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Ppa: Anja Bähner · MD (2) · Change of headquarters: MAZARS Tax GmbH Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb10 Sept 2013 German Trade Register Announcements, Germany (05/09/2013)
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MAZARS Tax GmbH Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft,
Unnamed street ??, 40474 Düsseldorf, Germany
. GmbH. Partnership agreement of December 16, 2010. The shareholders' meeting of June 27, 2013 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 40232) to Düsseldorf. Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. Subject matter: The business assistance in tax matters as well a.s. the related activities in accordance with Section 33 i.V.m. Section 57 (3) StBerG and the provision of third-party legal matters, including legal advice by taking on legal contracts, which are carried out independently, without direction and independently in compliance with professional law only by lawyers who are in the service, without direction and independently, section 59c (1) BRAO. Activities that are incompatible with the profession of tax advisor or lawyer are excluded (Sections 57 (2), 4 StBerG or Section 7 No. 8 BRAO). The company may set up branches to the extent that the professional requirements for doing so are met. The head of the branch must be a tax adviser and a lawyer who has his or her professional establishment at the place of the branch or in the vicinity of the branch. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Schläwe, Carsten, Düsseldorf, *??.??.????; ??????, ??????, Duisburg, *??.??.????. Together with a managing director who must be tax consultants and lawyers: Bähner, Anja, Frankfurt am Main, *??.??.????.
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: MAZARS Tax GmbH Steuerberatungsgesellschaft, Dusseldorf, Germany.
