European Companies Search Engine
MD: Bernd Hennecken, Christina Hennecken · Change of headquarters: Hennecken Hüser GmbH Steuerberatungsgesellschaft · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb27 Mar 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 17214: Hennecken Hüser GmbH Steuerberatungsgesellschaft,
Krefeld, Wilhelmshofallee 96, 47800 Krefeld
. GmbH. company contract of August 11, 2011, amended several times. The shareholders' meeting of March 7, 2019 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 69573) to Krefeld. Business address:
Wilhelmshofallee 96, 47800 Krefeld
. Subject: The activities permitted by law and professional law for tax consulting companies in accordance with Section 33 i.V.m. Section 57 III StBerG. Activities which are incompatible with the profession of tax advisor, in particular commercial activities in accordance with Section 57 IV No. 1 StBerG, such as commercial and banking transactions, are excluded. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Hennecken, Bernd, Krefeld, *??.??.????; Hennecken-Thormählen, Christina, Krefeld, *??.??.???? to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party.
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: Hennecken Hüser GmbH Steuerberatungsgesellschaft, Krefeld, Germany.
