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Member of the Executive Board (5) · Authorized signatory (ppa) (1) · Change of legal form: Tognum Group Holding GmbH · Capital: €120M · Proxy policy · Corporate Purpose Hrb5 Jun 2007 German Trade Register Announcements, Germany (30/05/2007)
Overview
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TOGNUM AG, Friedrichshafen (
Maybachplatz 1, 88045 Friedrichshafen
). AG. Articles of association of 4 May 2007. Subject matter: acquisition, sale and management of undertakings, in particular in the fields of development, manufacture, distribution and after-sales service of combustion engines (in particular gas turbines and engines), transmissions, central and decentralised energy generation systems, articulated shafts, injection systems and fuel cells, and their control and monitoring equipment, including accessories and spare parts for agricultural, air and water vehicles, and for agricultural use. The company may also act in the above-mentioned areas of activity itself. The object of the company is also the provision of financial, administrative and commercial services in the Group and to third parties insofar as no official approval is required for this purpose. Share capital: EUR 120,025,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: ???????????, ??????, Immenstaad on Lake Constance, *??.??.????; ?????, ???????, Achberg, *??.??.????; ?????, ??????, Deggenhausertal, *??.??.????; ??? ????????, ????????, Eschborn, *??.??.????; Dr. ???????, ????????????, Immenstaad on Lake Constance, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????????, ??????, Friedrichshafen, *??.??.????; Dr. rer. Pole. ??????????, ??????, Friedrichshafen, *??.??.????. The company was created by changing the form of the GmbH "Tognum Group Holding GmbH", Friedrichshafen (Amtsgericht Ulm HRB 720290) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. By virtue of the Articles of Association, the Management Board is authorized by the Board of Directors to increase the company's share capital once or several times against cash and/or in-interest contributions by 30 April 2012 (Authorized Capital 2007/I). As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, in writing. However, creditors are only entitled to this right if they demonstrate that the change of form 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: Rolls-Royce Power Systems AG, Friedrichshafen, Germany.