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MD (1) · No longer MD (1) · Change of headquarters: ADVICUR Steuerberatungsgesellschaft Saalfeld mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Sept 2013 German Trade Register Announcements, Germany (03/09/2013)
Overview
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ETL - Böhnel & Fimmel GmbH Steuerberatungsgesellschaft, food,
Unnamed street ??, 45128 Essen, Germany
. GmbH. Partnership agreement of October 9, 2007. On July 24, 2013, the Shareholders' Meeting decided to change the company (previously ADVICUR Steuerberatungsgesellschaft Saalfeld mbH), to move the registered office of the company from Saalfeld/Saale (previously Amtsgericht Jena HRB 502409) to Essen and to amend the company in accordance with the partnership agreement in Sections 1 (company) and 2 (seat) and to amend Sections 5, 7, 11, 13, 18 and 19. Business address:
Unnamed street ??, 45128 Essen, Germany
. Subject matter: 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. 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 not compatible 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. Appointed Managing Director: ????????, ????? ?? ??, Bochum, *??.??.????, 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. No longer Managing Director: ?????????, ??????, Neuhaus, *??.??.????.
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: Böhnel & Ranfft GmbH Steuerberatungsgesellschaft, Langen, Germany.
