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Managing Director (4) · No longer MD (1) · Change of headquarters: Faber & Concentra Steuerberatungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Apr 2006 German Trade Register Announcements, Germany (19/04/2006)
Overview
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Faber & Concentra Steuerberatungsgesellschaft mbH, Duisburg (
Unnamed street ??, 47058 Duisburg, Germany
). GmbH. Partnership agreement of April 15, 2003, last amended on December 22, 2005. The shareholders' meeting of December 22, 2005 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer Ratingen (previously Amtsgericht Düsseldorf HRB 47983) to Duisburg. Subject: The business assistance in tax matters as well as the activities agreed with it in accordance with Section 33 i.V.m. Section 57 (3) StBerG. Actions which are not possible with the profession of tax advisor, in particular commercial activities in accordance with Section 57 (4) No. 1 StBerG, such as commercial and banking transactions, are excluded. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Kamann, Iris, Mülheim, *??.??.????. Managing Director: ?????, ????? ???? ????, Erkrath, *??.??.????, authorized to represent individual. Managing Director: Hegenberg, Per, Duisburg, *??.??.????; ????????, ???????????, Duisburg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. No longer Managing Director: Dr. ????, ??????, Mülheim an der Ruhr, *??.??.????.
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: NRT Faber und Kamann Steuerberatungsgesellschaft mbH, Duisburg, Germany.