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Managing Director (6) · Capital: €240,000 · Shareholder agreement · Name: WWP Weckerle Wilms Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · Corporate Purpose Hrb 18 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 1240: WRT Revision und Treuhand GmbH, auditfirm, tax consulting firm,
Hagen, Zehlendorfer Straße 24, 58097 Hagen
. The Shareholders' Meeting of July 19, 2017 decided to amend the partnership agreement in Section 4 and with it to increase the share capital by EUR 80,000.00. Furthermore, the amendment was decided at the shareholders' meeting in Sections 1 (company, registered office), Section 2 (object of the company) and section 5 (management, representation). The social contract has been completely recast. New company: WWP Weckerle Wilms Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft. New object of the company: the activities permitted by law and professional law for audit firms and tax consulting firms in accordance with Section 2 in conjunction with Section 43a (4) of the WPO and Section 33 in conjunction with Section 57 (3) of the StBerG, in particular the audit of annual accounts and the performance of fiduciary duties. Commercial and banking transactions are excluded. New share capital: EUR 240,000.00. The company has one or more directors. A managing director has sole power of representation if he has either auditor and representative The company has one or more directors. If only one managing director is appointed, he represents the company alone. If the company is jointly represented by two directors, at least one of the directors must be an auditor and tax advisor, or one managing director must be an auditor and the other managing director must be a tax consultant. If the company is represented by a managing director together with an authorized representative, the managing director must be an auditor and tax advisor or one representative in each case, and after a change in the power of representation, he shall continue to be managing director: Dr. Schüßler, Björn, lawyer and tax consultant, Hagen, *??.??.????, acting as an individual. Appointed a.s. Managing Director: Frohwein, Manfred, Arnsberg, *??.??.????; Müller, Matthias, Sundern, *??.??.????; Müller, Burkhard, Sundern, *??.??.????; Wilms, Florian, Arnsberg, *??.??.????; Wilms, Wolfgang, Arnsberg, *??.??.????, each with individual representatives.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: WWP Weckerle Wilms Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Hagen, Germany.
