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MD: Gregory John Bryan, Armin Cossmann · No longer MD: Katja Gogalla, Randi Mette Selnes · Change of headquarters: Blitz 18-522 GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 13 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 207540: Amazon Logistik Achim GmbH,
Unnamed street ??, 80807 München, Germany
. GmbH. The shareholders' meeting of October 19, 2018 has decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object of the company) and with it the change of the company and the object of the company as well as the transfer of the registered office from Munich (previously Amtsgericht München HRB 242930) to Achim and, by the way, the recasting of the company contract. Business address:
Unnamed street ??, 80807 München, Germany
. Purpose: The provision of logistical and other distribution services, including related services, where no authorisation is required (fulfillment). Share capital: EUR 25,000.00. General representation scheme: 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. Managing Directors: Bryan, Gregory John, Lonnig, *??.??.????; Cossmann, Armin, Leipzig, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????.
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 Logistik Achim GmbH, Achim, Germany.
