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MD: Josefine Schmidt, Philipp Smakman · Change of headquarters: Jomaphi Animal UG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 22 Aug 2019 German Trade Register Announcements, Germany (21/08/2019)
Overview
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HRB 12649 NP: Animagus GmbH,
Unnamed street ??, 16928 Gerdshagen, Germany
. Business address:
Unnamed street ??, 16928 Gerdshagen, Germany
. Subject: Development, production, trade and distribution of feed, pet accessories, animal supplies. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Schmidt, Josefine, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Smakman, Philipp Herbert Theodor Klaus, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC. Partnership agreement of: October 20, 2016. By resolution of the shareholders' meeting of May 27, 2019, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 182069 B) to Gerdshagen and the partnership agreement is amended in Section 1 (Company, Headquarters). By resolution of the shareholders' meeting of May 27, 2019, the share capital is increased by EUR 22,900.00 to EUR 25,000.00 and the partnership agreement has been amended in Section 4 (share capital, share contributions).
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: Animagus GmbH, Markranstädt, Germany.
