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Managing Director: Michael Rabanus · Name: TGN Unternehmensberatung GmbH · Company statute · Corporate Purpose Hrb 24 Feb 2006 German Trade Register Announcements, Germany (20/02/2006)
Overview
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TGN Steuerberatungsgesellschaft mbH, Roth (
Unnamed street ??, 91154 Roth, Germany
). The shareholders' meeting of January 3, 2006 decided to amend Sections 1 (company), 2 (object of the company), 4 (representation, management), 5, 10, 13 and 14 of the Articles of Association. New company: TGN Unternehmensberatung GmbH. New subject: management consultancy and the provision of all related services. The company does not provide tax and legal advice. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed: Managing Director: Rabanus, Michael, Büchenbach, *??.??.????, authorized to represent one person; 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. Retired: Managing Director: ???????, ?????, graduate businessman and tax consultant, Nuremberg; Rabanus, Bernd, auditor and tax consultant, Büchenbach.
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: TGN Unternehmensberatung GmbH, Büchenbach, Germany.