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Registration · MD: Fabian Mathias Kröll · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Tierarzt Plus Verwaltungs GmbH · Proxy policy … Hrb2 Jan 2020 German Trade Register Announcements, Germany (19/12/2019)
Overview
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HRB 213236 B: Tierarzt Plus Verwaltungs GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Company: Tierarzt Plus Verwaltungs GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10623 Berlin, Germany
; Subject: The acquisition of the management as a personally liable partner of KGen, in particular the "Vet Plus Participation GmbH & Co. KG", the purpose of which is to maintain and manage an economic shareholding in the Veterinarian Plus GmbH a.s. well a.s. to carry out all related transactions in its own name, on its own account, not for third parties and to the exclusion of activities that require permission, in particular under the Banking Act (KWG) or the Capital Investment Code (CGB). Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1. Kröll, Fabian Mathias, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: LLC; Partnership agreement of: November 5, 2019 with amendment of December 17, 2019 in Section 2 (Object)
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: Tierarzt Plus Verwaltungs GmbH, Berlin, Germany.
