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Managing Director: Michael Hemelt, Jörg Menssen, S. S. · Change of headquarters: Jörg Senger GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 19 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 42970: Senger Bielefeld GmbH,
Bielefeld, Eckendorfer Str. 23, 33609 Bielefeld
. GmbH. Partnership agreement of February 24, 2017 with amendment from February 12, 2018. The Shareholders' Meeting of March 22, 2018 has decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year) (1) and (2) and with it the relocation of Rheine (previously Amtsgericht Steinfurt HRB 11877) to Bielefeld. Business address:
Eckendorfer Str. 23, 33609 Bielefeld
. The aim is to trade in motor vehicles, parts and accessories, repair and maintenance of motor vehicles, operation of rapid motor vehicle service stations, rental of motor vehicles, brokerage of motor vehicles, insurance and financing and carrying out all relevant transactions. The Company is entitled to all transactions and measures which are not subject to authorisation and which are directly or indirectly suitable for the purpose of the company. In particular, it is entitled to establish branches at home and abroad, to participate in other companies of the same or related nature in Germany and abroad, and to acquire, set up and manage such companies for its own or third-party account. Share capital: EUR 25,000.00. 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 Directors: Hemelt, Michael, Emsbüren, *??.??.????; Menssen, Jörg, Greven, *??.??.????; Senger, Stefanie, Rheine, *??.??.???? 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 latest known state is available on the following page: Senger Bielefeld GmbH, Bielefeld, Germany.