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MD: Uwe Hofmeyer, Dirk van Lancker · No longer MD: Kay Wähnert · Change of headquarters: ETL KW GmbH Steuerberatungsgesellschaft · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb16 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 18138: Hofmeyer & Van Lancker GmbH Steuerberatungsgesellschaft,
Hofgeismar, Von Amelunxen Straße 32, 34369 Hofgeismar
. GmbH. The shareholders' meeting of November 15, 2019 has decided and decided to amend the partnership agreement in Section 1 (Company, until now: ETL KW GmbH Steuerberatungsgesellschaft), Sections 2 (seat) and 7 (own responsibility) as well as the relocation of Essen (previously Amtsgericht Essen HRB 30460) to Hofgeismar. Business address:
Von Amelunxen Straße 32, 34369 Hofgeismar
. Subject matter: The object of the company is 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 - 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 advisors; - business start-up advice; - other advice in economic matters in the broadest sense, with the exception of legal advice; - the expert's work; - and the protection of foreign interests in economic matters; - -and 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. (2) The company may establish branches and participate in other tax advisory companies under the conditions of Section 34 (2) of the StBerG. The special obligations for the establishment, design and operation of branches arising from a professional code must be observed in their respective versions. 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. No longer Managing Director: Wähnert, Kay, Sprockhövel, *??.??.????. Appointed as Managing Director: Hofmeyer, Uwe, Hofgeismar, *??.??.????; Van Lancker, Dirk, Vellmar, *??.??.????, 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: Hofmeyer & Van Lancker GmbH Steuerberatungsgesellschaft, Hofgeismar, Germany.
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