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MD (1) · No longer MD (1) · Control: Carlsberg Deutschland Markengesellschaft mbH · Control: Carlsberg Deutschland Markengesellschaft mbH · Change of headquarters: DUCKSTEIN GmbH · Address … Hrb20 Oct 2010 German Trade Register Announcements, Germany (19/10/2010)
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DUCKSTEIN GmbH,
Unnamed street ??, 22765 Hamburg, Germany
. GmbH. Partnership agreement of December 14, 201987 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of April 9, 2009. The shareholders' meeting of September 10, 2010 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Mönchengladbach (previously Amtsgericht Moenchengladbach HRB 13201) to Hamburg. Business address:
Unnamed street ??, 22765 Hamburg, Germany
. Object: - the marketing and distribution of beer and other beverages, in particular beer of the "Duckstein" brand, which the Company is entitled to use exclusively; -Traditional and brand maintenance for Duckstein beer. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: ????, ???????, Hamburg, *??.??.????. Appointed Managing Director: Dr. ?????????, ??????, Ellerbek, *??.??.????, authorised to represent in accordance with general representation rules. On July 3, 2008, a control and profit transfer agreement was concluded with the Carlsberg Deutschland Markengesellschaft mbH, which is based in Möchengladbach (Amtsgericht Moenchengladbach HRB 12682) a.s. the dominant company. He was approved by the shareholders' meeting on the same day.
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: DUCKSTEIN GmbH, Hamburg, Germany.
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