Market announcement
TKM Grupp AS
Category
Other corporate action
Date
13.12.2023 16:50:00
Title
Tallinna Kaubamaja Grupp tütarettevõtjate ühinemine
Message
Tallinna Kaubamaja Grupp AS avaldas 26.09.2023 börsiteate, milles teavitas grupisisese restruktureerimise läbiviimisest, mille käigus ühinevad Viking Security AS-iga varem käesoleval aastal omandatud turvavaldkonna ettevõtted Skarabeus Julgestusteenistus OÜ ning Caesari Turvateenistuse Aktsiaselts. Kooskõlas 26.09.2023 börsiteates avaldatuga on Viking Security AS-i (ühendav ühing) ning Skarabeus Julgestusteenistus OÜ ja Caesari Turvateenistuse Aktsiaseltsi (ühendatavad ühingud) ühinemisotsus vastu võetud 27.10.2023 ning ühinemine kanti äriregistrisse 13.12.2023. Vastavalt 26.09.2023 sõlmitud ühinemislepingule on nii Skarabeus Julgestusteenistus OÜ kui Caesari Turvateenistuse Aktsiaseltsi õigusjärglaseks Viking Security AS ning kogu ühendavate ühingute vara anti ühinemise kandmisega äriregistrisse tervikuna üle Viking Security AS-ile. Ühinemisega seoses kustutati nii Skarabeus Julgestusteenistus OÜ kui Caesari Turvateenistuse Aktsiaseltsi täna äriregistrist. Raul Puusepp Juhatuse esimees Tel 731 5000
Title
Merger of Tallinna Kaubamaja Grupp subsidiaries
Message
Tallinna Kaubamaja Grupp AS published a stock exchange notice on the 26(th) of September 2023 announcing the intragroup restructuring, during which the security industry companies Skarabeus Julgestusteenistus OÜ and Caesari Turvateenistuse Aktsiaselts, which were acquired earlier this year, will merge with Viking Security AS. In accordance with the information published in the stock exchange notice on the 26(th) of September 2023, the merger decision of Viking Security AS (the acquiring company), Skarabeus Julgestusteenistus OÜ and Caesari Turvateenistuse Aktsiaselts (the companies being acquired) was adopted on the 27(th) of October 2023 and an entry of the merger in the commercial register was made on 13 December 2023. Pursuant to the merger agreement concluded on the 26(th) of September 2023, the legal successor of both Skarabeus Julgestusteenistus OÜ and Caesari Turvateenistuse Aktsiaselts is Viking Security AS and, with the entry of the merger in the commercial register, all the assets of the companies being acquired were wholly transferred to Viking Security AS. Due to the merger, both Skarabeus Julgestusteenistus OÜ and Caesari Turvateenistuse Aktsiaselts were deleted from the commercial register today. Raul Puusepp Chairman of the Management Board Tel. +372 731 5000