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Fressnapf Holding SE, Krefeld, Germany

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Name

Fressnapf Holding SE
Fressnapf Holding AG
Fressnapf Holding GmbH
Select Gold Premium Pet Food GmbH

Identification

Ut
District Court of Krefeld HRB 14651
Ut
District Court of Krefeld HRB 14585
Ut
District Court of Krefeld HRB 7041
Lei
529900NLSO3VLFW8JQ35
EUID
DER1402.HRB14651

Address

Westpreußenstr. 32 - 38, 47809 Krefeld, Germany

Corporate purpose

Holding and managing shareholdings in companies and providing services to those companies.

Financials

Employees

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History

Persons

Network

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Publications

29 Dec 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (71 companies)
11 Nov 2025
No longer Managing Director: Peter Paul Pritchard
18 Oct 2025 as Fressnapf Holding
Phone Number · Website
8 Oct 2025
Managing Director: Matthew J. Simister
5 Sept 2025
Capital: €1,812,175 · Company statute
19 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Aug 2025
No longer Managing Director: Christian Kümmel
8 Jul 2025 via Maxi ZOO Belgium B.V. also 16/07/2024, 26/07/2023, 01/07/2022
Shareholding: Maxi ZOO Belgium B.V
16 Jun 2025
Managing Director: Lucio Paolo Torroni · Authorized signatory (ppa): Christoph Haag, S. van Stiphout · No longer Authorized signatory (ppa): Lucio Paolo Torroni
12 Feb 2025
Authorized signatory (ppa): Lucio Paolo Torroni
21 Jan 2025 via Allegro Invest SE also 15/11/2023, 03/11/2022, 01/03/2022, 12/01/2021, 11/12/2019, 06/02/2019, 18/01/2018, 12/01/2017, 09/03/2016, 19/05/2015
Shareholder: Allegro Invest SE
19 Dec 2024
No longer Control: Allegro Invest SE · Capital: €1,810,625 · Company statute
3 Dec 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 03.12.2024“
2 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Dec 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Oct 2024
No longer Authorized signatory (ppa): Matthias Bauer
26 Sept 2024
Verwaltungsrat
3 Sept 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 03.09.2024“
5 Aug 2024
Managing Director: Peter Paul Pritchard · No longer Managing Director: Johannes Steegmann
17 Nov 2023
Authorized signatory (ppa): S. van Stiphout
2 Jun 2023
No longer Authorized signatory (ppa) (1)
24 Oct 2022
No longer Authorized signatory (ppa): Christian Kümmel
15 Mar 2022
List of board members
1 Feb 2022
No longer Managing Director: Hans-Jörg Gidlewitz
27 Jan 2022
Managing Director: Hans-Jörg Gidlewitz, Christian Kümmel
10 Jan 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 10.01.2022“
2 Dec 2021
Authorized signatory (ppa): Daniel Behlert
25 Sept 2020
No longer Managing Director: Folkert M. Schultz
14 Sept 2020
Managing Director: Folkert M. Schultz, Johannes Steegmann · Authorized signatory (ppa): Matthias Bauer
3 Sept 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 03.09.2020“
15 Jun 2018
No longer Authorized signatory (ppa): Lucio Paolo Torroni · Authorized signatory (ppa) (1)
23 Apr 2018
Managing Director: Folkert M. Schultz · No longer Managing Director: Alfred Glander
19 Mar 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 19.03.2018“
12 May 2017
Authorized signatory (ppa): Lucio Paolo Torroni · No longer Authorized signatory (ppa) (1)
2 Dec 2016
No longer Managing Director: Marc Lukies, Folkert Schultz · Authorized signatory (ppa) (3)
11 Apr 2016
Authorized signatory (ppa) (1)
4 Feb 2016
Managing Director: Hans-Jörg Gidlewitz · No longer Authorized signatory (ppa) (1)
27 Mar 2015
Managing Director: Hans-Jörg Gidlewitz
8 Jan 2015
No longer Managing Director (1)
13 Nov 2014
No longer Managing Director (1)
20 Mar 2014
Bekanntmachung der geschäftsführenden Direktoren nach Art. 15 Abs. 1 SE-VO i.V.m. § 197 Satz 3 UmwG, § 31 Abs. 3 AktG über die Zusammensetzung des Verwaltungsrats
30 Dec 2013
Authorized signatory (ppa) (2) · Control: Allegro Invest SE
18 Dec 2013
Managing Director (5) · Change of legal form: Fressnapf Holding AG · Address
18 Dec 2013 as Fressnapf Holding AG
Change of legal form: Fressnapf Holding SE · Legal form
2 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Nov 2013 via Allegro Invest SE also 07/01/2013, 18/12/2012, 23/02/2012, 10/02/2012, 21/01/2011, 14/01/2011, 26/02/2010
Shareholder: N.N. Holding GmbH
5 Nov 2013 as Fressnapf Holding AG
CxO (6) · ppa (2) · Change of legal form: Fressnapf Holding GmbH · Address · Capital: €1,564,900 · Legal form · Proxy policy · Holding and managing shareholdings in companies and providing services …
5 Nov 2013 as Fressnapf Holding GmbH
Change of legal form: Fressnapf Holding AG · Legal form
14 Feb 2013 as Fressnapf Holding GmbH
Managing Director: Folkert Schultz · No longer Managing Director (1)
10 Jan 2013 via Fressnapf Logistik GmbH
No longer Control: Fressnapf Logistik GmbH
13 Dec 2012 as Fressnapf Holding GmbH
Authorized signatory (ppa) (1)
8 Dec 2011 as Fressnapf Holding GmbH
Managing Director: Alfred Glander · No longer Managing Director (1)
14 Jul 2011 as Fressnapf Holding GmbH
Berichtigungen vom 08.07.2011
7 Jul 2011 as Fressnapf Holding GmbH
Authorized signatory (ppa): Christoph Haag · Managing Director (5)
6 Jan 2011 via ActiVet Tierarztpraxen GmbH also 05/01/2011
Control: Fressnapf Online GmbH
26 Feb 2010 as Fressnapf Holding GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (42 companies)
27 Aug 2009 as Fressnapf Holding GmbH
Managing Director (1)
29 Jan 2009 as Fressnapf Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: N.N. Holding GmbH
21 Jan 2009 as Fressnapf Holding GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (38 companies)
24 Jan 2008 as Fressnapf Holding GmbH
Control: HT Zoo Verwaltungs GmbH
4 Jan 2008 as Fressnapf Holding GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (32 companies)
21 Apr 2005 via Fressnapf Logistik GmbH
Control: Fressnapf Logistik GmbH
26 Jan 2005
No longer Authorized signatory (ppa) (1)
11 Dec 2004
Capital: €1,564,900 · Share­holder agreement
9 Sept 2004
Die Abspaltung ist mit der Eintragung auf dem Registerblatt des übertragenden Rechtsträgers am 08.09.2004 wirksam…
7 Sept 2004
Acquisition: Fressnapf Tiernahrungs GmbH · Break-up: Fressnapf Tiernahrungs GmbH
3 Sept 2004
Capital: €1,554,800 · Share­holder agreement
10 Aug 2004
Capital: €1,540,000 · Share­holder agreement
27 Aug 2003
Capital: €1,300,000 · Share­holder agreement · Ist das Halten und Verwalten von Beteiligungen an Gesellschaften sowie die Erbringung von Dienstleistungen an diese Gesellschaften
23 May 2003
Managing Director (1) · No longer Authorized signatory (ppa) (1)
15 Jan 2003 as Fressnapf Holding GmbH
Share­holder agreement · Name: Fressnapf Holding GmbH
20 Dec 2002 as Select Gold Premium Pet Food GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Capital: €25,000 · Seat: Krefeld, Germany · Legal form · Name: Select Gold Premium Pet Food GmbH …
There are no publications matching your search.

Mentions

7 Aug 2025 in Ler
Direct parent: Allegro Invest SE
7 Aug 2025 in Ler
Ultimate parent: Allegro Invest SE
6 Aug 2025 in Ler
Direct parent: Agrifarma S.p.A
6 Aug 2025 in Ler
No longer Ultimate parent: Agrifarma S.p.A
9 Apr 2025 in Hrdk also 18/01/2024, 30/11/2021, 06/02/2017
WFG Wirtschaftsförderungsgesellschaft Krefeld mbH: “Liste der Gesellschafter“
26 Nov 2024 in Hrcdd also 19/11/2024, 18/11/2014, 18/11/2014, 28/04/2004
Control: Fressnapf Beteiligungs GmbH
14 Nov 2024 in Hrcdd also 18/11/2014, 18/11/2014, 21/05/2004
Control: MULTIFIT Tiernahrungs GmbH
9 Oct 2024 in Hrdk also 21/10/2015
Fressnapf Tiernahrungs GmbH: “Liste der Gesellschafter“
2 May 2024 in Hrdk
Fressnapf Logistics Transport GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
Shareholdings (8 companies)
19 Dec 2022 in Hrcdd
Control: Fressnapf Logistik Feuchtwangen GmbH
12 Dec 2022 in Hrcdd
Control: Fressnapf Logistik Neuruppin GmbH
12 Dec 2022 in Hrdk
Fressnapf Logistik Neuruppin GmbH: “Liste der Gesellschafter“
5 Dec 2022 in Hrdk
Fressnapf Logistik Feuchtwangen GmbH: “Liste der Gesellschafter“
25 May 2022 in Hrdk
FN|MZ International Business Services GmbH: “Liste der Gesellschafter“
24 Feb 2021 in Hrdk
EFIS Verwaltungs GmbH: “Liste der Gesellschafter“
11 Jan 2016 in Hrdk
Fressnapf Logistik Krefeld GmbH: “Liste der Gesellschafter“
Year 2014 in Hrdk
Shareholdings (6 companies)
1 Jan 2011 in Hrdk
ActiVet Tierarztpraxen GmbH: “Liste der Gesellschafter“
8 Sept 2004 in Hrcdd
Acquisition, Break-up: Fressnapf Tiernahrungs GmbH
There are no publications matching your search.

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