All sections · Part XI: Mergers, Consolidations And Arrangements · Sub-Part I: Mergers and Consolidations
203 与子公司合并
(1) 母公司可与一个或多个子公司合并，而无需根据本条规定征得公司成员的同意。
2.母公司的董事应批准一份书面的合并条款草案，该草案应--
(a) 每个组成公司的注册办事处的名称和地址。
(b) 存续公司的注册办事处的名称和地址。
(c) 就每个组成公司而言 --
(i) 各类股份的名称和已发行股份的数量；以及
(i) 母公司拥有的每个子公司的每一类股份的数量。
(d) 合并的原因。
(e) 拟议合并的条款，包括将每个被合并公司的股票转换为存续公司的股票、债券或其他证券或现金或其他资产或其任何组合的方式和依据；以及
(f) 一份关于合并后尚存公司的公司章程将发生的任何变化的声明。
(3) 任何要合并的公司的同一类别股票的部分或全部可转换为特定或混合类别的资产，该类别的其他股票或其他类别股票的全部可转换为其他资产；但是，如果母公司不是幸存的公司，母公司的任何类别股票只能转换为幸存公司的类似股票。
4.应将合并条款草案的副本或草图提供给每个待合并的子公司的每个成员，除非该成员放弃了提供该副本或草图的要求。
(5) Die Verschmelzungsordnung wird von der Muttergesellschaft ausgefertigt und muss – enthalten:
(a) 合并条款草案。
(b) 每个组成公司的组织章程被注册官登记的日期；以及
(c) 如果母公司并不拥有每个将被合并的子公司的所有股份，则向每个子公司的成员提供合并计划的副本或其概要的日期，或被其放弃的日期。
(6) 合并条例应与任何修改存续公司组织章程的决议一起提交给公司注册局。
(7) 如果确信本节的要求已得到满足，并且幸存公司的拟议名称符合第三部分的规定，那么书记官长应--。
(a) 登记 -
合并条款；以及
(i) 对存续公司的组织章程大纲或条款的任何修订；以及
(b) 以批准的形式签发合并证书。
(8) 书记官长签发的合并证书应是符合本法有关合并的所有要求的确凿证据。
2.母公司的董事应批准一份书面的合并条款草案，该草案应--
(a) 每个组成公司的注册办事处的名称和地址。
(b) 存续公司的注册办事处的名称和地址。
(c) 就每个组成公司而言 --
(i) 各类股份的名称和已发行股份的数量；以及
(i) 母公司拥有的每个子公司的每一类股份的数量。
(d) 合并的原因。
(e) 拟议合并的条款，包括将每个被合并公司的股票转换为存续公司的股票、债券或其他证券或现金或其他资产或其任何组合的方式和依据；以及
(f) 一份关于合并后尚存公司的公司章程将发生的任何变化的声明。
(3) 任何要合并的公司的同一类别股票的部分或全部可转换为特定或混合类别的资产，该类别的其他股票或其他类别股票的全部可转换为其他资产；但是，如果母公司不是幸存的公司，母公司的任何类别股票只能转换为幸存公司的类似股票。
4.应将合并条款草案的副本或草图提供给每个待合并的子公司的每个成员，除非该成员放弃了提供该副本或草图的要求。
(5) Die Verschmelzungsordnung wird von der Muttergesellschaft ausgefertigt und muss – enthalten:
(a) 合并条款草案。
(b) 每个组成公司的组织章程被注册官登记的日期；以及
(c) 如果母公司并不拥有每个将被合并的子公司的所有股份，则向每个子公司的成员提供合并计划的副本或其概要的日期，或被其放弃的日期。
(6) 合并条例应与任何修改存续公司组织章程的决议一起提交给公司注册局。
(7) 如果确信本节的要求已得到满足，并且幸存公司的拟议名称符合第三部分的规定，那么书记官长应--。
(a) 登记 -
合并条款；以及
(i) 对存续公司的组织章程大纲或条款的任何修订；以及
(b) 以批准的形式签发合并证书。
(8) 书记官长签发的合并证书应是符合本法有关合并的所有要求的确凿证据。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Merger with subsidiary
(1) A parent company may merge with one or more subsidiary companies,
without the authorisation of the members of any company, in accordance
with this section.
(2) The directors of the parent company shall approve a written plan of
merger containing —
(a) the name and address of the registered office of each constituent
company;
(b) the name and address of the registered office of the surviving
company;
(c) with respect to each constituent company —
(i) the designation and number of issued shares of each class
of shares; and
(ii) the number of shares of each class of shares in each
subsidiary company owned by the parent company;
(d) the reason for the merger;
(e) the terms and conditions of the proposed merger, including the
manner and basis of converting shares in each company to be
merged into shares, debt obligations or other securities in the
surviving company, or money or other assets, or a combination
thereof; and
(f) a statement of any amendment to the memorandum or articles of
the surviving company to be brought about by the merger.
(3) Some or all shares of the same class of shares in each company to be
merged may be converted into assets of a particular or mixed kind and
other shares of the class, or all shares of other classes of shares, may be
converted into other assets; but, if the parent company is not the surviving
company, shares of each class of shares in the parent company may only
be converted into similar shares of the surviving company.
(4) A copy of the plan of merger or an outline thereof shall be given to every
member of each subsidiary company to be merged unless the giving of
that copy or outline has been waived by that member.
(5) Articles of merger shall be executed by the parent company and shall
contain —
(a) the plan of merger;
(b) the date on which the memorandum and articles of each
constituent company were registered by the Registrar; and
(c) if the parent company does not own all shares in each subsidiary
company to be merged, the date on which a copy of the plan of
merger or an outline thereof was made available to, or waived
by, the members of each subsidiary company.
(6) The articles of merger shall be filed with the Registrar together with any
resolution to amend the memorandum and articles of the surviving
company.
(7) If he is satisfied that the requirements of this section have been complied
with and that the proposed name of the surviving company complies with
Part III, the Registrar shall —
(a) register —
(i) the articles of merger; and
(ii) any amendment to the memorandum or articles of the
surviving company; and
(b) issue a certificate of merger in the approved form.
(8) A certificate of merger issued by the Registrar is conclusive evidence of
compliance with all requirements of this Act in respect of the merger.
without the authorisation of the members of any company, in accordance
with this section.
(2) The directors of the parent company shall approve a written plan of
merger containing —
(a) the name and address of the registered office of each constituent
company;
(b) the name and address of the registered office of the surviving
company;
(c) with respect to each constituent company —
(i) the designation and number of issued shares of each class
of shares; and
(ii) the number of shares of each class of shares in each
subsidiary company owned by the parent company;
(d) the reason for the merger;
(e) the terms and conditions of the proposed merger, including the
manner and basis of converting shares in each company to be
merged into shares, debt obligations or other securities in the
surviving company, or money or other assets, or a combination
thereof; and
(f) a statement of any amendment to the memorandum or articles of
the surviving company to be brought about by the merger.
(3) Some or all shares of the same class of shares in each company to be
merged may be converted into assets of a particular or mixed kind and
other shares of the class, or all shares of other classes of shares, may be
converted into other assets; but, if the parent company is not the surviving
company, shares of each class of shares in the parent company may only
be converted into similar shares of the surviving company.
(4) A copy of the plan of merger or an outline thereof shall be given to every
member of each subsidiary company to be merged unless the giving of
that copy or outline has been waived by that member.
(5) Articles of merger shall be executed by the parent company and shall
contain —
(a) the plan of merger;
(b) the date on which the memorandum and articles of each
constituent company were registered by the Registrar; and
(c) if the parent company does not own all shares in each subsidiary
company to be merged, the date on which a copy of the plan of
merger or an outline thereof was made available to, or waived
by, the members of each subsidiary company.
(6) The articles of merger shall be filed with the Registrar together with any
resolution to amend the memorandum and articles of the surviving
company.
(7) If he is satisfied that the requirements of this section have been complied
with and that the proposed name of the surviving company complies with
Part III, the Registrar shall —
(a) register —
(i) the articles of merger; and
(ii) any amendment to the memorandum or articles of the
surviving company; and
(b) issue a certificate of merger in the approved form.
(8) A certificate of merger issued by the Registrar is conclusive evidence of
compliance with all requirements of this Act in respect of the merger.
