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Spin-off: EPCOS AG · Address · Capital: €46.5M · Company statute Hrb13 Jan 2015 German Trade Register Announcements, Germany (12/01/2015)
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HRB 210834: TDK Europe GmbH,
Unnamed street ??, 40472 Düsseldorf, Germany
. The Shareholders' Meeting of November 17, 2014 decided to increase the share capital by EUR 1,000.00 for the purpose of spinning off the European Sales Business business from the assets of the EPCOS AG with its registered office in Munich (Amtsgericht München HRB 127250) and to amend Section 4 (share capital) of the Articles of Association. Business address: St.-
Unnamed street ??, 81669 München, Germany
. New share capital: EUR 46,545,000.00. By way of the spin-off pursuant to the spin-off agreement of November 17, 2014 and the resolution of its shareholders' meeting of November 17, 2014 and resolution of the general meeting of the transferring company of November 17, 2014, the company has taken over parts of the assets (european sales business) from the EPCOS AG with its registered office in Munich (Amtsgericht München HRB 127250). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. 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: TDK Europe GmbH, Munich, Germany.
