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Control: Softing AG · Spin-off: Softing AG · Capital: €50,000 · Company statute Hrb27 Oct 2010 German Trade Register Announcements, Germany (20/10/2010)
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Softing Industrial Automation GmbH, Haar, Munich district, Richard-Reitzner-Allee 6, 85540 Haar. The Shareholders' Meeting of May 31, 2010 decided to increase the share capital by EUR 25,000.00 for the purpose of spin-off from the Softing AG with its registered office in Haar (District Court of Munich HRB 127604) and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 50,000.00. On April 19, 2010, the company entered into a profit transfer agreement with the Softing AG with its registered office in Haar (District Court of Munich HRB 127604) as the dominant company. The shareholders' meeting approved by resolution of May 31, 2010. By way of spin-off pursuant to the spin-off agreement of May 31, 2010 and resolution of its shareholders' meeting of May 31, 2010 and resolution of the general meeting of the transferring company of May 31, 2010 the company took over parts of the assets from the Softing AG with its registered office in Haar (District Court of Munich HRB 127604). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only if they demonstrate that the spin-off 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: Softing Industrial Automation GmbH, Haar, Germany.
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