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Ppa (6) · MD (2) · Merger: FLAGSOL GmbH · Change of headquarters: MAN Solar Millennium GmbH · Address · Capital: €17.9M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 May 2010 German Trade Register Announcements, Germany (20/05/2010)
Overview
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FLAGSOL GmbH,
Unnamed street ??, 50667 Köln, Germany
. GmbH. Partnership agreement of May 4, 2007. On March 1, 2010, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 and. to move the seat of Essen (previously Amtsgericht Essen HRB 20044) to Cologne and to amend it in accordance with the social contract in Section 1. Business address:
Unnamed street ??, 50667 Köln, Germany
. Subject: The construction of solar thermal power plants (or parts thereof) or other plants for the production of electricity, heat, cooling, steam, domestic or drinking water and for the saving of fossil fuels through the use of solar thermal processes and technology, as well as their operation and maintenance. Another object of the company is the project development for above-concept power plants or plants from the idea to the construction ready and start of construction. This includes in particular the establishment of local project companies and the formation of consortia and similar partnerships, as well as the full or partial purchase or sale of shares in local project companies - so-called Special Purpose Companies. Share capital: EUR 17,928,287.00. General representation scheme: The company has at least two directors. 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: Dr. Fuchs, Daniel, Gräfelfing, *??.??.????; Dr.-Ing. ??????, ????????, Food, *??.??.????. Total prokura together with a managing director or other authorized representative: Dr. ???????, ????, Duiven, *??.??.????; ??????????, ?????????, Cologne, *??.??.????; ??????, ???????, food, *??.??.????; ??????, ???????, ratings, *??.??.????; ???????, ??????, Beaver Valley, *??.??.????; Dr. ??????????, ??????, Gummersbach, *??.??.????. The company is merged as the acquiring entity with the FLAGSOL GmbH with its registered office in Cologne (Amtsgericht Köln HRB 59797) in accordance with the merger agreement of March 1, 2010 as well a.s. the approval decisions of its shareholders' meeting of March 1, 2010 and the shareholders' meeting of the transferring entity of March 1, 2010. The creditors of the entities participating in the merger must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been 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 merger jeopardises the fulfilment of their 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 latest known state is available on the following page: Ferrostaal Alternative Energy Solutions GmbH, Essen, Germany.