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MD: M. H., A. S. · No longer MD: J. S. · Change of headquarters: Am Schlachthof Grundstücks- und Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 20 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 12669: Andreas Senger Immobilien GmbH,
Rheine, Oldenburger Straße 1-11, 48429 Rheine
. GmbH. The shareholders' meeting of December 12, 2019 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Lüneburg (previously Amtsgericht Lüneburg HRB 207836) to Rheine. Business address:
Oldenburger Straße 1-11, 48429 Rheine
. Subject: The acquisition and administration of the undeveloped land registered in the land register of the Lüneburg District Court of Lüneburg Blatt 8868, the Lüneburg district, corridor 40, parcels 10/338, building and open space, Lüner Rennbahn 5, in the size of 397 m2 and 10/460, building and open space, Lüner Rennbahn, in the size of 16,832 m2 or part of it. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. No longer Managing Director: Sallier, Jürgen, Adendorf, *??.??.????. Appointed as Managing Director: Hemelt, Michael, Rheine, *??.??.????; Senger, Andreas, Rheine, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: Andreas Senger Immobilien GmbH, Rheine, Germany.