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Managing Director (4) · Change of headquarters: ALEGIS GmbH Wirtschaftsprüfungsgesellschaft · Address · Capital: €33,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 13 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 735184: Moore TK Audit & Advisory GmbH Wirtschaftsprüfungsgesellschaft,
Mannheim, Rennershofstraße 8, 68163 Mannheim
. GmbH. Partnership agreement of May 25, 2007 with amendment; last modified on October 29, 2013. The shareholders' meeting of November 30, 2019 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 57159) to Mannheim. So far: "ALEGIS GmbH Wirtschaftsprüfungsgesellschaft", now: Moore TK Audit & Advisory GmbH Wirtschaftsprüfungsgesellschaft. Modification of the; Business address:
Rennershofstraße 8, 68163 Mannheim
. Now established (branch Berlin): branch under the same company with addition:
Unnamed street ??, 10117 Berlin, Germany
,; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Merzig branch, 66663 Merzig,; Business address:
Unnamed street ??, 66663 Merzig, Germany
. Subject: The activities permitted by law and professional law for audit firms in accordance with Section 2 in conjunction with Section 43 a (4) WPO, in particular 1. Conduct business audits of financial statements of economic enterprises, 2. Advising in tax and economic matters. Commercial and banking transactions are excluded. Share capital: EUR 33,000.00. 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. Managing Directors: Broßius, Frank, Wadgassen, *??.??.????; Prof. Dr. Freichel, Christoph, Merzig, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Dr. Ritzi, Matthias, Heidelberg, *??.??.????; Rohr, Matthias, Wiesloch, *??.??.????, 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.
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: Moore TK Audit & Advisory GmbH Wirtschaftsprüfungsgesellschaft, Mannheim, Germany.
