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MD: Peter Dahlberg, Thomas Engzell · Change of headquarters: AniCura Germany Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb12 Feb 2016 German Trade Register Announcements, Germany (11/02/2016)
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HRB 223734: AniCura Germany Holding GmbH,
Unnamed street ??, 81929 München, Germany
. GmbH. Partnership agreement of December 10, 2014, last amended on January 16, 2015. The Shareholders' Meeting of January 12, 2016 approved the amendment of Section 1 (seat, previously Hamburg, Amtsgericht Hamburg HRB 135219) of the Articles of Association. Business address:
Unnamed street ??, 81929 München, Germany
. Object of the enterprise: Holding holdings in companies of any legal form operating veterinary centres of all kinds and managing their own assets. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Dahlberg, Peter, Danderyd/ Sweden, *??.??.????; Engzell, Thomas, Stockholm/ Sweden, *??.??.????, 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: AniCura Deutschland GmbH, Ravensburg, Germany.
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