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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: Krombacher International GmbH · Corporate Purpose Hrb23 Nov 2010 German Trade Register Announcements, Germany (16/11/2010)

Overview

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Perfect Drinks GmbH, Kreuztal-
Krombach, Hagener Straße 261, 57223 Kreuztal-Krombach
. The shareholders' meeting of August 27, 2010 decided to amend the company and the object of the company in Sections 1 (company, registered office), Section 2 (object of the company) and Section 5 (representation and management). New company: Krombacher International GmbH. New object of the company: The performance of international sales tasks for the Krombacher Brewery, in particular the distribution of beer and other products, in particular the Krombacher Brewery, ???????? ?????????? GmbH & Co. KG in international markets. It also covers the acquisition of international shareholdings, i.e. the acquisition, management or sale, and the holding of own holdings in other companies, in particular companies domiciled abroad. No longer Managing Director: Dr. ?????????, ????, Lindlar, *??.??.????. Appointed Managing Director: ??????????, ????????, Olpe, *??.??.???? 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: Krombacher International GmbH, Kreuztal, Germany.