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Reg­is­tra­tion · Managing Director: Lars F. Heymann, Thorsten Preisegger, Thomas Rauert · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb9 Jan 2020 German Trade Register Announcements, Germany

Overview

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HRB 160658: Schlage Treuhand GmbH Wirtschaftsprüfungsgesellschaft,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of December 4, 2019. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. Subject matter: The object of the company are the activities permitted by law and professional law for audit firms in accordance with Section 2 in conjunction with Section 43 a (2) WPO as well as the participation as a personally liable partner of the KG in the company Schlage partners GmbH & Co. KG auditfirm and the associated assumption of liability. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: Heymann, Lars Frithjof, Hamburg, *??.??.????; Preisegger, Thorsten, Reinbek, *??.??.????; Rauert, Thomas, Hamburg, *??.??.????, 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.

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: Schlage Treuhand GmbH Wirtschaftsprüfungsgesellschaft, Dusseldorf, Germany.