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Break-up: Megamat GmbH Büro- und Lagertechnik · Capital: €1,386,310 · Company statute Hrb26 Mar 2009 German Trade Register Announcements, Germany (19/03/2009)
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Kardex Deutschland GmbH, Neuburg a. d. Kammel, Megamatplatz 1, 86476 Neuburg. The Shareholders' Meeting of December 19, 2008 with supplement of February 25, 2009 decided to increase the share capital by EUR 363,310.00 for the purpose of carrying out the spin-off and amending Section 3 (share capital) of the Articles of Association. New share capital: EUR 1,386,310.00. By way of spin-off pursuant to the Division Agreement of December 19, the Company 2008 with supplement of February 25, 2009 and resolution of its shareholders' meeting of December 19, 2008 with supplement of February 25, 2009 and resolution of the shareholders' meeting of the transferring company of February 19, 2008 with supplement of February 25, 2009 parts of the assets (distribution) of the Megamat GmbH office and storage technology with its registered office in Neuburg/Kammel (District Court of Memmingen HRB 4358). The spin-off was entered in the register of the registered office of the transferring entity on March 19, 2009 (see District Court of Memmingen HRB 4358).
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: Kardex Deutschland GmbH, Neuburg a. d. Kammel, Germany.
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