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Managing Director: Michael Hemelt, Andreas Senger, Stefanie Senger · Merger: Senger Immobilien AG · Address Hrb 22 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 11833: Ulrich Senger Group SE,
Rheine, Oldenburger Str. 1-11, 48429 Rheine
. European AG (SE). Articles of Association of October 27, 2017. Business address:
Oldenburger Str. 1-11, 48429 Rheine
. The sale and sale of land. EUR 120,000.00. If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Appointed as Managing Director: Hemelt, Michael, Emsbüren, *??.??.????; Senger, Stefanie, Rheine, *??.??.????. Appointed as Managing Director: Senger, Andreas, Rheine, *??.??.????, authorized to enter into legal transactions on behalf of the company as a representative of a third party. Created by merging Senger Gamma Administration AG with its registered office in Vienna/Austria (Austrian Company Register, 466196h) as a transferring legal entity with the Senger Immobilien AG with its registered office in Rheine (Amtsgericht Steinfurt HRB 11691) as the acquiring legal entity as the acquiring legal entity on the basis of the merger plan of October 27, 2017 and the approval decisions of October 27, 2017, while amending the company and adopting the legal form of a European AG (SE).
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: Ulrich Senger Group SE, Rheine, Germany.