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MD: Gerhard Wagner · Change of headquarters: European Management and Tax Consulting Steuerberatungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Mar 2012 German Trade Register Announcements, Germany (21/03/2012)
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European Management and Tax Consulting Steuerberatungsgesellschaft mbH,
Unnamed street ??, 41334 Nettetal, Germany
. GmbH. Partnership agreement of October 19, 2009 with amendment of January 7, 2010. The shareholders' meeting of February 28, 2011 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Mönchengladbach (previously Amtsgericht Moenchengladbach HRB 13598) to Nettetal. Business address:
Unnamed street ??, 41334 Nettetal, Germany
. Subject: the business assistance in tax matters as well as the activities agreed with it in accordance with Section 33 i.V.m. Section 57 (3) StBerG. 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 regulation: If only one managing director is appointed, the company is represented by him alone. If several directors have been appointed, the company is represented by two directors jointly or by a managing director in community with one authorized representative. By way of derogation, the Shareholders' Meeting may grant directors individual power of representation. The shareholders' meeting may also exempt individual or all directors from the restrictions of the § 181 BGB. Managing Directors: Wagner, Gerhard, Nettetal, *??.??.????, 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: EMTC GmbH Steuerberatungsgesellschaft, Niederkrüchten, Germany.
