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Member of the Executive Board (3) · Change of headquarters: Bundeshöhenzug 58. V V AG · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose · Subsidiary Hrb 4 Oct 2007 German Trade Register Announcements, Germany (02/10/2007)
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ETL Unternehmensberatung AG, Neubrandenburg (
Unnamed street ??, 17033 Neubrandenburg, Germany
). AG. Articles of Association of May 30, 2006. The Annual General Meeting of November 28, 2006 approved the amendment of the Articles of Association in Sections 1 of the Company and Section 2 of the Articles of Association. The Annual General Meeting of June 11, 2007 approved the amendment of the Articles of Association in Section 1 of the Registered Office and, with it, the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 102274 B) to Neubrandenburg. Branch established under the same company in. 45128 Food; 10117 Berlin; 99096 Erfurt. Subject: Advising tax consultants, accountants and lawyers, tax consulting firms, audit firms and legal consulting firms in all aspects of practice management, in particular advice to the practice organisation; Advice and support in the introduction of new working techniques and technical systems; Advice and support for practical purchases and sales, advice and support in the planning and implementation of succession arrangements and the implementation of partnerships; advice and support in recruiting and concluding contracts with senior staff and professionals; Advice on practical financing and general management consulting. Share capital: EUR 50,000.00. General; Representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ????, ??????, Ratingen, *??.??.????; Friese, Christian, Velbert, *??.??.????; ?????, ?????, Dortmund, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ETL Unternehmensberatung AG, Berlin, Germany.
