Consulter une annonce légale

ModificationAugmentation de capital

GRAND FAUBOURG HOLDING

<p style="text-align:center;"><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">Grand Faubourg Holding</span></span><br/><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">SAS au capital de 5 000 040€</span></span><br/><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">Siège social&nbsp;: 109, rue du Cherche Midi</span></span><br/><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">75006 Paris</span></span><br/><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">810 588 780 RCS Paris</span></span><br/>&nbsp;</p><p><br/><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">Il résulte du&nbsp;:</span></span><br/><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">- procès-verbal des décisions unanimes des associés du 26/09/2025,</span></span><br/><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">- certificat délivré le 30/09/2025 par le CAC de la Société, constatant la libération d'actions nouvelles par compensation de créances liquides et exigibles sur la Société,</span></span><br/><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">- procès-verbal des décisions de la Présidente du 30/09/2025,</span></span><br/><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">que le capital social a été augmenté d'un montant de 250.020 € par émission de 5.556 actions nouvelles de numéraire, et porté de 5.000.040 € à 5.250.060 €.</span></span><br/><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">En conséquence, l'article 7.1 des statuts a été modifié.</span></span><br/><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">Ancienne mention&nbsp;: capital social&nbsp;: 5.000.040 €.</span></span><br/><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">Nouvelle mention&nbsp;: capital social&nbsp;: 5.250.060 €.</span></span><br/>&nbsp;</p><p><span style="color:rgb(0,0,0);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Calibri, sans-serif;font-size:14.6667px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">Pour avis : La Présidente.</span></span></p>

Abonnez-vous à la Newsletter !

Recevez gratuitement un concentré d’actualité chaque semaine.