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MD: Uwe Helmich · ppa (2) · No longer MD (2) · Profit Transfer: Brau und Brunnen GmbH · Control: Brau und Brunnen GmbH · Change of headquarters: Jever Getränkevertriebsgesellschaft mbH · Address … Hrb11 Jan 2013 German Trade Register Announcements, Germany (08/01/2013)
Overview
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Hövels Brauerei GmbH,
Dortmund, Steigerstr. 20, 44145 Dortmund
. GmbH. partnership agreement of January 8, 201955, amended several times. The shareholders' meeting of November 21, 2012 decided to amend the partnership agreement in Sections 1 (company and registered office) and 3 (object of the company) and with it the transfer of the registered office of Jever (previously: Amtsgericht Oldenburg HRB 131461) to Dortmund and thus also the change of the company and the object. Business address:
Steigerstr. 20, 44145 Dortmund
. The aim is to manufacture and distribute beers and non-alcoholic beverages of all kinds, in particular beers under the registered trade mark 'Hövels' and all related ancillary industries. Share capital: DEM 154,000.00. 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: ??????, ???????, Münster, *??.??.????; ????????, ???????, Hamminkeln, *??.??.????. Managing Director: Helmich, Uwe, Cologne, *??.??.????. General prokura together with a managing director or other authorized representative: ???????, ??????, Seligenstadt, *??.??.????; ??????, ????????, Oberursel, *??.??.????. The company and the Brau und Brunnen GmbH, based in Dortmund (Amtsgericht Dortmund HRB 19774), have a control and profit transfer agreement under May 28, 1998, which was amended by contract of October 15, 2010 with approval of December 17, 2010. The shareholders' meeting of the controlling company approved the contract on October 15, 2010, the shareholders' meeting of the controlled company of November 15, 2010 also approved the amendment.
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: Hövels Brauerei GmbH, Dortmund, Germany.