May 11, 2020 – We hereby inform that on 30 April 2020 the registry court of the National Court Register competent for the registered office of Dayco Poland Sp. z o. o. made an entry of the merger of Dayco Poland Sp. z o. o., with its registered office in Tychy (as the acquiring company) with Dayco Aftermarket Poland Sp. z o. o., with its registered office in Warsaw (as the acquired company).
The merger was effected pursuant to Article 492 § 1 item 1 of the Polish Commercial Companies Code (the «CCC«) by transferring all assets of the acquired company to the acquiring company. Since the acquiring company was the sole shareholder of the acquired company, pursuant to Article 516 § 6 of the CCC, the merger was effected in a simplified procedure. As a consequence, Dayco Aftermarket Poland Sp. z o. o. will be dissolved without liquidation on the day of its deletion from the register.
Therefore, pursuant to Article 494 § 1 of the CCC, as of the merger date, i.e. as of 30 April 2020, Dayco Poland Sp. z o. o. entered into all rights and obligations of Dayco Aftermarket Poland Sp. z o. o. This means that as of the merger date Dayco Poland Sp. z o. o. became a party to all agreements concluded in the past by Dayco Aftermarket Poland Sp. z o. o., provided that they are still in force, and the Customers and Contractors of Dayco Aftermarket Poland Sp. z o. o. are currently Customers and Contractors of Dayco Poland Sp. z o. o.
This has been done by law, without the need for any annexes or additional agreements.
However, please note the above change in your records and registers.
Below we indicate the full registration data of the acquiring company:
Dayco Poland spółka z ograniczoną odpowiedzialnością
ul. Strefowa 27, 43-100 Tychy
Registry Court: District Court Katowice — Wschód in Katowice, VIII Commercial Department of the National Court Register
The Register Entry Number: 0000443289
Share capital: PLN 40,000,000
NIP (Tax ID): 2050003467
REGON (Statistical ID): 243135140
We also kindly request that as of 30 April 2020 all documents (including invoices) be issued to Dayco Poland Sp. z o. o.
For our Clients, the fact of the merger does not entail any changes in the customer service process. The offer remains unchanged. No personnel changes are planned either. Please continue to contact the same persons.