88/2013
Boryszew SA informs that on 14 December 2013, the District Court for the capital city of Warsaw XIV Commercial Department of the National Court Register made an entry in the Registr of Entrepreneurs on the merger of Boryszew S.A. with the seat in Sochaczew with Boryszew ERG S.A. with the seat in Sochaczew and Nylonbor sp. z o.o. with the seat in Sochaczew.
The mentioned merger has been executed according to art. 492 article 1 point 1 of the Commercial Companies Code by transfer of the whole assets of Taken-over Companies (Boryszew ERG S.A. and Nylonbor Sp. z o.o.) on the Taking – over Company (Boryszew S.A.). – according to the Resolution no. 4 of the Extraordinary General Meeting of Boryszew S.A. of 25 November 2013 regarding the merger of Boryszew S.A. with Boryszew ERG S.A. and Nylonbor Sp. z o.o.
As the Taking-over Company is the only partner of the Taken – over Companies the merger has been executed in simplified procedure according to the article 516 article 6 of the Commercial Companies Code – ie without the change of shares.
The basic data of the merged entities.
Boryszew S.A. with the seat in Sochaczew (96 – 500), 105, 15 Sierpnia Street, registered in the National Court Registry for the District Court for the capital city of Warsaw, XIV Commercial Division of the National Court Register, under the no. 00000063824
Boryszew S.A. as the parent company in the Boryszew Capital Group, takes the managerial and supervisory role towards the companies of the Boryszew Capital Group.
The basic activity of the Head Office in Warsaw is management of the Capital Group with main purpose to growth of its value in long-term.
Boryszew S.A. runs also the production activity through:
- Branch Office Maflow in Tychy – producer of cables for automotive, mainly air-conditioned, power stirring and rubber cables of different use. The branch’s assets being the largest production assets of Maflow Group, was purchased on 10 August 2010.
- Branch Office Elana in Toruń – producer of, among others: continuous filaments and staple fibres. The Elana Branch was incorporated as a result of merger of Boryszew S.A. with Elana S.A. on 28 January 2005.
- Branch Nowoczesne Produkty Aluminiowe Skawina – producer of aluminium wire-rod, wires and aerial cables of special aluminium alloys, which eliminate the danger of “black-out” occurrences , as well as supply of energy for the external users.
- Branch Elana Nieruchomości in Toruń – main field of activity: management of real-estates belonging to the Group.
- Branch Office YMOS in Kędzierzyn-Koźle – does not curry operation activity.
Boryszew ERG S.A. with the seat in Sochaczew (96 – 500), 105, 15 Sierpnia Street, registered in the National Court Registry for the District Court for the capital city of Warsaw, XIV Commercial Division of the National Court Register, under the no. 0000288711.
The Company owns highly diversified portfolio of products of chemical branch. The key product of the Company is cooler liquid “Borygo”. Its brand has been known in Poland since many years.
Nylonbor Sp. z o.o. with the seat in Sochaczew (96 – 500), 105, 15 Sierpnia Street, registered in the National Court Registry for the District Court for the capital city of Warsaw, XIV Commercial Division of the National Court Registry under the no. 0000053494.
The Company specialized in production of modern structural polyamides used for production of machines and appliances’ elements. They are of very good features and are a strong alternative for the elements made of metal.
According to § 5 section 1 point 14 of the Decree
Signatures:
Piotr Szeliga – President of the Management Board