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Fressnapf Vertrieb Nord/West GmbH, Krefeld, Germany

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Name

Fressnapf Vertrieb Nord/West GmbH
Fressnapf Vertriebs GmbH

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Ut
District Court of Krefeld HRB 5057

Address

Westpreußenstr. 32-38, 47809 Krefeld, Germany

Corporate purpose

The object of the enterprise is the stationary retail trade in pet food and accessories, pet animals and zoological supplies, leisure and hobby goods and pet services, including all related products.

History

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Publications

14 Mar 2024
Managing Director: Bartlomiej Letocha · No longer Managing Director: Michael Trapp
15 Nov 2023 via Allegro Invest SE, also 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
3 Jun 2023
Managing Director: Johannes Steegmann · Officer: Jens Bongards, Tilman Zwanzig · No longer Officer: Jens Berger
22 Dec 2022
Managing Director: Michael Trapp
17 Nov 2022
No longer Managing Director: Sibo Kuhlmann · No longer Officer: Stephan A. Thurau
2 Dec 2021
No longer Officer (1)
22 Jan 2021
Managing Director: Sibo Kuhlmann
12 Mar 2020
No longer Managing Director: Michael Vinzing
18 Mar 2019
Managing Director: Jochen Huppert · No longer Managing Director: Hans-Jörg Gidlewitz, N. Marschallinger
14 Sept 2018
Officer: Stephan A. Thurau
4 Jun 2018
Officer: Jens Berger · No longer Officer (1)
11 May 2018
Managing Director: N. Marschallinger
20 Apr 2018
No longer Managing Director: Alfred Glander
16 May 2017
Officer (1) · No longer Officer (1)
6 Dec 2016
Managing Director: Michael Vinzing · No longer Managing Director: Marc Lukies · No longer Officer: Michael Vinzing
15 Sept 2016
No longer Officer (1)
7 Jul 2016
Original document: “Liste der Gesellschafter“
19 May 2016
Officer: Michael Vinzing
12 Apr 2016
Officer (1)
5 Feb 2016
Managing Director: Hans-Jörg Gidlewitz · No longer Officer (2)
27 Mar 2015
Managing Director: Hans-Jörg Gidlewitz
7 Jan 2015
No longer Managing Director: Stephan Tendam
12 Nov 2014
Officer (1)
4 Feb 2014
Officer (3)
10 Dec 2013
No longer Managing Director (1)
25 Nov 2013
Share­holder agreement · Name: Fressnapf Vertrieb Nord/West GmbH
20 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2013 via Allegro Invest SE, also 18/12/2012, 10/02/2012, 21/01/2011, 26/02/2010
Shareholder: Torsten Toeller Holding GmbH
28 Mar 2013 as Fressnapf Vertriebs GmbH
Managing Director: Alfred Glander, Marc Lukies, Stephan Tendam · No longer Managing Director (2)
27 Sept 2012 as Fressnapf Vertriebs GmbH
Officer (1)
27 Sept 2012 as Fressnapf Vertriebs GmbH
Acquisition: Fressnapf Vertrieb Süd GmbH · Break-up: Fressnapf Vertrieb Süd GmbH
27 Sept 2012 via Fressnapf Vertrieb Süd GmbH, also 21/09/2012
Acquisition, Break-up: Fressnapf Vertrieb Süd GmbH
30 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Aug 2012 as Fressnapf Vertriebs GmbH
No longer Officer (1)
16 May 2012 as Fressnapf Vertriebs GmbH
Officer (1) · No longer Officer (1)
26 Feb 2010 via Fressnapf Holding SE, also 21/01/2009, 04/01/2008
Shareholder: Fressnapf Holding GmbH
27 Aug 2009 as Fressnapf Vertriebs GmbH
Managing Director: Marc Lukies · Officer (1)
11 Dec 2008 via BAF Petfood GmbH, also 09/12/2008, 20/11/2008, 19/11/2008
Acquisition, Break-up: Fressnapf Tierbedarf Handels GmbH
11 Dec 2008 as Fressnapf Vertriebs GmbH
Acquisition: Fressnapf Tierbedarf Handels GmbH · Break-up: Fressnapf Tierbedarf Handels GmbH · Address
16 Oct 2008 as Fressnapf Vertriebs GmbH
Merger: Fressnapf Heimtierbedarf GmbH
6 Oct 2008 via Fressnapf Heimtierbedarf GmbH
Merger: Fressnapf Heimtierbedarf GmbH
7 Aug 2008 as Fressnapf Vertriebs GmbH
Managing Director (2)
26 Jun 2008 as Fressnapf Vertriebs GmbH
Merger: Fressnapf Heimtierbedarf GmbH · Capital: €1,530,000 · Share­holder agreement
19 Jun 2008 as Fressnapf Vertriebs GmbH
Officer (1)
8 Apr 2008 as Fressnapf Vertriebs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
27 Mar 2008 as Fressnapf Vertriebs GmbH
No longer Officer (1)
12 Jul 2007 as Fressnapf Vertriebs GmbH
Officer (1)
16 May 2007 as Fressnapf Vertriebs GmbH
Officer (1)
18 Dec 2006 via Fressnapf Tiernahrungsfachmarkt GmbH, also 16/08/2006
Merger: Fressnapf Tiernahrungsfachmarkt GmbH
14 Dec 2006 as Fressnapf Vertriebs GmbH
Merger: Fressnapf Tiernahrungsfachmarkt GmbH
17 Aug 2006 as Fressnapf Vertriebs GmbH
Merger: Fressnapf Tiernahrungsfachmarkt GmbH · Capital: €1,520,000 · Share­holder agreement
24 May 2006 as Fressnapf Vertriebs GmbH
Managing Director: Marc Lukies · Share­holder agreement · Corporate Purpose
2 Feb 2006 as Fressnapf Vertriebs GmbH
Capital: €1,510,000 · Share­holder agreement
3 Nov 2005 as Fressnapf Vertriebs GmbH
Control: Fressnapf Beteiligungs GmbH
2 Sept 2003
No longer Managing Director (1)
22 Aug 2003
Officer (1)
21 Mar 2003 as Fressnapf Vertriebs GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: €1,500,000 · Seat: Krefeld, Germany · Legal form: GmbH · Name: Fressnapf Vertriebs GmbH · Corporate Purpose

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