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Authorized signatory (ppa) (8) · Managing Director (3) · Change of headquarters: FLAGSOL GmbH · Address · Capital: €17.9M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Dec 2013 German Trade Register Announcements, Germany
Overview
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HRB 25109: Ferrostaal Alternative Energy Solutions GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. GmbH. Partnership agreement of May 4, 2007. On November 26, 2013, the Shareholders' Meeting decided to change the company (formerly FLAGSOL GmbH), to move the registered office of the Cologne company (formerly: Amtsgericht Köln HRB 69380) to Essen and to amend it in accordance with the partnership agreement in Section 1 (company, registered office, financial year). Business address:
Unnamed street ??, 45128 Essen, Germany
. Subject: The construction of solar thermal power plants (or parts thereof) or other plants for the production of electricity, heat, cooling, steam, domestic or drinking water and for the saving of fossil fuels through the use of solar thermal processes and technology, as well as their operation and maintenance. Another object of the company is the project development for above-concept power plants or plants from the idea to the construction ready and start of construction. This includes in particular the establishment of local project companies and the formation of consortia and similar partnerships, as well a.s. the full or partial purchase or sale of shares in local project companies - so-called Special Purpose Companies. Share capital: EUR 17,928,287.00. 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 Director: Dr. Fuchs, Daniel, Meerbusch, *??.??.????; Nietiet, Ralf, ratings, *??.??.????; Dr. ???????, ??????, Seville/ Spain, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????????, ?????????, Cologne, *??.??.????; ?????, ???????, food, *??.??.????; ??????, ???????, food, *??.??.????; ??????, ???????, ratings, *??.??.????; ???????, ???????, rating, *??.??.????; Dr. ??????????, ??????, Gummersbach, *??.??.????. Overall prokura together with a managing director: ??????, ??????, Munich, *??.??.????; Dipl.-Ing. ???????, ????, Cologne, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Ferrostaal Alternative Energy Solutions GmbH, Essen, Germany.
