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Authorized signatory (ppa) (6) · Managing Director (1) · Acquisition: Robert Bosch GmbH · Spin-off: Robert Bosch GmbH · Break-up: Robert Bosch GmbH · Capital: €25,100 · Shareholder agreement Hrb 2 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 757070: Robert Bosch Manufacturing Solutions GmbH,
Stuttgart, Wernerstraße 51, 70469 Stuttgart
. The Shareholders' Meeting of April 24 and 2017 decided to amend the partnership agreement in section 4 (share capital). The share capital is increased by EUR 100.00 to EUR 25,100.00 by decision of the shareholders' meeting of the same day to carry out the acquisition of an outsourced part of the assets "Robert Bosch GmbH", Stuttgart (Amtsgericht Stuttgart HRB 14000) to EUR 25,100.00 by way of spin-off. Share capital now: EUR 25,100.00. Appointed as Managing Director: Dr. ??????, ??????, Gerlingen, *??.??.????. Overall prokura together with a managing director or other authorized representative: ???????, ???????, Leonberg, *??.??.????; ??????, ????????, Gerlingen, *??.??.????; ???????, ???????, Waiblingen, *??.??.????; Dr. ????, ??????, Stuttgart, *??.??.????; ??????, ?????, Sindelfingen, *??.??.????; Dr. ?????????????, ???????, Gerlingen, *??.??.????. By way of spin-off in accordance with the division and takeover agreement of April 24, 2017 and the resolutions of the participating legal entities of April 24 and 2017, the GmbH "Robert Bosch GmbH", Stuttgart (Amtsgericht Stuttgart HRB 14000) has outsourced all items to the ATMO division of the Packaging Technology division, in particular the ATMO Stuttgart-Feuerbach site to the company (acquisition of the entity). 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: Robert Bosch Manufacturing Solutions GmbH, Stuttgart, Germany.