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MD: Mario Behrendt, Volker Mehlig, Ralf Petzold · PPA (3) · Control: SolarWorld AG · Acquisition: Sunicon AG · Break-up: Sunicon AG · Address · Capital: €40M · Shareholder agreement … Hrb20 Jan 2011 German Trade Register Announcement, Germany (13/01/2011)
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Deutsche Solar GmbH, Ungenannte Str. ??, 09599 Freiberg, Germany. GmbH. Partnership agreement of December 15, 2010 with supplement of January 10, 2011. Business address: Berthelsdorfer Straße 111 a, 09599 Freiberg. The object of the company is the development, manufacture, distribution and other industrial activities in the field of photovoltaics. Share capital: EUR 40,000,000.00. If only one managing director is appointed, he represents 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: Behrendt, Mario, Berlin, *??.??.????; Mehlig, Volker, Radebeul, *??.??.????; Petzold, Ralf, Bannewitz, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ??????, Weißenborn OT Berthelsdorf, *??.??.????; ???????????, ???????, Freiberg, *??.??.????; ???, ??????, Oederan OT Btreitenau, *??.??.????. Created by the conversion of the Deutsche Solar AG, with its headquarters in Freiberg (District Court of Chemnitz HRB 19535). By way of spin-off for admission, the company transferred part of its assets as a whole in accordance with the division and takeover agreement of April 7, 2009 and the resolutions of the general meetings of both entities from the same day to the Sunicon AG with its registered office in Freiberg (District Court of Chemnitz HRB 23823). On March 4, 2008, the company entered into a profit transfer agreement with the SolarWorld AG with its registered office in Bonn (District Court of Bonn HRB 8319). On August 22, 2002, with the approval of the Annual General Meeting on October 31, 2002, the Company concluded a re-establishment and transfer agreement. Reference is made to the documents submitted to the court. Published as unregistered: the creditors of the legal entities involved in the conversion shall be deemed to have been registered within six months of the date on which the conversion is entered in the register of the; The registered office of the holder of the law of which they are creditors is deemed to have been made known in accordance with Section 19 (3) of the UmwG, to declare their claim in writing in writing, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of the claim.
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: SolarWorld Industries Sachsen GmbH, Freiberg, Germany.
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