Consulter une annonce légale

<h1 style="margin-top: 0cm; text-align: center;" align="center"><strong><span style="font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; color: windowtext;">FONDS D’INVESTISSEMENT ET DE RECHERCHE DU CREDIT AGRICOLE INNOVATIONS ET PARTICIPATIONS – Par abréviation FIRECA INNOVATIONS ET PARTICIPATIONS</span></strong></h1> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">SAS au capital de 158 694 315 euros</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">Siège social : 12 Place des Etats-Unis – 92127 MONTROUGE CEDEX</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">440 001 675 RCS NANTERRE</span></p> <p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; line-height: normal;"><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; 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-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">Aux termes de l’Assemblée générale ordinaire en date du 16/06/2023, il a été décidé de :</span></p> <p class="MsoListParagraphCxSpFirst" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-add-space: auto; text-indent: -18.0pt; line-height: normal; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          </span></span></span><!--[endif]--><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">Mettre un terme au mandat de Président-Administrateur de M. Jean-Paul KERRIEN et de nommer en remplacement, M. Odet TIQUET demeurant à Jesson – 86400 BLANZAY, à compter du 17/06/2023,</span></p> <p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-add-space: auto; text-indent: -18.0pt; line-height: normal; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          </span></span></span><!--[endif]--><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">Nommer en qualité d’administrateur, M. Pascal QUINEAU, demeurant 8 Impasse des Brises Lames – Lotissement Vue Belle – 97434 SAINT-GILLES-LES-BAINS,</span></p> <p class="MsoListParagraphCxSpLast" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-add-space: auto; text-indent: -18.0pt; line-height: normal; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          </span></span></span><!--[endif]--><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">Mettre un terme au mandat d’administrateur de M. Bertrand CHEVALLIER,</span></p> <p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; line-height: normal;"><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">Le dépôt légal sera effectué au R.C.S. de NANTERRE.</span></p> <p> </p>