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Fressnapf Logistik Krefeld GmbH, Krefeld, Germany

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Name

Fressnapf Logistik Krefeld GmbH
Fressnapf Logistik GmbH
ActiVet International GmbH

Identification

Ut
District Court of Krefeld HRB 14567
Ut
District Court of Dusseldorf HRB 55154
Lei
529900OP9DCBC3HF8V50
EUID
DER1402.HRB14567

Address

Westpreußenstr. 32-38, 47809 Krefeld, Germany
Ratingen, Germany

Corporate purpose

The provision of services in the field of logistics.

History

Persons

Network

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Publications

12 Sept 2025
Authorized signatory (ppa): Christian Buschmann · No longer Authorized signatory (ppa): Gerhard Kunkel
7 Jul 2025
No longer Managing Director: Christian Kümmel
27 May 2025
Managing Director: 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
Shareholder: Allegro Invest SE
14 May 2024
Authorized signatory (ppa): Christoph Haag, Gerhard Kunkel
15 Nov 2023
No longer Managing Director: Johannes Steegmann · No longer Authorized signatory (ppa) (3) · Share­holder agreement · Name: Fressnapf Logistik Krefeld GmbH
9 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Mar 2023
Authorized signatory (ppa) (1)
11 Nov 2022
Authorized signatory (ppa) (2)
21 Jan 2022
Managing Director: Christian Kümmel · No longer Managing Director: Hans-Jörg Gidlewitz
30 Nov 2021
Managing Director: Daniel Behlert
11 Sept 2020
Managing Director: Johannes Steegmann
12 Mar 2020
No longer Managing Director: Udo Rogowsky
4 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Jun 2018
No longer Authorized signatory (ppa): Lucio Paolo Torroni · Authorized signatory (ppa) (1)
27 Apr 2018
No longer Managing Director: Alfred Glander
10 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
16 May 2017
Authorized signatory (ppa): Lucio Paolo Torroni · No longer Authorized signatory (ppa) (1)
4 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
7 Dec 2016
Managing Director: Udo Rogowsky · No longer Authorized signatory (ppa): Udo Rogowsky · Authorized signatory (ppa) (1)
12 Apr 2016
Authorized signatory (ppa) (1)
9 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
5 Feb 2016
Authorized signatory (ppa): Christoph Haag · No longer Managing Director: Torsten Toeller · No longer Authorized signatory (ppa) (1)
11 Jan 2016
Original document: “Liste der Gesellschafter“
17 Mar 2015
Managing Director: Hans-Jörg Gidlewitz · Authorized signatory (ppa): Udo Rogowsky · No longer Authorized signatory (ppa) (2)
25 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
7 Jan 2015
No longer Managing Director (1)
9 May 2014
Original document: “Liste der Gesellschafter“
25 Nov 2013
Share­holder agreement · The provision of services in the field of logistics. The company has one or more directors who are appointed or dismissed by the shareholders' meeting …
20 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
29 Oct 2013
Change of headquarters: Fressnapf Logistik GmbH
24 Oct 2013
Ppa (3) · MD (3) · No longer MD (1) · Change of headquarters: Fressnapf Logistik GmbH · Address · Capital: €250,000 · Share­holder agreement · Proxy policy …
10 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Sept 2013
Merger: Fressnapf Logistik GmbH · Share­holder agreement · Name: Fressnapf Logistik GmbH
12 Sept 2013 via Fressnapf Logistik GmbH
Merger: Fressnapf Logistik GmbH
30 Jul 2013 as ActiVet International GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address
22 Jul 2013
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address
15 Jan 2013 as ActiVet International GmbH
Managing Director (2) · No longer Managing Director (1)
7 Jan 2013 as ActiVet International GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
21 Dec 2012
Original document: “Liste der Gesellschafter“
1 Feb 2012 as ActiVet International GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 Jan 2012
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010
18 Jan 2011 as ActiVet International GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
2 Mar 2010 as ActiVet International GmbH
Managing Director (1) · No longer Managing Director (1)
10 Feb 2010 as ActiVet International GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
18 Aug 2009 as ActiVet International GmbH
Managing Director (1) · No longer Managing Director (1) · Address
19 Jan 2009 as ActiVet International GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
28 Apr 2008 as ActiVet International GmbH
Share­holder agreement · A the establishment and operation of veterinary establishments which, from a technical point of view, are managed exclusively by veterinarians who are not subject to …
22 Feb 2008 as Activet International GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
28 Nov 2006 as ActiVet International GmbH
Reg­is­tra­tion · MD (2) · Capital: €250,000 · Share­holder agreement · Proxy policy · The distribution and trade in veterinary and other medical equipment and capital goods of veterinary practices …
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