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CxO (9) · Profit Transfer: Freund & Partner GmbH Steuerberatungsgesellschaft · Control: Freund & Partner GmbH Steuerberatungsgesellschaft · Change of headquarters: ETL-SCS AG … · Address … Hrb 2 Feb 2016 German Trade Register Announcements, Germany
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HRB 27000: ETL-SCS AG Steuerberatungsgesellschaft, food,
Unnamed street ??, 45128 Essen, Germany
. AG. Articles of Association of December 23, 2003. On October 28, 2015, the Annual General Meeting decided to move the headquarters of the company from Erfurt (previously Amtsgericht Jena HRB 113308) to Essen and to amend the Articles of Association in Section 1 (Company and Headquarters). Business address:
Unnamed street ??, 45128 Essen, Germany
. Subject: The business assistance in tax matters as well as the activities associated with it in accordance with Section 33 i.V.m. Section 57 (3) StBerG. Activities that are incompatible with the profession of tax advisor, in particular commercial activities in accordance with Section 57 (4) No. 1 StBerG such as commercial and banking transactions are excluded. Share capital: EUR 55,000.00. General; Representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Grabe, Olaf, Erfurt, *??.??.????; Hollmann, Bernd, Bochum, *??.??.????; Jaensch, Claudia, glands, *??.??.????; Krauß, Sabine, Berlin, *??.??.????; Lenk, Torsten, Saara, *??.??.????; Müller, Marc, Dusseldorf, *??.??.????; Retzlaff, Erwin A.O., Bochum, *??.??.????; Dr. Schlegel, Uwe, Bergisch Gladbach, *??.??.????; Werner, Petra, Schildow, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. On December 20, 1991, the company concluded a control and profit transfer agreement with Freund & Partner GmbH tax consulting company based in Berlin (now: Amtsgericht Charlottenburg (Berlin) HRB 99457 B) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 16, 1992. This control and profit transfer agreement is amended by contract of September 10, 2014. The Shareholders' Meeting approved by resolution of September 10, 2014.
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: ETL-SCS AG Steuerberatungsgesellschaft, Essen, Germany.