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MD: Peter Altenried, Richard Altenried · No longer MD: Marc Müller · Change of headquarters: ETL MM GmbH Steuerberatungsgesellschaft · Address · Capital: €25,000 · Shareholder agreement … Hrb 11 Oct 2019 German Trade Register Announcements, Germany (10/10/2019)
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HRB 14907: Altenried ETL & Kollegen Steuerberatungsgesellschaft mbH, Lindau (Bodensee), Inselgraben 6/II., 88131 Lindau (Bodensee). GmbH. Partnership agreement of September 26, 2018. The shareholders' meeting of April 30, 2019 decided to amend the articles of the articles (company, so far 'ETL MM GmbH Steuerberatungsgesellschaft'), 2 (seat, so far Berlin, Amtsgericht Charlottenburg (Berlin) HRB 201660 B) and 7 (own responsibility) of the Articles of Association. Modified, now: Business address: Inselgraben 6/II., 88131 Lindau (Bodensee). Subject-matter of the company: The exercise of the activities permitted by law and professional law for tax consulting companies in accordance with Section 33 in conjunction with Section 57 paragraph 3 of the StBerG, in particular: - advice and representation in tax matters; - assistance in the performance 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 advisers, - 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 within the meaning of Paragraph 57 (4) (1) StBerG, such as commercial and banking transactions. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Altenried, Peter, Lindau (Bodensee), *??.??.????; Altenried, Richard, Immenstadt i. Allgäu, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: Müller, Marc, Berlin, *??.??.????.
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: Altenried ETL & Kollegen Steuerberatungsgesellschaft mbH, Lindau (Bodensee), Germany.