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No longer CxO (1) · Acquisition: Freudenberg & Co. KG · Spin-off: Freudenberg & Co. KG · Break-up: Freudenberg & Co. KG · Capital: €450M · List of board members · Company statute Hrb 24 Aug 2012 German Trade Register Announcements, Germany (23/08/2012)
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Freudenberg SE,
Weinheim, Höhnerweg 2-4, 69469 Weinheim
. The Annual General Meeting of July 2, 2012 approved the amendment of the Articles of Association in Section 4 (share capital). The share capital is increased to EUR 450,000,000.00 by decision of the Annual General Meeting of the same day to carry out the taking-up of the substantial part of the assets of the "Freudenberg & Co. KG", Weinheim (Amtsgericht Mannheim HRA 431000) by way of the spin-off. The capital increase has been carried out. No longer A Board member: Dr. ??????????, ?????, Weinheim, *??.??.????. The KG under the company "Freudenberg & Co. KG", Weinheim (Amtsgericht Mannheim HRA 431000) has, by way of the spin-off in accordance with the division and takeover agreement of July 2, 2012 and the resolutions of the participating legal entities of June 30, 2012 and July 2, 2012, outsourced the substantial part of its assets to the company (acquiring legal entity) (separation for admission). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim. On July 6, 2012, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Freudenberg SE, Weinheim, Germany.