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Managing Director: Jürgen Schenk · ppa (2) · No longer MD (1) · Merger: Paulaner Bräuhaus Consult GmbH · Name: Paulaner Bräuhaus Consult GmbH · Company statute · Corporate Purpose Hrb8 Sept 2010 German Trade Register Announcements, Germany (06/09/2010)
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Paulanerbräu GmbH,
Unnamed street ??, 81541 München, Germany
. The shareholders' meeting of August 17, 2010 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: Paulaner Bräuhaus Consult GmbH. New business object: planning and consulting of inn breweries, restaurants and related businesses, creation of franchise concepts and conclusion of know-how and licensing agreements at home and abroad. Appointed: Managing Director: Schenk, Jürgen, Aichach, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired: Managing Director: ???, ???????, Gräfelfing, *??.??.????. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party: ???, ???????, Gräfelfing, *??.??.????; ?????, ???????????, Feldkirchen-Westerham, *??.??.????. The Paulaner Bräuhaus Consult GmbH with its registered office in Munich (Amtsgericht München HRB 114940) was merged with the company on the basis of the merger agreement of 1708.2010 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Paulaner Franchise & Consulting GmbH, Munich, Germany.
