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Registration · Managing Director (3) · Capital · Corporate Object · Articles of association · Proxy 7 Mar 2008 – German Trade Register Announcement, Germany

Overview

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TTS Transaction Tax Services Steuerberatungsgesellschaft mbH, Moers (Ungenannte Str. ??, 47445 Moers, Germany). GmbH. Partnership agreement of December 20, 2007. Subject matter: The business assistance in tax matters as well as the related activities in accordance with Section 33 i.V.m. Section 57 (3) StBerG. 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. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents 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. Managers may be granted exemption from the restrictions of § 181 BGB and individual power of representation. Managing Director: ??????, ????, Mülheim a. d. Ruhr, born ????; ??????, ??????, Issum, born ????; Dr. Müller, Carsten Hanns, Essen, born ????, each with the power to enter into legal transactions on behalf of the company in its own name or as 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 current state is available on the following page: TTS Transaction Tax Services Steuerberatungsgesellschaft mbH, Moers, Germany.

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