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Registration · Managing Director (1) · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 May 2006 German Trade Register Announcements, Germany (18/05/2006)
Overview
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B & S Wirtschafts- und Steuerberatungsgesellschaft mbH, Alzey (
Unnamed street ??, 55232 Alzey, Germany
). GmbH. The shareholders' meeting of December 30, 2004 has the amendment of the partnership agreement in Section 1ab.1 (Company)- until now: B & S Tax and Economic Advisory GmbH- Section 1 (Seat), Section 2 (Object), Section 5 (Share Capital), and with it the transfer of the registered office of Zeitz (previously Amtsgericht Halle - Saalkreis HRB 5080) to Alzey, and, at the same time, the changeover to EURO, it decided to increase the share capital by EUR 35.41 to EUR 25,600.00 and to recast the partnership agreement as a whole. Subject: Business and tax consulting, in particular management consulting, as well as 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. It may conduct all transactions which are appropriate under the laws and code of conduct to promote the purpose and enterprise of the company. Activities which are incompatible with the profession of tax advisor, in particular commercial activities in accordance with Section 57 (4) No. 4 StBerG, such as commercial and banking transactions, are excluded. 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. Managing Directors: ??????, ??????? ???????, Worms, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ????? ?????, *??.??.????; Jürgen Stenner, *??.??.????.
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: B & S Wirtschafts- und Steuerberatungsgesellschaft mbH, Worms, Germany.