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Managing Director (2) · Shareholder agreement · Name: Concepta Steuerberatungsgesellschaft mbH · Corporate Purpose Hrb 25 Jan 2008 German Trade Register Announcements, Germany (18/01/2008)
Overview
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Concepta Revisions- und Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Neuss (
Unnamed street ??, 41464 Neuss, Germany
). The shareholders' meeting of July 30, 2007 decided to amend the partnership agreement in Section 1 and with it to amend the company. The shareholders' meeting of the same day has decided to amend the company contract in Section 2 and with it to change the object of the company. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended to Section 5 (transfer of shares), Section 6 (management and representation) and in Section 11 (notices). New company: Concepta Steuerberatungsgesellschaft mbH. New object of the company: The activities permitted by law and occupation for tax consulting companies in accordance with Sections 33 and 57paragraph 3 StBerG. If only one managing director is appointed, he represents 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. No longer Managing Director: Gittler, Wolfgang, auditor and tax consultant, Geyen. Appointed as Managing Director: Ingmanns, Walter, Willich, *??.??.????; ???????, ??????, Kaarst, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: concepta Steuerberatungsgesellschaft mbH, Neuss, Germany.
