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MD (3) · No longer MD (2) · Acquisition: Bitburger Bier-GmbH, Bitburger Braugruppe GmbH · Change of headquarters: IBC International Beer Company GmbH · Address · Capital: 50,000 DEM … Hrb 1 Dec 2009 German Trade Register Announcements, Germany (23/11/2009)
Overview
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Bitburger Brauerei Th. Simon GmbH,
Bitburg, Römermauer 3, 54634 Bitburg
. GmbH. Partnership agreement of August 17, 1994 with amendment of April 6, 1995. The shareholders' meeting of September 18, 2009 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 25427) to Bitburg and the amendment in Section 9 (notices). Business address:
Römermauer 3, 54634 Bitburg
. Subject: International trade in beer and also soft drinks. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ???????, ??????, Wendeburg, *??.??.????; ????, ??????, Remagen, *??.??.????. Appointed as Managing Director: Müller, Alfred, Baustert, *??.??.????; Niedwodniczanski, Jan-Christopoh, Bitburg, *??.??.????; Dr. ????, ??????, Bruges, *??.??.????, each authorised to represent each other together with another managing director or an authorized representative. The takeover agreement concluded with Bitburger Bier-GmbH in Cologne (Amtsgericht Köln HRB 1370) on November 8, 1994 was terminated by contract of September 18, 2009 to September 18, 2009. On September 18, 2009, a profit-taking agreement was concluded with the Bitburger Braugruppe GmbH based in Bitburg (Amtsgericht Wittlich HRB 31048) a.s. the dominant company. It was approved by the Shareholders' Meeting of September 18, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bitburger Brauerei Th. Simon GmbH, Bitburg, Germany.