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MD: Peter Angelo Bettin, Michael Rieber, Stephan Tarlach · Change of legal form: Sybac Solar International AG · Address · Capital: €1,000,000 · Shareholder agreement · Legal form: AG · Proxy … Hrb30 Jul 2014 German Trade Register Announcements, Germany
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HRB 24162: Sybac Solar International GmbH, Ungenannte Str. ??, 56751 Polch, Germany. GmbH. Partnership agreement of June 23, 2014. Business address: Ungenannte Str. ??, 56751 Polch, Germany. Subject: The object of the company is the project planning, distribution and assembly of plants for renewable power generation such as photovoltaics at home and abroad. Share capital: EUR 1,000,000.00. 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 Directors: Bettin, Peter Angelo, Sinzig, *??.??.????; Rieber, Michael, Freiburg, *??.??.????; Tarlach, Stephan Johannes Heinrich, Hanstedt, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. Created by conversion by means of the change of form of the Sybac Solar International AG, Polch (District Court of Koblenz HRB 23434) in accordance with the resolution of the Annual General Meeting of June 23, 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 current state is available on the following page: Sybac Solar International GmbH, Polch, Germany.
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