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Managing Director: Christian Friese, Stefan Rosenbauer · Change of headquarters: DMS - Pisa GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 26812: STB Software Consulting GmbH, food,
Steinstr. 41, 45128 Essen
. GmbH. Partnership agreement of April 12, 2010. On September 16, 2015, the Shareholders' Meeting decided to move the headquarters of the Berlin company (previously Amtsgericht Charlottenburg (Berlin) HRB 126060 B) to Essen, to change the company (previously DMS - Pisa GmbH), the subject matter of the company and in accordance with the partnership agreement in Sections 1 (company, registered office, financial year) and 2 (object of the company). Business address:
Steinstr. 41, 45128 Essen
. Subject: Manufacture and use of computer systems, in particular the production and use of a web-based platform that enables communication and data exchange between tax consulting firms and their clients while archiving all data at the same time. Share capital: EUR 25,000.00. General; Representation regulation: 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. Managing Directors: Rosenbauer, Stefan, Heiligenhaus, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Friese, Christian, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: ETL Consulting GmbH, Essen, Germany.
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