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Address · Company statute Shaba31 Oct 2016 Swiss Official Gazette of Commerce Archive, Switzerland

Overview

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Dresser-Rand Sales Company S.A., previously in Fribourg, CHE-100. 617,543, public limited company (SHAB No. 195 of 7 October 2016). Founding Statutes: 27 January 1987, Amendment to the Articles of Association: 30 September 2016. Merger: Acquisition of the assets and liabilities of Dresser-Rand Services S.A. r.l., in Fribourg (Schweizer Handelsregister CHE-101.648.440), pursuant to the merger agreement of 20 June 2016 and balance sheet as of 31 December 2015. Assets of CHF 368,645.00 and liabilities (debt capital) of CHF 84,038.00 are transferred to the acquiring company. Since the acquiring company holds all the shares of the transferring company, neither a capital increase nor a share allocation takes place. [previously: Fusion: reprise des actifs et passifs de Dresser-Rand Services S.A.R.l. (Schweizer Handelsregister CHE-101. 648.440), Fribourg, selon contrat de fusion du 20 June 2016 et bilan au 31 December 2015, présentant des actifs de CHF 368'645, des passifs envers les tiers de CHF 84'038. La société reprenante détenant l'unique part sociale de la société transférante, la fusion ne donne pas lieu une augmentation du capital, ni une attribution d'actions.]. New seat: Zurich. New domicile:
Freilagerstrasse 40, 8047 Zürich
. New Purpose: The Company is intended to conduct and monitor transactions of The World-active Dresser-Rand Holding (Delaware) LLC, USA, and its subsidiaries outside the United States of America. It also aims to participate in and buy and sell at international level in other industrial and commercial undertakings, as well as to manufacture and assemble all types of air pressure devices and their products, in particular those of the Dresser-Rand Group. It also aims to acquire, administer, exploit and transfer patents, trademarks, licences, copyrights, inventions, processes, technical expertise and similar rights, as well as the provision of technical and administrative services to companies in the Dresser-Rand Group as well as to other companies. The company may finance the activities of the Companies of the Dresser-Rand Group and all business activities directly or indirectly related to the purpose of the company, establishing and operating branches at home and abroad. Publication body new: SHAB. New Notices: If the Company is aware of the names and addresses of all shareholders and the law does not necessarily provide otherwise, the notices to shareholders may also be made by letter, e-mail or fax. In this case, the publication may be limited in the transferability of the registered shares according to the regulations of the Articles of Association. Identification under number CH-217- 0135514-0 has been replaced by the company identification number (IDE/UID) Schweizer Handelsregister CHE-100.617.543. [Previously: Autre L'identification sous le numéro CH-217-0135514-0 est remplacée par le numéro d'identification des entreprises (IDE/UID) Schweizer Handelsregister CHE-100.617.543.]. Day Register No. 38780 of 31 October 2016 / Schweizer Handelsregister CHE-100.617.543 / 03142185

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: Dresser Rand Sales Company GmbH, Zurich, Switzerland.

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