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No longer Managing Director: Dietrich Bellersen, Karl-Heinz Grethen · Shareholder agreement · Name: P + B GmbH Wirtschaftsprüfungsgesellschaft · Corporate Purpose Hrb12 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 202871: P + B Verwaltungs GmbH Wirtschaftsprüfungsgesellschaft,
Celle, Alter Bremer Weg 36, 29223 Celle
. The Shareholders' Meeting of December 22, 2016 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (Object) and Section 4 (Share Capital and Shares) as well as the insertion of Section 10a (Appropriation of Earnings). The Shareholders' Meeting of 6/April 7, 2017 has decided to amend the partnership agreement in Section 1 and with it to amend the company. In addition, Amendments Were amended by Sections 2 (Object) and Section 4 (Share Capital and Shares). The Shareholders' Meeting of April 10, 2017 decided to amend the company agreement in Section 1 and with it to amend the company. New company: P + B GmbH Wirtschaftsprüfungsgesellschaft. New object of the company: the management of own assets, participation in audit firms as well as the assumption of personal liability and management at audit firms, in particular at the G + K GmbH & Co. KG audit firm. In addition, the company is concerned with the activities permitted by law and professional law for audit firms in accordance with Section 2 in conjunction with Section 43a (4) OF the WPO, in particular business audits of the annual accounts of economic undertakings. Commercial and banking transactions are excluded. No longer Managing Director: Bellersen, Dietrich, Celle, *??.??.????; Grethen, Karl-Heinz, Mountains, *??.??.????.
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: P + B GmbH Wirtschaftsprüfungsgesellschaft, Celle, Germany.