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Capital: €25,000 · Shareholder agreement · Name: die rechnungsWesen GmbH · Proxy Hrb10 Dec 2014 German Trade Register Announcements, Germany (09/12/2014)
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HRB 151691 B: Company/ Name formerly: die rechnungsWesen UG (limited liability), Berlin, Grünberger Straße 65, 10245 Berlin. Company: die rechnungsWesen GmbH; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Amendment to No 1: the scope of the power of representation; Managing Directors: Meier, Mayk; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 19, 2014, the share capital is increased by EUR 24,500.00 to EUR 25,000.00 and the partnership agreement has been recast with amendments to, among other things, the provisions relating to the company, the share capital and the general power of representation.
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: CapTax Berlin Steuerberatungsgesellschaft mbH, Berlin, Germany.
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