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MD: Christian P. Fuchs, Richard Kruse, Stephan Vens · Change of headquarters: FINANCURA Steuerberatungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 24 Aug 2012 German Trade Register Announcements, Germany (17/08/2012)
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FINANCURA Steuerberatungsgesellschaft mbH,
Raesfeld, Kampstraße 14, 46348 Raesfeld
. GmbH. Partnership agreement of December 13, 2001 with amendment of February 28, 2002. The shareholders' meeting of July 23, 2012 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Oldenburg (previously Amtsgericht Oldenburg HRB 5358) to Raesfeld. Business address:
Kampstraße 14, 46348 Raesfeld
. Subject: Business assistance in tax matters as well as the related activities in accordance with Section 33 i.V.m. Section 57 (3) StBer.G. 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: Kruse, Richard, Harnm, *??.??.????. Managing Director: Fuchs, Christian Peter, Oldenburg, *??.??.????, authorized to represent one person. Appointed as Managing Director: Vens, Stephan, Velen, *??.??.????, 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.
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: FINANCURA Steuerberatungsgesellschaft mbH, Raesfeld, Germany.