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MD (4) · ppa (2) · Change of headquarters: Alemannia Treuhand Steuerberatungsgesellschaft mbH · Address · Capital: 101,000 DEM · Shareholder agreement · Seat: Senftenberg · Legal form: GmbH … Hrb27 Jul 2017 German Trade Register Announcements, Germany (26/07/2017)
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HRB 13154 CB: Alemannia Treuhand Steuerberatungsgesellschaft mbH,
Unnamed street ??, 01968 Senftenberg, Germany
. Company name: Alemannia Treuhand Steuerberatungsgesellschaft mbH; Headquarters of the company: Senftenberg; Business address:
Krankenhausstraße 11 a, 01968 Senftenberg
; Branch established: 1 Alemannia Treuhand Steuerberatungsgesellschaft mbH 99423 Weimar; Branch established: 2 Alemannia Treuhand Steuerberatungsgesellschaft mbH 01589 Riesa; Branch established: 3. Alemannia Treuhand Steuerberatungsgesellschaft mbH 01603 Gröditz; Subject: the activities permitted by law and professional law for tax consulting companies in accordance with Section 1 StBerG. Furthermore, the company may undertake fiduciary activities within the permissible scope of professional law. The Company is entitled to acquire similar companies. It may set up branches where the professional conditions are met; Capital: 101.000.00 DM; Representation scheme: If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Directors: Managing Director: 1. Prof. Dr. Haaseloop, Friedhelm, *??.??.????, Wülknitz; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Hiller, Yvonne, *??.??.????, Riesa; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. ????????, ????, *??.??.????, Nordkirchen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 4. Strauß, Daniela, *??.??.????, Riesa; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ??????, ???????, *??.??.????, Weimar; Single procura; 2. Riedel, Andrea, *??.??.????, Senftenberg; Prokura together with a managing director; Legal form: LLC; Partnership agreement of: September 2, 201987 last amended by resolution of August 22, 1995 By resolution of the shareholders' meeting of June 22, 2017 the registered office of the company is moved from Dortmund (Amtsgericht Dortmund HRB 9166) to Senftenberg and the partnership agreement is amended to Section 1 (company and registered office). Note: Date of first registration: May 30, 1990
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: Alemannia Treuhand Steuerberatungsgesellschaft mbH, Senftenberg, Germany.
