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MD: Winfried Althoff · ppa (1) · No longer MD (1) · Capital: €26,000 · Shareholder agreement · Name: M. Bubacz GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · Corporate Purpose Hrb8 Apr 2005 German Trade Register Announcements, Germany (07/04/2005)
Overview
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M. Bubacz Steuerberatungsgesellschaft mbH, Dinslaken (
Am Rutenwall 2, 46535 Dinslaken
). By decision of the shareholders' meeting of January 3, 2005, the social contract was completely repealed and recast. In particular, amendments were made to: Section 1 sentence 1 - Company and registered office Section 2 - Subject of the company Section 7 - Responsible Management Section 8 - Management Section 9 - Representation. On January 3, 2005, the Shareholders' Meeting also decided to convert the share capital (DEM 50,000.00) to Eur 50, 2005, to increase it by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 5 (share capital and share deposits). New company: M. Bubacz GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft. New object of the company: 1. The object of the company is the business assistance in tax matters, the business audit activity, the issue of audit opinions on the conduct and the result of such audits as well as the related activities in accordance with Section 33 in conjunction with Section 57 (3) of the StBerG and Section 2 in conjunction with Section 43a (4) WPO. 2. The company is entitled to carry out all transactions and legal acts that seem useful for the achievement of the corporate purpose or which appear to promote the company. Activities which are incompatible with the profession of tax adviser and auditor, in particular commercial activities within the meaning of Paragraph 57 (4) (1) of the StBerG and Paragraph 43 a (3) (1) WPO, such as commercial and banking transactions, are excluded. 3. The company may acquire and participate in similar or similar professional companies. The company may set up branches insofar as the professional requirements for doing so are met. The head of the branch must be a tax consultant and auditor with a professional establishment at the place of the branch (Section 34 (2) StBerG, Section 3 (3) 3, 47 WPO). €26,000.00. The company must be held responsible by tax advisors and auditors (Section 32 (3) sentence 2 StBerG; Section 1 (3) sentence 2 WPO). The responsible management includes the management and representation of the company. As managing directors, tax consultants and auditors are to be appointed (Section 50 (1) sentence 1 StBerG; Section 28 (1) sentence 1 WPO). At least one managing director who is a tax consultant and auditor must have his professional establishment at the registered office of the company (Section 50 (1) sentence 2 StBerG; Section 28 (1) sentence 2 WPO). The number of managing directors who are not tax advisors must not exceed the number of tax advisors among the directors (Section 50 sec. 4 StBerG). At the same time, the number of non-auditor directors must not reach the number of directors who are auditors (Section 28 (2) sentence 3, first half sentence WPO). If only two directors are appointed, parity is sufficient (Section 28 (2) sentence 3, 2nd half sentence WPO). If only one managing director is appointed, the company is represented by him alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By way of derogation, the Shareholders' Meeting may grant directors individual power of representation. The shareholders' meeting may also § 181 BGBbefreien individual or all directors of the restrictions. If the company is represented by a managing director alone, that company must be a tax advisor and auditor. If the company is jointly represented by two directors, at least one of the directors must be tax advisors and auditors, or one managing director must be a tax advisor and the other managing director an auditor. If the company is represented by a managing director in community with an authorized representative, the managing director must be a tax advisor and auditor or one representative of the tax advisor and the other auditor. After amending the special power of representation, managing directors Althoff, Winfried, Oberhausen, *??.??.????, entitled to enter into legal transactions on behalf of the company with the power to represent themselves or as a representative of a third party. No longer Managing Director: ?????, ???????, née <strike>?????</strike>, Dinslaken, *??.??.????. Together with a managing director who is an auditor or tax advisor, and 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: ?????, ???????, Dinslaken, *??.??.????.
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: W. Althoff GmbH Steuerberatungsgesellschaft, Dinslaken, Germany.