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MD (1) · No longer MD (1) · Control: Carlsberg Deutschland Markengesellschaft mbH · Control: Carlsberg Deutschland Markengesellschaft mbH · Change of headquarters: Carlsberg Bier GmbH … Hrb6 May 2009 German Trade Register Announcements, Germany (30/04/2009)
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Carlsberg Bier GmbH, Mönchengladbach,
Unnamed street ??, 41066 Mönchengladbach, Germany
. GmbH. Partnership agreement of June 16, 2008, last amended on August 26, 2008. The shareholders' meeting of April 9, 2009 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) as well as in Section 5 (decisions on shares) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 105792) to Mönchengladbach. The object is the export, export and production of alcoholic and non-alcoholic beverages of all kinds and all transactions serving this business purpose. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: ????, ???????, Hamburg, *??.??.????. No longer Managing Director: ???????????, ?????, Hamburg, *??.??.????. With the Carlsberg Deutschland Markengesellschaft mbH based in Mönchengladbach (Amtsgericht Moenchengladbach HRB 12682) a.s. the dominant company, a control and profit transfer agreement was concluded on 17 November/November 20, 2008. The shareholders' meeting of December 2, 2008 approved it.
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: Bavaria-St. Pauli GmbH, Hamburg, Germany.
