Market announcement
TKM Grupp AS
LEI code
529900785KF1K0EEW940
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Other price sensitive information
Unique data record identifier
4878
Submission date and time
27.02.2015 16:30:00
Content of announcement in Estonian
Title
Tallinna Kaubamaja AS tütarettevõtjate ühinemine
Message
Tallinna Kaubamaja AS avaldas 11.12.2014 börsiteate, milles teatas Viking
Security AS (ühendav ühing) ja Topsec Turvateenused OÜ (ühendatav ühing)
ühinemisest.
Viking Security AS ja Topsec Turvateenused OÜ ühinemisotsused on vastu võetud
20.01.2015 ning ühinemine kanti äriregistrisse 26.02.2015.
Vastavalt 11.12.2014 sõlmitud ühinemislepingule on Topsec Turvateenused OÜ
õigusjärglaseks Viking Security AS ning kogu Topsec Turvateenused OÜ vara anti
ühinemise kandmisega äriregistrisse tervikuna üle Viking Security AS-ile.
Ühinemisega seoses kustutati äriregistrist Topsec Turvateenused OÜ. Ühinemise
tulemusel ühendava ühingu aktsiakapital ei muutu.
Raul Puusepp
Juhatuse esimees
Tel 731 5000
Content of announcement in English
Title
Mergers of subsidiaries of Tallinna Kaubamaja AS
Message
Tallinna Kaubamaja AS published the Stock Exchange announcement on 11th of
November 2014, which stated the merger of Viking Security AS (acquiring
company) and Topsec Turvateenused OÜ (company being acquired).
Merger resolutions of the Viking Security AS and Topsec Turvateenused OÜ were
adopted on 20th of January 2015 and Commercial Register registered the
abovementioned merger on 26th of February 2015.
According to the merger agreement signed on 11th of November 2014 the legal
successor of Topsec Turvateenused OÜ is Viking Security AS. By registration of
the merger, all assets of Topsec Turvateenused OÜ were given over to Viking
Security AS. In connection to the registration of the merger, Topsec
Turvateenused OÜ was deleted from the Commercial Register. The share capital of
the acquiring company does not change.
Raul Puusepp
Chairman of the board
Tel +372 731 5000