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No longer Managing Director (1) · Change of headquarters: ADVICUR Steuerberatungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Dec 2012 German Trade Register Announcements, Germany (05/12/2012)
Overview
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ETL Böcker & Collegen GmbH Steuerberatungsgesellschaft,
Unnamed street ??, 59348 Lüdinghausen, Germany
. GmbH. Partnership agreement of October 18, 2007 with amendment of December 28, 2007. The shareholders' meeting of March 28, 2012 decided to amend the partnership agreement in Sections 5 (share capital) and 19 (assignment and pledging of shares) as well as in Sections 1 and 2 and with it the change of the company and the transfer of the registered office of Ziesar (previously Amtsgericht Potsdam HRB 20962) to Lüdinghausen. Business address:
Unnamed street ??, 59348 Lüdinghausen, Germany
. Subject matter: The exercise of the activities permitted by law and professional law for tax consulting companies in accordance with Section 33 in conjunction with Section 57 (3) of the StBerG, in particular: advice and representation in tax matters; assistance in the performance of tax obligations; advice and assistance in accounting and accounting matters; the conduct of financial statements and other business audits, to the extent permitted for tax advisors; business start-up advice; other advice in economic matters in the broadest sense, with the exception of legal advice; the expert activity; and the safeguarding of foreign interests in economic matters; and fiduciary activity. However, the fiduciary transactions on the acquisition and sale of securities for others and the management and custody of securities for others and transactions under the Law on Investment Companies are excluded. Other activities which are incompatible with the profession of tax advisor are also excluded, in particular activities in accordance with Section 57 (4) No. 1 StBerG, such as commercial and banking transactions. 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. No longer Managing Director: ?????????, ??????, Ziesar, *??.??.????. Appointed as Managing Director: Dipl.-Kfm. Böcker, Thomas, Lüdinghausen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: auratax GmbH Steuerberatungsgesellschaft, Lüdinghausen, Germany.