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Managing Director: Markus Spitzer · Change of headquarters: SERCOO Group GmbH · Address · Capital: €73,360 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 212358: SERCOO Group GmbH,
Lingen, Friedrich-Ebert-Straße 125, 49811 Lingen
. GmbH. contract of June 5, 2014, amended several times. The shareholders' meeting of February 1, 2018 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 214038) to Lingen. Business address:
Friedrich-Ebert-Straße 125, 49811 Lingen
. Subject: Management exclusively of own assets and acquisitions, divestments, holding and managing holdings in other companies in their own name and on their own account, as well as the provision of business advice and services free of authorisation and authorisation. Share capital: EUR 73,360.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Spitzer, Markus, Münster, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: SERCOO Group GmbH, Lingen, Germany.