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Member of the Executive Board (4) · Authorized signatory (ppa) (6) · Change of legal form: SCHOTT Solar GmbH · Capital: €56M · Corporate Purpose Hrb5 Sept 2008 German Trade Register Announcements, Germany (28/08/2008)
Overview
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SCHOTT Solar AG, Alzenau (
Unnamed street ??, 63755 Alzenau, Germany
). AG. Articles of Association of June 27, 2008. The company's purpose: Research and development, production and distribution of components, products and systems in the field of renewable energies, in particular solar energy and related plant technology, as well as engineering services. Share capital: EUR 56,000,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ?????, ???????, Oberursel, *??.??.????; Dr. Heming, Martin, Snake Bath, *??.??.????; Dr. ??????????????, ?????? ?????, Bonn, *??.??.????; Dr.-Ing. ?????, ??????, Theisseil, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ?????, Gütersloh, *??.??.????; ?????, ???????????, Armsheim, *??.??.????; Dr. ????, ??????, Jena, *??.??.????; ??????, ?????, sausages, *??.??.????; ???????, ???????, Aschaffenburg, *??.??.????; Dr. ???????????, ???? ??, Krefeld, *??.??.????. Created by changing shape of the SCHOTT Solar GmbH with its headquarters in Alzenau (Amtsgericht Aschaffenburg HRB 5606).
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: ECORAN GmbH, Mainz, Germany.
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