Legal notice – 883299 MAUFFREY LORRAINE NORD
MAUFFREY LORRAINE NORTH
SARL with sole shareholder with capital of 400,000 € Headquarters: ZI du Bois Joli, Route de la Plaine d’Eloyes 88200 SAINT NABORD RCS 537 539 157 EPINAL On 05/11/2021, the sole shareholder transformed the company into a single-member SAS without the creation of a new legal person; appointed Chairman of FINANCIERE MAUFFREY, SAS, Route de la Plaine d’Eloyes Zone Industrielle du Bois Joli 88200 Saint-Nabord, RCS 306 450 412 Epinal; automatically terminated the conversion to the functions of the manager of Dominique MAUFFREY; confirm the functions of ACES Statutory Auditor. Transfer of shares: In the presence of a single Shareholder, transfers of shares are free. In the event of a majority of Shareholders, the Company’s shares may not be transferred except between Shareholders after prior approval given by decision of the General Meeting of the Company ruling by a majority of three quarters of the votes not benefiting Associates, whether they are present or not. Admission to meetings and exercise of the right to vote: Each Shareholder has the right to participate in collective decisions by himself or by giving a mandate to any Shareholder. Each ordinary share gives the right to one vote.
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