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Registration · Managing Director: Uwe Kolasa, Claus von Scheliha · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Dec 2007 German Trade Register Announcements, Germany (07/12/2007)
Overview
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Bosch Pensionsgesellschaft mbH, Stuttgart (
Heidehofstr. 31, 70184 Stuttgart
). GmbH. Partnership agreement of November 19, 2007. Subject: The management and regulation of pension obligations towards retirees and former employees who have retired from vested rights and their survivors from the Bosch Group companies, as well as the management of corresponding funds. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Kolasa, Uwe, Ludwigsburg, *??.??.????; von Scheliha, Claus, Waldbronn, *??.??.????. The company (acquiring entity) was created as a result of the spin-off of assets from the assets of the GmbH "?????? ????? GmbH", Stuttgart (Amtsgericht Stuttgart HRB 14000) in accordance with the plan of division of November 19, 2007 and the resolution of the transferring entity of November 19, 2007. The spin-off 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 registration of the spin-off took place on December 7, 2007 in the register of the registered office of the transferring legal entity "?????? ????? GmbH", Stuttgart (Amtsgericht Stuttgart HRB 14000). Registered in accordance with § 130 Abs. 2 UmwG of its own motion. As 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: Bosch Pensionsgesellschaft mbH, Stuttgart, Germany.
