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No longer MD: Jörg Löwenau · MD (5) · Change of headquarters: LKC Läng . Kemper. Czarske & Partner GmbH Berlin · Address · Capital: €27,000 · Shareholder agreement · Company statute … Hrb25 Mar 2016 German Trade Register Announcements, Germany (24/03/2016)
Overview
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HRB 224680: LKC Management Steuerberatungsgesellschaft mbH, Grünwald, Munich district,
Forstweg 8, 82031 Grünwald
. GmbH. Partnership agreement of May 24, 1993, last amended on December 28, 2005. The Shareholders' Meeting of February 3, 2016 with supplement of February 25, 2016 has recast the Articles of Association. In the process, it was changed: Company (previously "LKC Läng. Kemper. Czarske & Partner GmbH Berlin"), headquarters (previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 49352 B) and object. Modified, now: Business address:
Forstweg 8, 82031 Grünwald
. Subject-matter of the company: acquisition of the position of a personally liable partner in other tax advisory companies. Commercial assistance in tax matters and the associated professionally permissible activities in accordance with Section 33, 57 (3) of the StBerG, which are carried out only independently, without instructions and independently by authorised tax advisors in the services of the company, in compliance with their professional law. The company creates the necessary personnel, material and spatial conditions for this purpose and conducts the related business; in particular, it maintains professional indemnity insurance sinised under the professional law of tax advisers. The company may not infringe the prohibitions and prohibitions of the Tax Advisory Act and the other professional law of tax advisors; in particular, it must not affect tax advisers working for it in the freedom to practise their profession. The company is allowed advertising only within the limits of professional law. The company is not permitted to carry out commercial and banking transactions as well as other commercial activities within the meaning of Section 57 (4) of the StBerG. Share capital: EUR 27,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Löwenau, Jörg, Berlin, *June 14, 202071. Appointed: Managing Director: Dr. Berz, Stefan, Gräfelfing, *??.??.????; Czarske, Stefan, Pullach i. Isartal, *??.??.????; Dr. von Gronau, Franz-Stephan, Pöcking, *??.??.????; Kemper, Nicolas, Bad Reichenhall, *??.??.????; Dr. Koch, Manuel, Wittnau, *??.??.????, 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 current state is available on the following page: LKC Management Steuerberatungsgesellschaft mbH, Grünwald, Germany.
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