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작성자 휴코드 작성일 21-04-21 13:35 조회 1,498회 댓글 1건

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주식회사 휴코드 홀딩스(분할 전 상호 주식회사 휴코드”, 이하 분할되는 회사”)2021315일 주주총회에서 상법 제530조의 2 내지 제530조의 12의 규정이 정하는 바에 따라 물적분할 방식으로 분할하여 자신은 상호를 변경하여 주식회사 휴코드 홀딩스로 존속하고, 제대혈 은행 사업부문, 줄기세포 및 배양액 연구개발 사업부문, 화장품 제조 판매사업 부문으로 각 분할하여 주식회사 휴코드, 주식회사 휴코드랩, 주식회사 휴코드바이오를 각 설립할 것을 결의하였습니다.

 

위 결의에 의하여 소정의 분할 절차를 완료하였으며, 상법 제530조의 11 및 제 526조 및 527조에 의거 분할종료 보고 총회를 이사회 결의에 따른 본 공고로 갈음하기로 결정함에 따라, 다음과 같이 분할 완료 사실을 공고합니다.

 

다 음 -

분할의 방법

구분

회사명

사업부문

분할되는 회사

주식회사 휴코드홀딩스

자회사 경영관리, 임대사업 등

분할 신설회사 1

주식회사 휴코드

제대혈 은행 사업

분할 신설회사 2

주식회사 휴코드랩

줄기세포 및 배양액 등 연구개발 사업

분할 신설회사 3

주식회사 휴코드바이오

화장품 제조 판매 사업

 

2. 분할 진행 경과

구 분

일 자

분할계획서 승인을 위한 주주총회일

2021315

분할기일

2021420

분할보고총회 갈음 공고를 위한 이사회

2021420

분할등기일 (예정)

2021423

유통 예정일

2021507

 

 

2021421

주식회사 휴코드 홀딩스

경기도 용인시 수지구 풍덕천로 129번길 9, 599(풍덕천동)

대표이사 김준홍

[이 게시물은 휴코드님에 의해 2023-08-16 19:15:32 IR자료실에서 이동 됨]
[이 게시물은 휴코드님에 의해 2023-08-16 19:18:38 IR자료실에서 이동 됨]

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