European Companies Search Engine
MD (1) · Address · Capital: €1,227,101 · Shareholder agreement · Proxy policy · The activities permitted by law and professional law for auditing firms pursuant to § 2 WPO in conjunction with § 43a … Hrb10 Feb 2009 German Trade Register Announcements, Germany (06/02/2009)
Overview
Text
Warth & Klein GmbH Wirtschaftsprüfungsgesellschaft,
Unnamed street ??, 40479 Düsseldorf, Germany
. The shareholders' meeting of January 23, 2009 completely redrafted the partnership agreement, in particular by amending Section 2 and thus the subject matter and Section 4, converting the share capital from DEM 2,400,000.00 to EUR 1,227,100.51; In addition, Paragraph 8, and thus the general system of representation, has been amended. Added to the registration of the business address: branch established under the same company with addition: branch
Unnamed street ??, 41751 Viersen, Germany
, business address:
Unnamed street ??, 40478 Düsseldorf, Germany
;
Unnamed street ??, 60318 Frankfurt, Germany
, business address:
Unnamed street ??, 40478 Düsseldorf, Germany
;
Unnamed street ??, 01307 Dresden, Germany
, business address:
Unnamed street ??, 40478 Düsseldorf, Germany
;
Unnamed street ??, 04105 Leipzig, Germany
, business address:
Unnamed street ??, 40479 Düsseldorf, Germany
. New business subject-matter: The activities permitted by law and professional law for audit firms in accordance with Section 2 WPO in conjunction with Section 43a (4) WPO, in particular the business audit of the financial statements of economic undertakings, business advice and evaluation, advice in tax matters and the conduct of fiduciary administration. Commercial and banking transactions are excluded. New 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 jointly by two directors or by a managing director together with an authorized representative. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. After changing the power of representation, Managing Director: Prof. Dr. ?????, ????????????, Düsseldorf, *??.??.????, with the authority 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 current state is available on the following page: Grant Thornton AG Wirtschaftsprüfungsgesellschaft, Dusseldorf, Germany.
The visualizations for "Warth & Klein GmbH Wirtschaftsprüfungsgesellschaft - MD (1) · Address · Capital: €1,227,101 · Shareholder agreement · Proxy policy · The activities permitted by law and professional law for auditing firms pursuant to § 2 WPO in conjunction with § 43a …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
