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CxO (6) · ppa (15) · Control: MAN B & W Diesel Beteiligungs GmbH · Control: MAN B & W Diesel Beteiligungs GmbH · Change of legal form: MAN B & W Diesel AG · Capital: €100M · Corporate Purpose Hrb29 Aug 2006 German Trade Register Announcements, Germany (28/08/2006)
Overview
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MAN Diesel SE, Augsburg (
Stadtbachstr. 1, 86153 Augsburg
). European MAN Diesel SE3 (MAN Diesel SE2). Articles of association of May 29, 2006. The object of the company: operation of a machine factory with iron foundry and forging, manufacture of machines and apparatus of all kinds, in particular diesel engines of all types and for all uses, e.g. as marine engines or as engines for stationary systems, either as individual engines or in the context of package systems and complete drive systems. Share capital: EUR 100,000,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. ???????????????, ?????, Pöcking, *??.??.????; ????, ?????, Friedberg, *??.??.????; ????????, ????? ????, Havdrup/Denmark, *??.??.????; ???????, ????, Dachau, *??.??.????; Dr. ????????, ??????, Neusäß, *??.??.????; Dr. ??????????, ???????, Eels, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ??????, Munich, *??.??.????; ?????, ?????, Meitingen, *??.??.????; ????????, ???????????, Biberbach, *??.??.????; ???????, ???????, Friedberg, *??.??.????; ??????, ??????, Buchloe, *??.??.????; ??????, ???????, Neusäß, *??.??.????; ???????, ??????, Friedberg, *??.??.????; ????????, ??????????, Augsburg, *??.??.????; ?????, ?????????, Schrobenhausen, *??.??.????; Dr. ???????, ??????, Friedberg, *??.??.????; Dr. Ing. ???????, ??????? ????? ????????, Fislisbach/Switzerland, *??.??.????; ??????????, ????, Augsburg, *??.??.????; Dr. ???????, ???, Augsburg, *??.??.????; ?????????, ???, Augsburg, *??.??.????; ??????, ??????, Munich, *??.??.????; Prof. Dr. ing. habil. ??????, ???????, Augsburg, *??.??.????; ??????????, ??????????, Landsberg am Lech, *??.??.????; ????????, ???????, Friedberg, *??.??.????; ????????, ???????, Dietzenbach, *??.??.????; ?????, ???????, Eichenau, *??.??.????; Dr. Ing. ????????, ????, Augsburg, *??.??.????; Dr. Neuß, Andreas, Gessertshausen, *??.??.????; ???, ??????, Augsburg, *??.??.????; ????, ??????? ?????? ????????, Buchholz, *??.??.????; ??????????, ????, Augsburg, *??.??.????; ???????, ?????, Neusäß, *??.??.????; ?????, ?????, Wendelstein, *??.??.????; ???????, ??????, Augsburg, *??.??.????; Dr. ??????, ??????, Diedorf, *??.??.????; ??????, ??????, Friedberg, *??.??.????; ?????????, ?????, Pullach, *??.??.????; ???????, ??????, Gablingen, *??.??.????. Created by changing form of transformation of the MAN B & W Diesel AG with its headquarters in Augsburg (Amtsgericht Augsburg HRB 52). On 15/December 17, 2003, the company entered into a control and profit transfer agreement with MAN Finanzverwaltung MAN Diesel SE1, now MAN B & W Diesel Beteiligungs MAN Diesel SE0, with its registered office in Munich (Amtsgericht München HRB 93305) as the dominant company. The Annual General Meeting approved by resolution of March 11, 2003. Unregistered: The share capital is registered in 100,000,000 on the Inh. no-par value shares. The company's founders are MAN B & W Diesel Beteiligungs GmbH, Munich (Amtsgericht München HRB 93305) and MAN AG, Munich (Amtsgericht München HRB 78706). Members of the first Supervisory Board: Samuelsson, Hakan, graduate engineer, Munich; Weinmann, Anton, Graduate Economist, Landensberg; Hornung, Karl-Heinz, Merchant, Green Forest; Jorgensen, Juul, Graduate Businessman, Rungsted-Kyst/Denmark; Fontaine, Michael, lawyer and Justitiar, München; Zettl, Peter, Technician, City Mountains; Funk, Herbert, repair fitter, Althegnenberg; Kerner, Jürgen, 1st Representative IG Metall Augsburg, Königsbrunn; Damm, Per, Production Assistant, Koge/Denmark; Jacobsen, Jonny, Fitter, Frederikshavn/Denmark.
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.
