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MD: Volkmar Barth, Lothar Grauthoff, Madeleine Tourneur · Shareholder agreement · Name: dialog steuerberatungsgesellschaft mbH · The object of the company is the business assistance in tax matters … Hrb19 Jan 2017 German Trade Register Announcements, Germany
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HRB 2317: DIALOG Wirtschaftsberatungs- und Steuerberatungsgesellschaft mbH,
Unnamed street ??, 48165 Münster, Germany
. The shareholders' meeting of December 16, 2016 decided to amend the company contract in Section 1 (company and registered office) and with it the change of the company, an amendment of the social contract in section 2 (object of the company) and with it the change of the object of the company and an amendment of the company contract in Section 7 (representation). New company: dialog steuerberatungsgesellschaft mbH. New object of the company: The object of the company is the business assistance in tax matters as well as the related activities in accordance with Section 33 i.V.m. Section 57 (3) StBerG. If only one managing director is appointed, he represents 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 is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Tourneur, Madeleine, Ostbevern, *??.??.????, authorized to represent one another. After changing the power of representation managing director: Barth, Volkmar, tax consultant, Telgte, authorized to represent one another. After changing the power of representation managing director: Grauthoff, Lothar, Münster, *??.??.????, entitled to be represented with a managing director who is a tax consultant.
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: dialog steuerberatungsgesellschaft mbH, Münster, Germany.
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