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Merger: REC Solar EMEA GmbH · Name: REC Solar EMEA GmbH · Company statute · Corporate Purpose Hrb24 Aug 2018 German Trade Register Announcements, Germany (23/08/2018)
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HRB 180306: REC Systems Germany GmbH,
Unnamed street ??, 80804 München, Germany
. The Shareholders' Meeting of August 14, 2018 decided to amend Sections 1 (Company), 2 (object of the company) and 9 (publication) of the Articles of Association. New company: REC Solar EMEA GmbH. New object of the undertaking: marketing, installation and sale of installations and solar power plants manufactured in accordance with the relevant legal provisions during the company's construction, excluding electricity generation itself; System integration in the photovoltaic energy business, including project development, EPC business (planning, procuring and building), O&M business (operation and maintenance), sale of solar/photovoltaic modules, sale or holding of photovoltaic power plants and all activities related to it; Develop and market equipment designed to use solar energy or similar techniques, including accessories. The REC Solar EMEA GmbH with its registered office in Munich (Amtsgericht München HRB 172504) was merged with the company on the basis of the merger agreement of August 14, 2018 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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 current state is available on the following page: REC Solar EMEA GmbH, Munich, Germany.