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Paulaner Verwaltungs-GmbH, Munich, Germany

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Name

Paulaner Verwaltungs-GmbH
Brau Holding International Verwaltungs GmbH

Identification

Ut
District Court of Munich HRB 156653
EUID
DED2601V.HRB156653

Address

Ohlmüllerstr. 42, 81541 München, Germany

Corporate purpose

Participation as personally liable managing partner in Paulaner Brauerei Gruppe GmbH & Co. KGaA with its registered office in Munich, registered in the commercial register of the local court of Munich under HRB 158981.

Financials

Revenue

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History

Persons

Network

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Publications

17 Dec 2025 via Paulaner Brauerei Gruppe GmbH & Co. KGaA also 25/02/2025, 12/02/2025, 07/12/2023, 27/11/2023, 14/11/2022, 12/10/2022, 02/02/2022, 30/12/2021, 18/12/2020, 24/11/2020, 23/12/2019, 02/12/2019, 24/08/2017
Shareholder: Paulaner Brauerei Gruppe GmbH & Co. KGaA
12 Dec 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
28 Nov 2025
Authorized signatory (ppa): Georg Schwende
17 Jun 2025
No longer Authorized signatory (ppa): Frank Geisler
31 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
17 Oct 2024
Managing Director: Reinhard Kastl
12 Jun 2024
No longer Authorized signatory (ppa): Lars Eckart
22 Mar 2024
Authorized signatory (ppa): Marcus Albert Thieme
11 Mar 2024
No longer Managing Director: Andreas Steinfatt
12 Feb 2024
Managing Director: Thomas Drossé
1 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
9 Nov 2023
Authorized signatory (ppa): Lars Schmidt · No longer Managing Director: Raphael Rauer
21 Sept 2023
Managing Director: Jörg Biebernick · No longer Managing Director: Jörg W. Lehmann
27 Jul 2023
Authorized signatory (ppa): Caroline Müller
13 Jun 2023
No longer Authorized signatory (ppa) (1)
8 Mar 2023
No longer Authorized signatory (ppa) (1)
27 Oct 2022
No longer Authorized signatory (ppa) (1)
24 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 Jul 2022
Managing Director: Sebastian Strobl · No longer Managing Director: Stefan W. Fischbach
16 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
17 Nov 2021
Authorized signatory (ppa) (1)
24 Sept 2021
Managing Director: Jörg W. Lehmann
30 Jul 2021
Authorized signatory (ppa): Lars Eckart
19 Jan 2021
No longer Authorized signatory (ppa) (1)
3 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
11 Jul 2020
No longer Managing Director: Christiane Uhl
21 Apr 2020
Authorized signatory (ppa): Henner H. W. Höper
4 Feb 2020
Authorized signatory (ppa): Alexander Schneider
28 Dec 2019
No longer Authorized signatory (ppa) (2)
16 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
17 Sept 2019
Authorized signatory (ppa): Andrea Nöhmeier
12 Sept 2019
Authorized signatory (ppa): Andrea Nöhmeier
7 May 2019
No longer Authorized signatory (ppa) (1)
21 Mar 2019
Authorized signatory (ppa): Silke Schamel
19 Mar 2019
Authorized signatory (ppa): Jörg Metzner
5 Jan 2019
No longer Authorized signatory (ppa) (1)
13 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
22 Nov 2018
No longer Authorized signatory (ppa) (1)
7 Sept 2018
Managing Director: Stefan W. Fischbach, Jörg W. Lehmann · No longer Managing Director: Sebastian Strobl · No longer Authorized signatory (ppa) (2)
7 Jun 2018
Authorized signatory (ppa) (2)
25 May 2018
No longer Managing Director: Roland Tobias
8 May 2018
Managing Director: Raphael Rauer, Christiane Uhl · No longer Authorized signatory (ppa) (2)
7 Mar 2018
Managing Director: Jörg W. Lehmann · No longer Managing Director: Stefan Lustig
7 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
2 Feb 2018
Authorized signatory (ppa): Raphael Rauer
16 Nov 2017
Authorized signatory (ppa): Christiane Uhl · No longer Authorized signatory (ppa) (1)
18 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Sept 2017
No longer Authorized signatory (ppa) (1)
10 Jul 2017
Original document: “Liste der Gesellschafter“
4 Jul 2017 via Paulaner Brauerei Gruppe GmbH & Co. KGaA
General partner: Paulaner Brauerei Gruppe GmbH & Co. KGaA
4 Jul 2017
GP: Paulaner Brauerei Gruppe GmbH & Co. KGaA · Name: Paulaner Verwaltungs-GmbH · Company statute · Participation as personally liable managing partner in Paulaner Brauerei Gruppe GmbH & Co …
30 May 2017 as Brau Holding International Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Apr 2017 as Brau Holding International Verwaltungs GmbH
Managing Director: Andreas Steinfatt, Sebastian Strobl · No longer Authorized signatory (ppa): Sebastian Strobl · Authorized signatory (ppa) (17)
11 Jan 2017 as Brau Holding International Verwaltungs GmbH
Address
23 Nov 2016 via Paulaner Brauerei Gruppe GmbH & Co. KGaA also 10/11/2016, 11/09/2015, 20/08/2015, 04/08/2015, 26/01/2015, 26/08/2013, 07/08/2012, 29/03/2012, 26/10/2011, 13/12/2010, 17/03/2010
Shareholder: Brau Holding International GmbH & Co. KGaA
26 Aug 2016 as Brau Holding International Verwaltungs GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
1 Jul 2016 as Brau Holding International Verwaltungs GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Jun 2016 as Brau Holding International Verwaltungs GmbH
Authorized signatory (ppa): Sebastian Strobl
7 Aug 2015 as Brau Holding International Verwaltungs GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
6 Jan 2015 as Brau Holding International Verwaltungs GmbH
No longer Managing Director (1)
17 Nov 2014 via Schörghuber Stiftung & Co. Holding KG also 14/11/2013, 27/08/2012, 25/10/2011, 11/10/2010, 17/11/2009, 20/02/2008
Shareholder: Schörghuber Stiftung & Co. Holding KG
8 Sept 2014 as Brau Holding International Verwaltungs GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
22 Jan 2014 as Brau Holding International Verwaltungs GmbH
No longer Authorized signatory (ppa) (1)
2 Aug 2013 as Brau Holding International Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
30 Jan 2013 as Brau Holding International Verwaltungs GmbH
Managing Director (2) · No longer Managing Director (1)
14 Nov 2012 as Brau Holding International Verwaltungs GmbH
Authorized signatory (ppa): Sebastian Strobl · No longer Authorized signatory (ppa) (1)
18 Jul 2012 as Brau Holding International Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Apr 2012 as Brau Holding International Verwaltungs GmbH
Authorized signatory (ppa) (1)
26 Sept 2011 as Brau Holding International Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
17 Nov 2010 as Brau Holding International Verwaltungs GmbH
Authorized signatory (ppa) (1)
4 Oct 2010 as Brau Holding International Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Aug 2010 as Brau Holding International Verwaltungs GmbH
Managing Director: Stefan Lustig · No longer Authorized signatory (ppa) (1)
19 May 2010 as Brau Holding International Verwaltungs GmbH
No longer Authorized signatory (ppa) (1)
30 Dec 2009 as Brau Holding International Verwaltungs GmbH
Authorized signatory (ppa) (2)
21 Dec 2009
Authorized signatory (ppa) (2)
9 Nov 2009 as Brau Holding International Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
19 Aug 2009 as Brau Holding International Verwaltungs GmbH
Managing Director (2)
24 Jun 2009 as Brau Holding International Verwaltungs GmbH
Managing Director (1)
17 Jun 2009 as Brau Holding International Verwaltungs GmbH
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
15 Apr 2009 as Brau Holding International Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
8 Oct 2008 as Brau Holding International Verwaltungs GmbH
No longer Managing Director (1)
29 Apr 2008 as Brau Holding International Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 Oct 2007 as Brau Holding International Verwaltungs GmbH
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
27 Jun 2007 as Brau Holding International Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (2)
19 Apr 2006 as Brau Holding International Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1)
30 Sept 2005 as Brau Holding International Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
14 Sept 2005 as Brau Holding International Verwaltungs GmbH
MD (3) · No longer MD (2) · Company statute · Participation as personally liable managing partner in Brau Holding International GmbH & Co …
6 Apr 2005 as Brau Holding International Verwaltungs GmbH
Reg­is­tra­tion · MD (2) · Capital: €25,000 · Share­holder agreement · Participation in and assumption of personal liability and management of companies in the brewing industry, in particular …
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