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Registration · Managing Director: Dirk Karl Buttler, Dagmar Elfriede Marx · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 34491: Aurantia Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbH,
Oberhausen, Zum Steigerhaus 8, 46117 Oberhausen
. Limited liability company. Articles of Association of 17 March 2021 with amendment of 13 July 2021. Business address:
Zum Steigerhaus 8, 46117 Oberhausen
. Subject: - The provision of third-party legal matters, including legal advice, through the assumption of legal assignments, which are only carried out by lawyers at the service of the company on their own responsibility, independently and without instructions, in compliance with their professional law and professional obligations ( § 59 c para. 1 BRAO). - The commercial assistance in tax matters as well as the activities agreed with it in accordance with § 33 in .m § 57 (3) StBerG. Common stock capital: 25.000,00 EUR. General representation regulation: The company has one or more managing directors. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors together or by a managing director together with an authorized signatory. By shareholder resolution, managing directors may be granted the power to represent the company individually or to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Managing Directors: Buttler, Dirk Karl, Herten, **??.??.????; Marx, Dagmar Elfriede, Gelsenkirchen, **??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with itself 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 latest known state is available on the following page: Aurantia Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbH, Oberhausen, Germany.