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MD: Ingo F. Breymann, Ludgerus Heynck, Georg F. Rindermann · ppa (1) · Control: AniCura Germany Holding GmbH · Change of headquarters: AniCura Borken GmbH · Address · Capital: €25,000 … Hrb2 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 19151: AniCura Borken GmbH,
Borken, Fontanestraße 3, 46325 Borken
. limited liability company. partnership agreement of 8 November 2018, amended several times. The shareholders' meeting of 16 September 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Ravensburg (previously Amtsgericht Ulm HRB 737724) to Borken. Business address:
Fontanestraße 3, 46325 Borken
. Subject: Both the establishment and equipment and the operation of veterinary centres, especially in Borken. 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. Breymann, Ingo Florian, Borken, *??.??.????; Dr. Heynck, Ludgerus, Borken, *??.??.????; Dr. Rindermann, Georg Friedrich, Borken, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procurators: ??????, ?????? ?????????, Horgenzell, *??.??.????. On 11 November 2019, a profit transfer agreement was concluded with the AniCura Germany Holding GmbH, Munich (Amtsgericht München HRB 223734), which was approved by the company's meetings on 11 November 2019 and 2 December 2019. Reference is made to the documents submitted to the court.
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 Borken GmbH, Borken, Germany.
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