Estlb (italia) Finanziaria S.p.A.
Fusione transfrontaliera Con riferimento alla fusione transfrontaliera per incorporazione di WestLB (Italia) Finanziaria S.p.A. in WestLB AG si forniscono di seguito le informazioni richieste dall'art. 7 del Decreto Legislativo 30 maggio 2008, n. 108.
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Societa' partecipanti alla fusione.
Societa' incorporante: WestLB AG, societa' per azioni di diritto tedesco, regolata dalla legge tedesca, con sede statutaria in Herzogstr. n. 15 - 40217 Düsseldorf, iscritta nel Registro di Commercio della Pretura di Düsseldorf al n° HR B 42975 e nel Registro di Commercio della Pretura di Münster al n° HRB 6400.
Societa' incorporata: WestLB (Italia) Finanziaria S.p.A., societa' per azioni di diritto italiano, regolata dalla legge italiana, con sede statutaria in via Canova n. 36/38/40, 20145
Milano, iscritta nel Registro Imprese di Milano al n° 08279900156.
WestLB AG e' titolare dell'intero capitale sociale della WestLB (Italia) Finanziaria S.p.A..
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Esercizio dei diritti dei creditori.
Ai creditori della societa' incorporante e della societa' incorporata, e' prestata idonea garanzia come previsto, rispettivamente, dal paragrafo 22 della legge tedesca sulle trasformazioni (UmwG) e dall'art. 2503 del Codice Civile.
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Esercizio dei diritti dei soci di minoranza.
Dato che il capitale sociale della societa' incorporata e' interamente posseduto dalla societa' incorporante, non e' necessaria una delibera di fusione da parte di quest'ultima ai sensi del paragrafo 62, comma 1, della legge tedesca sulle trasformazioni (UmwG). Tuttavia, ai soci della societa' incorporante...
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