{"id":1,"date":"2024-01-30T09:08:41","date_gmt":"2024-01-30T08:08:41","guid":{"rendered":"http:\/\/mhi.transsystem.pl\/?p=1"},"modified":"2024-01-31T17:53:22","modified_gmt":"2024-01-31T16:53:22","slug":"witaj-swiecie","status":"publish","type":"post","link":"https:\/\/mhi.transsystem.pl\/?p=1","title":{"rendered":"Og\u0142oszenie o\u00a0udost\u0119pnieniu Planu Po\u0142\u0105czenia sp\u00f3\u0142ek"},"content":{"rendered":"\n

Og\u0142oszenie o udost\u0119pnieniu Planu Po\u0142\u0105czenia (art. 500 \u00a7 2 i 21 k.s.h.)<\/p>\n\n\n\n

W zwi\u0105zku z zamiarem po\u0142\u0105czenia sp\u00f3\u0142ki pod firm\u0105 Transsystem S.A. z siedzib\u0105 w miejscowo\u015bci Wola Dalsza, adres:  adres: Wola Dalsza 367, 37-100 Wola Dalsza, wpisana do rejestru przedsi\u0119biorc\u00f3w Krajowego Rejestru S\u0105dowego prowadzonego przez S\u0105d Rejonowy w Rzeszowie, XII Wydzia\u0142 Gospodarczy Krajowego Rejestru S\u0105dowego, pod numerem KRS 0000749736, nr NIP: 5272704255 oraz REGON: 146958589, kapita\u0142 zak\u0142adowy 16 348 840,00 z\u0142, wp\u0142acony w ca\u0142o\u015bci (\u201eSp\u00f3\u0142ka Przejmuj\u0105ca\u201d) ze sp\u00f3\u0142k\u0105 pod firm\u0105 Material Handling Investment sp. z o.o. z siedzib\u0105 w Warszawie, adres: ul. Grzybowska 2 lok. 29, 00-131 Warszawa, wpisana do rejestru przedsi\u0119biorc\u00f3w Krajowego Rejestru S\u0105dowego prowadzonego przez S\u0105d Rejonowy dla m.st. Warszawy w Warszawie, XII Wydzia\u0142 Gospodarczy Krajowego Rejestru S\u0105dowego pod numerem KRS 0001011406, nr NIP: 5252938317 oraz REGON: 524103148, kapita\u0142 zak\u0142adowy 5.000,00 z\u0142otych (\u201eSp\u00f3\u0142ka Przejmowana\u201d), zarz\u0105dy sp\u00f3\u0142ek, dzia\u0142aj\u0105c na podstawie art. 498 i nast. ustawy z dnia 15 wrze\u015bnia 2000 r. Kodeks sp\u00f3\u0142ek handlowych w dniu 29 stycznia 2022 r. uzgodni\u0142y plan po\u0142\u0105czenia ww. sp\u00f3\u0142ek (\u201ePlan Po\u0142\u0105czenia\u201d).<\/p>\n\n\n\n

W\u00a0zwi\u0105zku z\u00a0powy\u017cszym, Zarz\u0105d, na\u00a0podstawie art. 500 \u00a7 2\u00a0i\u00a021<\/sup>\u00a0k.s.h., niniejszym bezp\u0142atnie udost\u0119pnia do\u00a0publicznej wiadomo\u015bci Plan Po\u0142\u0105czenia wraz z\u00a0za\u0142\u0105cznikami.<\/p>\n\n\n\n

<\/p>\n\n\n\n

Do pobrania:<\/p>\n\n\n\n

    \n
  1. Plan po\u0142\u0105czenia<\/a>,<\/li>\n\n\n\n
  2. Za\u0142\u0105cznik nr\u00a01 \u2013 projekt uchwa\u0142y o\u00a0po\u0142\u0105czeniu Nadzwyczajnego Zgromadzenia Wsp\u00f3lnik\u00f3w Sp\u00f3\u0142ki Przejmuj\u0105cej<\/a>,<\/li>\n\n\n\n
  3. Za\u0142\u0105cznik nr\u00a02 \u2013 ustalenie warto\u015bci maj\u0105tku Sp\u00f3\u0142ki Przejmowanej na\u00a0dzie\u0144 31\u00a0grudnia 2023\u00a0r.<\/a>,<\/li>\n\n\n\n
  4. Za\u0142\u0105cznik nr\u00a03 \u2013 o\u015bwiadczenie o\u00a0stanie ksi\u0119gowym Sp\u00f3\u0142ki Przejmuj\u0105cej na\u00a0dzie\u0144 31\u00a0grudnia 2023\u00a0r.<\/a>,<\/li>\n\n\n\n
  5. Za\u0142\u0105cznik nr\u00a04 \u2013 o\u015bwiadczenie o\u00a0stanie ksi\u0119gowym Sp\u00f3\u0142ki Przejmowanej na\u00a0dzie\u0144 31\u00a0grudnia 2023\u00a0r.<\/a>,<\/li>\n\n\n\n
  6. Bilans i rachunek zysk\u00f3w i strat Sp\u00f3\u0142ki Przejmuj\u0105cej na dzie\u0144 31 grudnia 2023 r.<\/a>,<\/li>\n<\/ol>\n\n\n\n

    Zarz\u0105d Sp\u00f3\u0142ki informuje, \u017ce stosownie do art. 516 \u00a7 61<\/sup> k.s.h. w zw. z art. 500 \u00a7 2 i 21<\/sup> k.s.h., udost\u0119pnienie Planu Po\u0142\u0105czenia nast\u0119puje co najmniej na miesi\u0105c przed dat\u0105 walnego zgromadzenia Sp\u00f3\u0142ki przejmuj\u0105cej, na kt\u00f3rym ma zosta\u0107 powzi\u0119ta uchwa\u0142a o po\u0142\u0105czeniu.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Og\u0142oszenie o udost\u0119pnieniu Planu Po\u0142\u0105czenia (art. 500 \u00a7 2 i 21 k.s.h.) W zwi\u0105zku z zamiarem po\u0142\u0105czenia sp\u00f3\u0142ki pod firm\u0105 Transsystem S.A. z siedzib\u0105 w miejscowo\u015bci Wola Dalsza, adres:  adres: Wola Dalsza 367, 37-100 Wola Dalsza, wpisana do rejestru przedsi\u0119biorc\u00f3w Krajowego Rejestru S\u0105dowego prowadzonego przez S\u0105d Rejonowy w Rzeszowie, XII Wydzia\u0142 Gospodarczy Krajowego Rejestru S\u0105dowego, pod numerem KRS 0000749736, nr NIP: 5272704255 oraz REGON:<\/p>\n

    Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1","post","type-post","status-publish","format-standard","hentry","category-bez-kategorii"],"yoast_head":"\nOg\u0142oszenie o\u00a0udost\u0119pnieniu Planu Po\u0142\u0105czenia sp\u00f3\u0142ek - Material Handling Investment<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mhi.transsystem.pl\/?p=1\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Og\u0142oszenie o\u00a0udost\u0119pnieniu Planu Po\u0142\u0105czenia sp\u00f3\u0142ek - Material Handling Investment\" \/>\n<meta property=\"og:description\" content=\"Og\u0142oszenie o udost\u0119pnieniu Planu Po\u0142\u0105czenia (art. 500 \u00a7 2 i 21 k.s.h.) 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