European Companies Search Engine
Member of the Executive Board: Michael Hemelt, Andreas Senger · Change of legal form: Senger Holding GmbH · Address · Capital: €550,000 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 6 Sept 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 11704: Senger Holding AG,
Unnamed street ??, 48429 Rheine, Germany
. AG. Articles of Association of July 7, 2017. Business address:
Unnamed street ??, 48429 Rheine, Germany
. Subject: Acquisition, holding and management of shareholdings and real estate, services for affiliated companies and third parties. Share capital: EUR 550,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board Member: Hemelt, Michael, Emsbüren, *??.??.????. Appointed as Board of Directors: Senger, Andreas, Rheine, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent a third party. Created by conversion by means of the change of form of the Senger Holding GmbH, Rheine (Amtsgericht Steinfurt HRB 3705) in accordance with the resolution of the shareholders' meeting of July 7, 2017. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Senger Holding AG, Rheine, Germany.