Teddy S.P.A.
Informazioni ex art. 7 D. Lgs. 108/2008 relative alla fusione "transfrontaliera" per incorporazione della "ROSENRUIST - GESTAO E SERVICOS Sociedade Unipessoal Lda" nella "TEDDY S.p.A.", il cui progetto e' stato iscritto presso il Registro delle Imprese di Rimini in data 5 luglio 2011
1)- Societa' incorporante Denominazione: TEDDY S.p.A. Forma giuridica: Societa' per Azioni Sede statutaria: Rimini (AN), Via Coriano n. 58 GrosRimini blocco 97 - ITALIA Codice fiscale e numero di iscrizione al Registro delle Imprese di Rimini: 00953910403 R.E.A. di Rimini: n. 190509 Legge regolatrice: italiana 2)- Societa' incorporanda Denominazione: ROSENRUIST - GESTAO E SERVICOS Sociedade Unipessoal Lda Forma giuridica: SOCIEDADE POR QUOTAS Sede statutaria: Rua Serpa Pinto n. 4, 4° Andar, Funchal, Madeira - PORTOGALLO Cons. Reg. Comm. ZFM n. 03272/980317 Numero di identificazione fiscale: 511102194 Legge regolatrice: portoghese 3)- Modalita' di esercizio dei propri diritti da parte dei creditori A)- Societa' incorporante: i creditori della societa' incorporante possono opporsi alla fusione ai sensi dell'art. 2503 Codice Civile. B)- Societa' incorporanda: i creditori della societa' incorporanda possono opporsi alla fusione ai sensi degli artt. 101-A e 101-B Codigo das Sociedades Comerciais (la cui applicazione in caso di fusione transfrontaliera e' disposta all'art. 117-B Codigo das Sociedades Comerciais). 4)- Modalita' di esercizio dei propri diritti da parte dei soci di minoranza A)- Societa' incorporante: per espressa previsione dell'ultimo periodo dell'art. 16 dello Statuto della societa' incorporante, la fusione verra' deliberata dal relativo Organo amministrativo; ai sensi del terzo comma dell'art. 2505 Codice Civile, richiamato dal secondo comma dell'art. 18 D. Lgs. 108/2008, i soci della societa' incorporante che...
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