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Managing Director: Armin Cossmann · No longer Managing Director (1) · Change of headquarters: Platin 793. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Jun 2012 German Trade Register Announcements, Germany (23/05/2012)
Overview
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Amazon Koblenz GmbH,
Unnamed street ??, 56072 Koblenz, Germany
. GmbH. The shareholders' meeting of April 2, 2012 has approved the recasting of the partnership agreement and with it the modification of the company (previous; Company: Platin 793. GmbH), the object of the company and the; Relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 93171) to Koblenz. The shareholders' meeting of May 10, 2012 decided to amend the section 2 (object of the company) and with it the change of the object of the company. Business address:
Unnamed street ??, 56072 Koblenz, Germany
. Purpose: provision of logistical and other distribution services, including related services, where no authorisation is required (fulfillment). Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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 as Managing Director: Cossmann, Armin, Leipzig, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer 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 latest known state is available on the following page: Amazon Koblenz GmbH, Kobern-Gondorf, Germany.
