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Managing Director (3) · Control: SolarWorld AG · Acquisition: Deutsche Solar AG · Break-up: Deutsche Solar AG · Address · Capital: €1,000,000 · Shareholder agreement · Corporate Purpose Hrb20 Jan 2011 German Trade Register Announcement, Germany (13/01/2011)
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Sunicon GmbH, Ungenannte Str. ??, 09599 Freiberg, Germany. GmbH. Partnership agreement of December 15, 2010 with supplement of January 10, 2011. Business address: Ungenannte Str. ??, 09599 Freiberg, Germany. The object of the company: production and distribution of silicon and the securing of raw materials for the SolarWorld Group. Share capital: EUR 1,000,000.00. 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: Prof. ??????, ?????, Freiberg, *??.??.????; Dr. ???????, ???????, Oberschöna OT Bräunsdorf, *??.??.????. Managing Director: Prof. ????????, ?????, Krefeld, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by the transformation of the Sunicon AG with its registered office in Freiberg (District Court of Chemnitz HRB 23823). By way of spin-off, the company has taken over part of the assets as a whole from the Deutsche Solar AG with its registered office in Freiberg (District Court of Chemnitz HRB 19535) as a whole, pursuant to the division and takeover agreement of April 7, 2009 and the resolutions of the general meetings of both entities on the same day. The spin-off took effect with the registration of the spin-off in the register of the transferring entity on July 6, 2009. 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). Published a.s. unregistered: The creditors of the legal entities involved in the conversion shall be required to declare their claim in writing in writing within six months of the date on which the registration of the conversion in the register of the registered office of the holder of the law of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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: Sunicon GmbH, Freiberg, Germany.
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