mb Software AG
mb Software AG english
Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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New Course set for mb Software: Changes in the Management Board
Hamlin, August 2, 2001 – The two management board members and founders of mb
Software AG, Dipl.-Ing. Bernhard Mursch and Prof. Dr.-Ing. Klaus Wassermann,
resigned from the management board of mb Software on August 1, 2001, with
immediate effect. This opens up new channels for the speedy implementation of
restructuring measures and a fresh start under new leadership.
Dipl.-Kfm. Bernd-Wolfgang Diekmann has been appointed the sole member of the new
management board. Since the beginning of the year, Mr. Diekmann has been
responsible for all commercial/administrative activities of the consolidated
company. Together with the preliminary insolvency practitioner, RA Helge
Wachsmuth, he will continue negotiations already in progress with prospective
investors and parties looking for takeover opportunities, and pursue the
implementation of relevant restructuring concepts.
The insolvency practitioner sees the decision as an important step for the
unburdened continuation of the dialog with investors and for the concentration
on the future of the company.
In the course of the restructuring process, and to safeguard its know-how, the
subsidiary UP-Vision GmbH, Bad Arolsen has been merged with the parent company
mb Software as per resolution by the partners. In taking on total legal
succession mb Software has assumed all rights and obligations of Up-Vision GmbH
of which it was the sole owner.
mb Software AG
Hermannstr. 1
D-31785 Hameln
fon: (+49) 51 51 / 9 00 – 0
fax: (+49) 51 51 / 9 00 – 1 90
e-Mail: mb@mb-software.de
Internet: www.mb-software.de
end of ad hoc announcement (c) DGAP 02.08.2001
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WKN: 658320; Index:
Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf,
Hamburg, Hannover, München, Stuttgart
020801 Aug 01
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