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Managing Director (6) · Change of headquarters: ALEGIS GmbH Steuerberatungsgesellschaft · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 18 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 75527: ALEGIS GmbH Steuerberatungsgesellschaft,
Unnamed street ??, 40547 Düsseldorf, Germany
. GmbH. Partnership agreement of January 24, 2003, later amended. The Shareholders' Meeting of June 11, 2015 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Merzig (previously Amtsgericht Saarbrücken HRB 13692) to Düsseldorf. Business address:
Unnamed street ??, 40547 Düsseldorf, Germany
. Branch established under the same company with addition: Merzig branch, 66663 Merzig, business address:
Unnamed street ??, 66663 Merzig, Germany
. The following branches have been extinguished: 40477 Dusseldorf; 26135 Oldenburg, business address:
Unnamed street ??, 26135 Oldenburg, Germany
. Subject: The business assistance in tax matters as well as the activities agreed with it in accordance with Section 33 i.V.m. Section 57 (3) StBerG. Activities which are incompatible with the profession of tax advisor, in particular commercial activities in accordance with Section 57 (4) No. 4 StBerG, such as commercial and banking transactions, are excluded. Share capital: EUR 100,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Dr. Klein, Peter, Siersburg, *??.??.????. Managing Directors: Broßius, Frank, Wadgassen, *??.??.????; ????????, ????????? ????, Merzig, *??.??.????; ????????, ???????, Oldenburg, *??.??.????; Freichel, Christoph, Koblenz, *??.??.????; Rossi, Alessio, Koblenz, *??.??.????, 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: ALEGIS GmbH, Dusseldorf, Germany.