European Companies Search Engine
MD (2) · Change of headquarters: ATS Allgemeine Treuhand Braun + Collegen Steuerberatungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Mar 2012 German Trade Register Announcements, Germany (06/03/2012)
Overview
Text
ATS Treuhand Braun & Collegen GmbH,
Unnamed street ??, 65189 Wiesbaden, Germany
. GmbH. Partnership agreement of November 26, 2008 with supplement of December 3, 2008. The shareholders' meeting of December 28, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Biberach an der Riß (previously Amtsgericht Ulm HRB 722890) to Wiesbaden. The shareholders' meeting of February 17, 2012 decided on the recasting of the partnership agreement, in particular the amendment to S. 1 (Company, Headquarters (previous company: ATS Allgemeine Treuhand Braun & Collegen Steuerberatungsgesellschaft mbH)), Section 2 (object of the company) and Section 12 (Representation of the Company, Management). Business address:
Unnamed street ??, 65189 Wiesbaden, Germany
. The aum: the acquisition and management of all types of holdings and the management of own assets. 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: ??????, ????????, Biberach an der Riß, *??.??.????, authorized to represent one person individually. Managing Director: Braun, Gregor, Wiesbaden, *??.??.????, authorized to represent one person; 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: ATS Treuhand Braun + Collegen GmbH, Wiesbaden, Germany.