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Registration · Managing Director: Frank Ehret, Till M. M. Vogel, Ch. Winterhalter · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 723826: TSO TAX Heitersheim Winterhalter & Kollegen Steuerberatungsgesellschaft mbH,
Heitersheim, Basler Gässle 4, 79423 Heitersheim
. limited liability company. Partnership agreement of 10 December 2020 with amendment of 16 March 2021. Business address:
Basler Gässle 4, 79423 Heitersheim
. Subject matter: The activities permitted by law and professional law for tax consulting companies in accordance with Sections 32, 33 i. V.m. Section 57 of the StBerG, in particular the business assistance in tax matters, business consulting, organisational advice, will enforcement as well as fiduciary activities, in particular the investment and management of assets of third parties in their own name. Commercial and banking transactions as well as commercial activities are excluded. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Ehret, Frank, Heitersheim, *??.??.????; Vogel, Till Merlin Moritz, Heitersheim, *??.??.????; Winterhalter, Christian, Heitersheim, *??.??.????, each 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. The company (acquiring legal entity) was created as a result of the spin-off of the "Tax Advice" sub-business from the assets of the limited liability company "TSO TAX Winterhalter & Kollegen Steuerberatungsgesellschaft mbH", Heitersheim (Amtsgericht Freiburg HRB 310121), in accordance with the split plan of 10 December 2020, the resolution of the transferring legal entity on the same day and the supplements of 22 January 2021 and 18 February 2021. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their amount of property, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: TSO TAX Heitersheim Winterhalter & Kollegen Steuerberatungsgesellschaft mbH, Heitersheim, Germany.
