Intercapital Property Development ADSIC: Incorporation of a new subsidiary company (2014-05-16). Komunikaty EBI z dnia 16-05-2014

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RB 15/2014:Incorporation of a new subsidiary company

Firma: ICPD
Spis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Spis załączników:

ICPD_20130516_dushterno drujestvo.pdf

Intercapital Property Development ADSIC, a company incorporated and conducting business in the Republic of Bulgaria, registered with the Commercial Registry by the Bulgarian Registration Agency under number EIK 131397743, having its seat and registered address in Sofia, 7a Aksakov Street, floor 4 (hereinafter referred to as \"ICPD\") informs the public of the following:
At a meeting of the Board of Directors held on 15.05.2014, it was decided to incoporate a subsidiary company with a sole shareholder INTERCAPITAL PROPERTY DEVELOPMENT ADSIC under the following conditions:
Company name: AHELOY IMO EAD
Headquarters and management address: Sofia, 7A Aksakov str., fl. 4
Principal business activity: maintenance and management of real estate, renting out real estate, consulting and brokering activities and any other activity that is not prohibited by law.
Equity: BGN 1,303,400 (one million three hundred and three thousand four hundred), divided into 1,303,400 (one million three hundred and three thousand four hundred) shares each with a nominal value of BGN 1 (one). The capital shall be recorded and paid through contribution in kind from INTERCAPITAL PROPERTY DEVELOPMENT ADSIC and shall represent ownership of following property described in detail in the conclusion of the appraisal of non-cash contribution of experts appointed by the Registry Agency with Appointment Act № 20140417143012 / 22.04.2014 as follows:
1) Café C 18 (C eighteen) with ID 00833.5.409.19.3 (zero zero three eight three point five point four zero nine point one nine point three);
2) Shop C 17 (C seventeen) with ID 00833.5.409.19.4 (zero zero three eight three point five point four zero nine point one nine point four);
3) Shop C 16 (C sixteen) with ID 00833.5.409.19.5 (zero zero three eight three point five point four zero nine point one nine point five);
4) Shop for souvenirs C 15 (C fifteen) with ID 00833.5.409.19.6 (zero zero three eight three point five point four zero nine point one nine point six);
5) OFFICE C 14 (C fourteen) with ID 00833.5.409.19.7 (zero zero three eight three point five point four zero nine point one nine point seven);
6) Café C 20 (C twenty) (in table area formation, and a cadastral tax assessment - café) with ID 00833.5.409.20.10 (zero zero three eight three point five point four zero nine point two zero point one zero );
7) Shop for industrial products 19 (C nineteen) with ID 00833.5.409.20.11 (zero zero three eight three point five point four zero nine point two zero point one one);
Under the conclusion of the Appraisal of non-cash contribution the total monetary value of the property is BGN 1,303,400 (one million three hundred and three thousand four hundred). For its contribution in kind, ICPD would acquire 1,303,400 (one million three hundred and three thousand four hundred) shares of the Company.
Board of Directors:
1) MARINA CAPE TOURS EOOD, registered in the Commercial Register to the Registry Agency, UIC 175331773;
2) MARINA CAPE MANAGEMENT EOOD, registered in the Commercial Register to the Registry Agency, UIC 175158218;
3) Veselin Todorov Terziev with PIN 6410170442.
The newly incorporated company AHELOY IMO EAD would manage properties in vacation complex Marina Cape and would serve as a servicing company of INTERCAPITAL PROPERTY DEVELOPMENT ADSIC.
Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect

ICPD_20130516_dushterno drujestvo.pdf
ICPD_20130516_dushterno drujestvo.pdf