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MD: S. R. · ppa: A. B., A. L. · Profit Transfer: First Solar GmbH · Change of headquarters: First Solar Recycling GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 8 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 115342: First Solar Recycling GmbH, Frankfurt am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of October 16, 2009 with amendment of April 18, 2013. The shareholders' meeting of February 22, 2019 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Mainz (previously Amtsgericht Mainz HRB 42369) to Frankfurt am Main. Business address:
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Subject: Operation of a recycling plant for solar modules, in particular the recycling of solar modules and their components as well as all related activities. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Raju, Sukhwant Singh, Perrysburg, Ohio/ USA - United States, *??.??.????. Individual procura: Lange, Anja, Krefeld, *??.??.????. Individual procuratorate with the authority to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party: Bradley, Alexander Robert, New York/ USA - United States, *??.??.????. With First Solar GmbH based in Mainz (Amtsgericht mainz, HRB 8855) a.s. the dominant company, a profit transfer agreement was concluded on December 3, 2010. The shareholders' meeting of December 3, 2010 approved it.
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: First Solar Recycling GmbH, Frankfurt (Oder), Germany.
