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MD: Helmut Dabelow, Frank Duffe · ppa (1) · No longer MD (1) · Share­holder agreement · Name: petcura GmbH · Is the production, distribution and trade of pet food products and the import and sale of … Hrb9 Oct 2014 German Trade Register Announcements, Germany

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HRB 9829: Future Zweihundertste Verwaltungs-GmbH, Rheda-
Wiedenbrück, In der Mark 2, 33378 Rheda-Wiedenbrück
. The shareholders' meeting of October 1, 2014 decided to amend the company agreement in Section 1 and with it the change of the company. Furthermore, the shareholders' meeting has decided to amend the partnership agreement in Section 2 (object of the company). New company: petcura GmbH. New object of enterprise: is the production, distribution and trade of pet food products and the purchase and sale of raw materials of animal origin. Appointed as Managing Director: Dabelow, Helmut, Oelde, *??.??.????. Appointed as Managing Director: Duffe, Frank, Gelsenkirchen, *??.??.????, authorized to represent one person individually. No longer Managing Director: ??????, ???? ??, Weimar OT Oberweimar/ Ehringsdorf, *??.??.????. Individual procura 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: ?????????, ??????, Rheda-Wiedenbrück, *??.??.????.

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: petcura GmbH, Rheda-Wiedenbrück, Germany.

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