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Managing Director: Remi Grenier, Francois Ph. Pic · No longer Authorized signatory (ppa) (1) · Name: Mondial Assistance International SA · Company statute · Corporate Purpose Hrb 30 Jun 2010 German Trade Register Announcements, Germany (24/06/2010)
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Mondial Assistance International AG in Wallisellen, branch office for Germany,
Unnamed street ??, 81543 München, Germany
. The Annual General Meeting of December 31, 2009 redrafted the Articles of Association. The change was made: company, registered office, object of company, share capital, representation scheme. Société anonyme (share company under French law). New company: Mondial Assistance International S.A. in Paris, Niederlassung für Deutschland. Zweigniederlassung der Mondial Assistance International SA mit dem headquarters in Paris/France (Greffe du Tribunal de Commerce de Paris/Registre du Commerce et de Societes, Identification No. 519490080 R.C.S. PARIS, Administrative No. 2010 B 01224). New subject: All insurance transactions in the field of travel insurance, transport insurance, assistance and assistance in the event of accidents, liability insurance and, more generally, all other types of insurance, including reinsurance, with the exception of life insurance. EUR 16,812,500.00. The company is represented by the Managing Director or by the Deputy Managing Director. Each of the above may represent the company alone. Retired: Board of Directors: ?????, ????????, Zurich/Switzerland; ????????????, ?????, Le Pecq/France; ???????, ????????, Paris/France, *??.??.????; Dr. ???????, ????, Binz/Switzerland, *??.??.????. Retired: Chairman of the Board of Directors: Grenier, Remi, Paris, *??.??.????. Appointed: Managing Director: Grenier, Rémi, Paris/France, *??.??.????. Appointed: Deputy Managing Director: Pic, Francois Philippe, Versailles/France, *??.??.????. Procura terminated: ?????????, ?????, Munich, *??.??.????.
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.