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MD: Alexander Nicklich, Christophe Noyel, Robert Henri Viegers · No longer MD: Jan Dietmar Karraß · Address · Name: Amazon Deutschland S29 Transport GmbH · Company statute · Corporate Purpose Hrb16 Dec 2020 German Trade Register Announcements, Germany (15/12/2020)
Overview
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HRB 258308: SCUR-Alpha 1191 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The Shareholders' Meeting of 9 December 2020 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Amazon Deutschland S29 Transport GmbH. Modified, now: Business address:
Unnamed street ??, 80807 München, Germany
. New business object: provision of logistical services, in particular transport, handling and storage, and other distribution services, including related services, where authorisation is not required. Retired: Managing Director: Karraß, Jan Dietmar, Munich, *??.??.????. Appointed: Managing Director: Nicklich, Alexander, Bergheim, *??.??.????; Noyel, Christophe Paul Marie, Garching near Munich, *??.??.????; Viegers, Robert Henri, Munich, *??.??.????, 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.
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 Deutschland S29 Transport GmbH, Munich, Germany.