79178 Borie Fr En .pdf

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Registry of the Commercial Court of Bourdeaux
Palais de la Bourse
33064 BOURDEAUX CEDEX

Extract Kbis

Extract of registration on the commercial and social register
O4 July 2013
IDENTIFICATION
Company name
Registration number
Registration date

BORIE MANOUX
465202695R.C.S BORDEAUX
26/10/1965

INFORMATION REGARDING THE CORPORATION
Headquarter’s address
86 Cours Balguerie Stuttenberg 33082 BORDEAUX CEDEX
Legal form
Public limited company supervised by a board of directors
Capital
2 940 000,00 Euros
Closing date of the financial year
30 June
Duration of the corporation
Until 14/06/2030
Extension until: 14/06/2065
Constitution
At the registry of the Commercial Court of Bourdeaux
Filing of consitutive deeds
on 17/06/1965
Newspaper of legal announces
Les Echos Judiciaires Girondins on 26/06/1965
MANAGEMENT, DIRECTION, ADMINISTRATION, CONTROL
President of the supervisory board
Name/FIrst Names
CASTEJA EMILE JEAN
Time and place of birth
06/10/1921 at TRESSES (33)
Nationality
French
Resident
104 Rue DAVID JOHNSTON 33000 BORDEAUX
Chairman of the board
Name/ First Names
Time and place of birth
Nationality
Resident

CASTEJA PHILIPPE MARCEL BORIS EUGENE
06/08/1949 at BOURDEAUX (33)
French
80 Rue FRANCIS PRESSENCE 33110 LE BOUSCAT

Vice President of the supervisory board
Name/ First Names
BORIE DENISE JEANNE FRANCOISE
Legal name
CASTEJA
Time and place of birth
15/06/1924 at PAUILLAC (33)
Nationality
French
Resident
104 Rue DAVID JOHNSTON 33000 BOURDEAUX
Membre of the supervisory board
Name/ First Name
CASTEJA CHANTAL MARIE-THERESE CECILE
Legal name
HANSEN
Time and place of birth
19/01/1947 at BOURDEAUX (33)
Nationality
French
Resident
19 CHRISTIANSHOLMS TRAERVEJ DANEMARK
Member of the board
Name/ First Names
Time and place of birth

RICHARD NOEL GUY MARIE
15/12/1958 at TALENCE (33)

05/07/2013 09.04.07 Handling number 1965B00269

Page 1/2

Nationality
Resident

French
63 Avenue CONRAD GAUSSENS 33520 BRUGES

Statutory auditor
Denomination
Registration number
Address

SA CABINET DESPLAT
R.C.S. BORDEAUX
32 Boulevard ALBERT 1ER 33800 BORDEAUX

Deputy statutory auditor
Name/ FIrst Names
Nationality
Resident

ALFAND
French
Rue LAMOTTE PIQUET ZI ALFRED DANEY 33300 BORDEAUX

INFORMATION RELATING TO THE MAIN BUILDING AND ITS ACTIVITY
Address of the main building
Activity within the building
Start date of activity
Origin of the fund or activity
Previous operator
Operating mode

86 Cours Balguerie Stuttenberg 33082 BORDEAUX CEDEX
Wine and spirits trade
14/06/1965
Supply
BORIE JEAN BAPTISTE MARCEL
Direct exploitation

OTHER FOUNDING BUILDINGS
Address of the building
Activity within the building
Start date of activity
Origin of the fund or activity
Operating mode

36 Rue LUCIEN FAURE ET 79 A 82, QUAI DE BACALAN 33000 BORDEAUX
Wine and spirits trade
02/05/1984
Creation
Direct exploitation

OTHER COMMENTS AND OBSERVATIONS
Comment n*1
Firms: Edmond Raymond, Bordeaux, G.dubucq et fils/bordeaux comptoir des grands vins fins/ /jose Roca/ port
Wine Cie./societe centrale vinicole./albert Duverger
Bordeaux./turpin monopole Bordeaux./ a. De Grassi et Cie./
jean pierre Dupont Henri moreau.
Comment n*14975 of 21/05/2008
Comment in order: Firm: GRAND COEUR counting from 21 May 2008
Comment n*50772 of 19/07/2010
Comment in order: Firm: Turpin Freres & Riout
The Registrar

End of the extract

05/07/2013 09.04.07 Handling number 1965B00269

Page 2/2


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