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MD: Erwin Retzlaff · No longer MD: Jürgen Funke · Change of headquarters: Hähner & Kollegen GmbH Steuerberatungsgesellschaft · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb14 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 29634: Hähner & Kollegen GmbH Steuerberatungsgesellschaft, food,
Steinstraße 41, 45128 Essen
. GmbH. Partnership agreement of September 13, 2007 with amendment of January 31, 2008 and February 11, 2008. On November 21, 2018, the Shareholders' Meeting decided to move the headquarters of Wissen (previously Amtsgericht Montabaur HRB 21474) to Essen and to amend it in accordance with the social contract in Section 2 (seat). Business address:
Steinstraße 41, 45128 Essen
. Subject matter: The exercise of the activities permitted by law and professional law for tax consulting companies in accordance with Section 33 i.V.m. Section 57 (3) of the StBerG, in particular -advice and representation in tax matters, -assistance in the fulfilment of tax obligations; -advice and assistance in accounting and accounting matters; -the conduct of financial statements and other business audits, to the extent permitted for tax advisors; -business start-up advice; -other advice in economic matters in the broadest sense, with the exception of legal advice; -the expert activity -as well as the protection of foreign interests in economic matters - and the fiduciary activity. However, the fiduciary transactions on the acquisition and sale of securities for others and the management and custody of securities for others and transactions under the Law on Investment Companies are excluded. Other activities which are incompatible with the profession of tax advisor are also excluded, in particular activities in accordance with Section 57 (4) No. 1 StBerG, such as commercial and banking transactions. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed Managing Director: Retzlaff, Erwin A. O., Bochum, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Funke, Jürgen, Windeck, *??.??.????.
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: Hähner & Kollegen GmbH Steuerberatungsgesellschaft, Essen, Germany.
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