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Managing Director: Michael Keulemann · Merger: Bolle & Keulemann GmbH Steuerberatungsgesellschaft · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 3 May 2016 German Trade Register Announcements, Germany (04/04/2016)
Overview
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HRB 827: Lothar Bolle Steuerberatungsgesellschaft mbH, Stadthagen (
Unnamed street ??, 31655 Stadthagen, Germany
). The shareholders' meeting of January 15, 2016 decided to recast the company contract and with it to change the object of the company. Subject-changed, now: The object of the company is the activities permitted by law and professional law for tax consulting companies, such as the commercial assistance in tax matters pursuant to Sections 33 and 57 (3) of the StBerG, business advice and the exercise of all other activities permitted by the Tax Advisory Act. Commercial and banking transactions are excluded. The company is entitled to participate in companies of a similar nature or to acquire similar companies. It may set up branches insofar as the professional requirements for doing so are met (Section 72 (1), 34 (2) StBerG). Appointed as Managing Director: Keulemann, Michael, Hannover, *??.??.????, 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. The company is merged as the acquiring entity with the Bolle & Keulemann GmbH Steuerberatungsgesellschaft with its registered office in Stadthagen (Amtsgericht Stadthagen HRB 201203) in accordance with the merger agreement of January 15, 2016 and the shareholders' meeting of the transferring entity on January 15, 2016. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim.
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: ASK Steuerberatung Rechtsanwaltsgesellschaft mbH, Hanover, Germany.