December 30, 2019 – Managment Board of Dayco Poland spółka z ograniczoną odpowiedzialnością, with its registered office in Tychy (Poland), address: ul. Strefowa 27, 43-100 Tychy, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for Katowice – Wschód in Katowice, VIII Commercial Division of the National Court Register, under KRS number 0000443289 pursuant to Article 500 § 21 CCC, hereby announces the merger plan with Dayco Aftermarket Poland spółka z ograniczoną odpowiedzialnością, with its registered office in Warsaw, address: ul. Towarowa 28, 00-839 Warsaw, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register, under KRS number 0000502243 agreed on December 11 2019.
Acquiring Company:
Form: Limited-liability company
Name: Dayco Poland spółka z ograniczoną odpowiedzialnością
Registered Office: Tychy, Poland
Registered Office Address: ul. Strefowa 27, 43-100 Tychy
Register Designation: The District Court for Katowice – Wschód in Katowice, VIII Commercial Division of the National Court Register
Register Entry Number: 0000443289
Share Capital: PLN 40,000,000
Acquired Company:
From: Limited-liability company
Name: Dayco Aftermarket Poland spółka z ograniczoną odpowiedzialnością
Registered Office: Warszawa, Poland
Registered Office Address: ul. Towarowa 28, 00-839 Warszawa
Register Designation: The District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register
Register Entry Number: 0000502243
Share Capital: PLN 100,000
The merger shall be effected pursuant to Article 492 § 1 (1) of the CCC by transferring to the Acquiring Company all of the assets and liabilities of the Acquired Company.
Bearing in mind that the Acquired Company is a single-member subsidiary of the Acquiring Company the merger shall be effected under the simplified merger procedure as referred to in Article 516 § 6 of the CCC.
In accordance with Article 493 § 1 of the CCC the Acquired Company shall be dissolved without going into liquidation, a of the day of its deletion by the court from the Register of Entrepreneurs of the National Court Register.
According to Article 494 § 1 of the CCC, as a result of the merger, the Acquiring Company will enter into all rights and obligations of the Acquired Company as at the merger date. In particular, on the merger date, all licenses, concessions and reductions granted to the Acquired Company, shall be transferred to the Acquiring Company unless the act or the decision on granting the license, concession or reduction provides otherwise.
On the merger date, in accordance with art. 93 § 2 of the Tax Ordinance, the Acquiring Company shall enter into all the rights and obligations of the Acquired Company, as provided for in the provisions of the tax law.
The merger plan is below:
