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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Platin 566. GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb12 Aug 2010 German Trade Register Announcements, Germany (11/08/2010)
Overview
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Amazon Fulfillment Germany GmbH,
Unnamed street ??, 04347 Leipzig, Germany
. GmbH. Partnership agreement of June 16, 2010. The shareholders' meeting of July 19, 2010 decided on the recasting of the partnership agreement, in particular in Sections 1 (company, until now Platin 566. GmbH and registered office, until now Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 88363) and 2 (object of the company). Business address:
Unnamed street ??, 04347 Leipzig, Germany
. The object of the company: provision of logistical and other distribution services, including related services, where no authorisation is required (fulfillment). Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed: Managing Director: ????????, ?????, Leipzig, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Amazon Fulfillment Germany GmbH, Rheinberg, Germany.