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No longer Authorized signatory (ppa) (1) · Change of legal form: Bilfinger Berger SE Hrb15 Oct 2010 German Trade Register Announcements, Germany (08/10/2010)
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Bilfinger Berger AG,
Unnamed street ??, 68165 Mannheim, Germany
. Procura terminated: Dr. ??????, ??????, Leipzig, *??.??.????. On the basis of the resolution of the conversion of the Annual General Meeting of April 15, 2010, the company is entitled to a European AG (SE) under the company "Bilfinger Berger SE", Mannheim (Amtsgericht Mannheim HRB 710296) in accordance with Articles 2 (4), 37 SE-VO i.V.m. Section 190 ff. Change of shape. The register sheet is closed. 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, they must declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. 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: Bilfinger SE, Mannheim, Germany.
