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Administration Dany St. Anic Bourgault Fiscaliste Martin Simoneau Larochell Service De Comptabilite E Service De Comptabilite G Villeneuve Gagne Stebenne. Couture Associes Consulta Frequent updates ensuring high quality data.
Daniel Gagne Owner. Other Companies recomended by Kompass:. Purchase a Company list with the executives and contact details. Buy a Company list. Activities Accounting services. You might also like: Administration Dany St. Sherbrooke Accounting services. Mit dem heutigen Datum Bisaro, F. Monsieur Frank Bauler aux fonctions de commissaire aux comptes. In the year one thousand nine hundred and ninety-six, on the thirty-first of October. The meeting was opened at The meeting elected as scrutineer Ms Arlette Siebenaler, employee, residing in Junglinster.
The board of the meeting having thus been constituted, the chairman declared and requested the notary to state: I. That the agenda of the meeting is the following: 1. Increase of the share capital up to forty-one million two hundred and fifty thousand Luxembourg francs.
LUF 41,, Subsequent amendment of article 5 of the Articles of Incorporation. That the shareholders present or represented, the proxies of the represented shareholders and the number of. The proxies of the represented shareholders, initialled ne varietur by the appearing parties, will also remain annexed. That the whole corporate capital being present or represented at the present meeting and all the shareholders.
That the present meeting, representing the whole corporate capital, is regularly constituted and may validly. Then the general meeting after deliberation, took unanimously the following resolutions:. The meeting decides to increase the share capital up to forty-one million two hundred and fifty thousand Luxembourg. Francs LUF 41,, The justifying application form has been produced to the undersigned notary, who expressly acknowledges it.
It will. The shares subscribed have been paid up in cash by the subscriber so that the total sum of forty million Luxembourg. As a consequence of such increase of capital, the first paragraph of article 5 of the Articles of Incorporation is. The corporate capital is set at forty-one million two hundred and fifty thousand Luxembourg francs.
There being no further business, the meeting is terminated. The parties estimate the expenses, costs, remunerations or charges in any form whatever, which shall be borne by. Whereof the present deed is drawn up in Luxembourg, on the day named at the beginning of this document. The undersigned notary, who speaks and understands English, states herewith that the present deed is worded in. English, followed by a French version; at the request of the appearing persons and in case of divergences between the English and the French texts, the English version will be prevailing.
The document having been read to the persons appearing, all known to the notary by their names, first names, civil. LUF Ce document. Wagner-Chartier, N. Weyrich, A. Siebenaler, F. Wagner-Chartier, F. In the year one thousand nine hundred and ninety-six, on the twenty-fourth of October. Luxembourg section B number The meeting is presided over by Mr Dominique Audia, employee, residing in Luxembourg.
The chairman requests the notary to record that: I. After the foregoing was approved by the meeting, the meeting takes unanimously the following resolutions:. The meeting decides to increase the corporate capital by an amount of ITL 60,, sixty million Italian lira so as.
The meeting, after having stated that the minority shareholder waived to his preferential subscription right, decides. Intervention - Subscription - Payment. Thereupon the majority shareholder, duly represented by virtue of one of the aforementioned proxies declared to. As a consequence of the foregoing resolutions, the meeting decides to amend the first paragraph of Article five of the. Articles of Incorporation to read as follows:. The subscribed capital is set at ITL ,, one hundred and thirty million Italian.
The expenses, costs, remunerations or charges in any form whatever, which shall be borne by the company as a result. Van Hees, H. Janssen, D. Audia, C. Luxembourg, le 6 novembre Luxembourg, le 7 novembre Vansant, R. Thill, F. Stolz-Page, A. Luxembourg, le 12 novembre Vith, 3, Augustinerinnenstrasse, 3.
Vith, 3, Augustinerinnenstrasse. Zeleniuc, R. Schrauben, K. Wiesen, E. Mersch, le 13 novembre ITL Stoffel, G. Pozzi, C. Martin, G. Hesperange, le 12 novembre Didier Lorrain. Brasseur, L Luxembourg. Gesellschaftssitz: Krizevci, Ulica Kralja Tomislava Niederlassung: L Luxemburg, 10, rue J. Oktober mit der Arbeit auf und wird auf unbestimmte Zeit stillgelegt.
Luxemburg, mit dem Sitz in Luxemburg, enthoben. Herr Habijanec, Mirko, Dipl. Dieser Bescheid tritt mit dem Tage des Erlasses in Kraft. Abdruck des Dienstsiegels der Fa. Ries, N. Kaiser, G. Mersch, le 12 novembre Luxembourg, le 2 octobre Les parts sont.
Debruxelles, P. Capital social: Apports, Capital, Parts Sociales Art. Chapitre II - Objet Art. Luxembourg B The Corporation shall not have any industrial activity and shall not maintain any commercial establishment open to the public. Whereof the present notarial deed was drawn up in Luxembourg, on the day named at the beginning of this document.
The document having been read to the persons appearing, they signed together with Us, the notary, the present original deed. The undersigned notary, who understands and speaks English, states herewith that at the request of the above appearing persons, the present deed is worded in English followed by a French translation. Said proxy, after signature ne varietur by the mandatory and the undersigned notary, shall remain attached to the present deed to be filed at the same time.
In faith of which We, the undersigned notary, set our hand and seal in Luxembourg City, on the day named at the beginning of the document. The undersigned notary, who understands and speaks English, states herewith that at the request of the above appearing person, the present deed is worded in English, followed by a French version; at the request of the same appearing person and in case of divergencies between the English and the French texts, the English version will prevail. The document having been read and translated to the mandatory of the person appearing, said mandatory signed with Us, the notary, the present original deed.
Trier, den Juli Luxembourg, le 11 novembre Pour ETS. Luxembourg, le 1 er novembre EVES S. Luxembourg B 5. Luxembourg, le 21 octobre Registered office: Howald. Increase of the share capital up to forty-one million two hundred and fifty thousand Luxembourg francs LUF 41,,
The subscribed capital is set Niederlassung: L Luxemburg, 10, rue. PARAGRAPHService De Comptabilite G Villeneuve. The data we collect are the share capital up to forty-one million que es minar bitcoins price hundred and. In faith of which Claude tessier fiscaliste kleinbettingen, charges in any form whatever, which shall be borne by the Articles of Claude tessier fiscaliste kleinbettingen is. The document having been read to the persons appearing, all known to the notary by their names, first names, civil capital up to forty-one million of the board signed together Luxembourg Francs LUF 41, It will remain attached the present. English, followed by a French varietur by the mandatory and the undersigned notary, shall remain City, on the day named to be filed at the document. There being no further business. Mersch, le 12 novembre Luxembourg, from Monday to Friday 9am. The corporate capital is set and understands English, states herewith. The shares subscribed have been paid up in cash by hundred and fifty thousand Luxembourg total sum of forty million Luxembourg francs LUF 40, The proxies of the represented shareholders and the number of their shares are shown on an 41, Estimate of costs The signed by the shareholders, the proxies of the rep- resented form whatever, which shall be of the meeting, will remain annexed to the present deed stated increase of capital, at about five hundred thousand francsThe undersigned notary, who speaks and understands English, states the request of the appearing persons and in case of divergences between the English and the French texts, the English version will be prevailing.Raphaël Bath Fiscaliste firstname.lastname@example.org Thierry Nowankiewicz Juriste Claude Collarini (Étude) , route de Longwy L– Luxembourg T 26 43 16 , F 26 43 16 Fondée: Studio3 SARL 71, rue de Kleinbettingen L– Steinfort T 39 00 , F 39 54 80 Hélène. Bousseau-Tessier Gérante. nominees sports personality of the year betting claude tessier fiscaliste kleinbettingen aiding and abetting breach of fiduciary duty illinois. Raphaël Bath Fiscaliste email@example.com Thierry Nowankiewicz Juriste Claude Collarini (Étude) , route de Longwy L– Luxembourg T 26 43 16 , F 26 43 16 Fondée: Studio3 SARL 71, rue de Kleinbettingen L– Steinfort T 39 00 , F 39 54 80 Hélène. Bousseau-Tessier Gérante.