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Acquisition: Bosch Sicherheitssysteme GmbH · Spin-off: Bosch Sicherheitssysteme GmbH · Break-up: Bosch Sicherheitssysteme GmbH · Capital: €26,600 · Shareholder agreement Hrb19 Aug 2014 German Trade Register Announcements, Germany
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HRB 724774: Bosch Pensionsgesellschaft mbH, Stuttgart, Heidehofstr. 31, 70184 Stuttgart. The share capital is increased to EUR 26,600.00 by decision of the Shareholders' Meeting of July 28, 2014 to carry out the acquisition of an outsourced part of the assets of "Bosch Sicherheitssysteme GmbH", Stuttgart (District Court of Stuttgart HRB 23118). The Shareholders' Meeting of July 28, 2014 decided to amend the social contract in paragraph 4. EUR 26,600.00. By way of spin-off in accordance with the division and takeover agreement of July 28, 2014 and the resolutions of the participating entities on the same day, the GmbH "Bosch Sicherheitssysteme GmbH", Stuttgart (District Court of Stuttgart HRB 23118) has outsourced the assets listed in the subscription document of July 24, 2014 to the spin-off agreement (pension obligations and cash pool claims) to the company (acquisition of the entity). A/S 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 current state is available on the following page: Bosch Pensionsgesellschaft mbH, Stuttgart, Germany.
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