European Companies Search Engine
MD (7) · ppa (13) · Change of headquarters: Consilia Steuerberatungsgesellschaft mbH · Address · Capital: €46,800 · Shareholder agreement · Company statute · Corporate Purpose · Subsidiary Hrb 28 May 2020 German Trade Register Announcements, Germany (27/05/2020)
Overview
Text
HRB 11022: Consilia Steuerberatungsgesellschaft mbH,
Passau, Nibelungenplatz 1, 94032 Passau
. GmbH. The partnership agreement of 7 November 2000, last amended by decision of 22 July 2019. The Shareholders' Meeting of 30 April 2020 redrafted the Articles of Association. The change was made: headquarters (previously Munich, Amtsgericht München HRB 134348) and object. Business address:
Nibelungenplatz 1, 94032 Passau
. Branch under the same company: 01219 Dresden, business address:
Unnamed street ??, 01219 Dresden, Germany
; 93051 Regensburg, business address: Dr.-
Unnamed street ??, 93051 Regensburg, Germany
; 94469 Deggendorf, business address:
Unnamed street ??, 94469 Deggendorf, Germany
; 84453 Mühldorf a. Inn, business address:
Unnamed street ??, 84453 Mühldorf, Germany
. Branch under the same company with addition: Rosenheim branch, 83022 Rosenheim, business address:
Unnamed street ??, 83022 Rosenheim, Germany
. Repealed: 94032 Passau, business address:
Nibelungenplatz 1, 94032 Passau
. The object of the company: The object of the company is the business assistance in tax matters as well as the related activities in accordance with Section 33 i.V.m. Section 57 (3) StBerG including fiduciary activity, as well as the acquisition and management of shareholdings. Activities that are incompatible with the profession of tax advisor, in particular commercial activities in accordance with Section 57 (4) No. 1 StBerG such as commercial and banking transactions are excluded. The company is entitled to participate in companies of a similar nature or to acquire similar companies. It may set up branches to the extent that the professional conditions for doing so are met. The head of the branch must be a tax advisor with a professional establishment at the place of the branch (Section 34 (2) StBerG). Share capital: EUR 46,800.00. If only one managing director is appointed, he represents 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. Managing Director: Dr. Bak, Ingo, Dresden, *??.??.????; Grabs, Roman Marc, Dresden, *??.??.????; Lehmann, Michael, Mühldorf a. Inn, *??.??.????; Moser, Johann, Pocking, *??.??.????; Reichert, Maximilian, Mühldorf a. Inn, *??.??.????; Dr. Roßmayer, Konrad, Passau, *??.??.????; Schneider, Thomas, Passau, *??.??.????, each with individual representatives; 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. Total prokura together with a managing director or other authorized representative limited to the branch 94469 Deggendorf: ????, ????????, Schöfweg, *??.??.????. The total prokura together with a managing director or another authorized representative limited to the branch 93051 Regensburg: Rauscher, Utta, Regensburg, *??.??.????; ??????, ?????, Seubersdorf, *??.??.????. Single procuring: ???????, ??????, Thyrnau, *??.??.????; Ries, Charlotte, Falkenberg, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. Kittl, Maximilian, Passau, *??.??.????; Neiß, Wolfgang, Ruhstorf/Rott, *??.??.????; ????????????, ??????, Bad Birnbach, *??.??.????; Steuer, Nadine, Tiefenbach, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 83022 Rosenheim: ?????????, ??????, Albaching, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 01219 Dresden: Knebel, Tanja, Triebischtal, *??.??.????. Total prokura together with a managing director or other authorized representative Ltd. to the branch 84453 Mühldorf a. Inn: Kracke, Daniela, Mühldorf, *??.??.????; Spatzl, Waltraud, Garching, *??.??.????.
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: Consilia Steuerberatungsgesellschaft mbH, Passau, Germany.
