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MD: J. S. · ppa (3) · Acquisition: Panasonic Automotive Systems Europe GmbH, Panasonic Electric Works Europe AG · Merger: Panasonic Industrial Devices Sales Europe GmbH, Sanyo Component Europe GmbH · … Hrb 26 Jan 2018 German Trade Register Announcements, Germany (25/01/2018)
Overview
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HRB 238475: Panasonic Industry Europe GmbH, Ottobrunn, Munich district,
Unnamed street ??, 85521 Ottobrunn, Germany
. GmbH. Partnership agreement of December 8, 2003, last amended on November 3, 2017. The Shareholders' Meeting of November 8, 2017 decided to amend Section 1 (seat, previously Langen (Hessen), Amtsgericht Offenbach am Main HRB 43170) of the Articles of Association. Business address:
Unnamed street ??, 85521 Ottobrunn, Germany
. The object of the company: sales, production, service and development of electrical and electronic equipment for the automotive industry. Share capital: EUR 23,844,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Spatz, Johannes, Holzkirchen, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????????, ????????, Munich, *??.??.????; ??????, ???, Eichenau, *??.??.????; zur Steege, Ralf, Munich, *??.??.????. By way of the spin-off pursuant to the division agreement of October 29, 2004 and the resolution of its shareholders' meeting of April 29, 2004 and the decision of the shareholders' meeting of the transferring company of October 29, 2004 the company took over parts of the assets (subdivision "Panasonic Automotive Electronic Europe") from the "Panasonic Industrial Europe GmbH" with its registered office in Hamburg (Amtsgericht Hamburg HRB 66550). The spin-off was entered in the commercial register of the transferring entity on November 18, 2004 (Amtsgericht Hamburg HRB 66550). The company, as the acquiring entity, has merged with the Panasonic Industrial Devices Sales Europe GmbH, which has its registered office in Hamburg (Amtsgericht Hamburg HRB 66550), in accordance with the merger agreement of August 19, 2014 and the consent decisions of the participating entities on the same day. The company, as the acquiring entity, has merged with the Sanyo Component Europe GmbH, which has its registered office in Munich (Amtsgericht München HRB 95709), in accordance with the merger agreement of August 19, 2014 and the consent decisions of the participating entities on the same day. As the transferring entity, the company transferred part of its assets - sub-operation "Panasonic Eco Solutions Energy Management Europe" - as a whole by means of the spin-off and takeover agreement of August 19, 2014 and the approval decisions of the participating entities from the same day to the Panasonic Electric Works Europe AG with its registered office in Holzkirchen (Amtsgericht München HRB 73646) as a whole. As the transferring entity, the company transferred part of its assets (automotive division) as a whole to the Panasonic Automotive Systems Europe GmbH with its registered office in Langen (Hessen) (Amtsgericht Offenbach am Main HRB 49866) a.s. a whole by means of the conversion by spin-off in accordance with the division and takeover agreement of August 28, 2017 and the consent decisions of the participating entities.
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 Industry Europe GmbH, Ottobrunn, Germany.
