AEG 21604 G Bedienungsanleitung PDF herunterladen (Seite 33)

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Shareholders 29.4 %: Ripplewood

23.0 %: Deutsche Bank

16.4 %: STAK Germany1 Acquisition Limited

4.9 %: Fidelity International Management

4.9 %: Brock Trust L.L.C.

3.2 %: GLG Partners LP

15.0 %: others

Registered Office, business address

and Financial Year

The registered office of the Issuer is in Luxembourg and the busi-

ness address is Grand Duchy of Luxembourg, 19 Rue Eugène Rup-

pert, 2453 Luxembourg. The financial year is the calendar year.

Material Information Concerning the Guarantor

The Guarantor was incorporated under the laws of The Netherlands as a private company with limited

liability (besloten vennootschap met beperkte aansprakelijkheid) on 23 September 2004. The Guarantor

as well as many of its subsidiaries operates under the name “AEG Power Solutions” for business pur-

poses. On 10 September 2009, the Issuer indirectly acquired the Guarantor through the Business Combi-

nation.

The company number of the Guarantor with the Amsterdam Chamber of Commerce is 27270545. The

Guarantor’s registered office and business address is at Weerenweg 29, 1161 AH Zwanenburg, The Neth-

erlands, telephone number +31 204077800. Information about the Guarantor can be found on the follow-

ing internet address: www.aegps.com.

Board of directors Peter Bon

Horst Kayser

Authorised Share Capital EUR 400,000.00 divided into 40,000,000 ordinary shares, each

with a nominal value of EUR 0.01

Issued Share Capital EUR 217,187.12

Auditors KPMG Accountants N.V., Laan van Langerhuize 1, 1186 DS Am-

stelveen, The Netherlands

Sole Shareholder 3W Power Holdings B.V., The Netherlands

Financial Year 1 January to 31 December of each year

Employees As at 30 September 2010, AEG PS Group had 1,516 employees.

As at 30 September 2010, the Guarantor had 62 employees. As of

the date of this Prospectus there has been no material change in the

number of employees.

1 2 ... 28 29 30 31 32 33 34 35 36 37 38 ... 650 651

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