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Member of the Executive Board: Hamlet Tunyan, Laert Tunyan · Change of headquarters: Recom AG · Address · Capital: €200,000 · Proxy policy · Company statute · Corporate Purpose Hrb6 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 25996: Recom AG, food,
Unnamed street ??, 45133 Essen, Germany
. AG. Articles of Association of October 28, 2013 with amendment of August 25, 2014. The Annual General Meeting of December 12, 2014 approved the amendment of the Articles of Association in Section 1 Section 2 (Company, Headquarters, Fiscal Year) and with it the relocation of the registered office from Egelsbach (previously Amtsgericht Offenbach am Main HRB 47930) to Essen. Business address:
Unnamed street ??, 45133 Essen, Germany
. Subject: The production and distribution of solar power/photovoltaic modules as well as all products and accessories necessary for the construction of solar power systems. Share capital: EUR 200,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be jointly represented by the Members of the Board of Management. Board of Directors: Tunyan, Hamlet, Glyfada, Attica/ Greece, *??.??.????; Tunyan, Laert, Glyfada, Attica/ Greece, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: EcoRay AG, Dusseldorf, Germany.