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Merger: MAN Turbo AG · Name: MAN Diesel & Turbo SE · Company statute · Corporate Purpose Hrb23 Mar 2010 German Trade Register Announcements, Germany (19/03/2010)
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MAN Diesel SE,
Augsburg, Stadtbachstraße 1, 86153 Augsburg
. MAN Diesel SE,
Augsburg, Stadtbachstraße 1, 86153 Augsburg
. The Annual General Meeting of March 1, 2010 redrafted the Articles of Association. In the process, it was changed: company, object. New company: MAN Diesel & Turbo SE. New subject matter: development, design, manufacture, distribution and service of machinery and equipment of all kinds, in particular diesel engines of all designs and for all uses, including marine engines and engines for stationary installations, and of turbomachinery and compressors, and the introduction of all related services, including licensing. The MAN Turbo AG with its registered office in Oberhausen (Amtsgericht Duisburg HRB 13281) is merged with the company on the same date on the basis of the merger agreement of March 1, 2010 and the resolution of the general meeting of the acquiring company and the resolution of the general meeting of the transferring company. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Everllence SE, Augsburg, Germany.