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Acquisition: Elektra Versicherungsvermittlungs - GmbH · Spin-off: Elektra Versicherungsvermittlungs - GmbH · Break-up: Elektra Versicherungsvermittlungs - GmbH · Capital: €26,700 … Hrb19 Aug 2014 German Trade Register Announcements, Germany

Overview

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HRB 724774: Bosch Pensionsgesellschaft mbH,
Stuttgart, Heidehofstr. 31, 70184 Stuttgart
. The share capital is increased to EUR 26,700.00 by decision of the Shareholders' Meeting of July 28, 2014 to carry out the acquisition of an outsourced part of the assets of "Elektra Versicherungsvermittlungs - GmbH", Stuttgart (Amtsgericht Stuttgart HRB 17902). The Shareholders' Meeting of July 28, 2014 approved the amendment of the partnership agreement in clause 4 and paragraph 10 paragraph 10.1 (fiscal year, annual financial statements). EUR 26,700.00. By way of spin-off in accordance with the division and takeover agreement of July 28, 2014 and the resolutions of the participating legal entities on the same day, the GmbH "Elektra Insurance Mediation - GmbH", Stuttgart (Amtsgericht Stuttgart HRB 17902) 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 (acquiring legal 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 be disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing for the amount of their rights, 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.