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Managing Director: Sascha Emre Günther, Christina Schrettle · No longer Managing Director: Achim Bönninghaus · Address · Name: ECOMMERCE ONE AcquiCo GmbH · Company statute · Corporate Purpose Hrb1 May 2021 German Trade Register Announcements, Germany (30/04/2021)
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HRB 261226: Youco M20 - H289 Vorrats-GmbH, Munich, Oststraße 11-13, c/o Youco24 Stock Company GmbH, Rhein-
Unnamed street ??, 50996 Cologne, Germany
. The Shareholders' Meeting of 28 April 2021 redrafted the Articles of Association. In the process, it was changed: company, object. New company: ECOMMERCE ONE AcquiCo GmbH. Business address:
Unnamed street ??, 80331 München, Germany
. New object of the undertaking: management of own assets, in particular the holding and management of undertakings and shareholdings in the e-commerce sector and all related activities, activities, activities and the provision of management and services for consideration to companies in germany and abroad in which the company has a stake, as well as related transactions; Such activities, acts or transactions which, as the object of the company, require state approval or authorisation are not included. Retired: Managing Director: Bönninghaus, Achim, Königswinter, *??.??.????. Appointed: Managing Director: Günther, Sascha Emre, Munich, *??.??.????; Schrettle, Christina, 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: ECOMMERCE ONE AcquiCo GmbH, Krefeld, Germany.