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ConstitutionConstitution de Société

GAMME AGENCY

<p class="MsoNormal" style="text-align: justify;"><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;">Au terme d’un acte sous seing privé en date du 1er octobre 2023, il a été constitué une société présentant les caractéristiques suivantes :</span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;">Forme : SAS</span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;">Dénomination : Gamme Agency</span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;">Capital : 1 000 euros</span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;">Cession des actions : soumise à l’agrément</span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;">Admission aux assemblées et droits de votes : tout associé a le droit de participer aux Assemblées Générales et aux délibérations personnellement ou par mandataire, quel que soit le nombre de ses actions, sur simple justification de son identité, dès lors que ses titres sont inscrits en compte à son nom.</span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;">Cession des actions : soumise à l’agrément</span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;">Siège social : 66 Avenue des Champs-Elysées - 75008 PARIS</span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;">Objet : </span></p> <p style="text-align: justify;"><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">La Société a pour objet en France et dans tous les autres pays : </span></p> <p class="MsoListParagraph" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 10.0pt;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-size: 10.0pt;">Toute activité d’agence conseil en communication et marketing (conseil, accompagnement...)<span style="mso-spacerun: yes;">  </span></span></p> <p class="MsoListParagraph" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 10.0pt;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-size: 10.0pt;"><span style="mso-spacerun: yes;"> </span>Toute activité d’agence de communication visuelle (création, design graphique, supports de communication, photographie, vidéographie...)</span><span style="font-size: 11.0pt; font-family: 'Tahoma',sans-serif;"><span style="mso-tab-count: 1;">      </span></span><span style="font-size: 10.0pt;"><span style="mso-tab-count: 4;">                                                           </span><span style="mso-tab-count: 2;">                             </span></span></p> <p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin: 7.2pt 0cm 7.2pt 0cm;"><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;">Durée : 99 ans à compter de son immatriculation au R.C.S.</span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;">La présidente Madame XX, XX née le XX à XX (XX) de nationalité française, demeurant au XX.</span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-align: justify;"><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"> </span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;">Immatriculation : au R.C.S de PARIS en cours.</span></p>

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