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MD: S. Sch., F. S. · ppa: M. S. · Profit Transfer: Bitburger Braugruppe GmbH · Control: Bitburger Braugruppe GmbH · Change of headquarters: Bitburger Digital GmbH · Address · Capital: €26,000 … Hrb 6 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 95706: Bitburger Digital GmbH,
Düsseldorf, Speditionstraße 13, 40221 Düsseldorf
. Limited liability company. Articles of Association of 1 December 1972, later amended. The shareholders' meeting of 9 November 2021 resolved on the amendment of the articles of association in § 1 (2) and with it the transfer of the registered office from Bitburg (previously Amtsgericht Wittlich HRB 32615) to Düsseldorf. Business address:
Speditionstraße 13, 40221 Düsseldorf
. Subject: The development of digital sales concepts, digital communication and digital distribution of beverages. Common stock capital: 26.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Dr. Schmitz, Stefan, Trier, **??.??.????; Stieger, Frank, Osann-Monzel, **??.??.????. Full power of attorney together with a managing director or another authorized signatory: Spanier, Markus, Trier, **??.??.????. On 9 December 2011, a profit transfer agreement was concluded with the Bitburger Braugruppe GmbH based in Bitburg (Amtsgericht Wittlich HRB 31048) as the controlling company. It was approved by the shareholders' meeting on 14 May 2012. The profit and loss transfer agreement concluded with the Bitburger Braugruppe GmbH based in Bitburg (Amtsgericht Wittlich HRB 31048) on 9 December 2011 was amended by an agreement dated 23 October 2014. The shareholders' meeting of the controlled company approved the amendment by resolution of 3 November 2014. On October 23, 2014, the company concluded a domination agreement with the Bitburger Braugruppe GmbH with its registered office in Bitburg (Amtsgericht Wittlich HRB 31048) a.s. the controlling company. The shareholders' meeting of the controlled company approved by resolution of 3 November 2014.
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: Bitburger Digital GmbH, Dusseldorf, Germany.