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Managing Director: Thomas Engzell · No longer Managing Director (1) · Shareholder agreement Hrb2 Mar 2015 German Trade Register Announcements, Germany (27/02/2015)
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HRB 21311: Drachenfelssee 986. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The Shareholders' Meeting of February 10, 2015 has amended the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year) Para. 1.1 and with it the change of the company to AniCura Hochberg GmbH; Change of business address: c/o Hogan Lovells International LLP,
Unnamed street ??, 40476 Düsseldorf, Germany
and section 2 (object of the company) para. 2.1 and with it decided to change the subject of the undertaking in: both the establishment and equipment and the operation of veterinary centres. Paragraphs 3.2. and 3.3. in Section 3 (share capital) were deleted without replacement. No longer Managing Director: ???????????, ?????, Cologne, *??.??.????Bestellt as Managing Director: Engzell, Thomas, Stockholm/Sweden, *??.??.????einzelvertretungsberechtigt 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 current state is available on the following page: AniCura Kleintierspezialisten Ravensburg GmbH, Ravensburg, Germany.
