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Acquisition: Panasonic Automotive & Industrial Systems Europe GmbH · Spin-off: Panasonic Automotive & Industrial Systems Europe GmbH · Capital: €10.9M · Company statute Hrb 2 Oct 2014 German Trade Register Announcements, Germany (01/10/2014)
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HRB 73646: Panasonic Electric Works Europe AG,
Unnamed street ??, 83607 Holzkirchen, Germany
. The Annual General Meeting of August 19, 2014 decided to increase the share capital by EUR 511.29 for the purpose of spin-off from the assets of the Panasonic Automotive & Industrial Systems Europe GmbH with its registered office in Langen (Amtsgericht Offenbach am Main HRB 43170) and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 10,942,157.54. By way of the spin-off pursuant to the spin-off and takeover agreement of August 19, 2014 and resolution of its annual general meeting of August 19, 2014 and resolution of the shareholders' meeting of the transferring company of August 19, 2014, the company has taken over parts of the assets from the Panasonic Automotive & Industrial Systems Europe GmbH with its registered office in Langen (Amtsgericht Offenbach am Main HRB 43170). 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: Panasonic Electric Works Europe AG, Ottobrunn, Germany.