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Share­holder agreement · Name: HKF Revision und Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · The business assistance in tax matters, the business audit activity, the … Hrb3 Jun 2017 German Trade Register Announcements, Germany

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HRB 8976: HKF Revision und Treuhand GmbH Wirtschaftsprüfungsgesellschaft,
Unnamed street ??, 53757 St. Augustin, Germany
. The shareholders' meeting of May 10, 2017 decided to amend the company contract and in particular the amendment in Section 1 of Section 1 ( Company) and with it the amendment of the company, in Section 2 (object of the company) and with it the change of the object of the company as well as in Section 9 (representation) and with it the amendment of the general representation scheme. New company: HKF Revision und Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft. New object of the company: The business assistance in tax matters, the business audit activity, the issue of audit opinions on the conduct and the result of such audits as well as the activities associated with this in accordance with Section 33 i.V.m. Section 57 (3) StBerG and Section 2 i.V.m. Section 43a para. 2 WPO. Activities which are incompatible with the profession of tax advisor or auditor, in particular commercial activities in accordance with Section 57 (4) No. 1 StBerG and Section 43a (3) No. 1 WPO, such a.s. commercial and banking transactions, are excluded. 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.

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: HKF Revision und Treuhand GmbH Wirtschaftsprüfungsgesellschaft, St. Augustin, Germany.

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