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MD: Martin A. Andersen, Katharina Lippmann, Alexander Nicklich · No longer MD: Karsten Frost · Address · Name: Amazon Deutschland E14 Transport GmbH · Company statute · Corporate Purpose Hrb17 Jun 2021 German Trade Register Announcements, Germany (16/06/2021)

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HRB 264271: SCUR-Alpha 1298 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting on 28 May 2021 has recast the articles of association. The change was made: company, subject matter. New company: Amazon Deutschland E14 Transport GmbH. Business address:
Marcel-Breuer-Straße 12, 80807 München
. New object of the company: provision of logistical services, in particular transport, handling and storage, and other distribution services, including related services, insofar as no authorization is required for this purpose. Appointed: Managing Director: Andersen, Martin Astrup, Königsmoos, *??.??.????; Lippmann, Katharina Anna, Munich, *??.??.????; Nicklich, Alexander, Bergheim, *??.??.????, each entitled to represent individually; with the power to conclude legal transactions on behalf of the company with himself a.s. a representative of a third party. Eliminated: Managing Director: Frost, Karsten, Mühlheim a.d. Ruhr, *??.??.????.

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 E14 Transport GmbH, Munich, Germany.

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