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MD: Thomas Hanisch, Rainer Stuckas, Thomas Zabke · ppa (1) · Control: AniCura Germany Holding GmbH · Change of headquarters: AniCura Potsdam GmbH · Capital: €25,000 · Shareholder agreement … Hrb26 Oct 2020 German Trade Register Announcements, Germany (23/10/2020)
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HRB 34497 P: AniCura Potsdam GmbH,
Potsdam, Am Wildpark 1, 14469 Potsdam
. Company name: AniCura Potsdam GmbH; Headquarters of the company: Potsdam; the domestic business address:
Am Wildpark 1, 14469 Potsdam
; Object: The object of the company is both the furnishing and equipment as well as the operation of veterinary centers, especially in Potsdam. Capital: EUR 25,000; 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. Board of Directors: Managing Director: 1. Dr. Hanisch, Thomas, *??.??.????, Schwielowsee OT Wildpark; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Dr. Stuckas, Rainer, *??.??.????, Schwielowsee; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 3. Dr. Zabke, Thomas, *??.??.????, Potsdam; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ??????, ?????? ?????????, *??.??.????, Horgenzell; Single procura; Legal form: Limited Liability Company; The company's registered office of Traunstein (Amtsgericht Traunstein HRB 26548) has been moved to Potsdam by resolution of 27 June 2018 by resolution of the shareholders' meeting of 16 September 2020 and the company's registered office has been moved from Traunstein (Amtsgericht Traunstein HRB 26548) to Potsdam and the partnership agreement has been amended in Section 1 section 1.2 (seat). Legal agreement: There is a profit transfer agreement with the munich-based AniCura Germany Holding GmbH, registered with the Munich District Court under HRB 223734, of 20.02./7 March 2018, which was approved by the Shareholders' Meeting by order of 15 March 2018. Note: Date of first registration: 11 December 2017
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 Potsdam GmbH, Potsdam, Germany.
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