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MD: Martin Lätsch, Roland Lätsch, Stephan Winter · Change of headquarters: Roland Lätsch Steuerberatungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy … Hrb17 Apr 2014 German Trade Register Announcements, Germany
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HRB 711349: Roland Lätsch Steuerberatungsgesellschaft mbH, Freiburg im Breisgau, Maria-Theresia-Straße 4, 79102 Freiburg im Breisgau. GmbH. Partnership agreement of May 13, 2002. The Shareholders' Meeting of April 9, 2014 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Schenkenzell (District Court of Stuttgart HRB 481190) to Freiburg im Breisgau. Seat relocated, now: New business address: Maria-Theresia-Straße 4, 79102 Freiburg im Breisgau. Subject matter: (1) The object of the company is the business assistance in tax matters as well as the activities in accordance with Section 33 i.V.m. Section 57 (3) StBerG. (2) The object of the undertaking is, in particular, a freelance activity relating to the exercise of foreign interests, including advice (Section 57 (3) point 2 StBerG). Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Director: Winter, Stephan, Münstertal, *??.??.????. Managing Director: Lätsch, Roland, Freiburg im Breisgau, *??.??.????; Lätsch, Martin, Freiburg im Breisgau, *??.??.????, 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 current state is available on the following page: Roland Lätsch Steuerberatungsgesellschaft mbH, Freiburg i. Breisgau, Germany.
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