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Managing Director: Philipp Müller, Christoph Schütz · Change of headquarters: Inuvet Hundegesundheit GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb20 Feb 2012 German Trade Register Announcements, Germany (13/02/2012)

Overview

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Inuvet Hundegesundheit GmbH,
Unnamed street ??, 79541 Lörrach, Germany
. GmbH. Partnership agreement of July 29, 2011 with amendment of October 28, 2011. The shareholders' meeting of January 27, 2012 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Wiesbaden (HRB 25902) to Lörrach. Business address:
Unnamed street ??, 79541 Lörrach, Germany
. Subject: Operation of an online platform for animals and livestock farmers, as well as the production, trade and distribution of animal feed supplements, animal supplies and animal feed. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Müller, Philipp, Wiesbaden, *??.??.????; Schütz, Christoph, Wiesbaden, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or 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 current state is available on the following page: Inuvet GmbH, Lörrach, Germany.