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Bosch Solar Services GmbH, Arnstadt, Germany

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Bosch Solar Services GmbH

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Name

Bosch Solar Services GmbH
Bosch Solar Energy AG
ErSol Solar Energy AG

Identification

Ut
District Court of Jena HRB 512343
Ut
District Court of Jena HRB 112186
Sirul
Siren 750864019
Siret
Siret 75086401900013
EUID
DEY1206.HRB512343

Address

August-Brömel-Str. 6, 99310 Arnstadt, Germany
Erfurt, Germany

Corporate purpose

Provision of services of all kinds in connection with products and installations used for the production of electricity from sunlight

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
One known active shareholding
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Publications

8 Sept 2026 via Robert Bosch GmbH also 22/09/2025, 26/08/2025, 29/11/2024, 20/09/2023, 02/12/2022, 31/08/2021, 12/10/2020, 16/10/2019, 08/10/2018, 20/11/2017, 17/08/2016, 18/08/2015, 24/09/2014, 29/10/2013, 13/09/2013, 24/08/2012, 11/10/2011, 17/12/2010, 17/12/2010, 28/09/2009
Shareholder: Robert Bosch GmbH
26 Feb 2025
Managing Director: Nils Brodersen · No longer Managing Director: Jan Gruel · No longer Authorized signatory (ppa): Udo Noack
13 Oct 2022
Managing Director: Jan Gruel · No longer Managing Director: Marc Reimschuessel
4 Nov 2019
Authorized signatory (ppa): Matthias Klatt · No longer Authorized signatory (ppa) (3)
13 Aug 2019
Original document: “Liste der Gesellschafter“
13 Aug 2019
Original document: “Liste der Gesellschafter“
6 Aug 2019 via Bosch Silicon Trading GmbH also 06/08/2019
Merger: Bosch Silicon Trading GmbH
6 Aug 2019
Merger: Bosch Silicon Trading GmbH
24 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2019
No longer Authorized signatory (ppa) (1)
28 Nov 2017
Authorized signatory (ppa): Udo Noack · No longer Authorized signatory (ppa) (1)
12 Dec 2016
Original document: “Liste der Gesellschafter“
12 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2016 as Bosch Solar Energy AG
No longer Authorized signatory (ppa): Martin Fadinger · No longer Member of the Executive Board (1) · Change of legal form: Bosch Solar Services GmbH
31 May 2016
Managing Director: Martin Fadinger, Marc Reimschuessel · ppa (6) · Change of legal form: Bosch Solar Energy AG · Address · Capital: €21.4M · Share­holder agreement · Corporate Purpose
31 May 2016
Original document: “Liste der Gesellschafter“
21 Apr 2016
Original document: “Liste der Gesellschafter“
21 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2015 as Bosch Solar Energy AG
Member of the Executive Board: Marc Reimschüssel · Authorized signatory (ppa): Jens Eberhardt · No longer Authorized signatory (ppa): Marc Reimschüssel · No longer Member of the Executive Board (1)
4 Nov 2014 as Bosch Solar Energy AG
No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) · Company statute · Corporate Purpose
21 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Oct 2014 as Bosch Solar Energy AG
List of board members
4 Sept 2014 as Bosch Solar Energy AG
No longer CEO (1)
13 Aug 2014 via Bosch Solar Operations GmbH also 13/08/2014
Merger: Bosch Solar Operations GmbH
13 Aug 2014 as Bosch Solar Energy AG
Merger: Bosch Solar Operations GmbH
6 Aug 2014 as Bosch Solar Energy AG
Authorized signatory (ppa): Martin Fadinger, Marc Reimschüssel · No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · Company statute
14 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2014 as Bosch Solar Energy AG
Authorized signatory (ppa) (1)
2 Apr 2014 as Bosch Solar Energy AG
No longer Authorized signatory (ppa) (1)
19 Mar 2014 as Bosch Solar Energy AG
No longer Authorized signatory (ppa) (1) · Address
13 Nov 2013 as Bosch Solar Energy AG
No longer Authorized signatory (ppa) (1)
25 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2013 as Bosch Solar Energy AG
Authorized signatory (ppa) (1)
25 Jun 2013
Authorized signatory (ppa) (1)
12 Jun 2013 as Bosch Solar Energy AG
No longer Authorized signatory (ppa) (2)
15 May 2013 as Bosch Solar Energy AG
No longer Member of the Executive Board (3) · No longer Authorized signatory (ppa) (2) · CEO (1) · Member of the Executive Board (1)
3 Apr 2013 as Bosch Solar Energy AG
List of board members
12 Dec 2012 via Bosch Solar Thin Film GmbH also 10/12/2012
Profit Transfer: Bosch Solar Thin Film GmbH
26 Oct 2012 via Bosch Solar Thin Film GmbH also 15/06/2011
Shareholder: Bosch Solar Thin Film GmbH
15 Aug 2012 as Bosch Solar Energy AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · List of board members
1 Jul 2012 in Fk
Public funding (€165,304): Cost-efficient High-throughput Ion-Implantation for Photovoltaics - CHIP
6 Jun 2012 via Bosch Solar Wafers GmbH
Merger: Bosch Solar Wafers GmbH
6 Jun 2012 as Bosch Solar Energy AG
Merger: Bosch Solar Wafers GmbH
19 Apr 2012 as Bosch Solar Energy AG
Hinweis der übernehmenden AG gemäß § 62 Abs. 3 S. 2 UmwG
1 Apr 2012 as Bosch Solar Energy AG in France
Reg­is­tra­tion: 01/04/2012 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: BOSCH SOLAR ENERGY AG · Segment clas­si­fi­ca­tion
28 Dec 2011 as Bosch Solar Energy AG
Authorized signatory (ppa) (1)
21 Dec 2011 as Bosch Solar Energy AG
Authorized signatory (ppa) (1) · Address · Seat: Arnstadt · Company statute
22 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2011 as Bosch Solar Energy AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
Year 2011 in Fk
5 German state fundings (€1,600,367): DIASIP - Subproject: Development of diamond wire sawing processes for the cost-effective industrial production of monocrystalline silicon wafers …
17 Aug 2011 via Bosch Solar Modules GmbH
Merger: Bosch Solar Modules GmbH
17 Aug 2011 as Bosch Solar Energy AG
Merger: Bosch Solar Modules GmbH
3 Aug 2011 via ASi SILIZIUMTECHNOLOGY GmbH also 28/07/2011
Merger: ASi SILIZIUMTECHNOLOGY GmbH
3 Aug 2011 as Bosch Solar Energy AG
Merger: ASi SILIZIUMTECHNOLOGY GmbH
22 Dec 2010 via Bosch Solar Operations GmbH also 16/12/2010
Profit Transfer: Bosch Solar Operations GmbH
Year 2010 in Dpmam
5 trademark filings: BLACK POWER, BLUE POWER, ErSol …
14 Jul 2010 as Bosch Solar Energy AG
Authorized signatory (ppa) (3)
22 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Feb 2010 as Bosch Solar Energy AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
1 Jan 2010 in Fk
Public funding (€98,510): PV Lasers - Application of TLS Technology for New Laser Processes for Wafer and Cell Processing - Subproject 'Ablation of Functional Layers on Silicon Substrates with Laser …
30 Dec 2009 via Bosch Solar Wafers GmbH
Profit Transfer: Bosch Solar Wafers GmbH
4 Dec 2009 as Bosch Solar Energy AG
Profit Transfer: Robert Bosch GmbH
26 Nov 2009 as Bosch Solar Energy AG
Aufsichtsrat
25 Nov 2009
Profit Transfer: Robert Bosch GmbH
Year 2009 in Fk
5 German state fundings (€1,751,371): ThinWafer: Manufacture, handling and cleaning of ultra-thin wafers, sub-projects Bosch Solar Wafers …
21 Oct 2009 as Bosch Solar Energy AG
Authorized signatory (ppa) (4)
25 Sept 2009 as Bosch Solar Energy AG
Bekanntmachung gemäß §§ 246 Abs. 4, 249 Abs. 1 Satz 1 AktG
9 Sept 2009 as Bosch Solar Energy AG
The Annual General Meeting of 23.07.2009 approved the transfer of the shares of the remaining shareholders to the main …
3 Sept 2009 via Bosch Solar Modules GmbH
Profit Transfer: Bosch Solar Modules GmbH
3 Sept 2009 as Bosch Solar Energy AG
Name: Bosch Solar Energy AG · Company statute
3 Sept 2009 as ErSol Solar Energy AG
List of board members
19 Aug 2009 as ErSol Solar Energy AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Aug 2009 via Bosch Solar Modules GmbH
Profit Transfer: ersol Crystalline Modules GmbH
30 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2009 via Bosch Solar Wafers GmbH
Shareholder: ASi Industries GmbH
14 May 2009 as ErSol Solar Energy AG
Annual report
4 May 2009 as ErSol Solar Energy AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (10 companies)
4 May 2009 as ErSol Solar Energy AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Persons · Shareholder (10 companies)
25 Mar 2009 as ErSol Solar Energy AG
Authorized signatory (ppa) (1) · Address
22 Dec 2008
Member of the Executive Board (1)
4 Dec 2008 as ErSol Solar Energy AG
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
19 Nov 2008 as Ersol Solar Energy AG
Patent: Wire Coil
10 Sept 2008 as ErSol Solar Energy AG
Member of the Executive Board (2) · No longer Member of the Executive Board (1) · List of board members
23 Jul 2008 as ErSol Solar Energy AG
Con­vert­ible bonds
21 Jul 2008 as ErSol Solar Energy AG
Annual report
16 Jul 2008 as ErSol Solar Energy AG
Company statute
16 Jul 2008 as ErSol Solar Energy AG
Con­vert­ible bonds · Company statute
11 Jul 2008 as ersol Solar Energy AG
Notice pursuant to § 27 (3) sentence 1 in conjunction with § 14 (3) sentence 1 no. 2 var …
3 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2008 as ErSol Solar Energy AG
Authorized signatory (ppa) (3)
14 May 2008 as Ersol Solar Energy AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 6 Shareholdings (6 companies)
14 May 2008 as Ersol Solar Energy AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
3 Apr 2008 as ErSol Solar Energy AG
Member of the Executive Board (1)
5 Feb 2008 as ErSol Solar Energy AG
Annual report
5 Feb 2008 as ErSol Solar Energy AG
Annual report
4 Sept 2007 as ErSol Solar Energy AG
Wordmark: “ErSol“
21 Aug 2007 as Ersol Solar Energy AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 6 Shareholdings (6 companies)
21 Aug 2007 as Ersol Solar Energy AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 5 Shareholdings (5 companies)
8 Aug 2007 as ErSol Solar Energy AG
Annual report
25 Jul 2007 as ErSol Solar Energy AG
Capital: €21.4M
25 Jul 2007 as ErSol Solar Energy AG
Con­vert­ible bonds · Company statute
18 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Feb 2007 as ErSol Solar Energy AG
Figurative mark: “Figurative“
17 Jan 2007 as ErSol Solar Energy AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
8 Jan 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
17 Nov 2006 as ErSol Solar Energy AG
Authorized signatory (ppa) (2)
9 Nov 2006
Authorized signatory (ppa) (2)
21 Aug 2006 as ErSol Solar Energy AG
Company statute
1 Aug 2006 in Fk
Public funding (€375,008): Increasing Resource Use in Silicon Solar Cell Technology by Reducing Saw Loss: Characterization and Sawing of Monocrystalline Slizium in the 4-Ingot Process and Behavior of …
20 Jul 2006 as ErSol Solar Energy AG
Reg­is­tra­tion · Member of the Executive Board (3) · Capital: €19.6M · Seat: Erfurt, Germany · Legal form: AG · Name: ErSol Solar Energy AG · Corporate Purpose
15 Dec 2005 as ErSol Solar Energy AG
Word figurative mark: “BLUE POWER“
17 Oct 2005 as ErSol Solar Energy AG
Wordmark: “ErSol“
1 Jul 2005 in Fk
Public funding (€447,417): Innovative production line and scientific research for the production of large-area and thin solar cells
There are no publications matching your search.

Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 01/04/2012 · Ter­mi­na­tion: 30/01/2015 · Segment clas­si­fi­ca­tion · Corporate Purpose
29 Aug 2016 in Hrdk also 19/08/2016, 01/03/2011, 21/02/2008, 28/09/2006, 28/09/2006
Bosch Solar Thin Film GmbH: “Liste der Gesellschafter“
28 Aug 2012 in Hrdk
TEAG Solar GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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