Transcript Fusione APIM in AEI_EN - Alpiq Energia Italia

Alpiq Italia S.r.l., via Montalbino 3/5, IT-20159 Milano
Milan, November 28 - 2014
ANNOUNCEMENT OF MERGER THROUGH INCORPORATION
ALPIQ ENERGIA ITALIA S.p.A. - ALPIQ PRODUZIONE ITALIA
MANAGEMENT S.r.l.
Alpiq Italia S.r.l., with registered office in Via Montalbino 3/5 – 20159
Milan, gives notice that, on 27 October 2014, with a notary deed in front of
Public Notary Avv. Gianfranco Benetti of Milan, Rep. no. 32646/10623,
registered with the Companies’ Registry of Milan on 5 November 2014, the
deed
of
merger
through
incorporation
of
Alpiq
Produzione
Italia
Alpiq Italia S.r.l.
via Montalbino 3/5
Management S.r.l. (with registered office in Milan, Via Montalbino 3/5,
IT-20159 Milano
registered
F +39 02 366 98 266
with
the
Companies’
Registry
of
Milan,
VAT
number
04489590960) in Alpiq Energia Italia S.p.A. (with registered office in Milan,
Via Montalbino 3/5, registered with the Companies’ Registry of Milan, VAT
T +39 02 366 98 1
[email protected]
m
www.alpiq.it
number 12930940155) was signed.
Registro Imprese di Milano:
In particular, with effect from 1 December 2014 only the merging
Cod. Fisc. e Part. IVA:
company Alpiq Energia Italia S.p.A. – with registered office in Milan, Via
Montalbino 3/5, registered with the Companies’ Registry of Milan, VAT
n. 13264630156
13264630156
Capitale sociale:
Euro 250.000,00
R.E.A. 1634287
number 12930940155 - will be operational, and, pursuant to the law, will
take over all assets of Alpiq Produzione Italia Management S.r.l., the
merged company, together with all its reasons, actions and rights, as well
as all obligations, commitments and liabilities of whatsoever nature.
As a consequence of the merger, and pursuant to the Law-Decree no.
196/2003 (Privacy-Code), Alpiq Energia Italia S.p.A. will take over, with
effect from the same date, the ownership of the personal data already
processed by Alpiq Produzione Italia Management S.r.l., aim and modes of
their processing remaining unaffected, in accordance with the already
notified information document.
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Società a Responsabilità
Limitata con Socio Unico.
Direzione e Coordinamento
di Alpiq Holding Ltd.
To this purpose the full details of Alpiq Energia Italia S.p.A. are stated:
Alpiq Energia Italia S.p.A.
via Montalbino 3/5
I - 20159 Milan
T +39 02 36698 1
F +39 02 36698 266
[email protected]
www.alpiq.it
Companies’ Registry of Milan: no. 12930940155
Fiscal Code and VAT number: 12930940155
Corporate capital: Euro 13.000.000,00 fully paid up
R.E.A. MI- 1597456
Joint stock company with Sole Shareholder.
Management and Coordination exercised by Alpiq Italia
S.r.l.
Yours sincerely
Alpiq Italia S. r.l.
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