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Break-up: Webasto AG · Capital: €50,000 · Company statute Hrb5 Sept 2007 German Trade Register Announcements, Germany (03/09/2007)
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Enerday GmbH, Gauting, OT Stockdorf, Starnberg district (Ungenannte Str. ??, 82131 Stockdorf, Germany). The Shareholders' Meeting of August 17, 2007 decided to increase the share capital by EUR 25,000.00 for the purpose of spin-off and to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 50,000.00. By way of the spin-off pursuant to the division agreement of August 17, 2007 and resolution of its shareholders' meeting of August 17, 2007 and resolution of the general meeting of the transferring company of August 17, 2007 the company took over parts of the assets of the Webasto AG with its registered office in Gauting (District Court of Munich HRB 80078). 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 division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: Enerday GmbH, Stockdorf, Germany.
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