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Spin-off: Webasto AG · Capital: €50,000 · Company statute Hrb8 Oct 2008 German Trade Register Announcements, Germany (06/10/2008)
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Johannes 135 GmbH, Gauting, Starnberg district (Ungenannte Str. ??, 17033 Neubrandenburg, Germany). The shareholders' meeting of August 20, 2008 decided to increase the share capital by EUR 25,000.00 for the purpose of spin-off (business unit "Enerday" (fuel cell)) of the Webasto AG with its registered office in Gauting (District Court of Munich HRB 80078 and the amendment of Section 5 (share capital) of the Articles of Association. New share capital: EUR 50,000.00. By way of spin-off pursuant to the spin-off agreement of August 20, 2008 and resolution of its shareholders' meeting of August 20, 2008 and resolution of the general meeting of the transferring company of August 20, 2008 the company took over parts of the assets (business unit "Enerday" (fuel cell)) from 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: 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: Enerday GmbH, Neubrandenburg, Germany.
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