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Member of the Executive Board: Pascal Mack, J. M. · No longer CxO: R. Sch. · Change of headquarters: STEUERRAT AG Schweinfurt · Capital: €50,100 · Proxy policy · Company statute · Corporate Purpose Hrb 23 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 738416: Steuerrat AG Steuerberatungsgesellschaft, Heidenheim an der
Brenz, Ploucquetstraße 15, 89522 Heidenheim an der Brenz
. AG. Articles of Association of January 11, 2017. The Annual General Meeting of January 9, 2019 approved the recasting of the Articles of Association. The seat is moved from Schweinfurt (Amtsgericht Schweinfurt HRB 7503) to Heidenheim an der Brenz. So far: "Steuerrat AG Schweinfurt", now: New business address:
Ploucquetstraße 15, 89522 Heidenheim an der Brenz
. Object changed, now: Subject matter: The business assistance in tax matters as well as the related activities in accordance with Section 33 i.V.m. Section 57 (3) StBerG. Share capital: EUR 50,100.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Appointed as Board Member: Mack, Pascal, Steinheim am Albuch, *??.??.????; Matheis, Joachim, Gundelfingen, *??.??.????, each with individual representatives. Appointed and resigned a.s. Executive Board member: Dr. Schenk, Rainer, Metzels, *??.??.????.
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: Steuerrat AG Steuerberatungsgesellschaft, Heidenheim a. d. Brenz, Germany.