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Managing Director (2) · Change of headquarters: Wir rechnen ab! Datenmanagement und Abrechnungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Mar 2006 German Trade Register Announcements, Germany (02/03/2006)
Overview
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Wir rechnen ab! Datenmanagement und Abrechnungs GmbH, Frankfurt am Main (
Unnamed street ??, 60314 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of January 17, 2006 has changed the social contract in Section 1 of the Company Agreement in Section 1, 2004 1 (seat) and with it decided to transfer the seat from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 9739) to Frankfurt am Main. Subject: Preparation of payroll and financial accounting exclusively as a conpetuator for other companies, advising, organising and handling the accounting of other companies, in particular by providing billing systems via remote data transmission and general operational data management. No transactions subject to authorisation, in particular those covered by the Tax Advice Act, are carried out. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: ??????????, ???, Bad Vilbel, *??.??.????; Stempel, Dieter, Frankfurt am Main, *??.??.????, each 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.
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: TMS Brand Management GmbH, Offenbach a. Main, Germany.
