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Paulaner Franchise & Consulting GmbH, Munich, Germany

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Name

Paulaner Franchise & Consulting GmbH
Paulaner Bräuhaus Consult GmbH
Paulanerbräu GmbH

Identification

Ut
District Court of Munich HRB 182923
Ut
District Court of Leipzig HRB 582
EUID
DED2601V.HRB182923

Address

Ohlmüllerstr. 42, 81541 München, Germany

Corporate purpose

Planning and consulting of inn breweries, restaurants and related businesses, creation of franchise concepts and conclusion of know-how and licensing agreements at home and abroad.

History

Persons

Network

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Legal Structure

Current legal representatives (6)
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Publications

7 Jan 2026 via Paulaner Brauerei Gruppe GmbH & Co. KGaA also 17/12/2025, 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
Shareholder: Paulaner Brauerei Gruppe GmbH & Co. KGaA
27 Feb 2025
Authorized signatory (ppa): Alexander Schneider
11 Jul 2024
Managing Director: Thomas Drossé, Marcus Albert Thieme · No longer Managing Director: Lars Michael Eckart, Jürgen Schenk · No longer Authorized signatory (ppa): Marcus Albert Thieme
22 Mar 2024
Authorized signatory (ppa): Marcus Albert Thieme
12 Oct 2023
Authorized signatory (ppa): Lars Schmidt
9 Mar 2023
No longer Authorized signatory (ppa) (1)
11 Jan 2023 via Blue Lion GmbH & Co. Holding KG also 06/11/2019, 19/10/2018, 16/11/2015, 17/04/2015, 16/12/2010
Shareholder: Blue Lion GmbH & Co. Holding KG
27 Nov 2021
Authorized signatory (ppa) (1)
25 Aug 2021
Managing Director: Lars Michael Eckart
11 Jul 2020
No longer Authorized signatory (ppa) (1)
18 Sept 2019
Authorized signatory (ppa): Andrea Nöhmeier
22 Mar 2019
Authorized signatory (ppa): Silke Schamel
5 Apr 2018
Word figurative mark: “PAULANER MÜNCHEN PAULANER“
19 Mar 2018
Wordmark: “Paulaner“
15 Nov 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Oct 2017 via Blue Lion GmbH & Co. Holding KG
Shareholding: Blue Lion GmbH & Co. Holding KG
21 Sept 2017 via Paulaner Brauerei GmbH & Co. KG also 23/11/2016, 10/03/2015, 07/02/2014, 05/12/2012, 06/12/2011, 16/02/2011, 09/12/2009, 09/03/2009, 25/03/2008
Shareholder: Paulaner Brauerei GmbH & Co. KG
31 Aug 2017
Profit Transfer: Paulaner Brauerei GmbH & Co. KG, Paulaner Brauerei Gruppe GmbH & Co. KGaA · Control: Paulaner Brauerei GmbH & Co. KG, Paulaner Brauerei Gruppe GmbH & Co. KGaA
15 Jul 2017
Profit Transfer: Paulaner Brauerei GmbH & Co. KG, Paulaner Brauerei Gruppe GmbH & Co. KG · Control: Paulaner Brauerei GmbH & Co. KG, Paulaner Brauerei Gruppe GmbH & Co. KG
10 Jul 2017
Original document: “Liste der Gesellschafter“
5 Jul 2017
Original document: “Liste der Gesellschafter“
27 May 2017
No longer Authorized signatory (ppa) (1)
24 Dec 2016
Name: Paulaner Franchise & Consulting GmbH · Company statute
15 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2016 as Paulaner Bräuhaus Consult GmbH
Address
23 Nov 2016 via Paulaner Brauerei Gruppe GmbH & Co. KGaA also 10/11/2016, 11/09/2015, 26/01/2015, 26/08/2013, 07/08/2012, 03/11/2011, 26/10/2011, 13/12/2010, 17/03/2010, 02/02/2009, 21/04/2008
Shareholder: Brau Holding International GmbH & Co. KGaA
13 Jul 2016 as Paulaner Bräuhaus Consult GmbH
Managing Director: Lars Michael Eckart · No longer Managing Director: Marcus Korte
20 Apr 2016 as Paulaner Bräuhaus Consult GmbH
No longer Authorized signatory (ppa) (1)
29 Jan 2016 as Paulaner Bräuhaus Consult GmbH
Authorized signatory (ppa) (1)
26 Nov 2014 as Paulaner Bräuhaus Consult GmbH
Profit Transfer: Paulaner Brauerei GmbH & Co. KG
21 Nov 2014
Original document: “=>Sonstige Urkunde / Unterlage“
21 Nov 2014
Original document: “=>Sonstige Urkunde / Unterlage“
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
12 Nov 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Oct 2014 as Paulaner Bräuhaus Consult GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
13 Jan 2014 via Blue Lion GmbH also 22/03/2010
Shareholder: Blue Lion GmbH
21 Nov 2013 as Paulaner Bräuhaus Consult GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
6 Nov 2013 as Paulaner Bräuhaus Consult GmbH
Control: Paulaner Brauerei GmbH & Co. KG · Merger: Paulaner Bräuhaus Consult GmbH
14 Oct 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Nov 2012 as Paulaner Bräuhaus Consult GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Jan 2012 as Paulaner Bräuhaus Consult GmbH
Authorized signatory (ppa) (1)
28 Nov 2011 as Paulaner Bräuhaus Consult GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 Jan 2011 as Paulanerbräu GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
10 Jan 2011 as Paulaner Bräuhaus Consult GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Paulaner Brauhaus Singapore Pte. Ltd
13 Oct 2010 as Paulaner Bräuhaus Consult GmbH
Managing Director: Marcus Korte
15 Sept 2010 via Paulaner Bräuhaus Consult GmbH also 01/09/2010
Merger: Paulaner Bräuhaus Consult GmbH
8 Sept 2010 as Paulaner Bräuhaus Consult GmbH
Managing Director: Jürgen Schenk · ppa (2) · No longer MD (1) · Merger: Paulaner Bräuhaus Consult GmbH · Name: Paulaner Bräuhaus Consult GmbH · Company statute · Corporate Purpose
17 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2010 via Paulaner Bräuhaus Consult GmbH
Control, Profit Transfer: Paulaner Bräuhaus Consult GmbH
13 Jan 2010 as Paulanerbräu GmbH
Capital: €80,100 · Company statute
11 Jan 2010
Original document: “Liste der Gesellschafter“
11 Jan 2010
Original document: “Liste der Gesellschafter“
11 Jan 2010
Original document: “Liste der Gesellschafter“
11 Jan 2010
Original document: “Liste der Gesellschafter“
11 Jan 2010
Original document: “Liste der Gesellschafter“
11 Jan 2010
Original document: “Liste der Gesellschafter“
11 Jan 2010
Original document: “Liste der Gesellschafter“
11 Jan 2010
Original document: “Liste der Gesellschafter“
11 Jan 2010
Original document: “Liste der Gesellschafter“
22 Dec 2009 as Paulanerbräu GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Dec 2009 as Paulanerbräu GmbH
Managing Director (1) · Change of headquarters: Paulanerbräu GmbH · Address · Capital: €80,000 · Share­holder agreement · Company statute · Corporate Purpose
17 Dec 2009 as Paulanerbräu GmbH
Change of headquarters: Paulanerbräu GmbH · Seat: Munich
8 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2009
Original document: “Liste der Gesellschafter“
26 Nov 2009
Original document: “Liste der Gesellschafter“
26 Nov 2009
Original document: “Liste der Gesellschafter“
26 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2009
Original document: “Liste der Gesellschafter“
26 Nov 2009
Original document: “Liste der Gesellschafter“
26 Nov 2009
Original document: “Liste der Gesellschafter“
26 Nov 2009
Original document: “Liste der Gesellschafter“
26 Nov 2009
Original document: “Liste der Gesellschafter“
26 Nov 2009
Original document: “Liste der Gesellschafter“
26 Nov 2009
Original document: “Liste der Gesellschafter“
23 Dec 2008 as Paulanerbräu GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
20 Mar 2008 as Paulanerbräu GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
25 Jun 2002 as Paulanerbräu GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €80,000 · Seat: Leipzig · Legal form: GmbH · Name: Paulanerbräu GmbH · Proxy policy · Corporate Purpose
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