Komori
M&A and Subsidiary Changes7351Goodpatch Inc.Information and Communications, Services and Others

Notice Regarding the Dissolution of Consolidated Subsidiary Goodpatch GmbH

The company decided to dissolve its German consolidated subsidiary Goodpatch GmbH, terminate its operations at the end of December 2022, and dissolve the company at the end of August 2023. It recognized an extraordinary loss of ¥119 million related to the dissolution in the fiscal year ended August 2022.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Deterioration
Direction inferred from the company’s description.
Scale
119
¥ million (extraordinary loss)
Wording
Conditional
How definitive the wording is.

This transaction

連結子会社(Goodpatch GmbH)の解散
Disclosing companyGoodpatch Inc.
Goodpatch GmbHSubject of this transactionVoting rights ownership percentage Before 100% (after not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.78 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

UI/UX デザイン、ビジネスモデルデザイン、ブランド体験デザイン、ソフトウェア開発

Location Berlin, GermanyShare capital 25,000 ユーロDate of incorporation 2015 年5月7日
Net Sales321 百万円(2022 年8月期)
Operating profit△44 百万円(2022 年8月期)
Net income for the current fiscal year△162 百万円(2022 年8月期)
Net assets△14 百万円(2022 年8月期)
Consideration and expenses
Amount of extraordinary income (loss)119 百万円の特別損失(2022 年8月期)
Impact on Business Performance

2022 年8月期に解散に係る費用等119 百万円を特別損失として計上。2023 年8月期以降の連結財務諸表への影響は現時点で軽微と見込む。

This transaction
ItemDetails
Transaction name連結子会社(Goodpatch GmbH)の解散
Name of the Subject CompanyGoodpatch GmbH
Business Description of the Subject CompanyUI/UX デザイン、ビジネスモデルデザイン、ブランド体験デザイン、ソフトウェア開発
Location of the Subject CompanyBerlin, Germany
Capital Stock of the Subject Company25,000 ユーロ
Date of Establishment of the Subject Company2015 年5月7日
Net Sales of the Subject Company321 百万円(2022 年8月期)
Operating Profit of the Subject Company△44 百万円(2022 年8月期)
Net Income of the Subject Company△162 百万円(2022 年8月期)
Net Assets of the Subject Company△14 百万円(2022 年8月期)
Voting rights ownership percentageBefore 100% (after not disclosed)
Amount of extraordinary income (loss)119 百万円の特別損失(2022 年8月期)
Impact on Business Performance2022 年8月期に解散に係る費用等119 百万円を特別損失として計上。2023 年8月期以降の連結財務諸表への影響は現時点で軽微と見込む。
Date of board resolution2022 年10 月14 日
Execution Date / Effective Date事業終了日:2022 年12 月31 日(予定)、解散日:2023 年8月31 日(予定)
Items this document does not state (17)
Counterparty nameAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountContract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

新型コロナウイルス感染症の影響や各種施策の不振により業績が継続的に低迷し、ウクライナ情勢、金融環境のタイト化、インフレ圧力などによって業績改善は困難と判断したため。グループ経営資源の最適化も理由として挙げている。

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Dissolution of Consolidated Subsidiary Goodpatch GmbH | Goodpatch Inc. (7351) timely disclosure | Komori