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Authorized signatory (ppa) (29) · Profit Transfer: MAN B & W Diesel Beteiligungs GmbH, MAN SE · Control: MAN B & W Diesel Beteiligungs GmbH, MAN SE · Merger: MAN B & W Diesel Beteiligungs GmbH, MAN SE Hrb30 Mar 2010 German Trade Register Announcements, Germany (25/03/2010)
Overview
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MAN Diesel & Turbo SE,
Augsburg, Stadtbachstraße 1, 86153 Augsburg
. Each granted: total procuratorate together with a member of the Board of Management or another authorized representative: ?????, ???????, winegrowers, *??.??.????; ??????, ?????, Rheinfelden, *??.??.????; ????????, ???????, Berlin, *??.??.????; Dr. ?????, ?????, Deggendorf, *??.??.????; Dr. ???????????, ???, Kamen, *??.??.????; Gelfert, Attila, Dusseldorf, *??.??.????; Dr. Grunwaldt, Jacqueline, Hamburg, *??.??.????; ??????, ??????, Oberhausen, *??.??.????; ??????????, ?????, Berlin, *??.??.????; ?????????, ????????, Knonau/ Switzerland, *??.??.????; ?????????, ??????, Hengersberg, *??.??.????; ??????, ???, Hamminkeln, *??.??.????; ???, ???????, Oberhausen, *??.??.????; Hülsmann, Stephan, Kempen, *??.??.????; ??????????????, ?????????, Duisburg, *??.??.????; ??????, ???, Oberhausen, *??.??.????; ??????, ?????, Iggensbach, *??.??.????; Lehmann, Thorsten, Berlin, *??.??.????; ???????, ??????, Berlin, *??.??.????; ?????, ?????, Hünxe, *??.??.????; ??????, ?????, Rheinberg, *??.??.????; ???????, ?????, Moisburg, *??.??.????; Dr. ????????, ????????, Moss, *??.??.????; Seidel, Gerd, Hamersen, *??.??.????; ???????????, ?????, Oberhausen, *??.??.????; ????, ????, Velten, *??.??.????; Dr. ?????????, ????, Mülheim an der Ruhr, *??.??.????; Tromm, Oliver, Baden/Switzerland, *??.??.????; ???????, ????????, Oberhausen, *??.??.????. The control and profit transfer agreement concluded by the company on 15/December 17, 2003 with MAN Finanzverwaltung GmbH, now MAN B & W Diesel Beteiligungs GmbH with its registered office in Munich (Amtsgericht München HRB 93305) as the dominant company, now continues as a result of the merger of the controlling company with the MAN SE with its headquarters in Munich (Amtsgericht München HRB 179426).
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.