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Authorized signatory (ppa): Marc Philippi · Control: Karlsberg Holding GmbH · Control: Karlsberg Holding GmbH Hrb27 Nov 2014 German Trade Register Announcements, Germany
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HRB 17868: Karlsberg Service GmbH,
Homburg, Karlsbergstraße 62, 66424 Homburg
. The control and profit transfer agreement concluded with the Karlsberg Holding GmbH with its registered office in Homburg (Amtsgericht Saarbrücken HRB 3775) on December 29, 2011 has been amended by contract of September 30, 2014. The shareholders' meeting of November 4, 2014 approved the amendment. Because of the further content, reference is made to the above-mentioned contracts and the resolutions of the shareholders' meetings. Together with a managing director or another authorized representative: Philippi, Marc, Gersheim, *??.??.????.
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: Karlsberg Connect & Sales GmbH, Homburg, Germany.
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