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Managing Director: Tanja Fischer, Agnes Trotz-Looshorn, Michael Wortner · No longer Managing Director (1) · Address · Capital: €51,500 · Company statute Hrb16 Jun 2009 German Trade Register Announcements, Germany (03/06/2009)
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AUXILIA Wirtschafts- und Steuerberatungsgesellschaft mbH,
Unnamed street ??, 90762 Fürth, Germany
. The shareholders' meeting of May 18, 2009 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 370.81 and to amend section 4 (share capital) of the Articles of Association. Business address: Königswarterstraße 54a - 56, 90762 Fürth. New share capital: EUR 51,500.00. Retired: Managing Director: Dr. ?????, ????, auditor and tax consultant, Hagenbüchach, *??.??.????. Appointed: Managing Director: Dr. Fischer, Tanja, Fürth, *??.??.????; Trotz-Looshorn, Agnes, Hahnbach, *??.??.????; Wortner, Michael, Nuremberg, *??.??.????, each with individual representatives; 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 current state is available on the following page: AUXILIA Wirtschafts- und Steuerberatungsgesellschaft mbH, Fürth, Germany.