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Managing Director: S. N., P. R., C. S. · Change of headquarters: SRN Solar GmbH · Spin-off: SRN Leipzig GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 18 Aug 2021 German Trade Register Announcements, Germany (17/08/2021)
Overview
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HRB 19453: SRN Solar GmbH,
Bad Grönenbach, Richard-Wagner-Straße 10, 87730 Bad Grönenbach
. Limited liability company. Articles of Association of 13 December 2018 with addendum of 21 December 2018. The shareholders' meeting on 13 July 2021 resolved to amend § 1 (registered office, previously Raguhn-Jeßnitz, District Court Stendal HRB 26542) of the Articles of Association. Business address:
Richard-Wagner-Straße 10, 87730 Bad Grönenbach
. Object of the company: The construction, operation and management of photovoltaic systems, the management of own assets. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Neff, Siegfried, Bad Wurzach, *??.??.????; Rehm, Peter, Bad Grönenbach, *??.??.????; Sauter, Claus, Sofia / Bulgaria, *??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. By way of spin-off in accordance with the spin-off agreement of 13 December 2018 and resolution of its shareholders' meeting of 13 December 2018 with addendum of 21 December 2018 and resolution of the shareholders' meeting of the transferring company of 21 December 2018, the company has taken over parts of the assets (partial operation of PV systems) from the SRN Leipzig GmbH with its registered office in Raguhn-Jeßnitz (Amtsgericht Stendal HRB 21488). The spin-off was entered in the register of the registered office of the transferring entity on 9 January 2019 and thus became effective.
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: SRN Solar GmbH, Bad Grönenbach, Germany.