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Authorized signatory (ppa) (2) · Profit Transfer: Allegro Invest SE Hrb 30 Dec 2013 German Trade Register Announcements, Germany

Overview

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HRB 14651: Fressnapf Holding SE,
Krefeld, Westpreußenstraße 32 - 38, 47809 Krefeld
. General prokura together with an executive director or other authorized representative: ?????, ?????????, food, *??.??.????; Dr. Haag, Christoph, Remscheid, *??.??.????. A profit transfer agreement was concluded on December 21, 2007 with the Allegro Invest SE, Krefeld (Amtsgericht Krefeld HRB 14650; formerly: HT Zoo Verwaltungs GmbH/ Torsten Toeller Holding GmbH/ Torsten Toeller Holding AG) a.s. the dominant company. The Shareholders' Meeting approved this profit transfer agreement on December 21, 2007.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Fressnapf Holding SE, Krefeld, Germany.