Notice of changes in consequences of corporate merger
On behalf of the company FOSECO ČESKÁ s.r.o. based at Příkazy no. 214, post code 783 33, Czech Republic, company registration number: 258 96 393 and the company VESUVIUS SLAVIA a.s. , based at Ostrava-Kunčice, Lešetínská 47, post code 719 00, Czech Republic, company registration number: 410 35 836, we would like to inform you that as per 1 November 2009 the companies merge into one company, whereby FOSECO ČESKÁ s.r.o. is a terminating company and VESUVIUS SLAVIA a.s. is a succeeding company, sst. pursuant to Section 60 of Act No. 125/2008 Coll., providing for reorganizations of companies and associations, as amended.
On the basis of the above mentioned the succeeding company VESUVIUS SLAVIA a.s. becomes a universal legal successor of the terminating company FOSECO ČESKÁ s.r.o., whereas as per 1 November 2009 all corporate assets, rights and duties of the company FOSECO ČESKÁ s.r.o. devolve upon the succeeding company; as per the same date FOSECO ČESKÁ s.r.o. ceases to exist and is deleted from the Commercial Register.
On the basis of the above mentioned facts we inform you that provided that the company FOSECO ČESKÁ s.r.o. has been in any (contractual) relation with you/your company , all rights and duties of the company shall be assumed by VESUVIUS SLAVIA a.s. as from 1 November 2009, whereas for your full comfort in connection with the implemented changes we notify you of all data that may be important for you within the commercial relation (please, state the under mentioned data, as per the given date, in all your orders, contracts, corporate documents, accounting documents etc.):
VESUVIUS SLAVIA a.s. a company incorporated at the Regional Court in Ostrava in Section B, Insert 243.
Registered office:
Třinec, Konská no. 740, post code 739 61, Czech Republic
Premises:
Ostrava-Kunčice, Lešetínská 47, post code 719 00, Czech Republic
Company registration number: 41035836
Tax registration number: CZ41035836
Authorized representative:
Ing. Miroslav Bruk, MBA,
the Chairman of the Board of Directors
Ing. Franz Weninger,
a member of the Board of Directors
Ing. Miroslav Pszczolka,
a member of the Board
Directors bank connection:
Československá obchodní banka, a.s. CZK
Account number: 9897133/0300 EUR
Account number: 9713280/0300
Tel./Fax-reception: +420 595 221 412/ +420 595 221 417
Tel.-purchase department: +420 595 221 430
Tel.-sales department: +420 595 221 415, +420 595 221 422, +420 595 221 423
We announce that the company VESUVIUS SLAVIA a.s., that maintains its current continuation, changes, as per 1 November 2009 , its registered office (company registration number and tax registration number remain unchangeable), whereas the new data can be found above.
If you have any questions related to the above mentioned changes, please, do not hesitate to contact us any time.
Best regards
Ing. Jiří Duda
executive head
FOSECO ČESKÁ s.r.o.
Ing. Miroslav Bruk, MBA
the Chairman of the Board of Directors
VESUVIUS SLAVIA a.s.