European Companies Search Engine

No longer PPA (8) · Acquisition: Aktiengesellschaft Porsche Vermögensverwaltung AG · Spin-off: Aktiengesellschaft Porsche Vermögensverwaltung AG · Break-up: Aktiengesellschaft Porsche … … Hrb19 Nov 2007 German Trade Register Announcements, Germany (13/11/2007)

Overview

Text

Dr. Ing.h.c.F. Porsche AG, Stuttgart (
Porscheplatz 1, 70435 Stuttgart
). The Annual General Meeting of June 26, 2007 approved the amendment of the Articles of Association in Sections 1 (1) (Company), Section 2 (Object) and Section 3 (Announcements and Information). Company changed, now: Porsche Automobil Holding AG. The subject-matter has been amended, now: is the management of undertakings and the management of shareholdings which are active in particular in the following business areas: development, design, manufacture and distribution of vehicles, engines of all kinds and other technical products, as well as parts and assemblies for those products; advice in the field of development and manufacturing, in particular in the field of vehicle and engine construction; Advising and developing data processing and the creation and distribution of data processing products; marketing of goods using trademark rights; provision of financial services. The company's activities include, in particular, the acquisition, holding and management and sale of shareholdings in such undertakings, their pooling under uniform management and their support and advice, including the acquisition of services for those undertakings. The company may also operate in the above-mentioned business areas itself. This does not apply to authorised banking transactions and financial services. The Company is entitled to carry out all transactions and to take all measures which are related to the purpose of the company or which appear to be directly or indirectly conducive to it. It may also set up branches at home and abroad, set up, develop or participate in other undertakings. Procura terminated: Dr. ?????????, ???????, Hirschberg, *??.??.????; ??????, ?????, Bietigheim-Bissingen; ??????, ??????, Bietigheim-Bissingen, *??.??.????; ?????????, ?????, Regensburg, *??.??.????; Dr. ?????????, ?? ???????, Bietigheim-Bissingen; ?????, ????????, Aspach; ??????, ????????, Kornwestheim; ?????????, ????? ??, Stuttgart, *??.??.????. In accordance with the division and takeover agreement of April 27, 2007 and the resolutions of the participating entities of June 25, 2007 and June 26, 2007, the company (transferring legal entity) transferred parts of the assets from its assets to the AG "Porsche Vermögensverwaltung AG", Stuttgart (District Court of Stuttgart HRB 722287) in accordance with the division and takeover agreement (spin-off for admission). Reference is made to the documents submitted to the court. A/S not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. 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 current state is available on the following page: Porsche Automobil Holding SE, Stuttgart, Germany.

Creative Commons License The visualizations for "Porsche Automobil Holding AG - No longer Officer (8) · Acquisition: Aktiengesellschaft Porsche Vermögensverwaltung AG · Spin-off: Aktiengesellschaft Porsche Vermögensverwaltung AG · Break-up: Aktiengesellschaft Porsche Vermögensverwaltung AG · Name: Porsche Automobil Holding AG · Company statute · Corporate Purpose · Sub­sidiary" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.