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MD: Henning Husmann, Philipp Kraft, Morten Severon · No longer MD (2) · Address · Name: Zitra GmbH · The object of the company is the provision of services in online retail as a full-service partner … Hrb25 Apr 2014 German Trade Register Announcements, Germany
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HRB 127122: Zweiunddreißigste Otto Vorrats-Verwaltungsgesellschaft mbH,
Unnamed street ??, 22172 Hamburg, Germany
. The shareholders' meeting of April 10, 2014 decided to recast the partnership agreement, in particular in Sections 1 (company), 2 (object) and 4 (management, representation). New company: Zitra GmbH. Change of business address:
Unnamed street ??, 22419 Hamburg, Germany
. New corporate object: The object of the company is the provision of services in online commerce a.s. a full-service partner for customers in the B2B sector from order to delivery, e.g. in the area of order technology (order software), B2B online marketplaces, consulting services (including marketing), distribution and logistics. The power of sole representation may be granted. Retired Managing Director: ???????, ??????, Hamburg, *??.??.????; ??????????????????, ?????? ???????, Hamburg, *??.??.????. Appointed Managing Director: Husmann, Henning, Hamburg, *??.??.????; Kraft, Philipp, Cologne, *??.??.????; Severon, Morten, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules.
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: Zitra GmbH, Hamburg, Germany.
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