Roger ARRENSDORFF
Jean SECKLER de Junglinster
Paul DECKER
Guy BERNARD
Christelle Demichelt Hayange (France).
Daniel Barrs Jr., director of companies, residing in Nanteuil-les-Meaux (France).

Signed: BERNARD, Demichelt, Barrs, ARRENSDORFF.

Daniel’s Profile
Websites
www.epsilon-group.eu (Company Website)


maybe?


Date published
2010-06-17
Publication
Memorial (Luxembourg)
Gazette Notice
The year two thousand and ten, the April twenty-six.

Before Maître Roger ARRENSDORFF, notary residing in Mondorf-les-Bains, undersigned.
Met the extraordinary general meeting of shareholders of ANC. ALPHA TECHNOLOGIES S. A, established and headquartered in L-2453 Luxembourg, 20, rue Eugène Ruppert, registered in the commercial and company register under number B 117.609, constituted following Act of the notary Jean SECKLER de Junglinster dated May 30, 2006, published at the memorial C, special collection of societies and Associations, number 1702 of September 12, 2006, as amended by notary Jean SECKLER de Junglinster of September 28, 2006, published in the said Memorial C, Number 2337 of 14 December 2006, as amended in accordance with Act of the notary instrument dated 14 January 2008, published in the said Memorial C, number 525 of 1 March 2008, as amended by the notary Paul DECKER of Luxembourg dated 5 October 2009 , published in the said Memorial C, number 2128 of 29 October 2009.

The assembly is open under the chairmanship of Guy BERNARD, private employee, residing in Wecker, who appoints as Secretary Christelle Demichelt, private employee, residing in Hayange (France). The Assembly chooses as Scrutineer Daniel Barrs Jr., director of companies, residing in Nanteuil-les-Meaux (France).

The Bureau having thus been constituted, the President sets out and requests the notary to act:

i) that this extraordinary general meeting has as its agenda:

1. Change of the name of the company and subsequent amendment of article 1 of the Statutes.

(II) A attendance list has been drawn up, providing information to the shareholders present and represented, as well as the number of shares held by them, which, after being signed by the shareholders or their agents and by the members of the Bureau, shall be Annexed to this Act to be subject to the formality of the registration.

The powers of the shareholders represented, signed by the comparators and by the undersigned Notary, shall also remain annexed to the present deed.

(III) It follows from the said attendance list that all the shares representing the entire share capital are present or represented at this meeting, which is therefore regularly constituted and can validly deliberate on its agenda. All shareholders present or represented declare that they have waived all formalities of convening.

After deliberation, the Assembly shall, each time unanimously, take the following resolution:

Single resolution
The Assembly decides to change the company name and therefore to amend article 1 of the Statutes, which will now have the following content:

Art. 1 St. It is hereby formed by a limited liability company under the name of EPSILON TECHNOLOGIES S.A. "

There is nothing on the agenda, but the meeting is adjourned.

Which act, done and passed in Mondorf-les-Bains, in the study.

And after reading and interpretation given to the appearing, all known to the notary by name, common names, state and abode, they have all signed the present deed with the notary.

Signed: BERNARD, Demichelt, Barrs, ARRENSDORFF.

Registered at Remich on 3 May 2010 REM 2010/576. Received seventy-five euros

The receiver (signed): Molling.

For conforming shipment, issued for administrative purposes.

Mondorf-les-Bains, May 20, 2010.

Publication reference: 2010056827/47.

(100070764) deposited in the Luxembourg trade and companies register on 21 May 2010.

About Gazette Notices
Government Gazettes are statutory publications for official notices by governments and companies.
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The year two thousand and ten, the April twenty-six.

Before Maître Roger ARRENSDORFF, notary residing in Mondorf-les-Bains, undersigned.

Met the extraordinary general meeting of shareholders of ANC. ALPHA TECHNOLOGIES S. A, established and headquartered in L-2453 Luxembourg, 20, rue Eugène Ruppert, registered in the commercial and company register under number B 117.609, constituted following Act of the notary Jean SECKLER de Junglinster dated May 30, 2006, published at the memorial C, special collection of societies and Associations, number 1702 of September 12, 2006, as amended by notary Jean SECKLER de Junglinster of September 28, 2006, published in the said Memorial C, Number 2337 of 14 December 2006, as amended in accordance with Act of the notary instrument dated 14 January 2008, published in the said Memorial C, number 525 of 1 March 2008, as amended by the notary Paul DECKER of Luxembourg dated 5 October 2009 , published in the said Memorial C, number 2128 of 29 October 2009.

The assembly is open under the chairmanship of Guy BERNARD, private employee, residing in Wecker, who appoints as Secretary Christelle Demichelt, private employee, residing in Hayange (France). The Assembly chooses as Scrutineer Daniel Barrs Jr., director of companies, residing in Nanteuil-les-Meaux (France).

The Bureau having thus been constituted, the President sets out and requests the notary to act:

i) that this extraordinary general meeting has as its agenda:

1. Change of the name of the company and subsequent amendment of article 1 of the Statutes.

(II) A attendance list has been drawn up, providing information to the shareholders present and represented, as well as the number of shares held by them, which, after being signed by the shareholders or their agents and by the members of the Bureau, shall be Annexed to this Act to be subject to the formality of the registration.

The powers of the shareholders represented, signed by the comparators and by the undersigned Notary, shall also remain annexed to the present deed.

(III) It follows from the said attendance list that all the shares representing the entire share capital are present or represented at this meeting, which is therefore regularly constituted and can validly deliberate on its agenda. All shareholders present or represented declare that they have waived all formalities of convening.

After deliberation, the Assembly shall, each time unanimously, take the following resolution:

Single resolution
The Assembly decides to change the company name and therefore to amend article 1 of the Statutes, which will now have the following content:
Art. 1 St. It is hereby formed by a limited liability company under the name of EPSILON TECHNOLOGIES S.A. "
There is nothing on the agenda, but the meeting is adjourned.
Which act, done and passed in Mondorf-les-Bains, in the study.
And after reading and interpretation given to the appearing, all known to the notary by name, common names, state and abode, they have all signed the present deed with the notary.

Signed: BERNARD, Demichelt, Barrs, ARRENSDORFF.

Registered at Remich on 3 May 2010 REM 2010/576. Received seventy-five euros

The receiver (signed): Molling.

For conforming shipment, issued for administrative purposes.
Mondorf-les-Bains, May 20, 2010.

Publication reference: 2010056827/47.

(100070764) deposited in the Luxembourg trade and companies register on 21 May 2010.

Media Type text/html
Date published 2010-06-17
Identify 2010056827
Issue
Publication
Publisher
Name Central Law Service
Media Type text/html
Jurisdiction Code Lu
Title Memorial
Media Type text/html
Identify 1261
C Memorial Edition
Media Type application/pdf
Media Type text/html
Retrieved At 2016-02-25
Subjects
Entity Type Company
Entity Properties
Jurisdiction Code Lu
Name Epsilon Technologies S.A.
Company Number B117609
Uid C-2010-1261-2010056827
Publication Title Memorial
Jurisdiction Code Lu
Jurisdiction Luxembourg
Classification
Where We got this information from
Created By
An OpenCorporates bot
Source
External source
Confidence
Very high
Added On
February 26 2016, 10.14 pm
We think this was true on February 25 2016.