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MD: York Gans, Matthias Lanwehr · PPA (1) · Control: Robert Bosch GmbH · Change of headquarters: Bosch Solar CISTech GmbH · Address · Capital: €47.9M · Shareholder agreement · Proxy … Hrb25 Oct 2018 German Trade Register Announcements, Germany
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HRB 766875: Bosch Solar CISTech GmbH, Ungenannte Str. ??, 70839 Gerlingen, Germany. GmbH. Partnership agreement of December 5, 2005 with amendment; last modified on July 25, 2018. The Shareholders' Meeting of July 25, 2018 decided on the recasting of the partnership agreement. The Shareholders' Meeting of September 5, 2018 decided to amend the partnership agreement in paragraph 4 (share capital). The seat is moved from Arnstadt (District Court of Jena HRB 513842) to Gerlingen. Business address: Ungenannte Str. ??, 70839 Gerlingen, Germany. Subject: The development of thin film technologies in the field of photovoltaics, the production and distribution of thin film solar cells and thin film solar modules, as well as the marketing and management of licenses for such technologies. Share capital: EUR 47,885,923.00. 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. Managing Director: Gans Edler Herr zu Putlitz-von Barsewisch, York, Bremen, *??.??.????; Lanwehr, Matthias, Berlin, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????????????, ????, Erfurt, *??.??.????. There is a profit and collective agreement with the "Robert Bosch GmbH", Stuttgart (District Court of Stuttgart HRB 14000) of 04./December 6, 2012, which was approved by the Shareholders' Meeting by resolution of December 6, 2012.
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: Bosch Solar CISTech GmbH, Gerlingen, Germany.
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