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Capital: €12M · Company statute · Corporate Purpose Hrb11 Sept 2007 German Trade Register Announcements, Germany (29/08/2007)
Overview
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centrotherm photovoltaics AG, Blaubeuren (
Unnamed street ??, 89143 Blaubeuren, Germany
). The Annual General Meeting of July 5, 2007 decided on the recasting of the Articles of Association, in particular the amendment of Section 2 (object of the company) and Section 4 (height and division of the share capital). The share capital is increased by EUR 2,500.00 to EUR 1,012,500.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. The share capital is also increased by eur 5,275,000.00 from the same day to EUR 6,287,500.00 from company funds by decision of the Hautpversammlung. The share capital is also increased by eur 5,712,500.00 to EUR 12,000,000.00 by decision of the Hautpversammlung on the same day. The capital increase has been carried out. Subject changed, now: - consulting, planning, conception, development and production, acquisition, brokering and selling of and trading of production lines and individual plants for the production of products and raw materials in the field of photovoltaics, as well as the provision of all related services, - the mediation and trade of all individual equipment, components and raw materials necessary for the construction and operation of production lines for the production of products and raw materials in the field of photovoltaics, and - the development, production, construction and service of and for industrial installations, equipment and equipment, preferably for the application of surface and thin film technologies and those of vacuum, environmental and MSR technology, trade in such plants, equipment and equipment and the necessary assemblies and parts, as well as the granting of licences and project execution, as well as activities in the field of surface and thin film technology , vacuum, environmental and MSR technology in the broadest sense. By way of re-establishment, the company concluded the contracts of July 2, 2007 with the "Hartung Beteiligungs GmbH" and the "Autenrieth Beteiligungs GmbH" with the approval of the Annual General Meeting of July 5, 2007. Reference is made to the documents submitted.
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: centrotherm international AG, Blaubeuren, Germany.
