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Managing Director: Armin Cossmann · No longer Managing Director (1) · Change of headquarters: Platin 652. GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb9 Aug 2011 German Trade Register Announcements, Germany (02/08/2011)
Overview
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Amazon FC Graben GmbH, digging,
Amazonstrasse 1, 86836 Graben
. GmbH. Partnership agreement of May 4, 2011. The Shareholders' Meeting of June 22, 2011 redrafted the Articles of Association. The company (previously Platin 652. GmbH), headquarters (previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 90933) and object were changed. New business address as above. 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. Appointed: Managing Director: Cossmann, Armin, 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. Retired: Managing Director: ?????????, ?????, Berlin, *??.??.????.
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 FC Graben GmbH, Graben, Germany.