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MD: Uwe Tille · Change of headquarters: b-plus GmbH Steuerberatungsgesellschaft · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb7 Sept 2006 German Trade Register Announcements, Germany (04/09/2006)

Overview

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b-plus GmbH tax consulting company, Berlin (
Unnamed street ??, 10178 Berlin, Germany
). Company: b-plus GmbH tax consulting company; Headquarters: Berlin; Subject: The activities permitted by law and professional law for tax consulting companies in accordance with Section 33 i.V.m. Section 57 (3) StBerG. Activities which 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. Share capital: EUR 25,000; 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 with an authorized representative. Individual power of representation may be granted. Managing Director: Tille, Uwe, *??.??.????, Berlin; with the power to represent the company alone; Legal form: Limited Liability Company; Partnership agreement of November 21, 2002 with last amendment of September 9, 2004 By resolution of the shareholders' meeting of June 8, 2006 the registered office of the company Leipzig (Amtsgericht Leipzig HRB 21070) has been moved to Berlin and the СД agreement has been amended in Section 1 paragraph 2 (seat).

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: bplus GmbH Steuerberatungsgesellschaft, Berlin, Germany.