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Capital: €10M · Company statute Hrb 22 Jun 2017 German Trade Register Announcements, Germany (21/06/2017)
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HRB 224694: Giesecke+Devrient Mobile Security GmbH,
Unnamed street ??, 81677 München, Germany
. The Shareholders' Meeting of June 7, 2017 decided to increase the share capital by EUR 87,574,- for the purpose of acquiring the shareholding in Giesecke & Devrient (China) Information Technologies Co., Ltd., based in Nanchang/ China, from the assets of Giesecke & Devrient GmbH based in Munich by way of the spin-off and the amendment of Section 5 (share capital) of the Articles of Association. The Shareholders' Meeting of June 7, 2017 decided to increase the share capital by EUR 9,887,426,- for the purpose of taking over the "MS sub-operation" from the assets of Giesecke & Devrient GmbH based in Munich by way of the spin-off and the amendment of Section 5 (share capital) of the Articles of Association. New share capital: EUR 10,000,000.00. By way of spin-off under the spin-off agreements of June 7, the Company 2017 as well as resolutions of its shareholders' meeting of June 7, 2017 and resolutions of the shareholders' meetings of the transferring company from the same day parts of the assets (participation in Giesecke & Devrient (China) Information Technologies Co., Ltd., based in Nanchang/ China as well as the "MS sub-operation") were taken over by Giesecke s. Devrient GmbH with its headquarters in Munich (Amtsgericht München HRB 4619). The spin-offs shall only become effective when they are 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 ePayments GmbH, Munich, Germany.
