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Acquisition: Dometic GmbH · Break-up: Dometic GmbH · Capital: €100,000 · Share­holder agreement Hrb4 Jul 2005 German Trade Register Announcements, Germany (01/07/2005)

Overview

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Dometic Umformtechnik GmbH, Victories (
Unnamed street ??, 57074 Siegen, Germany
). For the purpose of spin-off, the Shareholders' Meeting of June 10 and 2005 increased the share capital by EUR 75,000.00 from EUR 25,000.00 to EUR 100,000.00 and decided to amend Section 6 (share capital) of the partnership agreement. In accordance with the splitting and takeover agreement of May 23, 2005 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity of June 10, 2005, the company has taken over parts of the assets (the business part "Forming Technik") of the Dometic GmbH with its registered office in Siegen (Amtsgericht Siegen HRB 5558) a.s. a whole by way of conversion by way of spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered, a contribution in case must be made for the entire amount of the increase. For the details, reference is made to the documents submitted to the court. The creditors of the companies participating in the spin-off must 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 entity of which they are creditors is deemed to have been made public in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: Dometic Umformtechnik GmbH, Siegen, Germany.