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Authorized signatory (ppa): Rainer Noll · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Capital: €51.6M · Shareholder agreement Hrb21 Mar 2007 German Trade Register Announcements, Germany (14/03/2007)
Overview
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Bitburger Braugruppe GmbH, Bitburg (
Römermauer 3, 54634 Bitburg
). The Shareholders' Meeting of December 27, 2006 increased the share capital (previously EUR 50,400,000) by EUR 1,200,000 by means of a deposit in cash to EUR 51,600,000, the Shareholders' Meeting of December 28, 2006 decided to increase a further increase of EUR 1,000,000 against a deposit in case to EUR 52,600,000 and the Shareholders' Meeting of December 29, 2006 an increase of EUR 500,000 against a deposit in case to EUR 53,100,000. At the same time, the СД agreement was amended accordingly in Section 3 (share capital). €53,100,000.00. No longer Managing Director: Dr. ?????, ????, Bitburg, *??.??.????. Procura terminated: ??????????, ????????, Dipl.-Ing. (FH), Bitburg-Stahl; ??????, ???????, Ammersbek, *??.??.????. Total prokura together with a managing director or another authorized representative: Noll, Rainer, Lich, *??.??.????.
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: Bitburger Braugruppe GmbH, Bitburg, Germany.