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Acquisition: Continental AG · Break-up: Continental AG · Address · Company statute · Corporate Purpose Hrb 20 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 219172: Vitesco Technologies Group Aktiengesellschaft,
Unnamed street ??, 30165 Hannover, Germany
. The Annual General Meeting on March 23, 2021 resolved to increase the share capital by EUR 100,002,990.00 and the corresponding amendment of the Articles of Association in § 4 (amount and division of the share capital) for the purpose of taking over assets of Continental Aktiengesellschaft (Amtsgericht Hannover HRB 3527) by way of spin-off. The Annual General Meeting on 10 June 2021 resolved on the complete revision of the Articles of Association and with it the amendment of the object of the company. Change of business address:
Unnamed street ??, 93055 Regensburg, Germany
. New object of the company: The development, manufacture and distribution of products for vehicles of all kinds and other mobility concepts as well as other industrial products, in particular the development, manufacture and sale of systems and components as well as the provision of services for powertrains including electrical machines, power electronics, control electronics, software, energy converters (such as fuel cells) and storage systems (such as batteries), sensors for physical and chemical properties, actuators, technology for pollutant reduction and combustion technology. In these and other areas, the Company may be active in the field of research, development, manufacture and distribution of electronic, mechatronic components and systems as well as software and technical equipment and provide related consulting, services and services. 100,052,990.00 EUR. In accordance with the division and takeover agreement of 18 March 2021 as well as the approval resolutions of its Annual General Meeting of 23 March 2021 and the Annual General Meeting of the transferring legal entity of 29 April 2021, the Company has acquired parts of the assets of Continental Aktiengesellschaft with its registered office in Hanover (Amtsgericht Hannover HRB 3527) a.s. a whole by way of conversion by spin-off. The spin-off shall only take effect upon entry on the register sheet of the transferring entity. The creditors of the legal entities involved in the spin-off shall be required to provide security if, within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity whose creditors they are deemed to have been published in accordance with § 19 Abs. 3 UmwG, they register their claim in writing in accordance with the reason and amount, unless they are able to demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the separation jeopardises the fulfilment of the 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 latest known state is available on the following page: Vitesco Technologies Group AG, Regensburg, Germany.