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Registration · Managing Director (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb3 Jan 2011 German Trade Register Announcements, Germany (27/12/2010)
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Dr. Schlax und Schommer GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, c/o Constantin GmbH,
Unnamed street ??, 60487 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of November 26, 2010 with amendment of December 10, 2010 in section 9. Business address: c/o Constantin GmbH,
Unnamed street ??, 60487 Frankfurt a. Main, Germany
. Subject: the activities permitted by law and professional law for audit companies in accordance with Section 2 in conjunction with Section 43a (4) WPO, in particular 1. conduct business audits of the annual accounts of economic undertakings (2) the international accounting in accordance with the provisions in force abroad and the related activities, as well as tax advice. Commercial and banking transactions are excluded. It may set up branches insofar as the professional requirements for doing so are met (Section 47 WPO). Share capital: EUR 25,000.00. General representation scheme: 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 Director: Schommer, Martin, Hattersheim am Main, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Dr. ??????, ?????? ????????, St. Ingbert, *??.??.????, 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: Group Constantin GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt a. Main, Germany.