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MD: Dietmar Braschel, Paul Duffner, Josef Schwägerl · No longer MD: Thomas Lyszczan · Change of headquarters: ETL LyTax GmbH Steuerberatungsgesellschaft · Capital: €25,000 · Shareholder agreement Hrb9 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 773083: ETL Schwägerl Duffner & Kollegen GmbH Steuerberatungsgesellschaft,
Unnamed street ??, 70565 Stuttgart, Germany
. GmbH. Partnership agreement of May 22, 2019. The shareholders' meeting of November 13, 2019 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (seat) and Section 20 (non-compete). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 208017 B) to Stuttgart. Previously: "(ETL LyTax GmbH Steuerberatungsgesellschaft.)", now: seat relocated, now: New business address:
Unnamed street ??, 70565 Stuttgart, Germany
? 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 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 disposal 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 regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Braschel, Dietmar, Stuttgart, *??.??.????; Duffner, Paul, Stuttgart, *??.??.????; Schwägerl, Josef, Sindelfingen, *??.??.????, each 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: Lyszczan, Thomas, Schulzendorf, *??.??.?????
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 Schwägerl Duffner & Kollegen GmbH Steuerberatungsgesellschaft, Stuttgart, Germany.
