Consulter une annonce légale

<p class="MsoNormal" style="text-align: center; text-indent: -.5pt; line-height: 104%; margin: 0cm .1pt .2pt .5pt;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;">ERMEWA HOLDING </span></strong></p> <p class="MsoNormal" style="text-align: center; text-indent: -.5pt; line-height: 104%; margin: 0cm 91.2pt .2pt 97.65pt;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;">Société par actions simplifiée à associé unique<span style="mso-spacerun: yes;">  </span>au capital de 516 144 099,12 Euros </span></strong></p> <p class="MsoNormal" style="text-align: center; text-indent: -.5pt; line-height: 104%; margin: 0cm .1pt .2pt .5pt;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;">Siège social : 4-10 avenue André Malraux – 92300 Levallois-Perret </span></strong></p> <p class="MsoNormal" style="text-align: center; text-indent: -.5pt; line-height: 104%; margin: 0cm .25pt .2pt .5pt;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;">519 135 255 RCS NANTERRE </span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm;"><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-spacerun: yes;"> </span></span></p> <p class="MsoNormal" style="margin-bottom: .1pt;"><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-spacerun: yes;"> </span></span></p> <p class="MsoNormal" style="text-indent: -.5pt; margin: 0cm 89.9pt .15pt -.25pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%;">Par décision de l’associé unique en date du 24 mai 2023, il a été décidé de<span style="mso-spacerun: yes;"> :</span></span></p> <ul> <li class="MsoNormal" style="text-indent: -0.5pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%;">Modifier la dénomination société de la société en Streem Holding</span></li> <li class="MsoNormal" style="text-indent: -0.5pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%;">Modifier corrélativement les articles 2 et 5 des statuts. </span></li> </ul> <p class="MsoNormal" style="margin-bottom: 0cm;"><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%;"><span style="mso-spacerun: yes;"> </span></span><strong style="mso-bidi-font-weight: normal;"><u style="text-underline: black;">Ancienne rédaction</u> </strong></p> <p class="MsoNormal" style="margin-bottom: 0cm;"><strong style="mso-bidi-font-weight: normal;"><span style="mso-spacerun: yes;"> </span></strong><strong style="mso-bidi-font-weight: normal;">ARTICLE 2<span style="mso-spacerun: yes;">  </span><span style="mso-tab-count: 1;">          </span>DÉNOMINATION SOCIALE </strong></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -.5pt; margin: 0cm 0cm 8.5pt -.25pt;">La dénomination sociale de la Société est : ERMEWA HOLDING.</p> <p class="MsoNormal" style="tab-stops: center 102.6pt; margin: 0cm 0cm 8.65pt -.75pt;"><strong style="mso-bidi-font-weight: normal;">ARTICLE 5<span style="mso-spacerun: yes;">  </span><span style="mso-tab-count: 1;">          </span>OBJET SOCIAL </strong></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -.5pt; margin: 0cm 0cm 8.5pt -.25pt;">La Société a pour objet, en France et à l’étranger :</p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -.5pt; margin: 0cm 0cm 12.5pt -.25pt;">(…)</p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -35.4pt; mso-list: l0 level1 lfo1; margin: 0cm 0cm 8.5pt 35.4pt;"><!-- [if !supportLists]--><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">•<span style="font: 7.0pt 'Times New Roman';">              </span></span></span><!--[endif]-->tous services d'administration générale comportant notamment la réalisation de travaux informatiques, comptables, d'analyses financières pour les filiales du Groupe Ermewa ou d'affiliés ;</p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -.5pt; margin: 0cm 0cm 8.5pt -.25pt;">(…)</p> <p class="MsoNormal" style="text-indent: -.5pt; margin: 0cm 0cm 9.45pt -.25pt;"><strong style="mso-bidi-font-weight: normal;"><u style="text-underline: black;">Nouvelle rédaction</u> </strong></p> <p class="MsoNormal" style="tab-stops: center 129.55pt; margin: 0cm 0cm 8.65pt -.75pt;"><strong style="mso-bidi-font-weight: normal;">ARTICLE 2<span style="mso-spacerun: yes;">  </span><span style="mso-tab-count: 1;">          </span>DÉNOMINATION SOCIALE </strong></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -.5pt; margin: 0cm 0cm 8.5pt -.25pt;">La dénomination sociale de la Société est : STREEM HOLDING.</p> <p class="MsoNormal" style="tab-stops: center 102.6pt; margin: 0cm 0cm 8.65pt -.75pt;"><strong style="mso-bidi-font-weight: normal;">ARTICLE 5<span style="mso-spacerun: yes;">  </span><span style="mso-tab-count: 1;">          </span>OBJET SOCIAL </strong></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -.5pt; margin: 0cm 0cm 8.5pt -.25pt;">La Société a pour objet, en France et à l’étranger :</p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -.5pt; margin: 0cm 0cm 12.4pt -.25pt;">(…)</p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -35.4pt; mso-list: l0 level1 lfo1; margin: 0cm 0cm 8.5pt 35.4pt;"><!-- [if !supportLists]--><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">•<span style="font: 7.0pt 'Times New Roman';">              </span></span></span><!--[endif]-->tous services d'administration générale comportant notamment la réalisation de travaux informatiques, comptables, d'analyses financières pour les filiales du groupe Streem ou d'affiliés ;</p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -.5pt; margin: 0cm 0cm 9.7pt -.25pt;">(…)</p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -.5pt; margin: 0cm 0cm 9.7pt -.25pt;">Pour avis</p>