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General partner: Brau Holding International Verwaltungs GmbH · Change of legal form: Brau Holding International AG Hrb5 Oct 2005 German Trade Register Announcements, Germany (27/09/2005)
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Brau Holding International GmbH & Co. KGaA, Munich (
Unnamed street ??, 81925 München, Germany
). KGaA. Articles of Association of August 19, 2005. Acquisition and management of all kinds of holdings, in particular to companies in the brewing industry at home and abroad, management of assets and provision of services for those holdings; Activities that require special official authorisation or authorisation are not carried out. EUR 10,000,000.00. The company is represented by the personally liable partner. Personally liable partner: Brau Holding International Verwaltungs GmbH, Munich (Amtsgericht München HRB 156653). Created by changing form of the "Brau Holding International AG" with its headquarters in Munich (Amtsgericht München HRB 138292). Unregistered: The share capital is divided into 10,000,000 no-par value shares, which are in the name The company bears the start-up expenses up to the amount of EUR 50,000. The founders of the company are: Brau Holding International Verwaltungs GmbH based in Munich; Heineken International B.V., based in Amsterdam and Schörghuber Stiftung & Co. Holding KG with its headquarters in Munich. The documents filed with the application, in particular the audit reports of the members of the Board of Management and the Supervisory Board a.s. well a.s. the founding auditor, may be viewed by the Court.
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: Paulaner Brauerei Gruppe GmbH & Co. KGaA, Munich, Germany.