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CxO: Eike Berthold, Andreas Grond · PPA (4) · Control · Control · Change of headquarters: GB Verwaltungs AG · Merger (4 companies) · Capital: €14.4M · Shareholder agreement · Company statute … Hrb17 Jun 2016 German Trade Register Announcements, Germany (16/06/2016)
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HRB 31462 HB: GB Verwaltungs AG, Bremen, Am Deich 18/19, 28199 Bremen. Subject: The operation of the brewing industry and all related ancillary industries and the production and distribution of non-alcoholic beverages of all kinds. Share capital: EUR 14,400,000; 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 represent the Company with another member of the Board of Management or an authorized representative with the power to enter into legal transactions as a representative of third parties; Prokura: Brandstädter, Sandra, *??.??.????, Bremen; Prokura, together with a Board of Directors, to enter into legal transactions as representatives of third parties with the power of ?????, ??????, *??.??.????, food; Prokura, together with a Board of Directors, to enter into legal transactions as representatives of third parties with the power of ?????????, ??????, *??.??.????, Worpswede; Prokura together with a board of directors with the power to conclude legal transactions as representatives of third parties; ???????, ???, *??.??.????, Bremen; Prokura together with a board of directors; AG; Articles of Association of: May 30, 201871, last amended by decision of October 19, 2015. 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 5352) to Bremen and the Articles of Association were amended accordingly in Section 1. By the resolution of the Annual General Meeting of May 17, 2015, the partnership agreement was also amended in Section 9 (Supervisory Board) and Section 15 (Remuneration Of the Supervisory Board) was deleted. Between the company and the brewer's guild Hannover AG (HRB 6659 AG Hannover) as the dominant company, there is a control and profit transfer agreement of October 23, 2003, which was approved by the Annual General Meeting on the same day and the Annual General Meeting of the dominant company on October 22, 2003. The company is merged as the acquiring entity with WILKENBURGER Vertriebsgesellschaft mbH, based in Hanover (District Court of Hanover HRB 53979), in accordance with the merger agreement of December 19, 2005 and the approval decision of the shareholders' meeting of the transferring entity of December 19, 2005. The company is merged as the acquiring entity with Broyhan Beteiligungs-Betriebsgesellschaft mbH with its registered office in Hanover (District Court of Hanover HRB 5876) in accordance with the merger agreement of March 29, 2006 as well as the approval decisions of its shareholders' meeting of March 29, 2006 and the shareholders' meeting of the transferring entity of March 29, 2006. The company is merged as the acquiring entity with the GAP Werbeagentur GmbH with its registered office in Hanover (District Court of Hanover HRB 57509) in accordance with the merger agreement of August 13, 2008 as well as the approval resolutions of its annual general meeting of August 13, 2008 and the shareholders' meeting of the transferring entity on August 13, 2008. The company is merged as the acquiring entity with the HBW Abwicklungs AG with its registered office in Braunschweig (District Court of Braunschweig HRB 123) in accordance with the merger agreement of August 29, 2011 as well a.s. the approval resolutions of its annual general meeting of August 29, 2011 and the general meeting of the transferring entity on August 29, 2011.
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: GB Verwaltungs AG, Bremen, Germany.
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