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MD: Peter Steib, Mirco Wieck · Name: MIMO GmbH · Company statute · Warehousing and fulfillment services for affiliated companies, direct customers and as service providers for affiliated companies … Hrb24 Feb 2016 German Trade Register Announcements, Germany (23/02/2016)
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HRB 26185: Oberbayern-Mail GmbH,
Unnamed street ??, 86167 Augsburg, Germany
. The Shareholders' Meeting of February 22, 2016 decided to amend Sections 1 (1) (Company), Section 1 (1) (Object of the Company) and 3 (Share Capital) of the Articles of Association. New company: MIMO GmbH. New business object: warehousing and fulfillment services for affiliated companies, direct customers and as service providers for affiliated companies. Fulfillment services include the storage of customer items, the assembly and dispatch of these items after order receipt from a webshop or on the basis of submitted records/orders. In addition, services are offered from the following range of services: customer service and customer care; Order entry and processing; invoice and delivery note creation; Consulting and IT services (project planning, interface implementation); flow of goods and warehousing; picking, packaging and shipping; Returns Management; Additional services (payment, etc.). Further nationwide provision of courier, express and postal services, especially for higher-quality shipments and shipment flows from eCommerce. Appointed: Managing Director: Steib, Peter, Rennertshofen, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Replacement power changed, now: Managing Director: Wieck, Mirco, Ingolstadt, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: MIMO GmbH, Augsburg, Germany.
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