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Address · Control: Interbrew Deutschland Holding GmbH · Control: Interbrew Deutschland Holding GmbH · Change of headquarters: Brauergilde Hannover AG · Member of the Executive Board: Andreas Grond… 3 Jun 2016 – German Trade Register Announcement, Germany

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HRB 31409 HB: BGH Verwaltungs AG, Bremen,
Am Deich 18/19, 28199 Bremen
. Business address:
Am Deich 18/19, 28199 Bremen
. The aim is to continue the business of the former "Brewer's Guild of the State Capital of Hanover" in particular the management of the brewery's shareholding and the management of the company's assets. Share capital: EUR 4,755,000; The Board of Directors consists of at least two persons. The company is represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Board of directors: Berthold, Eike, *??.??.????, Weyhe. Board of Directors: Grond, Andreas, *??.??.????, Osterholz-Scharmbeck; with the power to enter into legal transactions as a representative of third parties. Prokura: ?????, ??????, *??.??.????, food; Prokura together with a member of the Board of Management, with the power to conclude legal transactions as representatives of third parties. Hoffmann, Jens, *??.??.????, Lilienthal; Prokura together with a member of the Board of Management with the power to conclude legal transactions as representatives of third parties. AG. Articles of Association of: January 12, 201970 last amended by decision of June 26, 2014. By resolution of the Annual General Meeting of May 17, 2016, the registered office of the company was moved from Hannover (District Court of Hanover HRB 6659) to Bremen and the Articles of Association were amended in Section 1. Furthermore, the company (formerly: Brauergilde Hannover AG) and amended in accordance with Section 1 of the Articles of Association and Articles 5 and 17 of the Articles of Association are deleted without replacement. The company and the Interbrew Deutschland Holding GmbH, which is based in Bremen (the dominant company, HRB 21274 Amtsgericht Bremen), have a control and profit transfer agreement of October 23, 2003. In view of the details, reference is made to the contract cited above and to the decisions of assent. The Annual General Meeting of October 22, 2003 decided to transfer the shares of the minority shareholders to the main shareholder Interbrew Deutschland Holding GmbH,
Am Deich 18/19, 28199 Bremen
, registered in the Commercial Register of the Bremen District Court under HRB 21274 in accordance with Section 327 a ff of the German Stock Corporation Act. The transfer is made against the grant of a cash compensation by the Interbrew Deutschland Holding GmbH, Bremen, in the amount of EUR 136,861.24 per share of the company in the name of EUR 1,250 or in the amount of EUR 273,722.48 per share of the Company in the name of EUR 2,500. The cash compensation shall be subject to interest on the respective base interest rate from the date of publication of the registration of the transfer decision in the commercial register of the company at an annual rate of 2 % above the respective base interest rate. The assertion of further damage is not excluded. For the details, reference is made to the documents submitted. Date of first registration: April 27, 201970.

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: BGH Verwaltungs AG, Bremen, Germany.

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