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Managing Director: Michael Hemelt, Andreas Senger, Jörg Senger · Merger: Senger Group AG · Address Hrb 24 Jan 2018 German Trade Register Announcements, Germany (23/01/2018)
Overview
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HRB 11834: Egon 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
. Holding, managing, acquiring and selling shareholdings, real estate and other assets. EUR 1,000,000.00. 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, Jörg, Rheine, *??.??.????. Appointed as Managing Director: Senger, Andreas, Rheine, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent a third party. Created by merging the Senger Group AG Senger Alpha Administration AG with its registered office in Vienna/Austria (Austrian Company Register, 466197i) as a transferring entity with the Senger Group AG with its registered office in Rheine (Amtsgericht Steinfurt HRB 11692) as the acquiring legal entity on the basis of the merger plan of October 27, 2017 and the consent decisions of October 27, 2017, while 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: Egon Senger Group SE, Rheine, Germany.
