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MD (5) · Change of headquarters: Knollenborg & Reilmann GmbH Wirtschaftsprüfungsgesellschaft · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb18 Dec 2009 German Trade Register Announcements, Germany (17/12/2009)
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ECENTIS GmbH Wirtschaftsprüfungsgesellschaft,
Oldenburg, Marschweg 36/36a, 26122 Oldenburg
. GmbH. The shareholders' meeting of September 9, 2009 has decided to amend the partnership agreement and in particular the amendment in Section 1 (company, registered office) section 5 (share capital) and with it the transfer of the registered office of Lingen (previously Amtsgericht Osnabrück HRB 200817) to Oldenburg as well as the amendment of Section 10 (shareholders' meeting), 11 (decision-making), 12 (annual financial statements and management report), 15 (recovery), section 16 (remuneration). Business address:
Marschweg 36/36a, 26122 Oldenburg
. Branch established under the same company in: 49811 Lingen, business address:
Unnamed street ??, 49811 Lingen, Germany
. Subject matter: Business assistance in tax matters, business audit activities, 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 i.V.m. Section 57 (3) of the StBerG and Section 2 i.V.m. Section 43 (4) WPO. Activities which are incompatible with the profession of tax advisor and the economic adviser, in particular commercial activities in accordance with Section 57 (4) No. 1 StBerG and Section 43 (3) No. 1 WPO, such as commercial and banking transactions, are excluded. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Managing Director: Heinen, Gerold, Oldenburg, *??.??.????; Knollenborg, Wilhelm, Sworn Accountant, Lingen, *??.??.????; Oetting, Arne, Oldenburg, *??.??.????; Reilmann, Rainer, Ankum, *??.??.????, 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. Appointed a.s. Managing Director: Grotjan, Birgit, Bremen, *??.??.????.
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: HFS ECENTIS Grotjan & PartG mbB Wirtschaftsprüfungsgesellschaft, Oldenburg, Germany.
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