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Ppa (4) · MD (2) · No longer MD (1) · Profit Transfer: Flachglas Torgau GmbH · Control: Flachglas Torgau GmbH · Merger: AVANCIS Verwaltungsgesellschaft mbH · Change of headquarters: Spiegel- und … Hrb 28 Feb 2013 German Trade Register Announcements, Germany (27/02/2013)
Overview
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AVANCIS GmbH,
Unnamed street ??, 04860 Torgau, Germany
. GmbH. Partnership agreement of May 31, 1990 last amended on October 2, 1996. The shareholders' meeting of February 15, 2013 decided to amend the company agreement in Sections 1 (company, until now Spiegel- und Farbenglas GmbH and registered office, until now Whitewater, Amtsgericht Dresden HRB 3730) as well as 2 (object of the company) and 4 (management). Business address:
Unnamed street ??, 04860 Torgau, Germany
. The object of the company: 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. Share capital: DEM 50,000.00. 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. Retired: Managing Director: ????????, ???????, Duisburg, *??.??.????. Appointed: Managing Director: ???????, ???????, Hamburg, *??.??.????; Dr. ????, ?????, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Beutin, Eva, Aachen, *??.??.????; ????, ??????, Leipzig, *??.??.????; ???????, ??????, Aachen, *??.??.????; ???????, ??????, Herzogenrath, *??.??.????. 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.
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.
