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Member of the Executive Board (6) · Authorized signatory (ppa) (2) · Change of legal form: Fressnapf Holding GmbH · Address · Capital: €1,564,900 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 5 Nov 2013 German Trade Register Announcements, Germany (31/10/2013)
Overview
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HRB 14585: Fressnapf Holding AG,
Krefeld, Westpreußenstraße 32-38, 47809 Krefeld
. AG. Articles of Association of October 17, 2013. Business address:
Westpreußenstraße 32-38, 47809 Krefeld
. The aicable is the holding and management of shareholdings in companies and the provision of services to those companies. Share capital: EUR 1,564,900.00. General representation regulations: The Board of Directors of the Company consists of one or more persons. The number of members of the Executive Board is determined by the Supervisory Board. If only one member of the Board of Management is appointed, the company alone represents the company. If several members of the Board of Management have been appointed, the Company shall be represented jointly by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board may determine that individual members of the Board of Management are entitled to represent the company alone. It may also, by decision, grant individual members of the Board of Management the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: ?????????, ??????, Leichlingen, *??.??.????; Toeller, Torsten, Duisburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Glander, Alfred, Alps, *??.??.????; Lukies, Marc, Kempen, *??.??.????; Schultz, Folkert, Krefeld, *??.??.????; ??????, ???????, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ?????????, Essen, *??.??.????; Dr. Haag, Christoph, Remscheid, *??.??.????. Created by conversion by means of the change of form of the Fressnapf Holding GmbH, Krefeld (Amtsgericht Krefeld HRB 7041) in accordance with the resolution of the shareholders' meeting of October 17, 2013. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Fressnapf Holding SE, Krefeld, Germany.
