Illycaffe' S.P.A.
FUSIONE TRANSFRONTALIERA PER INCORPORAZIONE DI "ILLYCAFFE' NEDERLAND B.V. "IN "ILLYCAFFE' S.P.A." INFORMAZIONI AI SENSI DELL'ART 7 del D.Lgs. 30 MAGGIO 2008 n.108
Con riferimento alla fusione transfrontaliera per incorporazione di " Illycaffe' Nederland B.V." in " Illycaffe' S.P.A." si forniscono di seguito le informazioni richieste dall'art. 7 del D.Lgs. 108/2008. 1.Tipo, denominazione, sede statutaria e legge regolatrice Societa' Incorporante: Illycaffe' S.p.A., societa' per azioni costituita nella Repubblica italiana e disciplinata dal diritto italiano, avente sede in Via Flavia, 110 - Trieste, Italia, capitale sociale Euro 6.300.000,00.= interamente versato, suddiviso in numero 1.050.000 azioni del valore nominale di Euro 6,00 ciascuna. Societa' Incorporanda: Illycaffe' Nederland B.V., societa' a responsabilita' limitata con socio unico, costituita nel Regno dei Paesi Bassi (Olanda) e regolata dal diritto olandese, avente sede legale in Mijlweg 12, 's-Gravendeel, Olanda, capitale sociale Euro 181.600,00.= interamente versato, suddiviso in numero 400 azioni ordinarie del valore nominale di Euro 454,00 ciascuna. 2.Registro delle imprese nel quale sono iscritte le societa' e relativo numero di iscrizione. Societa' Incorporante: Illycaffe' S.P.A., iscritta al Registro Imprese di Trieste, Italia, codice fiscale e numero registro imprese 0055180327. Societa' Incorporata: Illycaffe' Nederland B.V., iscritta al registro delle imprese della Camera di Commercio di Rotterdam al numero 230547, codice fiscale 1862765...
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