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MD (5) · Profit Transfer: SER Holding GmbH · Acquisition: SER Solutions Deutschland GmbH · Change of headquarters: SERgroup Holding International GmbH · Spin-off: SER Solutions Deutschland GmbH … Hrb20 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 25126: SERgroup Holding International GmbH,
Bonn, Joseph-Schumpeter-Allee 19, 53227 Bonn
. GmbH. partnership agreement of December 4, 2002, amended several times. The shareholders' meeting of January 30, 2020 has the amendment of the partnership agreement in Section 1 (Company, Registered Office) paragraph 2 and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 154553 B) to Bonn. Business address:
Joseph-Schumpeter-Allee 19, 53227 Bonn
. 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. General; Representation regulation: 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: Behrendt, Sven Oliver, Wedel, *??.??.????; Breuers, Johannes, Troisdorf, *??.??.????; Dr. Joeris, Gregor, Bonn, *??.??.????; Sikora, Kurt-Werner, Berlin, *??.??.????; Zeitzen, Stefan, Erkrath, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. In accordance with the spin-off and takeover agreement of April 13, the Company 2011 and the approval resolutions 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/Vienna (Amtsgericht Montabaur HRB 13804) as the acquiring legal entity. There is a profit transfer agreement with the SER Holding GmbH based in Bonn (Amtsgericht Bonn HRB 24577, formerly based in Munich), which was approved by the Shareholders' Meeting by resolution of May 9, 2019.
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: Doxis GmbH, Bonn, Germany.
