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CEO: Wolfgang Trier · Spin-off (4 companies) · Company statute Hrb27 Oct 2010 German Trade Register Announcements, Germany (21/10/2010)
Overview
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Softing AG, Haar, Munich district,
Richard-Reitzner-Allee 6, 85540 Haar
. The Annual General Meeting of May 31, 2010 decided on the creation of an Authorised Capital and the amendment of Sections 4 (share capital), 17 (participation in the Annual General Meeting), 18 (voting rights) and 19 (chairman of the Annual General Meeting) of the Articles of Association. Delegated power changed, now: Chairman of the Board: Dr. Dr. Trier, Wolfgang, Aachen, *??.??.????, authorized to represent the individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. By resolution of the Annual General Meeting of May 31, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 2,799,000.00 with the approval of the Supervisory Board by as far as May 30, 2010 against cash and/or in-interest deposits by up to A total of UP to EUR 2,799,000.00, whereby the subscription rights of the shareholders can be excluded (Authorised Capital 2010/I). By way of spin-off pursuant to the spin-off agreement of May 31, 2010 and resolution of its annual general meeting of May 31, 2010 and resolution of the shareholders' meetings of the acquiring companies of
Unnamed street ??, 2010 Parts, Germany
of the assets (objects of the assets and liabilities subdivision Industrial Animation) to the Softing Industrial Animation GmbH with its registered office in Haar (Amtsgericht München HRB 184925) (objects of the asset and liabilities sub-operation Project Services) to the Softing Project Services GmbH with its registered office in Hair (Amtsgericht München HRB 184926) (objects of the assets and liabilities subdivision Automotive Electronics) transferred to the Softing Automotive Electronics GmbH with the registered office in Haar (Amtsgericht München HRB 184930) and (objects of the assets and liabilities sub-operation service) to the Softing Services GmbH with the registered office in Haar (Amtsgericht München HRB 184927). The Authorized Capital of August 24, 2007 (Authorised Capital 2007/I) was repealed. 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 AG, Haar, Germany.