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MD: C. G., J. K., J. M. · No longer MD (1) · Change of headquarters: VG Berlin 1 GmbH Steuerberatungsgesellschaft · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 30 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 20946: ETL - GKM - GmbH Steuerberatungsgesellschaft,
Unnamed street ??, 53113 Bonn, Germany
. GmbH. partnership agreement of September 14, 2007, amended several times. The shareholders' meeting of June 25, 2014 has the amendment of the social contract in Section 1 (Company) and with it the change of the company and in Section 2 (seat) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 148695 B) to Bonn. In addition, Paragraph17 (2) (collection of shares) and Paragraph 20 (1) and 3 (non-compete) were amended. Business address:
Unnamed street ??, 53113 Bonn, Germany
. Subject: the exercise of the activities permitted by law and professional law for tax consulting companies in accordance with Section 33 i.V.m. 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; expert's work and the protection of foreign interests in economic matters and fiduciary activities. Excluded are fiduciary transactions on the acquisition and sale of securities for others and the management and custody of securities for others as well as transactions under the Act on Investment Companies and Activities that are incompatible with the profession of tax advisor, in particular activities in accordance with Section 57 (4) (1) StBerG. Share capital: EUR 25,000.00. General; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. No longer Managing Director: ??????, ????, Berlin, *??.??.????. Appointed Managing Director: Prof. Dr. Griesel, Carmen, Grevenbroich, *??.??.????; Köhlhoff, Jens, Bonn, *??.??.????; Dr. Mertes, Jürgen, St. Augustine, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in his 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: GKM GmbH Steuerberatungsgesellschaft, Bonn, Germany.