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Liquidation · No longer Member of the Executive Board: Günter Schulze · No longer Officer: Randolf Müller · Liquidator (4) · Company statute Hrb11 Mar 2015 German Trade Register Announcements, Germany
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HRB 209472: aleo solar AG, Ungenannte Str. ??, 26122 Oldenburg, Germany. The Annual General Meeting of April 15, 2014 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters and Duration) and with it the amendment of the Company and in Section 21 (Fiscal Year, Accounting). AS Abwicklung und Solar-Service AG. If only one unwinder is appointed, he represents the company alone. If several unwinders are appointed, the company is jointly represented by the unwinders. Changed, now: unwinder: zu Putlitz, York, Bremen, *??.??.????. Appointed a.s. unwinder: ????, ????????, Kelkheim, *??.??.????; Dr. Müller, Randolf, Adendorf, *??.??.????; ????, ??????, Munich, *??.??.????. No longer A Board of Directors: Schulze, Günter, Berlin, *??.??.????. Procura terminated: Dr. Müller, Randolf, Adendorf, *??.??.????. The company is dissolved.
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: AS Abwicklung und Solar-Service GmbH, Gerlingen, Germany.
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