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Managing Director (1) · Shareholder agreement · Proxy policy Hrb8 Apr 2008 German Trade Register Announcements, Germany (04/04/2008)
Overview
Text
Helmut Schröder Steuerberatungsgesellschaft mbH, Berlin (
Sarrazinstraße 11-15, 12159 Berlin
). Representation scheme: If only one managing director is appointed, this must be a tax advisor. If the company is represented by two directors jointly or by a managing director in community with an authorized representative, at least one of the persons entitled to represent must be tax advisers. The shareholders' meeting may only grant individual representation powers to business leaders who are tax advisors or lawyers. If two directors are appointed, of whom only one is a tax advisor, this individual representative fee must be granted to him. Managing Directors: 3. ??????, ??????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of March 27, 2008 the СД agreement is amended to section 7 (management and representation).
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: ONYON Beratung GmbH, Berlin, Germany.
