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Managing Director: Calin Gologan · Merger: PC-Aero GmbH · Change of headquarters: Elektra UAS GmbH · Address · Capital: €37,756 · Shareholder agreement · Company statute · Corporate Purpose Hrb14 Oct 2016 German Trade Register Announcements, Germany (13/10/2016)
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HRB 30925: Elektra Solar GmbH, Ungenannte Str. ??, 86857 Hurlach, Germany. GmbH. Partnership agreement of July 5, 2012, last amended on August 18, 2016. The Shareholders' Meeting of August 18, 2016 decided to amend Section 1 (Company, previously 'Elektra UAS GmbH', and headquarters, previously Nesselwang, District Court of Kempten HRB 11603), 2 (headquarters, previously Nesselwang, District Court of Kempten HRB 11603) and 3 (object of the company) of the Articles of Association. Modified, now: Business address: Ungenannte Str. ??, 86857 Hurlach, Germany. The object of the company: development, production and distribution of manned and unmanned flight systems, especially solar-powered flight systems. Robotic concepts and applications play a central role. Share capital: EUR 37,756.00. 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. Managing Directors: Gologan, Calin, Nesselwang, *??.??.????, authorized to represent one person; 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. The PC-Aero GmbH with its registered office in Nesselwang (District Court of Kempten HRB 10742) was merged with the company on the basis of the merger agreement of August 18, 2016 and the resolutions of the shareholders' meetings of 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 current state is available on the following page: Elektra Solar GmbH, Landsberg a. Lech, Germany.
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