Merger by absorption of Nolan Helmets S.p.A. in Opticos S.r.l. con Socio Unico (Single member Company) - Change of Company’s legal form and Company’s name from Opticos S.r.l. con Socio Unico (Single member Company) to Nolangroup S.p.A. con Socio Unico (Single member Company).
The Company Nolangroup S.p.A. would herewith like to inform you that on 19th July 2012, by merger deed stipulated by Notary Jean – Pierre Farhat in Bergamo, the company Nolan Helmets S.p.A. with legal office in Valbrembo 24030 (BG) via Leonardo da Vinci, 36 VAT number 02043140165, with legal effect from 1st August 2012, will be absorbed, through a merger transaction, by the company Opticos S.r.l.. By this deed the merging company Opticos S.r.l. will change its legal form and its name as follows:
Nolangroup S.P.A. con Socio Unico
Via G. Terzi di S. Agata n. 2
Registered office in 24030 - Brembate di Sopra (BG)– Italy
Fiscal Code 00223460122,V.A.T. IT 01928470168
Bergamo Registrar of Companies
Register of Business, Bergamo No. 248948
Share Capital 1.040.000 entirely paid
In consideration of the above, as from 1st August 2012, Nolagroup S.p.A., will take up all rights and obligations of the company Nolan Helmets S.p.A. and of the company Opticos S.r.l., carrying on all the legal, business, financial, pleading and contractual relationship previous to the merger and to the Change of Company’s legal form and Company’s name.