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MD (4) · ppa (1) · Control: AniCura Germany Holding GmbH · Change of headquarters: AniCura Duisburg-Asterlagen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 33426: AniCura Duisburg-Asterlagen GmbH,
Duisburg, Dr.-Detlev-Karsten-Rohwedder-Str. 11, 47228 Duisburg
. limited liability company. Partnership agreement of 8 November 2018, recast on 17 July 2020. The Shareholders' Meeting of 16 September 2020 decided to amend the partnership agreement in Section 1 (1.2) and with it the transfer of its registered office from Ravensburg (previously Amtsgericht Ulm HRB 737723) to Duisburg. Business address: Dr.-
Unnamed street ??, 47228 Duisburg, Germany
. The object is the establishment and equipment as well as the operation of veterinary centres, especially in Duisburg/Asterlagen. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Dr. Bäckmann, Thomas Ralf, Moers, *??.??.????; Jawinski, Sebastian, money, *??.??.????; Dr. Roll, Achim, Rheinberg, *??.??.????; Dr. Stolze, Markus Werner, Mülheim an der Ruhr, *??.??.????. Individual procurators: ??????, ?????? ?????????, Horgenzell, *??.??.????. A profit transfer agreement was concluded on 11 November 2019 with the "AniCura Germany Holding GmbH", Munich (Amtsgericht München HRB 223734) a.s. the dominant company. It was approved by the Shareholders' Meeting of 11 November 2019 and 2 December 2019. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 Duisburg-Asterlagen GmbH, Duisburg, Germany.
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