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Managing Director (5) · Change of legal form: Fressnapf Holding AG · Address Hrb 18 Dec 2013 German Trade Register Announcements, Germany
Overview
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HRB 14651: Fressnapf Holding SE,
Krefeld, Westpreußenstraße 32 - 38, 47809 Krefeld
. European AG (SE). Articles of Association of December 2, 2013. Business address:
Westpreußenstraße 32 - 38, 47809 Krefeld
. Holding and managing shareholdings in companies and providing services to those companies. EUR 1,564,900.00. If only one managing director is appointed, he shall represent the company alone. Where several managing directors are appointed, the company shall be represented by two managing directors jointly or by an executive director in community with one authorized representative. The Board of Directors may determine that individual managing directors are entitled to represent the company alone. It may also, by decision, give individual managing directors the power to enter into legal transactions on behalf of the company with themselves as a representative of a third party. Managing Director: ?????????, ??????, Leichlingen, *??.??.????, to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: 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. Created by the transformation of the Fressnapf Holding AG based in Krefeld (Amtsgericht Krefeld HRB 14585) in accordance with the conversion plan of December 2, 2013 and the resolution of the Annual General Meeting of the same day.
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.
