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Reg­is­tra­tion · Managing Director: Ralf Sterzenbach · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb4 Sept 2009 German Trade Register Announcements, Germany (31/08/2009)

Overview

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sbu Sterzenbach Verwaltungs-GmbH Steuerberatungsgesellschaft, Mülheim an der
Unnamed street ??, 45475 Mülheim a. d. Ruhr, Germany
. GmbH. Partnership agreement of August 6, 2009. Business address:
Unnamed street ??, 45475 Mülheim a. d. Ruhr, Germany
. Subject: The commercial assistance in tax matters as well as the related activities pursuant to Section 33 i.v. m. Section 57 (3) StBerG, including fiduciary activity and management, also as a general partner of tax consulting companies. Activities which are incompatible with the profession of tax advisor, in particular commercial activities in accordance with Section 57 (4) No. 4 StBerG, such as commercial and banking transactions, are excluded. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. The number of managers who are not tax advisors must not exceed the number of tax advisors among 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. If the company is represented only by a managing director alone, that company must be a tax advisor. If the company is jointly represented by two directors, at least one of the directors must be a tax advisor. If the company is represented by a managing director in community with an authorized representative, the managing director must be a tax advisor. Managing Director: Sterzenbach, Ralf, Mülheim an der Ruhr, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: sbu Sterzenbach Verwaltungs-GmbH Steuerberatungsgesellschaft, Mülheim a. d. Ruhr, Germany.