MERGING COMPANIES. The Absorbing Company is the Societe Anonyme under the trade name “JUMBO SOCIETE ANONYME”, with General Commercial Registry no: 121653960000 and with registered seat in Xxxxxxxx Xxxxxx, 0 Xxxxxx &Xxxxx xxx. The Absorbed Company is the Societe Anonyme under the trade name “TANOCERIAN COMMERCIAL AND INVESTMENT S.A.” with General Commercial Registry no: 3005501000, with registered seat in Filothei Attica, 00 Xxxxxxxxx Xxxxxxx xxx. (together the Absorbing Company and the Absorbed Company shall be referred to as the “Merging Companies”).
MERGING COMPANIES. 2.1. The Acquiring Company is AS Trigon Property Development, that has been entered into the Commercial Register on 28.10.1996.; the following data has been entered on the registry card – business name: AS Trigon Property Development, place of residence is Tallinn; registry code 10106774; amount of share capital: 2 699 436.60 EUR; Management Board member: Aivar Kempi, personal identification code 35809245215; right of representation of the Management Board member: Every member of the Management Board may represent the public limited company in concluding all transactions; the beginning of the financial year 01.01; the end of the financial year 31.12; the date of approval of the articles of association 29.06.2011. a.
