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MD: Jana Carina Böndel · ppa (1) · Profit Transfer: AniCura Germany Holding GmbH · Change of headquarters: AniCura Online Germany GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb7 Dec 2021 German Trade Register Announcements, Germany (06/12/2021)
Overview
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HRB 271492: AniCura Online Germany GmbH, Unterhaching,
Unnamed street ??, 82008 Unterhaching, Germany
. Limited liability company. Articles of Association of 27 September 2019, as last amended on 6 October 2021. The shareholders' meeting on 26 November 2021 resolved to amend § 1 (registered office, previously Ravensburg, Ulm HRB District Court 739279) of the Articles of Association. Business address:
Unnamed street ??, 82008 Unterhaching, Germany
. Object of the company: both the establishment and equipment as well as the operation of veterinary centers as well as virtual advice to pet owners. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Dr. Böndel, Jana Carina, Munich, **??.??.????. Individual power of attorney: ??????, ??????, Horgenzell, **??.??.????. On 2 December 2020, the company concluded a profit transfer agreement with the AniCura Germany Holding GmbH with its registered office in Munich (Amtsgericht München HRB 223734) a.s. the controlling company. The shareholders' meeting approved by resolution of 17 November 2020.
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: AniCura Online Germany GmbH, Unterhaching, Germany.