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MD: Martin A. Andersen, Karsten J. Frost, Katharina Lippmann · No longer MD: Jan Dietmar Karraß · Address · Name: Amazon Deutschland W48 Transport GmbH · Company statute · Corporate Purpose Hrb22 Sept 2021 German Trade Register Announcements, Germany (21/09/2021)
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HRB 268618: SCUR-Alpha 1383 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting on 30 August 2021 revised the Articles of Association. Changes were made: company, object. New company: Amazon Deutschland W48 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 the associated services, unless approval is required for this. Appointed: Managing Director: Andersen, Martin Astrup, Königsmoos OT Untermaxfeld, **??.??.????; Frost, Karsten Johannes, Mülheim an der Ruhr, **??.??.????; Lippmann, Katharina Anna, Munich, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself a.s. a representative of a third party. Retired: 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 W48 Transport GmbH, Munich, Germany.
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