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Bosch Solar Services GmbH, Arnstadt, Germany

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Name

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

Register

Ut
District Court of Jena HRB 512343
Ut
District Court of Jena HRB 112186
Sirul
Siren 750864019
Sirul
Siret 75086401900013

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

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

20 Sept 2023 via Robert Bosch GmbH, also 02/12/2022, 31/08/2021, 12/10/2020, 16/10/2019, 16/10/2019, 08/10/2018, 20/11/2017, 17/08/2016, 18/08/2015, 24/09/2014, 29/10/2013, 24/08/2012, 11/10/2011, 28/09/2009
Shareholder: Robert Bosch GmbH
13 Oct 2022
Managing Director: Jan Gruel · No longer Managing Director: Marc Reimschuessel
4 Nov 2019
Officer: Matthias Klatt · No longer Officer (3)
6 Aug 2019 via Johanna Solar Power GmbH, also 06/08/2019
Merger: Bosch Silicon Trading GmbH
6 Aug 2019
Merger: Bosch Silicon Trading GmbH
20 Mar 2019
No longer Officer (1)
28 Nov 2017
Officer: Udo Noack · No longer Officer (1)
31 May 2016 as Bosch Solar Energy AG
No longer Member of the Executive Board: Peter Rudakoff · No longer Officer: Martin Fadinger · Change of legal form: Bosch Solar Services GmbH
31 May 2016
Managing Director: Martin Fadinger, Marc Reimschuessel · Officer (6) · Change of legal form: Bosch Solar Energy AG · Address · Capital: €21.4M · Share­holder agreement · Corporate Purpose
31 May 2016
Shareholder list
26 Aug 2015 as Bosch Solar Energy AG
Member of the Executive Board: Marc Reimschüssel · Officer: Jens Eberhardt · No longer Member of the Executive Board: Dirk Biermann · No longer Officer: Marc Reimschüssel
4 Nov 2014 as Bosch Solar Energy AG
No longer Member of the Executive Board: Franc Gruber · No longer Officer (3) · Company statute · Corporate Purpose
7 Oct 2014 as Bosch Solar Energy AG
List of board members
4 Sept 2014 as Bosch Solar Energy AG
No longer CEO: Steffen Haack
13 Aug 2014 via Bosch Solar Operations GmbH
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
Member of the Executive Board: Dirk Biermann, Peter Rudakoff · Officer: Martin Fadinger, Marc Reimschüssel · No longer Officer (2) · Company statute
6 Jun 2014 as Bosch Solar Energy AG
Officer: Peter Rudakoff
2 Apr 2014 as Bosch Solar Energy AG
No longer Officer (1)
19 Mar 2014 as Bosch Solar Energy AG
No longer Officer (1) · Address
13 Nov 2013 as Bosch Solar Energy AG
No longer Officer (1)
3 Jul 2013 as Bosch Solar Energy AG
Officer (1)
25 Jun 2013
Officer (1)
12 Jun 2013 as Bosch Solar Energy AG
No longer Officer (2)
15 May 2013 as Bosch Solar Energy AG
CEO: Steffen Haack · Member of the Executive Board: Franc Gruber · No longer Member of the Executive Board (3) · No longer Officer (2)
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
Control: Bosch Solar Thin Film GmbH
26 Oct 2012 via Bosch Solar Thin Film GmbH
Shareholder: Bosch Solar Thin Film GmbH
15 Aug 2012 as Bosch Solar Energy AG
Member of the Executive Board: Steffen Haack · No longer Member of the Executive Board (1) · List of board members
1 Jul 2012
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
1 Apr 2012 as Bosch Solar Energy AG
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
Officer (1)
21 Dec 2011 as Bosch Solar Energy AG
Officer: Dirk Biermann · Address · Seat: Arnstadt · Company statute
5 Oct 2011 as Bosch Solar Energy AG
Officer (1) · No longer Officer (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
Merger: ASi SILIZIUMTECHNOLOGY GmbH
3 Aug 2011 as Bosch Solar Energy AG
Merger: ASi SILIZIUMTECHNOLOGY GmbH
22 Dec 2010 via Bosch Solar Operations GmbH
Control: Bosch Solar Operations GmbH
14 Jul 2010 as Bosch Solar Energy AG
Officer (3)
3 Feb 2010 as Bosch Solar Energy AG
Officer (2) · No longer Officer (1)
1 Jan 2010
Public funding (€98,510): PV-Laser - Application of TLS technology for new laser processes for wafer and cell processing - Sub-projects 'Ablation of functional layers on silicon substrates with laser …
30 Dec 2009 via Bosch Solar Wafers GmbH
Control: Bosch Solar Wafers GmbH
4 Dec 2009 as Bosch Solar Energy AG
Control: Robert Bosch GmbH
25 Nov 2009
Control: 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
Officer (4)
9 Sept 2009 as Bosch Solar Energy AG
The Annual General Meeting on 23.07.2009 approved the transfer of the shares of the remaining shareholders to the main …
3 Sept 2009 via Bosch Solar Modules GmbH
Control: 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
Officer (1) · No longer Officer (1)
12 Aug 2009 via Bosch Solar Modules GmbH
Control: ersol Crystalline Modules GmbH
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 · Shareholdings (6 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 · Shareholdings (5 companies)
25 Mar 2009 as ErSol Solar Energy AG
Officer (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 Officer (1)
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
16 Jul 2008 as ErSol Solar Energy AG
Company statute
16 Jul 2008 as ErSol Solar Energy AG
Con­vert­ible bonds · Company statute
18 Jun 2008 as ErSol Solar Energy AG
Officer (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 · 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)
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 · 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 · Shareholdings (5 companies)
25 Jul 2007 as ErSol Solar Energy AG
Capital: €21.4M
25 Jul 2007 as ErSol Solar Energy AG
Con­vert­ible bonds · Company statute
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
Officer (2)
9 Nov 2006
Officer (2)
21 Aug 2006 as ErSol Solar Energy AG
Company statute
1 Aug 2006
Public funding (€375,008): Increased resource utilization in silicon solar cell technology by reducing saw loss: characterization and sawing of monocrystalline slizium in 4-ingot process and behavior …
20 Jul 2006 as ErSol Solar Energy AG
Reg­is­tra­tion · Member of the Executive Board (3) · Capital: €19.6M · Seat: Erfurt · Legal form: AG · Name: ErSol Solar Energy AG · Corporate Purpose
1 Jul 2005
Public funding (€447,417): Innovative production line and scientific research for the production of large and thin solar cells

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