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Managing Director: F. G. · Change of headquarters: Grüneisen Treuhand GmbH Wirtschaftsprüfungsgesellschaft · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Aug 2013 German Trade Register Announcements, Germany (28/08/2012)
Overview
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Grüneisen Treuhand GmbH Wirtschaftsprüfungsgesellschaft, Königstein im
Unnamed street ??, 61462 Königstein i. Taunus, Germany
. GmbH. Partnership agreement of January 18, 2002 with amendment of June 2, 2005. The shareholders' meeting of August 16, 2012 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 75023) to Königstein im Taunus. Business address:
Unnamed street ??, 61462 Königstein i. Taunus, Germany
. Subject: The activities permitted by law and professional law for audit firms in accordance with Section 2 in conjunction with Section 43a (4) WPO, in particular 1. the conduct of business audits; 2. to protect advice on economic matters and foreign interests; 3. the fiduciary administration. Commercial and banking transactions are excluded. 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. Insofar as individual power of representation is granted, the directors are entitled to enter into legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Managing Director: Grüneisen, Frank, Oberursel (Taunus), *??.??.????, 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 latest known state is available on the following page: Grüneisen Treuhand GmbH Wirtschaftsprüfungsgesellschaft, Kronberg i. Taunus, Germany.
