Consulter une annonce légale

<p class="MsoNoSpacing" style="text-align: center;" align="center"><strong><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">RSM PARIS</span></strong></p> <p class="MsoNoSpacing" style="text-align: center;" align="center"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">SAS au capital de 14 242 600 Euros</span></p> <p class="MsoNoSpacing" style="text-align: center;" align="center"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">Siège social : 75008 PARIS</span></p> <p class="MsoNoSpacing" style="text-align: center;" align="center"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">26 rue Cambacérès</span></p> <p class="MsoNoSpacing" style="text-align: center;" align="center"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">792 111 783 RCS PARIS</span></p> <p class="MsoNoSpacing" style="text-align: center;" align="center"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">(Société absorbante)</span></p> <p class="MsoNoSpacing" style="text-align: center;" align="center"> </p> <p class="MsoNoSpacing" style="text-align: center;" align="center"><strong><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">AUPIC CREGUT MARIE KERMORGANT EXPERTS ASSOCIES</span></strong></p> <p class="MsoNoSpacing" style="text-align: center;" align="center"><strong><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">ACMK</span></strong></p> <p class="MsoNoSpacing" style="text-align: center;" align="center"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">SARL au capital de 1 668 933,28 <span style="mso-spacerun: yes;"> </span>Euros</span></p> <p class="MsoNoSpacing" style="text-align: center;" align="center"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">Siège social : 75008 PARIS</span></p> <p class="MsoNoSpacing" style="text-align: center;" align="center"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">26 rue Cambacérès</span></p> <p class="MsoNoSpacing" style="text-align: center;" align="center"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">532 679 370 RCS PARIS</span></p> <p class="MsoNoSpacing" style="text-align: center;" align="center"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">(Société absorbée)</span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"> </span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">Aux termes d’une AGE du 12/01/2023, les associés après avoir entendu lecture du projet de fusion prévoyant la transmission universelle du patrimoine de la société AUPIC CREGUT MARIE KERMORGANT EXPERTS ASSOCIES (ACMK) au profit de la société RSM PARIS, et des rapports du Président et du Commissaire à la fusion, ont :</span></p> <p class="MsoNoSpacing">- approuvé le projet de fusion dans toutes ses stipulations et notamment :</p> <p class="MsoNoSpacing" style="padding-left: 40px;">- l'évaluation des éléments d'actif apportés, d'un montant de 3 956 599 euros et des éléments de passif pris en charge, d’un montant de 17 978 euros, soit un actif net apporté égal à 3 938 261 euros</p> <p class="MsoNoSpacing" style="padding-left: 40px;"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin; mso-fareast-language: FR;">- la rémunération des apports effectués au titre de la fusion selon une parité d'échange de 1 de la société RSM PARIS pour 87.65 de la société AUPIC CREGUT MARIE KERMORGANT ASSOCIES - ACMK,</span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"> </span><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">- décidé d’augmenter le capital social de la société Absorbante de 1 700 000</span><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin; mso-fareast-language: FR;"> euros pour le porter de 14 242 600 euros 15 942 600 euros, par création de 34 000 actions nouvelles de 50 euros de valeur nominale, entièrement libérées, lesdites actions étant réparties entre les associés de la société Absorbée à raison de 1 action de la société Absorbante pour 87.65 parts sociales de la société Absorbée et assimilées aux actions anciennes. </span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin; mso-fareast-language: FR;"> </span><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin; mso-fareast-language: FR;">- décidé de réduire le capital social de la société Absorbante d’un montant de 1 700 000 euros par voie d’annulation de 34 000 actions propres de 50 euros que la société Absorbante détient du fait de la Fusion, ramenant ainsi son capital social de 15 942 600 euros à 14 242 600 euros.</span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin; mso-fareast-language: FR;">Les statuts ont été modifiés en conséquence.</span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"> </span><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">- pris connaissance de l’approbation de la fusion par l’AGE du 12/01/2023 de la société absorbée, qui se trouve dissoute, sans liquidation à l’issue de la présente assemblée.</span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"> </span><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">Le dépôt légal sera effectué au RCS de PARIS</span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"> </span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"> </span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"> </span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"> </span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"> </span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"> </span></p> <p class="MsoNoSpacing"><span style="mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"> </span></p>