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Spin-off: Siemens AG, Siemens AG · Capital: €51M Hrb 6 Apr 2016 German Trade Register Announcements, Germany (05/04/2016)
Overview
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HRB 213821: Siemens Healthcare GmbH,
Munich, Henkestr. 127, 91052 Erlangen
. The Shareholders' Meeting of February 2, 2016 decided to increase the share capital by EUR 990,000.00 for the purpose of spin-off and to amend Section 7 (share capital, shares, deposits) of the Articles of Association. New share capital: EUR 51,000,000.00. By way of spin-off pursuant to the spin-off agreement of December 2, 2015 and resolution of its shareholders' meeting of February 2, 2016 and resolution of the general meeting of the transferring company of January 26, 2016, the company has taken over parts of the assets of the Siemens AG with its registered office in Berlin and Munich (Amtsgericht Charlottenburg (Berlin) HRB 12300 B and Amtsgericht München HRB 6684). The spin-off will only take effect when it is entered in the register of the; seat of the transferring entity. Unregistered: The creditors of the entities participating in the spin-off shall be entitled to the register of the; the registered office of the legal entity of which they are creditors has been made known in accordance with Section 125, 19 (3) of the UmwG, to declare their claim in writing in writing, to provide security, insofar a.s. they cannot demand satisfaction. 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 latest known state is available on the following page: Siemens Healthcare GmbH, Erlangen, Germany.
