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Spin-off: Bosch Rexroth AG · Capital: €19.6M · Name: Bosch Rexroth Electric Drives and Controls GmbH · Company statute Hrb 16 Jun 2005 German Trade Register Announcements, Germany (03/06/2005)
Overview
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Rexroth Indramat GmbH, Lohr a. Main (Mayor-Dr.-
Unnamed street ??, 97816 Lohr, Germany
). The Shareholders' Meeting of May 4, 2005 increased the share capital by EUR 6,859,000.00 to EUR 19,642,000.00 for the purpose of spin-off, The transfer and acquisition of the operating parts of the Bosch Rexroth AG at the Erbach and Murrhardt sites as of December 31, 2004 and the amendment of Sections 1 (company and registered office) and 3 (share capital) of the Articles of Association were decided to be incorporated and taken over by the technology division "Elekctric Drives and Controls". By way of spin-off pursuant to the spin-off agreement of May 4, 2005 and resolution of its shareholders' meeting of May 4, 2005 and resolution of the general meeting of the transferring company of May 4, 2005 the company took over parts of the assets from the Bosch Rexroth AG with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 23192). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. New company: Bosch Rexroth Electric Drives and Controls GmbH. Unregistered: The creditors of the entities participating in the spin-off shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph125, 19 (3) of the UmwG, unless they can claim satisfaction. However, they are entitled to this 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: Bosch Rexroth Electric Drives and Controls GmbH, Lohr, Germany.
