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No longer Authorized signatory (ppa) (2) · MD (2) · No longer MD (2) · Capital: €100,000 · Seat: Bitterfeld-Wolfen · Name: Q-Cells Clean Sourcing GmbH · Company statute · Corporate Purpose Hrb 7 Jul 2008 German Trade Register Announcements, Germany (02/07/2008)

Overview

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Flexcell GmbH, Thalheim (
Unnamed street ??, 06766 Bitterfeld-Wolfen - Thalheim, Germany
). The Shareholders' Meeting of June 20, 2008 decided to increase the share capital by EUR 75,000.00 to EUR 100,000.00 and to recast the Articles of Association, among other things, share capital, object, company, registered office, representation were amended. New company: Q-Cells Clean Sourcing GmbH. New seat: Bitterfeld-Wolfen. New object: purchase and sale of energy, energy sources and energy-related products, in particular for the supply of renewable energy to the Q-Cells AG and the companies in which Q-Cells AG is involved. €100,000.00. Retired: Managing Director: ???????, ????????, Ferreyres, *??.??.????; ?????, ?????, Leipzig, *??.??.????. Appointed: Managing Director: Dr. Pilgram, Thomas, Leipzig, *??.??.????; Schmidt, Rainer, Leipzig, *??.??.????. Procura terminated: ??????, ?????????, Yverdon-les-Baines/Switzerland, *??.??.????; Dr. ???????, ?????, Neuchétel/Switzerland, *??.??.????.

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: Rot Direkt GmbH, Leipzig, Germany.