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Merger: MAN Roland Druckmaschinen AG · Shareholder agreement · Name: MAN Roland Druckmaschinen GmbH · Corporate Purpose Hrb20 Sept 2006 German Trade Register Announcements, Germany (15/09/2006)
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Roland Beteiligungs-GmbH, Munich (Ungenannte Str. ??, 80333 München, Germany). The Shareholders' Meeting of August 28, 2006 decided to amend Sections 1 (Company), 2 (object of the company) of the Partnership Agreement and to insert a new Section 12a (Supervisory Board). New company: MAN Roland Druckmaschinen GmbH. New object of enterprise: operation of a machine factory and iron foundry, manufacture of machinery and apparatus of all kinds, in particular for the printing industry and related trades, trade in such products, acquisition of other companies and participation in other undertakings. The MAN Roland Druckmaschinen AG with its registered office in Offenbach (District Court of Offenbach am Main HRB 5137) was merged with the company on the basis of the merger agreement of August 28, 2006 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the merger 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. However, they are entitled to that right only if they demonstrate that the merger 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: manroland AG, Offenbach a. Main, Germany.
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