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Managing Director: Hille Behrens, Kerstin Drygas · No longer Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 May 2010 German Trade Register Announcements, Germany (06/05/2010)
Overview
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ETL Treuhand Wilters & Kollegen Steuerberatungsgesellschaft mbH,
Hanover, Hinüberstr. 4 A, 30175 Hannover
. GmbH. The shareholders' meeting of February 23, 2010 has decided to amend the partnership agreement in Section 2 and with it the transfer of Essen (previously: WFEF GmbH Tax Consulting Company/ Amtsgericht Essen HRB 20363) to Hanover as well as an amendment to Section 1 and thus an amendment to the company. Business address:
Hinüberstr. 4 A, 30175 Hannover
. Subject matter: The exercise of the activities permitted by law and professional law for tax consulting companies in accordance with Section 33 i.V.m. Section 57 (3) of the StBerG, in particular: advice and representation in tax matters; assistance in the performance of tax obligations; advice and assistance in accounting and accounting matters; the conduct of financial statements and other business audits, to the extent permitted for tax advisors; business start-up advice; other advice in economic matters in the broadest sense, with the exception of legal advice; expert's work and the protection of foreign interests in economic matters and fiduciary activities. However, fiduciary transactions on the acquisition and sale of securities for others and the management and custody of securities for others and transactions under the Law on Investment Companies are excluded. Other activities which are incompatible with the profession of tax advisor are also excluded, in particular activities in accordance with Section 57 (4) No. 1 StBerG, such as commercial and banking transactions. 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. No longer Managing Director: ??????, ????????, Oberhausen, *??.??.????. Appointed as Managing Director: Behrens, Hille, Tax Consultant, Hannover, *??.??.????; Drygas, Kerstin, tax consultant, laatzen, *??.??.????; Dr.univ. (H) Wilters, Dirk, auditor, Isernhagen, *??.??.????, each with individual representatives; 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: ETL Treuhand Steuerberatungsgesellschaft mbH, Hanover, Germany.