Consulter une annonce légale

<table class="TableNormal" style="margin-left: 68.7pt; border-collapse: collapse; mso-table-layout-alt: fixed; mso-yfti-tbllook: 480; mso-padding-alt: 0cm 0cm 0cm 0cm;" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr style="mso-yfti-irow: 0; mso-yfti-firstrow: yes; height: 17.3pt;"> <td style="width: 352.8pt; padding: 0cm 0cm 0cm 0cm; height: 17.3pt;" valign="top" width="470"> <p class="TableParagraph" style="line-height: 15.1pt; margin: 0cm 9.25pt 0.0001pt; text-align: center;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">FORWARDIS HOLDING</span></strong></p> </td> </tr> <tr style="mso-yfti-irow: 1; height: 18.75pt;"> <td style="width: 352.8pt; padding: 0cm 0cm 0cm 0cm; height: 18.75pt;" valign="top" width="470"> <p class="TableParagraph" style="margin-top: 0.55pt; text-align: center;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; mso-font-width: 95%;">Société<span style="letter-spacing: .65pt;"> </span>par<span style="letter-spacing: .75pt;"> </span>Actions<span style="letter-spacing: .65pt;"> </span>Simplifiée<span style="letter-spacing: .85pt;"> </span>au<span style="letter-spacing: .85pt;"> </span>capital<span style="letter-spacing: .6pt;"> </span>de<span style="letter-spacing: .8pt;"> </span>28.547.300<span style="letter-spacing: .75pt;"> </span></span></strong><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; font-family: 'Georgia',serif; mso-font-width: 95%;">€</span></strong></p> </td> </tr> <tr style="mso-yfti-irow: 2; height: 18.7pt;"> <td style="width: 352.8pt; padding: 0cm 0cm 0cm 0cm; height: 18.7pt;" valign="top" width="470"> <p class="TableParagraph" style="margin-right: 9.25pt; text-align: center;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">Siège<span style="letter-spacing: -.35pt;"> </span>Social<span style="letter-spacing: -.4pt;"> </span>:<span style="letter-spacing: -.4pt;"> </span>16<span style="letter-spacing: -.3pt;"> </span>rue<span style="letter-spacing: -.5pt;"> </span>Simone<span style="letter-spacing: -.3pt;"> </span>Veil<span style="letter-spacing: -.4pt;"> </span>–<span style="letter-spacing: -.3pt;"> </span>93400<span style="letter-spacing: -.45pt;"> </span>SAINT-OUEN</span></strong></p> </td> </tr> <tr style="mso-yfti-irow: 3; mso-yfti-lastrow: yes; height: 17.25pt;"> <td style="width: 352.8pt; padding: 0cm 0cm 0cm 0cm; height: 17.25pt;" valign="top" width="470"> <p class="TableParagraph" style="line-height: 15.75pt; text-align: center;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; mso-font-width: 95%;">844<span style="letter-spacing: .7pt;"> </span>658<span style="letter-spacing: .65pt;"> </span>583<span style="letter-spacing: .5pt;"> </span>RCS<span style="letter-spacing: .7pt;"> </span>BOBIGNY</span></strong></p> </td> </tr> </tbody> </table> <p class="MsoBodyText"><span style="font-size: 11.0pt; mso-bidi-font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-hansi-font-family: Calibri; mso-bidi-font-family: Calibri;"> </span></p> <p class="MsoBodyText">Aux<span style="letter-spacing: -.1pt;"> </span>termes<span style="letter-spacing: -.2pt;"> </span>de<span style="letter-spacing: -.1pt;"> </span>délibérations<span style="letter-spacing: -.1pt;"> </span>en<span style="letter-spacing: -.1pt;"> </span>date<span style="letter-spacing: -.15pt;"> </span>du<span style="letter-spacing: .05pt;"> </span>30<span style="letter-spacing: -.05pt;"> </span>septembre<span style="letter-spacing: -.15pt;"> </span>2022, l’Associé<span style="letter-spacing: -.2pt;"> </span>Unique<span style="letter-spacing: -.15pt;"> </span>:</p> <p class="MsoBodyText" style="margin-top: .5pt;"><!-- [if !supportLists]--><span style="font-size: 12.0pt;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          </span></span></span><!--[endif]--><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt;">a constaté la démission de ERNST &amp; YOUNG AUDIT de son mandat de Commissaire aux<span style="letter-spacing: .05pt;"> </span>comptes<span style="letter-spacing: -.15pt;"> </span>titulaire,</span></p> <p class="MsoListParagraph" style="mso-list: l0 level1 lfo1; tab-stops: 44.2pt;"><!-- [if !supportLists]--><span style="font-size: 12.0pt;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          </span></span></span><!--[endif]--><span style="mso-tab-count: 1;"> </span><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt;">a décidé de nommer en remplacement en qualité de Commissaire aux comptes titulaire :<span style="letter-spacing: -2.6pt;"> </span>PRICEWATERHOUSECOOPERS<span style="letter-spacing: 1.2pt;"> </span>AUDIT,<span style="letter-spacing: 1.1pt;"> </span>domicilié<span style="letter-spacing: 1.25pt;"> </span>63,<span style="letter-spacing: 1.2pt;"> </span>rue<span style="letter-spacing: 1.1pt;"> </span>de<span style="letter-spacing: 1.1pt;"> </span>Villiers<span style="letter-spacing: 1.25pt;"> </span>-<span style="letter-spacing: 1.1pt;"> </span>92208<span style="letter-spacing: 1.25pt;"> </span>NEUILLY-SUR-</span>SEINE CEDEX, RCS 672 006 483 RCS NANTERRE pour la durée restant à courir du mandat<span style="letter-spacing: .05pt;"> </span>de son prédécesseur, soit jusqu’à l’issue de l’Assemblée Générale Ordinaire qui se tiendra<span style="letter-spacing: -2.6pt;"> </span>dans<span style="letter-spacing: -.05pt;"> </span>l’année<span style="letter-spacing: -.1pt;"> </span>2024 en vue de<span style="letter-spacing: -.1pt;"> </span>statuer sur<span style="letter-spacing: -.15pt;"> </span>les comptes<span style="letter-spacing: -.05pt;"> </span>du<span style="letter-spacing: -.1pt;"> </span>dernier<span style="letter-spacing: -.1pt;"> </span>exercice clos.</p> <p class="MsoBodyText">Le<span style="letter-spacing: -.05pt;"> </span>dépôt sera<span style="letter-spacing: -.2pt;"> </span>effectué<span style="letter-spacing: -.05pt;"> </span>au<span style="letter-spacing: .05pt;"> </span>greffe<span style="letter-spacing: -.15pt;"> </span>de<span style="letter-spacing: -.15pt;"> </span>Bobigny</p>