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Managing Director: Michael Mayer · Change of headquarters: Feldschlößchen Brauerei GmbH · Address · Capital: €62,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Mar 2012 German Trade Register Announcements, Germany (27/03/2012)
Overview
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BGV GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of September 1, 201975 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 7, 2009. The shareholders' meetings of November 17, 2011 and February 29, 2012 decided to amend the company agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Braunschweig (previously: Amtsgericht Braunschweig HRB 201504, company so far: Feldschlößchen Brauerei GmbH) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. The ado: the operation of a brewery and the production and distribution of beverages. Share capital: EUR 62,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Mayer, Michael, Riesbürg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: BGV GmbH, Oettingen i. Bay., Germany.