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MD (5) · Change of headquarters: AniCura Germany Holding GmbH · Address · Capital: €25,004 · Shareholder agreement · Proxy policy · The performance of management and consulting services as well as … Hrb11 Mar 2021 German Trade Register Announcements, Germany
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HRB 741806: AniCura Germany Holding GmbH,
Ravensburg, Marienplatz 61, 88212 Ravensburg
. limited liability company. Partnership agreement of 10 December 2014 with several amendments; last modified on 2 March 2017. The Shareholders' Meeting of 4 February 2021 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year). The seat is moved from Munich (Amtsgericht München HRB 223734) to Ravensburg. Seat relocated; now: Change of business address:
Marienplatz 61, 88212 Ravensburg
. Subject: The performance of management and consulting services as well a.s. the management of own assets. Share capital: EUR 25,004.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Aldrian, Wolfgang, Munich, *??.??.????; Naumann, Carla, Bad Aibling, *??.??.????; Oehrle, Gudrun, Horgenzell, *??.??.????; Stancke, Christoph, Hamburg, *??.??.????; Dr. Stelljes, Arnd, Viersen, *??.??.????.
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 Deutschland GmbH, Ravensburg, Germany.
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