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Carlsberg Supply Company Deutschland GmbH, Hamburg, Germany

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Name

Carlsberg Supply Company Deutschland GmbH
Bavaria-St. Pauli GmbH
Bavaria-St. Pauli-Brauerei GmbH

Register

Ut
District Court of Hamburg HRB 59378

Address

Heykenaukamp 13, 21147 Hamburg, Germany

Corporate purpose

The operation of the brewing industry as well as the production, marketing and distribution of beverages of all kinds.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

4 Jan 2023 via Carlsberg Deutschland Holding GmbH, also 03/12/2021, 04/09/2020, 19/12/2019, 21/11/2018, 12/03/2018, 27/04/2017, 24/03/2016, 14/01/2016
Shareholder: Carlsberg Deutschland Holding GmbH
12 Dec 2022
List of board members
25 Nov 2021
Managing Director: Jan Freitag · No longer Managing Director: Joep L. S. Hamers
16 Jun 2021
Merger: Wernesgrüner Brauerei GmbH
20 May 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 May 2020
List of board members
21 Jan 2020
Managing Director: Joep L. S. Hamers · Officer: Melanie Tantow-Gumz · No longer Managing Director: Nenad Jakovljevic
4 Nov 2019
Address
14 Aug 2019
List of board members
23 Apr 2019
List of board members
22 Jan 2019
Managing Director: Hans-Arnd Dahnken · No longer Managing Director: Jan Freitag
3 Jan 2019
Original document: “Liste der Gesellschafter“
27 Aug 2018
No longer Officer (1)
1 Aug 2018
List of board members
9 May 2018
Officer: Melanie Tantow-Gumz
27 Feb 2018
List of board members
4 Oct 2017
Managing Director: Nenad Jakovljevic · No longer Managing Director (3) · List of board members
9 Aug 2017
Share­holder agreement
20 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2016
Officer (1)
2 Mar 2016
Managing Director: Johnny Petersen
26 Feb 2016
Managing Director: Johnny Petersen · No longer Managing Director: Daniel Philipson · No longer Officer (1)
26 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
21 Jan 2016
Managing Director: David Iain Gow
11 Jan 2016
Managing Director: David Gow
26 Aug 2015
No longer Managing Director: Timo Reimann
26 May 2015
Control: Carlsberg Deutschland Holding GmbH
8 Apr 2015
Managing Director: Jan Freitag, Lars Peter Nilsson
8 Apr 2015
Officer (1)
1 Apr 2015
Acquisition: Carlsberg Deutschland Markengesellschaft mbH · Break-up: Carlsberg Deutschland Markengesellschaft mbH
9 Feb 2015
Managing Director: Daniel Philipson, Timo Reimann · Officer: Matthias Restorff · No longer Managing Director: Kristian Walsøe
12 Jan 2015
No longer Control: Holsten-Brauerei AG · No longer Control: Holsten-Brauerei AG
24 Jul 2014
Share­holder agreement · Name: Carlsberg Supply Company Deutschland GmbH · Corporate Purpose
31 Mar 2014
Managing Director: Kristian Walsøe · No longer Managing Director (1)
26 Nov 2013 via Carlsberg Deutschland Holding GmbH, also 05/03/2013, 22/11/2011, 15/02/2011, 02/03/2009
Shareholder: Carlsberg Deutschland GmbH
15 Nov 2013 as Bavaria-St. Pauli GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
5 Feb 2013 via Holsten-Brauerei AG
Shareholder: Holsten-Brauerei AG
31 Jul 2012 as Bavaria-St. Pauli GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Oct 2011 as Bavaria-St. Pauli GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
7 Oct 2010 as Bavaria-St. Pauli GmbH
Managing Director (1) · No longer Managing Director (1)
19 May 2010 as Bavaria-St. Pauli GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Apr 2010 as Bavaria-St. Pauli GmbH
Managing Director (1) · No longer Managing Director (1) · Address
27 Oct 2009 as Bavaria-St. Pauli GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
1 May 2009 as Bavaria-St. Pauli GmbH
Wordmark: “ASTRA“
1 Apr 2009 as Bavaria-St. Pauli GmbH
Wordmark: “Astra-Fit“
1 Dec 2008 as Bavaria-St. Pauli GmbH
Word figurative mark
26 Sept 2008 as Bavaria-St. Pauli GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Jul 2008 as Bavaria-St. Pauli GmbH
Word figurative mark
21 Nov 2007 as Bavaria-St. Pauli GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
11 Jul 2007 via 5,0 Biervertriebs-GmbH, also 09/07/2007
No longer Control, No longer Control: 5,0 Biervertriebs-GmbH
1 Jul 2007 as Bavaria-St. Pauli GmbH
Word figurative mark
Year 2006 in Dm
4 word figurative marks
15 Dec 2005 via 5,0 Biervertriebs-GmbH
Control, Control: 5,0 Biervertriebs-GmbH
24 Jun 2005 as Bavaria-St. Pauli GmbH
Wordmark: “ASTRA URTYP-PILS“
20 Mar 2003
Managing Director (1) · No longer Officer (1)
13 Jan 2003 as Bavaria-St. Pauli GmbH
Capital: €26,000 · Share­holder agreement · Name: Bavaria-St. Pauli GmbH · Corporate Purpose
9 Apr 2002 as Bavaria-St. Pauli-Brauerei GmbH
Reg­is­tra­tion · PPA (1) · Control: Holsten-Brauerei AG · Control: Holsten-Brauerei AG · Capital: 50,000 DEM · Seat: Hamburg, Germany · Legal form: GmbH · Name: Bavaria-St. Pauli-Brauerei GmbH …

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