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MD: Ch. B., J. N., U. Sch. · No longer MD (1) · Change of headquarters: PGS Steuerberatungsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 May 2015 German Trade Register Announcements, Germany
Overview
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HRB 43133: PGS Steuerberatungsgesellschaft mbH,
Unnamed street ??, 54595 Prüm, Germany
. GmbH. partnership agreement of July 25, 201974, amended several times. The shareholders' meeting of April 1, 2015 decided to amend the company agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 15175) to Prüm and redrafted the social contract as a whole, in particular in Sections 2 (object of the company) and Section 5 (management and representation). Business address:
Unnamed street ??, 54595 Prüm, Germany
. Branch under the same company abolished in 54595 Prüm, business address:
Unnamed street ??, 54595 Prüm, Germany
. Subject: The activities permitted for tax advisors in accordance with Sections 33 and 57 (3) of the StBerG. Excluded are the activities incompatible with the profession of tax advisor. These are, in particular, commercial activities (see Section 57 (4)(1) Of the StBerG). Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ??????, ??????, Tax Consultant, Cologne; Grinder, Gabriele, Tax Consultant, Cologne. Appointed as Managing Director: Beucher, Christian, Pelm, *??.??.????; Niesen, Jürgen, Densborn, *??.??.????; Schmidt, Uwe, Twistringen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Beucher & Kollegen Steuerberatungsgesellschaft mbH, Prüm, Germany.
