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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Name: AGA INTERNATIONAL SA · Company statute Hrb 2 Mar 2011 German Trade Register Announcements, Germany (28/02/2011)
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Mondial Assistance International S.A. in Paris, Niederlassung für Deutschland,
Unnamed street ??, 81543 München, Germany
. The Annual General Meeting of December 10, 2010 decided to amend Article 3 (Company) of the Articles of Association. New company: AGA INTERNATIONAL S.A., Niederlassung für Deutschland. Zweigniederlassung der AGA 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). Procura terminated: ?????, ??????, hair. Together with another authorized representative: ?????????, ?????? ????????, Munich, *??.??.????. Individual procuratorate: Dr. ???????, ??????? ???? ???????, Garching, *??.??.????; ?????, ???????? ?????, 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.