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No longer Authorized signatory (ppa) (2) · Proxy policy Hrb 30 Dec 2009 German Trade Register Announcements, Germany (28/12/2009)
Overview
Text
Mondial Assistance International AG in Wallisellen, branch office for Germany,
Unnamed street ??, 81543 München, Germany
. Complements the general representation scheme of its own motion: the members of the Board of Directors, including the Chairman and Vice-President, as well a.s. the Directors and Vice-Directors of the Company, shall represent the Company after a detailed definition of the Board of Directors. Retired: Board of Directors: ???????, ?????, Hamburg, *??.??.????; ????, ??????????, Paris/France, *??.??.????. Changed, now: Chairman of the Board of Directors: Grenier, Remi, Paris, *??.??.????, authorised to represent each other together with another Board of Directors. Appointed: Board of Directors: ???????, ????????, Paris/France, *??.??.????, authorised to represent each other together with another Board of Directors. Procura terminated: ??????, ????, Munich, *??.??.????; Plessl, Thomas, Grasbrunn, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: AWP P&C SA, Saint-Ouen, France.
