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Managing Director: Dirk Meißner · Shareholder agreement · Name: HSP STEUER Meißner & Meißner Verwaltungs-Steuerberatungsgesellschaft-mbH · Corporate Purpose Hrb 6 Jan 2016 German Trade Register Announcements, Germany
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HRB 202188: HSP STEUER Meyer & Meißner Verwaltungs-Steuerberatungsgesellschaft-mbH,
Unnamed street ??, 31141 Hildesheim, Germany
. The shareholders' meeting of December 3, 2015 has decided to amend the company contract in Sections 1 and 2 and with it the change of the company and the object of the company, as well as in Section 4 (management, representation), section 5 (exercise of shareholder rights), section 7 (use of results) and section 10 (final provisions). New company: HSP STEUER Meißner & Meißner Verwaltungs-Steuerberatungsgesellschaft-mbH. New object of the company: Management and assumption of personal liability as a general partner of HSP STEUER Meißner & Meißner GmbH & Co. KG tax consulting company based in Hildesheim, which is active in the field of tax advice within the meaning of Section 33 stBerG and the activities to be agreed with the profession of tax advisor, in particular fiduciary activities. The execution is carried out only by tax advisors acting independently and without instructions and persons of the professions approved in accordance with Section 50 stBerG. The company may not start its business until it has been granted the certificate of recognition of the competent chamber of tax advisers (Section 52 StBerG). Personal data corrected, now: Managing Director: Meißner, Dirk, Hildesheim, *??.??.????, authorized to represent one another; 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: HSP STEUER Meißner & Meißner Verwaltungs-Steuerberatungsgesellschaft-mbH, Hildesheim, Germany.