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Acquisition: Bosch Rexroth Pneumatics GmbH · Spin-off: Bosch Rexroth Pneumatics GmbH · Break-up: Bosch Rexroth Pneumatics GmbH · Capital: €26,400 · Shareholder agreement Hrb 22 Jul 2013 German Trade Register Announcements, Germany (16/07/2013)
Overview
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Bosch Pensionsgesellschaft mbH,
Stuttgart, Heidehofstr. 31, 70184 Stuttgart
. The share capital is increased by EUR 100.00 to EUR 26,400.00 by decision of the Shareholders' Meeting of July 1, 2013 to carry out the acquisition of an outsourced part of the assets of "Bosch Rexroth Pneumatics GmbH", Laatzen (Amtsgericht Hannover HRB 51253) to EUR 26,400.00 by way of spin-off. The Shareholders' Meeting of July 1, 2013 decided to amend the social contract in paragraph 4. EUR 26,400.00. The GmbH "Bosch Rexroth Pneumatics GmbH", Laatzen (Amtsgericht Hannover HRB 51253) has, by way of spin-off in accordance with the division and takeover agreement of July 1, 2013 and the resolutions of the participating entities, outsourced from the same date obligations from occupational pensions to the company (acquiring legal entity) (spin-off for admission). Reference is made to the documents submitted to the court. The spin-off shall not take effect until the spin-off is entered in the register of the registered office of the transferring entity. 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 have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and 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.
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: Bosch Pensionsgesellschaft mbH, Stuttgart, Germany.