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Registration · Managing Director (4) · Address · Capital: €50,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Jul 2016 German Trade Register Announcements, Germany
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HRB 757360: AS Abwicklung und Solar-Service GmbH, Stuttgart, Robert-Bosch-Platz 1, 70839 Gerlingen. GmbH. Partnership agreement of April 21, 2016 with a new version of June 27, 2016. Business address: Robert-Bosch-Platz 1, 70839 Gerlingen. Purpose: The provision of all types of services related to products and installations used to generate electricity from sunlight. Share capital: EUR 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Grözinger, Michael, Filderstadt, *??.??.????; Klatt, Matthias, wooden churches, *??.??.????; Dr. Müller, Randolf, Adendorf, *??.??.????; zu Putlitz, York, Bremen, *??.??.????. The company was created by changing the form of the AG "AS Abwicklung und Solar-Service AG", Oldenburg (District Court of Oldenburg HRB 209472) in accordance with Section 190 ff. UmwG with simultaneous seat transfer. Reference is made to the documents submitted to the court. The creditors of the legal entity participating in the change of form shall be required to declare in writing, in respect of the date on which, in accordance with § 19 Abs. 3 UmwG, they declare in writing their claim on the basis of reason and amount, provided that they cannot demand satisfaction within six months of the date on which the entry of the change of form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known. However, creditors are only entitled to this right if they demonstrate that the change of form 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 current state is available on the following page: AS Abwicklung und Solar-Service GmbH, Gerlingen, Germany.
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