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Spin-off: Bosch Rexroth AG · Capital: €12.3M · Company statute Hrb17 Aug 2006 German Trade Register Announcements, Germany (02/08/2006)
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Bosch Rexroth Mechatronics GmbH, Schweinfurt (Ungenannte Str. ??, 97424 Schweinfurt, Germany). The shareholders' meeting of May 16, 2006 decided to increase the share capital by 4,664,000 for the purpose of spin-off and to amend section 3 (share capital) of the Articles of Association. New share capital: EUR 12,334,000.00. By way of spin-off pursuant to the spin-off agreement of May 16, 2006 and resolution of its shareholders' meeting of May 16, 2006 and resolution of the shareholders' meeting of the transferring company of May 16, 2006 the company took over parts of the assets from the Bosch Rexroth AG with its registered office in Stuttgart (District Court of 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. 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: Bosch Rexroth Mechatronics GmbH, Schweinfurt, Germany.
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