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MD: Henning Sommer · No longer MD: Rita Samson, Julia Sorokin · Change of headquarters: ETL S&K GmbH Steuerberatungsgesellschaft · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb17 Dec 2019 German Trade Register Announcements, Germany
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HRB 208518: ETL Sommer & Kollegen GmbH Steuerberatungsgesellschaft,
Bad Bevensen, Eckermannstraße 19, 29549 Bad Bevensen
. GmbH. Partnership agreement of February 6, 2019. The shareholders' meeting of October 23, 2019 decided on the amendments to the partnership agreement in Sections 1 and 2 and with them the relocation of its registered office from Dresden (previously Amtsgericht Dresden HRB 38732) to Bad Bevensen and the change of the company (previously ETL S&K Tax Consulting Company). Company changed, now: seat relocated, now: Change of business address:
Eckermannstraße 19, 29549 Bad Bevensen
. Subject matter: 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: - advising and representing 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 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 as Managing Director: Sommer, Henning, Bad Bevensen, *??.??.????, authorized to represent one person; 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. No longer Managing Director: Samson, Rita, Dresden, *??.??.????; Sorokin, Julia, Freital, *??.??.????.
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: ETL Sommer & Kollegen GmbH Steuerberatungsgesellschaft, Bad Bevensen, Germany.
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