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Officer (2) · No longer Officer (1) · Shareholder agreement · Corporate Purpose Hrb9 Jan 2007 German Trade Register Announcements, Germany (05/01/2007)
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WTG - Rheinland Revisions- und Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft, Dusseldorf (Ungenannte Str. ??, 40474 Düsseldorf, Germany). The shareholders' meeting of September 6, 2006 decided to amend the social contract in Section 2 (purpose) and thus of the object of the company, as well a.s. further in Section 4 (Management and Representation - editorial). The previous Sections 8 and 12 of the Social Contract have been omitted. The sections 9 to 11 old become new to sections 8 to 10 and the s. 13 to 15 become to the sections 11 to 13. Paragraphs 10 do not include paragraphs 2 to 5 (13) (notices) has been amended. New object of enterprise: The execution of all orders and work belonging to the field of activity of an auditing firm. Commercial and banking transactions are excluded. No longer Managing Director: Beerlage, Peter, auditor and tax consultant, Pulheim; Dr. Dahl, Peter Richard, auditor and tax consultant, Cologne; Dr. Geib, Gerd, auditor and tax consultant, Kerpen. Overall prokura together with a managing director or other authorized representative: ?????, ??????????, Berlin, *??.??.????; ???????, ?????, Berlin, *??.??.????. Procura terminated: ???????, ?????, Erkelenz.
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: WTG - Rheinland Revisions- und Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft, Dusseldorf, Germany.
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