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Authorized signatory (ppa) (43) · Control: MAN SE · Control: MAN SE · Change of legal form: MAN Truck & Bus AG · Address · Capital: €320M · Legal form · Corporate Purpose Hrb19 Mar 2019 German Trade Register Announcements, Germany (18/03/2019)
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HRB 247520: MAN Truck & Bus SE,
Munich, Dachauer Str. 667, 80995 München
. European MAN Truck & Bus AG8 (MAN Truck & Bus AG7). Articles of Association of February 25, 2019. Business address:
Dachauer Str. 667, 80995 München
. The object of the undertaking is the manufacture of vehicles of all kinds, in particular lorries and buses and their parts, and trade in and after-sales service of such products. Share capital: EUR 320,000,000.00. The company is represented by two members of the management body or by a member of the management body together with an authorized representative. Chairman of the management body: Drees, Joachim, Stuttgart, *??.??.????. Member of the management body: Dr. Intra, Carsten, Karlsfeld, *??.??.????; Kobriger, Michael, Munich, *??.??.????; Lafrentz, Jan-Henrik, Munich, *??.??.????; Nyberg, Göran, Odelzhausen, *??.??.????; Dr. Zohm, Frederik, Munich, *??.??.????. General prokura together with a member of the management body or any other authorized representative: Altschäffl, Hubert, arc, *??.??.????; Appelt, Marc, Dachau, *??.??.????; ???????, ?????????, Planegg, *??.??.????; ???????, ?????, Gauting, *??.??.????; Campehl, Thorsten, Bad Harzburg, *??.??.????; ????????, ????????, Munich, *??.??.????; Denz, Wolfgang, Munich, *??.??.????; ???????, ???????, ruffle, *??.??.????; Dr. Döring, Anja, Munich, *??.??.????; Dr. Essel, Ingo, Gersthofen, *??.??.????; Dr. ??????????, ???????, Karlsfeld, *??.??.????; ????, ???????, Munich, *??.??.????; Dr. ??????????, ??????, Dachau, *??.??.????; Haslinger, Franz, Reichertsheim, *??.??.????; Dr. ?????????, ?????????, Dusseldorf, *??.??.????; Herthum, Andreas, Rhode, *??.??.????; ????????, ?????, Munich, *??.??.????; ????????, ????????, Straßlach-Dingharting, *??.??.????; Dr. ????????, ?????, Munich, *??.??.????; ???????, ?????, Munich, *??.??.????; Keßel, Alexander, Munich, *??.??.????; Dr. ??????, ??????, Eschborn, *??.??.????; Dr. ????, ??????, Munich, *??.??.????; ??????, ??????, Gauting, *??.??.????; ?????, ??????, Munich, *??.??.????; ??????, ?????, Gröbenzell, *??.??.????; Dr. ????, ??????, Weichs, MAN Truck & Bus SE0; Mazurkiewicz, Stephan, Donauwörth, MAN Truck & Bus SE1; Dr. Meindl, Matthias, Schöngeising, MAN Truck & Bus SE2; Dr. Meyer, Martin, Dachau, MAN Truck & Bus SE3; ????, ??????, Wörthsee, MAN Truck & Bus SE4; ?????????, ??????, Trabitz, MAN Truck & Bus SE5; Dr. ????, ??????, Neufahrn b. Freising, MAN Truck & Bus SE6; Dr. ?????????, ??????, Braunschweig, MAN Truck & Bus SE7; ???????, ??????, Adelsdorf, MAN Truck & Bus SE8; ??????, ???????, Kirchheim b. Munich, MAN Truck & Bus SE9; Dr. ?????????, ????????, Roth, MAN Truck & Bus AG0; ?????, ?????, Munich, MAN Truck & Bus AG1; ?????, ???????, Brunswick, MAN Truck & Bus AG2; Dr. Unger, Uwe Jens, Wolfenbüttel, MAN Truck & Bus AG3; Walter, Lukas, Graz/ Austria, MAN Truck & Bus AG4; ????, ??? ????, Lamstedt, MAN Truck & Bus AG5; Zimmer, Ulrich, Altdorf, MAN Truck & Bus AG6. Created by changing form of transformation of the MAN Truck & Bus AG with its headquarters in Munich (Amtsgericht München HRB 86963). The control and profit transfer agreement of December 17, 201985, which existed with the MAN SE with its registered office in Munich (Amtsgericht München HRB 179426) as the dominant company, now continues with the company a.s. a result of the change of form.
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: MAN Truck & Bus SE, Munich, Germany.
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