European Companies Search Engine
Acquisition: Aktiengesellschaft Daimler AG · Spin-off: Aktiengesellschaft Daimler AG · Capital: €1.00B · Company statute Hrb 29 Oct 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 762873: Mercedes-Benz AG,
Stuttgart, Mercedesstraße 120, 70372 Stuttgart
. The Annual General Meeting of July 25, 2019 approved the amendment of the Articles of Association in section "II. Share capital and shares" in Section 4 (share capital). By resolution of the Annual General Meeting of the Annual General Meeting, the share capital of the company was increased by EUR 999,950,000.00 to EUR 1,000,000.00 to carry out the taking-off of the outsourced part of the assets of "Daimler AG" with its registered office in Stuttgart (HRB 19360) by way of spin-off. The capital increase has been carried out. Share capital now: EUR 1,000,000,000.00. By way of spin-off in accordance with the spin-off and takeover agreement of March 25, 2019 and the resolutions of the participating legal entities of May 22, 2019 and July 25, 2019, the AG "Daimler AG", Stuttgart (Amtsgericht Stuttgart HRB 19360) has outsourced the part of its assets relating to the Cars & Vans business segment and described in more detail in the contract to the company (acquisition of the entity). The spin-off and takeover agreement of March 25, 2019 with the "Daimler AG",Stuttgart (Amtsgericht Stuttgart HRB 19360) constitutes a re-establishment agreement, which was approved by the Annual General Meeting of July 25, 2019. The spin-off or the start-up contract shall not take effect until the spin-off is entered in the register of the registered office of the transferring entity. Reference is made to the documents submitted to the court. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing 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 is deemed to have been disclosed in § 19 Abs. 3 UmwG writing. 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: Mercedes-Benz AG, Stuttgart, Germany.