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Acquisition: M-T-N Elektronik GmbH · Break-up: M-T-N Elektronik GmbH · Capital: €26,000 · Company statute Hrb8 Sept 2005 German Trade Register Announcements, Germany (07/09/2005)

Overview

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E-W-S GmbH Energieanlagen, Wartung und Service, Freihung (
Unnamed street ??, 92271 Freihung, Germany
). The shareholders' meeting of August 25, 2005 decided to increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of spin-off and to amend Section 4 (share capital) of the Articles of Association. By way of the spin-off pursuant to the division and takeover agreement of August 25, 2005 as well as the resolution of its shareholders' meeting of August 25, 2005 and resolution of the shareholders' meeting of the transferring company of August 25, 2005 the company took over the part operation Transformer construction from M-T-N Elektronik GmbH with its registered office in Sulzbach-Rosenberg (Amtsgericht Amberg HRB 2332). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be deemed to have declared in writing their claim on the basis of reason and amount within six months of the date on which the entry of the division in the register of the registered office of the legal 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 division jeopardises the fulfilment of their demand.

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: E-W-S GmbH Energieanlagen, Wartung und Service, Ursensollen, Germany.