Ditta Bortolo Nardini S.P.A.
Comunicazione ex art. 7 D.Lgs. n. 108/2008
A' sensi per gli effetti di cui all'art. 7 D.Lgs n. 108/2008 si precisa che e' in corso il seguente procedimento di fusione: SOCIETA' INCORPORANTE DITTA BORTOLO NARDINI S.P.A., societa' per azioni disciplinata dal diritto italiano, avente sede in Bassano del Grappa (VI) via Ponte Vecchio n. 2, Italia, capitale sociale interamente versato di Euro. 3.000.000,00 (tremilioni), iscritta al Registro delle Imprese presso la Camera di Commercio di Vicenza, con il numero: 00162820245 ed iscritta inoltre al R.E.A. della Provincia di Vicenza al nr. VI-2358 SOCIETA' INCORPORANDA D.B.N. S.A., societa' anonima disciplinata dal diritto lussemburghese, avente sede legale in Lussemburgo, 412 F, Route d'Esch, L-1471 Luxembourg capitale sociale di Euro 20.800.000, iscritta al registro delle imprese della Camera di Commercio del Lussemburgo al numero 47.022 Con riferimento a quanto disposto dall'art. 7 comma 1 lettera c) si precisa quanto segue: con riferimento alla societa' incorporante: - che a' sensi e per gli effetti di cui all'art. 2503 c.c ai creditori sociali spetta il diritto di opposizione da esercitarsi entro i sessanta giorni successivi all'iscrizione della delibera di fusione presso il Registro delle Imprese; - che non essendo previsto dall'art. 2437 c.c ne' dallo Statuto Sociale, ai soci che non concorrano alla delibera di fusione non compete...
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