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Managing Director: Gunter Erfurt, Katja Tavernaro · ppa (6) · Merger: MicroSystems GmbH, Roth & Rau Dünnschicht Solar GmbH · Address · Capital: €16.2M · Shareholder agreement · Corporate Purpose Hrb8 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 31402: Meyer Burger (Germany) GmbH, Hohenstein-
Ernstthal, An der Baumschule 6-8, 09337 Hohenstein-Ernstthal
. GmbH. Partnership agreement of December 1, 2017. Business address:
An der Baumschule 6-8, 09337 Hohenstein-Ernstthal
. Subject of the company: finishing of surfaces by means of plasma engineering processes in the form of process developments, services, manufacturing and plant construction. Share capital: EUR 16,207,045.00. 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 Director: Dr. Erfurt, Gunter, Freiberg, *??.??.????; Tavernaro, Katja, Colditz, *??.??.????, each with the authority to enter into legal transactions on behalf of the Company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. ??????, ??????, Gelenau/Erzgeb., *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????????, ????, Hohen Neuendorf, *??.??.????; ??????, ???????, Waldenburg, *??.??.????; ??????, ??????, Hohenstein-Ernstthal, *??.??.????; ?????, ????, Chemnitz, *??.??.????; Schulze, Marco, Oelsnitz/Erzg., *??.??.????. Created by the transformation of the Meyer Burger (Germany) AG with its headquarters in Hohenstein-Ernstthal (Amtsgericht Chemnitz HRB 19213). The Roth & Rau Dünnschicht Solar GmbH with its registered office in Hohenstein-Ernstthal (Amtsgericht Chemnitz HRB 24009) was merged with the company by way of admission due to the merger agreement of March 16, 2012. The MicroSystems GmbH, based in Hohenstein-Ernstthal (Amtsgericht Chemnitz HRB 19993), was merged with the company through the merger agreement of June 26, 2013. Published a.s. unregistered: the creditors of the entities involved in the conversion shall be required to declare in writing, in writing, security, provided that they cannot claim satisfaction, in accordance with § 19 Abs. 3 UmwG, if they are deemed to have been made aware of their claim in accordance with the amount of the law, within six months of the date on which the registration of the conversion in the register of the registered office of the entity of which they are creditors is deemed to be disclosed. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of the 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: Meyer Burger (Germany) GmbH, Hohenstein-Ernstthal, Germany.
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