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Ulrich Senger Holding GmbH, Lübeck, Germany

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Name

Ulrich Senger Holding GmbH
Senger Holding Holstein GmbH
Senger Immobilien Hamburg GmbH

Identification

Ut
District Court of Lübeck HRB 12302 HL
Ut
District Court of Steinfurt HRB 9464
EUID
DEX1721R.HRB12302HL

Address

Berliner Str. 2, 23560 Lübeck, Germany
Rheine, Germany

Corporate purpose

Holding, managing, acquiring and selling shareholdings, real estate and other assets, in particular in Holstein.

Financials

Employees

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History

Persons

Network

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Publications

27 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
4 Nov 2025
No longer Managing Director: Carsten Glos
16 May 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (13 companies)
8 Apr 2025 via Ulrich Senger Group SE also 02/02/2024, 06/03/2023, 14/02/2022, 22/12/2020, 02/01/2020, 13/02/2019
Shareholder: Ulrich Senger Group SE
25 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
31 Jul 2024
No longer Managing Director: Andrea Arntz-Kohl · Managing Director (5)
17 Feb 2023
Managing Director: Holger Okruch
20 Oct 2022
Managing Director: Holger Okruch
14 Apr 2022
Managing Director: Andrea Arntz-Kohl
5 Aug 2021 via Senger NewCo GmbH also 06/07/2021
Merger: Senger NewCo GmbH
3 Aug 2021
Merger: Senger NewCo GmbH
1 Jul 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2020
No longer Managing Director: Alfred Gräf
22 May 2020
No longer Managing Director: Jörg M. Scharwald
4 May 2020
Managing Director: Jörg Senger · No longer Managing Director: Andreas Senger
1 Oct 2019
Managing Director: Stefanie Senger
29 Oct 2018
Managing Director: Alfred Gräf
13 Aug 2018
Managing Director: Alfred Garcia Gräf
20 Jul 2018
Managing Director: Jörg M. Scharwald · No longer Managing Director: Ulf Christian Camehn
14 May 2018
Original document: “Liste der Gesellschafter“
2 May 2018
Original document: “Liste der Gesellschafter“
29 Mar 2018
Share­holder agreement · Name: Ulrich Senger Holding GmbH
23 Feb 2018 as Senger Holding Holstein GmbH
Original document: “Liste der Gesellschafter“
12 Feb 2018 as Senger Holding Holstein GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2017 via Senger Immobilien AG also 12/12/2016, 20/10/2015, 16/10/2015, 04/03/2015, 08/12/2014, 11/03/2014, 20/12/2013, 10/12/2012
Shareholder: Senger Immobilien GmbH
21 Jan 2016 as Senger Holding Holstein GmbH
Managing Director: Ulf Christian Camehn · Authorized signatory (ppa): Birte Schulenburg · No longer Managing Director: Michael Hemelt
17 Dec 2015 as Senger Holding Holstein GmbH
No longer Managing Director (1)
27 Apr 2015 as Senger Holding Holstein GmbH
Managing Director (1)
6 Jan 2015 as Senger Holding Holstein GmbH
No longer Managing Director (1)
7 Jul 2014 as Senger Holding Holstein GmbH
Managing Director (1) · No longer Managing Director (1)
11 Jan 2013 as Senger Holding Holstein GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
4 Dec 2012 as Senger Holding Holstein GmbH
Managing Director (2)
3 Dec 2012 via Senger Automobile GmbH also 30/11/2012
Control, Control: Senger Automobile GmbH
3 Dec 2012 via Senger Nutzfahrzeuge GmbH also 30/11/2012
Control, Control: Senger Nutzfahrzeuge GmbH
3 Dec 2012 via Senger Holstein GmbH also 30/11/2012
Control, Control: Senger Holstein GmbH
3 Dec 2012 via Senger PZ GmbH also 30/11/2012
Control, Control: Senger PZ GmbH
14 Sept 2012 as Senger Holding Holstein GmbH
Change of headquarters: Senger Holding Holstein GmbH
6 Sept 2012 as Senger Holding Holstein GmbH
MD: Andreas Senger · Change of headquarters: Senger Holding Holstein GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy policy …
22 Aug 2012 as Senger Holding Holstein GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Aug 2012 as Senger Holding Holstein GmbH
Share­holder agreement · Name: Senger Holding Holstein GmbH · Holding, managing, acquiring and selling shareholdings, real estate and other assets, in particular in Holstein
2 Jan 2012 as Senger Immobilien Hamburg GmbH
Reg­is­tra­tion · MD: Andreas Senger · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Holding, managing, acquiring and selling shareholdings, real estate and other assets …
23 Dec 2011 as Senger Immobilien Hamburg GmbH
Reg­is­tra­tion · MD: Andreas Senger · Address · Capital: €25,000 · Legal form: GmbH · Name: Senger Immobilien Hamburg GmbH · Halten, das Verwalten, der Erwerb und die Veräußerung von …
There are no publications matching your search.

Mentions

8 Jan 2026 in Hrcdd
No longer Control, No longer Control: Senger Automobile GmbH
7 Jan 2026 in Hrcdd
No longer Control, No longer Control: Senger Nutzfahrzeuge GmbH
19 Sept 2022 in Hrdk also 13/09/2022
JST Senger GmbH: “Liste der Gesellschafter“
2 Jan 2019 in Hrdk
Senger Fleet GmbH: “Liste der Gesellschafter“
2 Jan 2019 in Hrdk
Senger NEO GmbH: “Liste der Gesellschafter“
Year 2018 in Hrdk
Shareholdings (13 companies)
13 Sept 2017 in Hrdk also 24/05/2016
Senger Management GmbH: “Liste der Gesellschafter“
24 Feb 2017 in Hrdk
Senger AZ Münster GmbH: “Liste der Gesellschafter“
24 Feb 2017 in Hrdk
Senger Münster GmbH: “Liste der Gesellschafter“
17 Jul 2014 in Hrdk
Senger Nutzfahrzeuge GmbH: “Liste der Gesellschafter“
7 Feb 2013 in Hrdk
Senger Automobile GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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