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MD: Martin A. Andersen, Karsten Frost, Katharina Lippmann · No longer MD: Jan Dietmar Karraß · Address · Name: Amazon Deutschland S32 Transport GmbH · Company statute · Corporate Purpose Hrb12 Jun 2021 German Trade Register Announcements, Germany (11/06/2021)
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HRB 265544: SCUR-Alpha 1321 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 S32 Transport GmbH. Changed, now: 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, *??.??.????; Frost, Karsten, Mülheim a.d. Ruhr, *??.??.????; Lippmann, Katharina Anna, Munich, *??.??.????, each with the right 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: Karraß, Jan Dietmar, 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 current state is available on the following page: Amazon Deutschland S32 Transport GmbH, Munich, Germany.
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