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Managing Director (2) · No longer MD (1) · Change of headquarters: LB 8. Beteiligungsverwaltung GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb3 Feb 2009 German Trade Register Announcements, Germany (22/01/2009)

Overview

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Adlerbrauerei Altenstadt GmbH, Geislingen on the
Unnamed street ??, 73312 Geislingen a. d. Steige, Germany
. GmbH. Partnership agreement of July 7, 2008. The shareholders' meeting of November 27, 2008 decided on the recasting of the partnership agreement. The seat is moved from Leipzig (Amtsgericht Leipzig HRB 24280) to Geislingen an der Steige. Company so far: "LB 8. Beteiligungsverwaltung GmbH". Business address:
Unnamed street ??, 73312 Geislingen a. d. Steige, Germany
. Object changed, now: the operation of a brewery for the production of alcoholic and non-alcoholic beverages; the distribution and trade of alcoholic and non-alcoholic beverages; acquisition, lease, operation and leasing of catering establishments and advice; Conception, organisation and organisation of events; Acquisition of real estate. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ????, ??????, Geislingen an der Steige, *??.??.????. Appointed as Managing Director: ???????, ????? ???????, Frankfurt am Main, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ???????, ????, Leipzig, *??.??.????.

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: Adlerbrauerei Altenstadt GmbH, Geislingen a. d. Steige, Germany.