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Managing Director: Hermann Goß · Authorized signatory (ppa) (3) · Profit Transfer: Brauerei Bischofshof e. K. · Control: Brauerei Bischofshof e. K Hrb21 Dec 2011 German Trade Register Announcements, Germany (15/12/2011)
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Brauerei Bischofshof Logistik GmbH,
Regensburg, Heitzerstraße 2, 93049 Regensburg
. Changed power of representation, now: Managing Director: Goß, Hermann, Zeitlarn, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ????, ????, hostage-taking, *??.??.????; ?????????, ????? ???????, Zeitlarn, *??.??.????; ?????, ????????, Zeitlarn, *??.??.????. The control and profit transfer agreement of October 5, 2009 concluded with the Brauerei Bischofshof e. K. with its registered office in Regensburg (Amtsgericht Regensburg HRA 2968) is amended by supplement of November 1, 2011. The shareholders' meeting of November 23, 2011 approved.
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: Brauerei Bischofshof Logistik GmbH, Regensburg, Germany.
