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MD: D. F., F. S. · Company lease: Bitburger Braugruppe GmbH · Change of headquarters: MGV Mittelrheinische Getränkevertriebsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement … Hrb 24 Jun 2013 German Trade Register Announcements, Germany (14/06/2013)

Overview

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MGV Mittelrheinische Getränkevertriebsgesellschaft mbH,
Unnamed street ??, 54634 Bitburg, Germany
. GmbH. company contract of October 5, 2009, amended several times. The Shareholders' Meeting of April 16, 2013 decided to amend the partnership agreement in Sections 1 (Company, Headquarters and Fiscal Year) and Section 3 (Share Capital) and with it the relocation of the registered office from Koblenz (previously Amtsgericht Koblenz HRB 22059) to Bitburg. Business address:
Unnamed street ??, 54634 Bitburg, Germany
. Subject: Trade and distribution of beer, in particular beers under the Königsbacher and Nette brands, as well as other beverages of all kinds. Share capital: EUR 25,000.00. 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. Managing Director: Fiedler, Detlev, Wendeburg, *??.??.????; Stieger, Frank, Osann-Monzel, *??.??.????. On March 29, 2010, a lease agreement was concluded with the Bitburger Braugruppe GmbH, Bitburg (Amtsgericht Wittlich HRB 31048) a.s. the company tenant. He was approved by the General Assembly of March 30, 2010. 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: MGV Mittelrheinische Getränkevertriebsgesellschaft mbH, Bitburg, Germany.