BEST OFFICE S.P.A. REAL INVESTMENT LLC - Progetto di fusione per incorporazione Senza concambio Della societa' 'Best Office S.p.A.', con la societa' 'Real Investment LLC ' ai sensi dell'art. 2501 e segg. del Codice Civile e del Titolo 8 Statutory Code Delaware State
Progetto di fusione per incorporazione Senza concambio Della societa' "Best Office S.p.A.", con la societa' "Real Investment LLC " ai sensi dell'art. 2501 e segg. del Codice Civile e del Titolo 8 Statutory Code Delaware State Ai sensi e per gli effetti dell'art. 2051 ter del Codice civile viene data precisa indicazione di quanto segue: Tipo, denominazione e sede delle societa' partecipanti alla fusione Le societa' partecipanti alla fusione sono: - Societa' incorporante REAL INVESTMENT LLC con sede in 9 Wilson Lane, Lewes Sussex County, Delaware (USA) Capitale sociale USD 50.000,00 - Societa' incorporanda Best Office S.p.a. con sede in Reggio Emilia (RE), Via Della Previdenza Sociale N. 13 - Capitale sociale Euro 2.450.000. Norme applicabili La fusione e' effettuata nel rispetto degli articoli 2501 e seguenti del Codice Civile Italiano e del Titolo 8 Statutory Code Delaware State (USA). Delega per firma atto di fusione Al Sig. Ezequiel Ruiz Rodriguez e' stato delegato il potere di sottoscrivere il progetto di fusione nonche' il potere di compiere ogni altro atto necessario ed opportuno al fine di procedere all'adempimento di tutte le relative formalita'. Comunicazioni alle rappresentanze sindacali Poiche' il trasferimento di azienda riguarda imprese con meno di 15 dipendenti non sussiste l'obbligo di procedere ad una preventiva comunicazione alle rappresentanze sindacali aziendali delle unita' produttive interessate al trasferimento ed ai sindacati di categoria che hanno stipulato il contratto collettivo applicato alle imprese oggetto dell'operazione. Statuto delle societa' partecipanti ed eventuali modificazioni derivanti dalla fusione Statuto della societa' incorporante: a seguito del perfezionamento della fusione, lo Statuto della societa' REAL INVESTMENT LLC verra' integrato con l'attuale oggetto di Best Office SpA. Rapporto di cambio delle quote ed eventuale concambio in denaro Poiche' l'intero capitale sociale della societa' incorporanda e' detenuto dall'incorporante REAL INVESTMENT LLC, la fusione avra' per effetto...
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