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Managing Director: Cornelius Patt, Andrea Skersies · Change of headquarters: MATINA GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 14 Jan 2009 German Trade Register Announcements, Germany (09/01/2009)
Overview
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MATINA GmbH,
Unnamed street ??, 80331 München, Germany
. GmbH. Partnership agreement of October 15, 2004. The shareholders' meeting of December 12, 2008 decided to amend section 1 (seat, previously Rosenheim, Amtsgericht Traunstein HRB 16034) of the Articles of Association. Business address:
Unnamed street ??, 80331 München, Germany
. Subject of the company: Worldwide distribution (as wholesalers and retailers) of pet supplies, in particular ready-to-eat food and accessories for pets. Activities subject to authorisation are not the subject of the undertaking. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Patt, Cornelius, Grasbrunn, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data changed, now: Managing Director: Skersies, Andrea, Munich, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: MATINA GmbH, Munich, Germany.