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MD: Oswald J. Freisberg, Kurt-Werner Sikora, Manfred Zerwas · Change of headquarters: SER Holding Europe GmbH · Spin-off: SER Solutions Deutschland GmbH · Address · Capital: €1,000,000 … Hrb3 Dec 2013 German Trade Register Announcements, Germany
Overview
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HRB 154553 B: SER Holding Europe GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: SER Holding Europe GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; The aim is to hold and manage own assets, but also direct and indirect holdings in the sER Group's sales and development companies and other companies with a regional focus on Europe. The company also covers the provision of human resources services, the management of key services such as accounting, IT infrastructure, home services and the management of community facilities for companies in which the company itself has a direct or indirect stake. The company continues to retain and manage rights to its own software and trademarks, for itself and for all companies in the SER Group. Excluded are activities of any kind subject to authorisation. Share capital: EUR 1,000,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Freisberg, Oswald Josef, *??.??.????, Neustadt/Wied; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Sikora, Kurt-Werner, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Zerwas, Manfred, *??.??.????, Treis-Karden; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: December 4, 2002 last amended by decision of August 9, 2013. By resolution of the shareholders' meeting of October 28, 2013, the registered office of the company was moved from Neustadt/Wied (Amtsgericht Montabaur HRB 14623) to Berlin and the partnership agreement was amended in Section 1 (headquarters). Legal obligation: In accordance with the contract of spin-off and transfer of April 13, the Company has 2011 and the approval decisions of its shareholders' meeting of April 13, 2011 and the shareholders' meeting of the SER Solutions Deutschland GmbH of April 13, 2011 transferred part of its assets (100% shareholding in SER Solutions Iberia SL, Barcelona/Spain) as a whole by means of the spin-off to the SER Solutions Deutschland GmbH with its registered office in Neustadt/Wied (Amtsgericht Montabaur HRB 13804) a.s. the acquiring legal entity. Note: Date of first registration: February 17, 2003
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: SERgroup Holding International GmbH, Bonn, Germany.
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