MKS Holding V
CONTENT OF THE NOTICE THROUGH PUBLIC INFORMATION OF THE MERGER PLAN ON THE WEBSITE OF MKS HOLDING V SP. Z O.O. AND DMPM HOLDING SP. Z O.O.
The management boards of the merging companies, i.e .:
1) companies under the name of MKS Holding V limited liability company with its registered office in Warsaw, al. Ujazdowskie 26/27 (00-487 Warsaw), the registration files of which are kept by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, entered into the Register of Entrepreneurs of the National Court Register under KRS number: 0000603639, NIP: 5223055093, REGON number: 363797483 and share capital in the amount of PLN 55,622,950.00 (in words: fifty-five million six hundred and twenty-two thousand nine hundred and fifty zlotys and 00/100) as the acquiring company
and
2) companies under the name of DMPM Holding, a limited liability company with its registered office in Gniezno, ul. Strumykowa 7 (62-200 Gniezno), whose registration files are kept by the District Court Poznań - Nowe Miasto and Wilda in Poznań, IX Commercial Division of the National Court Register, entered into the register of entrepreneurs of the National Court Register under the KRS number: 0000580970, with NIP: 7842496092, number REGON: 362761891 and share capital in the amount of PLN 83,007,650.00 (say: eighty three million seven thousand six hundred fifty zlotys and 00/100) as the acquired company
hereby announce by making available to the public free of charge, in accordance with Art. 500 § 2¹ of the Commercial Companies Code, merger plan of MKS Holding V sp. Z o.o. and DMPM Holding sp.z o.o.
The merger plan was drawn up and agreed between the merging companies on September 27, 2021, and then from September 27, 2021, it was made available free of charge on the websites of MKS Holding V sp.z o.o. and DMPM Holding sp.z o.o. - continuously until the end of the meeting adopting the resolution on the merger.
The merger plan can be downloaded here: merger plan
The management boards of the merging companies, i.e .:
1) companies under the name of MKS Holding V limited liability company with its registered office in Warsaw, al. Ujazdowskie 26/27 (00-487 Warsaw), the registration files of which are kept by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, entered into the Register of Entrepreneurs of the National Court Register under KRS number: 0000603639, NIP: 5223055093, REGON number: 363797483 and share capital in the amount of PLN 55,622,950.00 (in words: fifty-five million six hundred and twenty-two thousand nine hundred and fifty zlotys and 00/100) as the acquiring company
and
2) companies under the name of DMPM Holding, a limited liability company with its registered office in Gniezno, ul. Strumykowa 7 (62-200 Gniezno), whose registration files are kept by the District Court Poznań - Nowe Miasto and Wilda in Poznań, IX Commercial Division of the National Court Register, entered into the register of entrepreneurs of the National Court Register under the KRS number: 0000580970, with NIP: 7842496092, number REGON: 362761891 and share capital in the amount of PLN 83,007,650.00 (say: eighty three million seven thousand six hundred fifty zlotys and 00/100) as the acquired company
hereby announce by making available to the public free of charge, in accordance with Art. 500 § 2¹ of the Commercial Companies Code, merger plan of MKS Holding V sp. Z o.o. and DMPM Holding sp.z o.o.
The merger plan was drawn up and agreed between the merging companies on September 27, 2021, and then from September 27, 2021, it was made available free of charge on the websites of MKS Holding V sp.z o.o. and DMPM Holding sp.z o.o. - continuously until the end of the meeting adopting the resolution on the merger.
The merger plan can be downloaded here: merger plan