European Companies Search Engine
MD: James Barron Dunham, Mert Erzan, Ralf Gärtner · ppa: Anna Heinrichs · Profit Transfer: Wolters Kluwer Tax & Accounting Deutschland GmbH · Control: Wolters Kluwer Tax & Accounting Deutschland GmbH … Hrb 19 Nov 2021 German Trade Register Announcements, Germany (18/11/2021)
Overview
Text
HRB 271050: Wolters Kluwer TAA TeamMate GmbH,
Unnamed street ??, 80636 München, Germany
. Limited liability company. Articles of Association of 12 August 2014, as last amended on 18 July 2017. The shareholders' meeting on 8 November 2021 resolved to amend § 1 (registered office, previously Hilden, Düsseldorf District Court HRB 73320) of the Articles of Association. Business address:
Unnamed street ??, 80636 München, Germany
. Object of the company: The provision of services in the areas of audit management and risk and control management. The services include the licensing and maintenance of software products as well as other consulting services. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Dunham, James Barron, Goffstown, NH / United States, **??.??.????; Erzan, Mert, Miami, FL / United States, **??.??.????; Gärtner, Ralf, Planegg, **??.??.????. Individual power of attorney: Heinrichs, Anna, Mönchengladbach, **??.??.????. A domination and profit and loss transfer agreement was concluded with the Wolters Kluwer Tax & Accounting Deutschland GmbH, Ludwigsburg (Amtsgericht Stuttgart HRB 720502) as the controlling company on 18/24 September 2014. It was approved by the shareholders' meeting on 20 October 2014. The domination and profit and loss transfer agreement concluded with the Wolters Kluwer Tax & Accounting Deutschland GmbH based in Ludwigsburg (Amtsgericht Stuttgart HRB 720502) on 18/24 September 2014 has been amended by an agreement dated 6 July 2016. The shareholders' meeting on 18 July 2017 approved the amendment.
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: Wolters Kluwer TAA TeamMate GmbH, Garching b. München, Germany.
