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Managing Director: Christian Dülfer, John Gordon Whyte · No longer Managing Director: Jan Dietmar Karraß · Address · Name: Amazon Deutschland N16 Transport GmbH · Company statute · Corporate Purpose Hrb 17 Jun 2021 German Trade Register Announcements, Germany (16/06/2021)
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HRB 264258: SCUR-Alpha 1299 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 N16 Transport GmbH. Business address:
Unnamed street ??, 80807 München, Germany
. New object of the company: The provision of logistical services, in particular transport, handling and storage, and other distribution services, including the related service operations, insofar as no authorization is required for this. Appointed: Managing Director: Dülfer, Christian Eric André, Hamburg, *??.??.????; Whyte, John Gordon, Ismaning, *??.??.????, 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: 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 latest known state is available on the following page: Amazon Deutschland N16 Transport GmbH, Munich, Germany.