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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement Hrb14 Jan 2011 German Trade Register Announcements, Germany (07/01/2011)
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Advisa Steuerberatungsgesellschaft mbH, Ungenannte Str. ??, 46514 Schermbeck, Germany. The shareholders' meeting of December 22, 2010 decided to amend the partnership agreement in Section 7 (Management and Representation). Business address: Ungenannte Str. ??, 46514 Schermbeck, Germany. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Appointed as Managing Director: Dr. ????????, ??????, Cologne, *??.??.????. Appointed as Managing Director: Verholen, Reinhard, Kalkar, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ????, ??????????, Schermbeck, *??.??.????.
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: THP Steuerkontor Kirchhellen Steuerberatungsgesellschaft mbH, Bottrop, Germany.
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