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MD: Peter Engelhardt, Marcus Hess · Control: AniCura Germany Holding GmbH · Change of headquarters: AniCura Tierklinik Neandertal GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb2 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 31075: AniCura Tierklinik Neandertal GmbH,
Haan, Landstr. 51, 42781 Haan
. limited liability company. Partnership agreement of 6 February 2017, last amended on 2 August 2018. The Shareholders' Meeting of 16 September 2020 decided to amend the partnership agreement in Section 1 (1.2) (Company, Headquarters and Fiscal Year) and with it the relocation of its registered office from Munich (previously Amtsgericht München HRB 231282) to Haan. Business address:
Landstr. 51, 42781 Haan
. Subject: Both the furnishing and equipment and the operation of veterinary centres. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Engelhardt, Peter, Düsseldorf, *??.??.????; Dr. Hess, Marcus, Haan, *??.??.????, each with individual representatives. On 5 March 2018, 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 dominant company. The Shareholders' Meeting approved by resolution of 8 May 2018.
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 Tierklinik Neandertal GmbH, Haan, Germany.
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