[address-policy-wg] Policy violation
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Aleksey Bulgakov
aleksbulgakov at gmail.com
Mon Dec 17 19:21:45 CET 2018
Hi. Regarding our situation. We have 3 accounts opened this year (for different legal entities). We provided the oficial government documents that confirm M&A procedure. But the NCC doesn't want to merge 2 accounts (of closed organizations) into the 1st account due to it is necessary to convert such accounts into additional account of receiving party, regarding https://www.ripe.net/publications/docs/ripe-709#transfer36. But there is restriction to transfer the resources during 24 month between accounts of the same member. So we should pay for additional 2 years fees. пн, 17 дек. 2018 г. в 21:12, Jens Ott - Opteamax GmbH <ripe at opteamax.de>: > > > > Which is kind of the point. The 24 month restriction holds, unless > > one LIR gets bought/merged, and the latter needs to be proved by > > official documents. > > This is also not correct! At least from my experience, the restriction > also persists on being bought! > > The difference between being bought and merged is, at least from > German legal point of view, that in a merge (=Verschmelzung) the $OLD > company does not exist any longer but becomes fully integrated into > $NEW company, while in buying a company, $OLD stays it's own legal entit > y. > > From my experience ONLY A MERGE IS accepted by RIPE to not apply > 24month restriction, while being bought does not shorten this restrictio > n. > > BR > > -- > Jens Ott > Geschäftsführer > > Opteamax GmbH > > Simrockstr. 4b > 53619 Rheinbreitbach > > Tel.: +49 2224 969500 > Fax: +49 2224 97691059 > Email: jo at opteamax.de > > HRB: 23144, Amtsgericht Montabaur > Geschäftsführer: Jens Ott > Umsatzsteuer-ID.: DE264133989 > -- ---------- Best regards, Alexey Bulgakov Tel.: +7 (926)690-87-29
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