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Managing Director (3) · No longer Managing Director (2) · Capital: €25,000 · Shareholder agreement · Name: OBIC Treuhand- und Steuerberatungsgesellschaft mbH Hrb 9 Aug 2012 German Trade Register Announcements, Germany (03/08/2012)
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Treuhand -und Steuerberatungsgesellschaft mbH Nordwest,
Unnamed street ??, 26125 Oldenburg, Germany
. The Shareholders' Meeting of December 21, 2010 approved the amendment of the partnership agreement in Sections 3 (share capital, share contributions) and section 5 (shareholders' meeting, shareholder resolutions) and with it the reduction of the share capital by EUR 95,000 to EUR 25,000.00 and on July 24, 2012 the amendment of Section 1 (company, duration, financial year), Section 4 (Managing Director, Management and Representation), Section 7 (assignment and confiscation of shares), Section 8 (termination, dissolution) and section 9 (final provisions) and with it the amendment of the company. New company: OBIC Treuhand- und Steuerberatungsgesellschaft mbH. Business address:
Ammerländer Heerstraße 231, 26129 Oldenburg
. €25,000.00. No longer Managing Director: ?????, ??????, Oldenburg, *??.??.????; ???, ???????, Oldenburg, *??.??.????. Appointed as Managing Director: Frerichs, Konrad, Westerstede, *??.??.????; Schnitger, Wilke, Oldenburg, *??.??.????; ????????, ???????, Friesoythe, *??.??.????, each with individual representatives; 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: OBIC Treuhand- und Steuerberatungsgesellschaft mbH, Oldenburg, Germany.