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Spin-off: EADS Deutschland GmbH · Capital: €1,001,000 · Company statute Hrb7 Dec 2005 German Trade Register Announcements, Germany (02/12/2005)
Overview
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LFK-Lenkflugkörpersysteme GmbH, Munich (
Unnamed street ??, 85716 Unterschleißheim, Germany
). The Shareholders' Meeting of August 29, 2005 decided to increase the share capital by EUR 1,000.00 to EUR 1,001,000.00 for the purpose of spin-off from the assets of the "EADS Deutschland GmbH" with its registered office in Ottobrunn (Amtsgericht München HRB 107648) and the amendment of Section 3 (share capital) of the Articles of Association. By way of the spin-off pursuant to the spin-off agreement of August 29, 2005 and the resolution of its shareholders' meeting of August 29, 2005 and the resolution of the shareholders' meeting of the transferring company of August 29, 2005, the company took over parts of the assets ("VM business") from the "EADS Deutschland GmbH" with its registered office in Ottobrunn (Amtsgericht München HRB 107648). 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 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 that 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 current state is available on the following page: MBDA Deutschland GmbH, Schrobenhausen, Germany.