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Managing Director (1) · Authorized signatory (ppa) (2) · Capital: €46,000 · Company statute Hrb 27 Aug 2008 German Trade Register Announcements, Germany (20/08/2008)
Overview
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Consilia Steuerberatungsgesellschaft mbH, Munich (
Unnamed street ??, 80687 München, Germany
). The Shareholders' Meeting of June 27, 2008 decided to increase the share capital by EUR 6,000.00 and to amend Section 4 (share capital), 11 (collection of shares), 12 (termination of the company), 13 (compensation of the outgoing shareholder), 17 (final provisions) of the Articles of Association. Section 18 (foundation expense) has been deleted. New share capital: EUR 46,000.00. Personal data changed, now: Managing Director: Dr. ??????, ???????, Munich, *??.??.????, authorized to represent one another; 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. The entire procuratorate, together with a managing director or other authorized representative, is limited to the Passau branch: Neiß, Wolfgang, Ruhstorf/Rott, *??.??.????. Together with a managing director or another authorized representative, Geamtprokura is Ltd. to the Passau branch: ????????????, ??????, Bad Birnbach, *??.??.????.
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: Consilia Steuerberatungsgesellschaft mbH, Passau, Germany.