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Fressnapf Beteiligungs GmbH, Krefeld, Germany

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Fressnapf Beteiligungs GmbH

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Risk report
Fressnapf Beteiligungs GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Fressnapf Beteiligungs GmbH

Identification

Ut
District Court of Krefeld HRB 7021
Lei
5299007CNLHKWR5XS145
EUID
DER1402.HRB7021

Address

Westpreußenstr. 32 - 38, 47809 Krefeld, Germany

Corporate purpose

Is the operation, participation and/or management of companies in the retail trade of pet food and pet accessories. The Company is entitled to carry out all transactions and legal acts that appear useful to achieve the company's purpose or to promote the company. The Company may acquire similar or similar companies to participate in such and take over their representation and management and establish branches at home and abroad.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
3Authorized signatory (ppa)
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
23 known active shareholdings
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Publications

30 Aug 2026 via Maxi ZOO West B.V.
Shareholding: Maxi ZOO West B.V
30 Aug 2026 via Maxi ZOO Centrum B.V. also 17/07/2025
Shareholding: Maxi ZOO Centrum B.V
30 Aug 2026 via Maxi ZOO Oost B.V.
Shareholding: Maxi ZOO Oost B.V
30 Aug 2026 via Maxi ZOO Noord B.V.
Shareholding: Maxi ZOO Noord B.V
30 Aug 2026 via Maxi ZOO Zuid B.V. also 16/08/2023
Shareholding: Maxi ZOO Zuid B.V
30 Aug 2026 via Maxi ZOO Noord - West B.V.
Shareholding: Maxi ZOO Noord - West B.V
23 Jul 2026 via Maxi ZOO Belgium B.V. also 08/07/2025, 16/07/2024, 26/07/2023, 01/07/2022
Shareholding: Maxi ZOO Belgium B.V
21 Apr 2026
Managing Director: Patrick Bontenakels
2 Feb 2026 via Allegro Invest SE also 21/01/2025, 15/11/2023, 03/11/2022, 01/03/2022, 12/01/2021, 11/12/2019, 06/02/2019, 18/01/2018, 12/01/2017, 09/03/2016, 19/05/2015
Shareholder: Allegro Invest SE
20 Jan 2026
Managing Director: Florian Wieser · Authorized signatory (ppa): Lucio Paolo Torroni · No longer Managing Director: Lucio Paolo Torroni
19 Jan 2026 via Fressnapf Holding SE also 29/12/2025
Shareholder: Fressnapf Holding SE
7 Aug 2025
No longer Managing Director: Christian Kümmel
6 Jun 2025
Managing Director: Lucio Paolo Torroni · Authorized signatory (ppa): Christoph Haag, S. van Stiphout · No longer Authorized signatory (ppa): Lucio Paolo Torroni
12 Feb 2025
Authorized signatory (ppa): Lucio Paolo Torroni
26 Nov 2024
Profit Transfer: Fressnapf Holding SE
19 Nov 2024
Profit Transfer: Fressnapf Holding SE
12 Nov 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jul 2024
No longer Managing Director: Johannes Steegmann
14 Nov 2023
Authorized signatory (ppa): S. van Stiphout
7 Sept 2023 via Maxi Zoo Logistyka Polska sp. z o.o.
Shareholding: Maxi Zoo Logistyka Polska sp. z o.o
2 Jun 2023
No longer Authorized signatory (ppa) (1)
27 Jan 2022
Managing Director: Christian Kümmel · No longer Managing Director: Hans-Jörg Gidlewitz
14 Sept 2020
Managing Director: Johannes Steegmann · No longer Managing Director: Folkert Schultz
5 Jun 2018
No longer Authorized signatory (ppa): Lucio Paolo Torroni · Authorized signatory (ppa) (1)
4 May 2018
Managing Director: Folkert Schultz · No longer Managing Director: Alfred Glander, Michael Trapp
12 May 2017
Authorized signatory (ppa): Lucio Paolo Torroni · No longer Authorized signatory (ppa) (1)
31 Mar 2017 via Allegro Invest GmbH
Shareholding: Müller Freßnapf GmbH
13 Mar 2017
Managing Director: Alfred Glander
17 Feb 2017 via Fressnapf Lenders OHG
No longer General partner: Fressnapf Lenders OHG
14 Dec 2016
Managing Director: N. Marschallinger, Michael Trapp · No longer Managing Director: Marc Lukies, Folkert Schultz
3 May 2016 via Fleischer Betriebs GmbH also 15/06/2015, 11/12/2012, 13/01/2012, 05/02/2010
Shareholder: Fressnapf Fleischer GmbH
11 Apr 2016
Managing Director: Alfred Glander · Authorized signatory (ppa) (1)
9 Feb 2016 via MEGAZOO Heimtierbedarf Koblenz GmbH also 27/01/2015, 17/01/2011
Shareholder: MEGAZOO Heimtierbedarf Koblenz GmbH
4 Feb 2016
Managing Director: Hans-Jörg Gidlewitz · No longer Authorized signatory (ppa) (1)
22 Jan 2016 via BAF Petfood GmbH also 07/11/2014, 17/12/2013, 14/12/2012, 01/02/2012
Shareholder: Fressnapf Tierbedarf Handels GmbH
27 Mar 2015
Managing Director: Hans-Jörg Gidlewitz
19 Mar 2015 via Mega Zoo Alpha GmbH
Shareholder: Mega Zoo Alpha GmbH
8 Jan 2015
No longer Managing Director (1)
1 Dec 2014 via Fressnapf Heimtierbedarf GmbH also 03/02/2010, 29/01/2009, 05/03/2008
Shareholder: Fressnapf Heimtierbedarf GmbH
18 Nov 2014
Profit Transfer: Fressnapf Holding SE
10 Nov 2014 via Fressnapf Akademie GmbH also 17/12/2013, 11/12/2012, 17/01/2012, 04/02/2011, 03/02/2010
Shareholder: Dox Network GmbH
10 Nov 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Feb 2014
Original document: “Liste der Gesellschafter“
5 Feb 2014 via MEGAZOO Heimtierbedarf Koblenz GmbH
Shareholding: MEGAZOO Heimtierbedarf Koblenz GmbH
3 Feb 2014
Authorized signatory (ppa) (2)
3 Feb 2014
Original document: “Liste der Gesellschafter“
20 Dec 2013 via Fleischer Betriebs GmbH
Shareholding: Fressnapf Fleischer GmbH
6 Dec 2013
No longer Managing Director (1)
19 Nov 2013
No longer Authorized signatory (ppa) (1)
13 Nov 2013 via Allegro Invest SE also 18/12/2012, 10/02/2012, 21/01/2011, 26/02/2010
Shareholder: N.N. Holding GmbH
25 Jul 2013
No longer Authorized signatory (ppa) (1)
14 Feb 2013
Managing Director: Folkert Schultz · No longer Managing Director (1)
16 Aug 2012
Managing Director (1) · No longer Managing Director (1)
16 May 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Jan 2012
No longer Authorized signatory (ppa) (1)
8 Dec 2011
Managing Director (3)
7 Jul 2011
Authorized signatory (ppa) (3)
6 Jan 2011 via Equiva GmbH
No longer Profit Transfer: Equiva GmbH
2 Jun 2010 via Fressnapf Vertrieb Süd GmbH also 26/05/2010
Profit Transfer: Fressnapf Vertrieb Süd GmbH
26 Feb 2010 via Fressnapf Holding SE also 21/01/2009, 04/01/2008
Shareholder: Fressnapf Holding GmbH
27 Aug 2009
Managing Director (2)
7 Aug 2008 via Equiva GmbH also 05/08/2008
Profit Transfer: P & R Reitsportmarkt GmbH
31 May 2007
Managing Director (1)
27 Apr 2006
Authorized signatory (ppa): Christoph Haag · No longer Authorized signatory (ppa) (1)
3 Nov 2005 via Fressnapf Vertrieb Nord/West GmbH also 02/11/2005
Profit Transfer: Fressnapf Vertriebs GmbH
3 Sept 2004
Capital: €1,400,000 · Share­holder agreement
28 Apr 2004
Profit Transfer: Fressnapf Holding GmbH · Capital: €1,330,000 · Share­holder agreement
23 May 2003
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Jan 2003
Authorized signatory (ppa) (1) · No longer Managing Director (1) · Capital: €1,100,000 · Share­holder agreement
3 Jan 2003
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Capital: €25,000 · Seat: Krefeld · Legal form: GmbH · Name: Fressnapf Beteiligungs GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

30 Apr 2024 in Hrdk
Fressnapf Vertrieb West GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
8 Shareholdings (8 companies)
11 Dec 2023 in Hrcdd
Profit Transfer: BAF Petfood GmbH
Year 2022 in Hrdk also 17/12/2011
Shareholding
16 Dec 2022 in Hrcdd
Profit Transfer: fnx GmbH
25 Mar 2021 in Hrdk also 29/12/2020
Kölle-Zoo Holding GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk also 07/11/2014, 21/12/2007
4 Shareholdings (4 companies)
via WZ in Wzfma also 26/04/2019
2 Shareholdings: Freßnapf Handels-GmbH, MegaZoo Superstore Austria Handels GmbH · Shareholding: MegaZoo Superstore Austria Handels GmbH
24 Aug 2018 in Hrdk
Mega Zoo Alpha GmbH: “Liste der Gesellschafter“
Year 2017 in Hrdk also 03/12/2009
5 Shareholdings (5 companies)
2 Jan 2017 in Hrcdd
No longer Limited Partner: Fressnapf Axel Kiefer KG
7 Jul 2016 in Hrdk also 04/07/2016
Fressnapf Vertrieb Nord/West GmbH: “Liste der Gesellschafter“
19 Nov 2013 in Hrdk
Fressnapf Vertrieb Ost GmbH: “Liste der Gesellschafter“
31 Oct 2013 in Hrdk
Fressnapf Akademie GmbH: “Liste der Gesellschafter“
22 Apr 2013 in Hrdk also 30/08/2012
Fressnapf Vertrieb Süd GmbH: “Liste der Gesellschafter“
25 Oct 2012 in Hrdk
Kölle-Zoo GmbH Balingen: “Liste der Gesellschafter“
5 May 2011 in Hrcdd
Limited Partner: Fressnapf Meyer GmbH & Co. KG
7 Sept 2010 in Hrdk
MegaZoo Expansions- und Betriebs-GmbH: “Liste der Gesellschafter“
22 Mar 2010 in Hrdk
Fressnapf Nord GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
2 Shareholdings: Fressnapf Tierbedarf Handels GmbH
3 Aug 2007 in Hrcdd
No longer Limited Partner: Bangel-SAGAFLOR GmbH & Co. KG
10 Mar 2006 in Hrcdd
Limited Partner: Fressnapf Axel Kiefer KG
There are no publications matching your search.

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