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ModificationDémission Directeur Général
APSIS
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<p class="MsoNormal" style="mso-margin-bottom-alt: auto; text-align: center; line-height: normal; mso-outline-level: 1;" align="center"><strong><span style="font-size: 24.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 18.0pt; mso-fareast-language: FR;">APSIS</span></strong></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">SAS au capital de 33 620 686<em> </em>euros</span></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Siège social : 1 rue Camille Desmoulins, 92130, Issy-les-Moulineaux</span></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">351 634 431 RCS NANTERRE</span></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; margin-bottom: 0cm; line-height: normal;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"> </span></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; line-height: normal;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Aux termes des décisions de l’associé unique en date du 25/01/2023, il a été décidé de :</span></p>
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<li class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; line-height: normal; mso-list: l0 level1 lfo1; tab-stops: list 36.0pt;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">mettre un terme au mandat de Mme Astrid ZIEBART, de ses fonctions de Directrice Générale à compter du 26/01/2023,</span></li>
<li class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; line-height: normal; mso-list: l0 level1 lfo1; tab-stops: list 36.0pt;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"> et de ne pas pourvoir à son remplacement.</span></li>
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<p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; line-height: normal;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Le dépôt légal sera effectué au RCS de NANTERRE.</span></p>
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