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MD: Eva Beutin · Profit Transfer: Flachglas Torgau GmbH · Control: Flachglas Torgau GmbH · Acquisition: AVANCIS GmbH · Merger: AVANCIS Verwaltungsgesellschaft mbH · Change of headquarters … · Address Hrb 14 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 20170: SAINT-GOBAIN WEISSWASSER GmbH,
Unnamed street ??, 52070 Aachen, Germany
. GmbH. Partnership agreement of May 31, 1990, amended several times. The shareholders' meeting of December 21, 2015 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the transfer of its registered office from Torgau (previously Amtsgericht Leipzig HRB 29149) to Aachen. Business address:
Unnamed street ??, 52070 Aachen, Germany
. The object of the company is the research and development as well as the production and marketing of photovoltaic systems, in particular thin-film photovoltaic modules. Furthermore, the object of the company is the exercise of the shareholder function for companies which have the aforementioned business object. The Company may operate in related fields and conduct all transactions related to the object of the company. The Company may set up or take over other undertakings of the same or similar nature, participate in them and represent them. It may also set up branches. Share capital: DEM 50,000.00. General representation scheme: 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 Director: Beutin, Eva, Aachen, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. On 13/November 14, 2002, the company entered into a control and profit transfer agreement with the "Flachglas Torgau GmbH" with its registered office in Torgau (Amtsgericht Leipzig HRB 819) as the dominant company. The Shareholders' Meeting approved by resolution of February 25, 2003. The AVANCIS Verwaltungsgesellschaft mbH with its registered office in Torgau (Amtsgericht Leipzig HRB 24092) was merged with the company by way of admission on the basis of the merger agreement of January 28, 2013 and the resolutions of the shareholders' meetings of the participating legal entities on the same day. By way of the spin-off to include some of the assets as a whole pursuant to the spin-off and takeover agreement of April 14, 2014 and the resolution of its shareholders' meeting of May 15, 2014 and the resolution of the shareholders' meeting of the acquiring entity, the company transferred from the same day to the mertus 161. GmbH (now: AVANCIS GmbH) with its registered office in Torgau (Amtsgericht Leipzig HRB 30332). The control and profit transfer agreement of 13/November 14, 2002 with the Flachglas Torgau GmbH with its registered office in Torgau has been amended by agreement of August 29, 2014. The Shareholders' Meeting approved by resolution of November 26, 2014.
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: SAINT-GOBAIN WEISSWASSER GmbH, Herzogenrath, Germany.
