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Capital: €10M · Company statute Hrb 15 Jun 2017 German Trade Register Announcements, Germany (14/06/2017)
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HRB 148256: Giesecke+Devrient Currency Technology GmbH,
Unnamed street ??, 81677 München, Germany
. The Shareholders' Meeting of June 7, 2017 decided to increase the share capital by EUR 135,377.00 for the purpose of spinning off G&D Shenzhen - participation from the assets of Giesecke & Devrient GmbH based in Munich and the amendment of Section 4 (share capital) of the Articles of Association. The Shareholders' Meeting of June 7, 2017 decided to increase the share capital by EUR 9,063,.623.00 for the purpose of spinning off the "Currency Technology" business unit from the assets of Giesecke & Devrient GmbH based in Munich and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 10,000,000.00. By way of the spin-off pursuant to the spin-off agreements of June 7, 2017 as well as resolutions of its shareholders' meeting of June 7, 2017 and resolutions of the shareholders' meeting of the transferring company of June 7, 2017, the company has acquired parts of the assets (G&D Shenzhen - participation and business unit "Currency Technology") from Giesecke & Devrient GmbH with its registered office in Munich (Amtsgericht München HRB 4619). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. 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: Giesecke+Devrient Currency Technology GmbH, Munich, Germany.