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Managing Director: Michael Bouscheljong, Christoph Kämper · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Corporate Purpose Hrb 26 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 123864: Blitz F21-468 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting on 16 August 2021 resolved on an amendment to the articles of association in § 4 (object of the company). Changed, now: Business address:
Unnamed street ??, 40235 Düsseldorf, Germany
. New object: the wholesale and retail trade in food and consumer goods and in general with goods of all kinds from the food and non-food sector, the sale of pyrotechnic articles and over-the-counter medicines, their import and export, in particular the operation of online shops (Internet shops), as well as the development and operation of an Internet platform for the trade (in particular for the exchange) of products as well as related Internet services and other related related and related businesses. The object of the company is also the provision of services of all kinds for retail businesses and e-commerce companies in Germany, in particular from the areas of digital marketing, design of business processes and assortments for online shops, establishment and operation of online shops, optimization of fulfillment and logistics processes, furthermore the execution of commercial transactions and the provision of services that appear suitable in the broadest sense, to promote the purpose of the company and the acquisition and management of participations in wholesale, retail or service companies. No longer managing director: Gogalla, Katja, Gröbenzell, **??.??.????; Selnes, Randi Mette, Munich, **??.??.????. Appointed as Managing Director: Bouscheljong, Michael, Moers, **??.??.????; Dr. Kämper, Christoph, Düsseldorf, **??.??.????, in each case with the authority to conclude legal transactions on behalf of the company with himself 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 latest known state is available on the following page: Kaufland e-commerce Services GmbH, Neckarsulm, Germany.
