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Registration · Managing Director: Helfried Wilkens · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Feb 2008 German Trade Register Announcements, Germany (18/02/2008)
Overview
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Consulta Steuerberatungsgesellschaft mbH, Limburg a. d. Lahn (
Ringstraße 8, 65554 Limburg
). GmbH. Partnership agreement of December 21, 2007. Subject matter: the business assistance in tax matters as well as the related activities in accordance with Section 33 i.V.m. Section 57 (3) StBerG. Activities which are incompatible with the profession of tax advisor, in particular commercial activities in accordance with Section 57 (4) No. 4 StBerG, such as commercial and banking transactions, are excluded. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. At least one managing director must be a tax advisor. Appointed as Managing Director: Wilkens, Helfried, Limburg, *??.??.????, authorized to represent one person; 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 result was the spin-off of an asset of Cura Treuhand GmbH Steuerberatungsgesellschaft mbH, based in Limburg a. d. Lahn (Amtsgericht Limburg a. d. Lahn HRB 407), in accordance with the separation plan of December 21, 2007 and the consent decisions of the participating entities of the same day. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity.
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: Consulta GmbH, Limburg a. d. Lahn, Germany.
