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Diário dos Municípios Mineiros – Câmaras e Prefeituras do Interior, 21-08-2015

Versão original (Diário Oficial do Estado de Minas Gerais) Citações 27 Citado por Related
Vincent
Data de publicação21 Agosto 2015
SeçãoDiário dos Municípios Mineiros
6 – sexTa-feir a, 21 de ag osTo de 2015 PubliCações de TerCeiros e ediTais de ComarCas minas gerais - Caderno 2
5
Silva Simonet 500.000 (quinhentos mil) e François Christian Pierre Mallard 500.000 (quinhentos mil) até 30/11/2018, distribuídas entre os
acionistas conforme lista de conversão que integra o presente instrumento como Anexo II, ficando os Diretores desde logo autorizados a tomar
todas as providências e praticar todos os atos que se fizerem necessários para a implementação da transformação ora aprovada.
Acionistas Nº de Ações
Ordinárias Valor (R$) Percentual de Participação no
Capital Social (%)
Claudia da Silva Simonet 500.000 R$ 500.000,00 17,30
François Christian Pierre Mallard 500.000 R$ 500.000,00 17,30
Irmãos Zimerfogel Consultoria Empresarial Ltda. 500.000 R$ 500.000,00 17,30
LBL Tavares Nunes Participação Gestão Administração
de Bens Próprios Ltda.
500.000 R$ 500.000,00 17,30
Monte-Carlo Participaçã o, Administração Imobiliária,
Consultoria Financeira e Empresarial Ltda.
500.000 R$ 500.000,00 17,30
André Luiz de Queiroz Moreira 173.410 R$ 173.410,00 6,00
Antônio Alexandre da Costa dos Santos 144.508 R$ 144.508,00 5,00
Fernanda Peralva Koeler 72.254 R$ 72.254,00 2,50
Total 2.890.172 R$ 2.890.172,00 100%
Juiz de Fora, 23 de dezembro de 2014
_________________________________
ANDRÉ LUIZ DE QUEIROZ MOREIRA
_________________________________
ANTÔNIO ALEXANDRE DA COSTA DOS SANTOS
_________________________________
CLAUDIA DA SILVA SIMONET
_________________________________
FERNANDA PERALVA KOELER
_________________________________
FRANÇOIS CHRISTIAN PIERRE MALLARD
_________________________________
IRMÃOS ZIMERFOGEL CONSULTORIA EMPRESARIAL LTDA.
_________________________________
LBL TAVARES NUNES PARTICIPAÇÃO GESTÃO
ADMINISTRAÇÃO DE BENS PRÓPRIOS LTDA.
Representado por: Luciano Tavares Nunes da Silva
Representado por: Alexandre Zimerfogel
_________________________________
MONTE-CARLO PARTICIPAÇÃO, ADMINISTRAÇÃO
IMOBILIÁRIA, CONSULTORIA FINANCEIRA E EMPRESARIAL
LTDA.
Representado por: Marcio Lacerda Campos
ANEXO III
Termo de Posse
Os Srs. (a) LUCIANO TAVARES NUNES DA SILVA, brasileiro, solteiro, vivendo em união estável, empresário, nascido em 27/10/1971,
documento de identidade nº 07.992.814-9, expedida pela DETRAN/ RJ, n° do CPF 000.687.607-28, residente e domiciliado, na Rua Servidão D nº
134, Recreio dos Bandeirantes, Rio de Janeiro-RJ, CEP: 22790-667; (b) ANDRÉ ZIMERFOGEL, brasileiro, advogado, solteiro, nascido em
15/09/1979, nº CPF 073.209.857-21, documento de identidade profissional nº 134.692, expedida pela OAB – RJ, com domicilio e residência na
Rua Cinco de Julho, 50 apt°. 401 – Copacabana – Rio de Janeiro – CEP. 22.051-030; e (c) RAFAEL LACERDA CAMPOS, brasileiro, solteiro,
analista de sistema, n ascido em 27/04/1974, documento de identidade n° 07.605.100-2, expedida pelo DETRAN/RJ, n° do CPF 068.829.797-82,
residente e domiciliado na Rua Ivone Cavaleiro, 100/301, Barra da Tijuc a, Rio de Janeiro - RJ, CEP 22.620-290, neste ato, tomam posse e são
investidos nos cargos de membros do Conselho de Administração da Brasil Gourmet Indústria e Comércio de Alimentos S.A., sociedade anônima
com sede na Cidade de Juiz de Fora, Estado de Minas Gerais, na Avenida Antônio Simão Firjam, nº 240, Distrito Industrial, CEP 36092-000,
inscrita no CNPJ/MF sob o n° 16.501.204/0001-46, (“Companhia”), para os quais foram eleitos, para mandato de 2 (dois) anos, por Assembleia
Geral Extraordinária da Companhia, realizada nesta data, declarando, expressamente, para todos os fins e efeitos legais, que não estão impedidos,
por lei especial, de exercer administração de sociedade e nem foram condenados (ou encontra-se sob efeito de condenação) (i) a pena que vede, ainda que
temporariamente, o acesso a cargos públicos; (ii) por crime falimentar, de prevaricação, peita ou suborno, concussão, peculato; ou (iii) por crime contra a
economia popular, o sistema financeiro nacional, as no rmas de defesa da concorrência, as relações de consumo, a fé pública ou a propriedade.
Juiz de Fora, 23 de dezembro de 2014
______________________________
ANDRÉ ZIMERFOGEL
______________________________
LUCIANO TAVARES NUNES DA SILVA
______________________________
RAFAEL LACERDA CAMPOS
ANEXO IV
Termo de Posse
Os Srs. (a) JOSÉ MAURO DEPES LORGA, br asileiro, economista, casado, n CPF 711.509.277-04 e documento de identidade 15967, expedida
pelo CORECON/RJ, com domicilio e residente na Rua Fernando Nogueira de Sousa n. 103, apto 202, - Barra da Tijuca, Rio de Janeiro, - CEP
22.620-380 , (b) FRANÇOIS CHRISTIAN PIERRE MALLARD, nacionalidade francesa, chefe de cozinha, casado, regime de bens comunhão
parcial, nascido em 24/10/1969, n° do CPF 738.587.811-34, documento de identidade V3692206 DPMAF, RJ, com domicílio e residência na Rua
Curitiba, n° 41, Parque Jardim da Serra, Juiz de Fora – MG, CEP 36.038-600, (c) MARCELO MEIRELLES COSTA, nacionalidade brasileira,
administrador de empresas, divorciado, nascido em 09/07/1965, n° do CPF 651.528.087-49, documento de identidade n° 06.473.860-2, expedida
pelo SECC - RJ, com domicílio e residência na Rua Barão de Lucena, 115/908, Botafogo, Rio de J aneiro-RJ, CEP 22.260-020, e (d) MARCIO
LACERDA CAMPOS, nacionalidade brasileira, economista, solteiro, nascido em 02/03/1979, n° do CPF 093.783.547-18, documento de
identidade n° 12.465.457-5, expedida pelo IFP - RJ, residente e domiciliado na Rua Ivone Cavaleiro, 100/301, Barra da Tijuca, Rio de Janeiro - RJ,
CEP 22.620-290, tomam posse e são investidos aos car gos, respectivamente de Diretor Presidente, Diretor Financeiro e Di retor sem designação
específica da Brasil Gourmet Indústria e Comércio de Alimentos S.A., sociedade anônima com sede na Cidade de Juiz de Fora, Estado de Minas
Gerais, na Avenida Antônio Simão Firjam, nº 240, Distrito Industrial, CEP 36092-000, inscrita no CNPJ/MF sob o n° 16.501.204/0001-46
(“Companhia”), para os qual foram eleitos, para mandato de 2 (dois) anos, por Assembleia Geral Extraordinária da Companhia, realizada nesta
data, declarando, expressamente, para todos os fins e efeitos legais, que não estão impedidos, por lei especial, de exercer administração de sociedade e
nem foram condenado s (ou encontra-se sob efeito de condenação) (i) a pena que vede, ainda que temporariament e, o acesso a cargos públicos; (ii) por
crime falimentar, de prevaricação, peita ou suborno, concussão, peculato; ou (iii) por crime contra a economia popular, o sistema financeiro nacional, as
normas de defesa da concorrência, as relações de consumo, a fé pública ou a propriedade.
Juiz de Fora, 23de dezembro de 2014
______________________________ ______________________________
JOSÉ MAURO DEPES LORGA FRANÇOIS CHRISTIAN PIERRE MALLARD
______________________________ ______________________________
MARCELO MEIRELLES COSTA MARCIO LACERDA CAMPOS
270 cm -13 732027 - 1
Autopista Fernão Dias S.A.
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Ata da Assembleia Geral de Debenturistas da Segunda Emissão de
Debêntures Simples, Não Conversíveis em Ações, em Série Única,
da Espécie Quirografária com Garantia Fidejussória Adicional,
para Distribuição Pública com Esforços Restritos, da Autopista
Fernão Dias S.A., realizada em 31 de julho de 2015
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   

   
  
  
        
   
  

 
    


    
   




  

  

    
  





   
    
    

  
   
    

  
    

         
  



    

 
    
 


18 cm -20 734661 - 1
Autopista Fernão Dias S.A.


Ata de Assembleia Geral Extraordináriarealizada
em 30 de julho de 2015
          
    
     
   
        
      
  
       
     
 

        
  
    

     


única acionista Arteris S.A. em conformidade com o boletim de subs
 

 


    
 
    
   

      
     
  
       
        
 
     


9 cm -20 734659 - 1


  
   
    
   
  
  
         



 

3 cm -20 734879 - 1
Consórcio Intermunicipal de Saúde do Médio Piracicaba -
CISMEPI.  

    
  
   
  
  
   

     
Presidente do CISMEPI.
3 cm -20 734691 - 1
Câmaras e Prefeituras
do Interior
CÂMARA MUNICIPAL DE CURVELO  
    

         
     


    

2 cm -20 734701 - 1
CÂMARA MUNICIPAL DE CURVELO:Concurso Público da

  
 

 
  
     
     

com.br.
3 cm -20 734762 - 1
A Câmara Municipal de Curvelo   
        
  

   
  
      
        

2 cm -20 734671 - 1
CÂMARA MUNICIPAL DE OURO FINO/MG
 


   

 

2 cm -20 734761 - 1
CÂMARA MUNICIPAL DE POMPÉU


   
     


2 cm -19 734530 - 1
A Câmara Municipal de São João del Rei 


    
      
   
  
      
        
   

3 cm -19 734031 - 1
Câmara Municipal de São Joaquim de Bicas
         

      

1 cm -20 734555 - 1
PREFEITURA DE BRUMADINHO/MG
         
        
     
  

2 cm -20 734640 - 1
PREFEITURA DE BRUMADINHO/MG -

  


2 cm -20 734665 - 1
PREFEITURA MUNICIPAL DE CAPELA NOVA/MG

     



 
  
 

3 cm -20 734643 - 1
PREFEITURA MUNICIPAL DE ITABIRITO/MG -
     

   
   

   




3 cm -20 734667 - 1
Prefeitura Municipal de Rio Paranaiba-MG. Aviso de Licita
       
     
 


       
      
 
        
       
        
       
      
    

        
     
       
  
       
       





    
   
  
       
 
   
      



     
   


   
 
   

  
    
       
     
       

  

    

    

12 cm -20 734600 - 1
Município de Francisco Dumont/MG   
  
    
      
 
   

   
  
   

      
       

    
 
    
    
     
  


5 cm -20 734766 - 1
Prefeitura Municipal de Caeté  
  



1 cm -20 734553 - 1
PREFEITURA MUNICIPAL DE
CONSELHEIRO LAFAIETE/ MG

    
    
         
        
    
     
  
 

      

     


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