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MD (3) · Profit Transfer: WWS Wirtz, Walter, Schmitz GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Jan 2005 German Trade Register Announcements, Germany (20/01/2005)
Overview
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Dr. Schmitz-Hüser WWS GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Stolberg (
Unnamed street ??, 52222 Stolberg, Germany
). GmbH. The company's purpose is to provide tax consulting, auditing, fiduciary and advisory activities for companies/institutions in the commercial economy, the public sector and other third parties, as well as all activities permitted by law and professional law for tax consulting and auditing companies in accordance with Section 33 in conjunction with Section 57 (3) of the StBerG and Section 2 in connection with Section 43 of the Articles of Employment and The German Code. 4 of the Accounting Code (WPO), both at home and abroad, in particular (a) the conduct of audits of the annual accounts of economic undertakings and other institutions (b) the carrying out of other business audits, in particular statutory and voluntary special audits, such as the audit of plans, forecasts and other business matters (c) advising and safeguarding foreign interests in economic matters (d) fiduciary activities, including fiduciary management (e) advice and representation in tax matters (f) advising on the planning, establishment and management of undertakings and mergers of all legal forms, as well as on matters of structure and organisation of the organisation of the organisation of the organisation of the organisation of the organisation of the business (g) the evaluation of undertakings and shares in undertakings (h) the examination of computer systems and related advice, and (i) the activity as an expert and the preparation of expert opinions. Commercial and banking transactions are excluded. The company is entitled to participate in companies of a similar nature, to acquire similar companies and to join mergers for supra-regional and international cooperation between auditors/audit firms and tax advisors/tax consulting companies. It is also entitled to carry out all transactions and measures permitted by law and professional law that appear necessary or useful for the realization of the company's purpose. Share capital: EUR 50,000.00. 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. Where the company is represented by two directors jointly or by a managing director in Community with an authorized representative, at least one of the representatives must be tax advisers and auditors. Managing Director: Heithausen, Josef, Aachen, *??.??.????; Dr. ?????????????, ?????, Stolberg, *??.??.????; Walter, Peter, Mönchengladbach, *??.??.????, 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. On December 2, 2004, the company concluded a profit transfer agreement with WWS Wirtz, Walter, Schmitz GmbH auditing company Tax Consulting Company with its registered office in Mönchengladbach (Amtsgericht Moenchengladbach HRB 2267). The shareholders' meetings of both participating entities have approved this from the same date. As not registered: The company's announcements are made in the Federal Gazette.
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: Dr. Schmitz-Hüser WWS GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Aachen, Germany.
