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No longer Managing Director: Francois Ph. Pic · No longer Authorized signatory (ppa): Claudius Leibfritz · Managing Director (1) · ppa (1) · Name: AWP P&C SA · Company statute · Subsidiary Hrb 3 Feb 2017 German Trade Register Announcements, Germany (02/02/2017)
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HRB 4605: AGA INTERNATIONAL S.A., Niederlassung für Deutschland,
Unnamed street ??, 85609 Aschheim, Germany
. The company of the branch has been changed. The Annual General Meeting of June 17, 2011 approved the increase of the share capital by EUR 474,785.00 and the amendment of Article 6 of the Articles of Association, the Annual General Meeting of December 21, 2015 the amendment of Article 4 (seat) and the Annual General Meeting of February 29, 2016 the amendment of Article 3 (Company) of the Head Office. New company: AWP P&C S.A., Niederlassung für Deutschland. Head office changed, now: branch of AWP P&C SA, established in Saint-Ouen/ France (Greffe du Tribunal de Commerce de Bobigny/Registre du Commerce et de Societes Identification No. 519490080 R.C.S. Bobigny, administrative no. 2010 B 01224). EUR 17,287,285.00. Appointed: Deputy Managing Director: ?????????, ???, Sao-Paulo/ Brazil, *??.??.????. Retired: Deputy Managing Director: Pic, Francois Philippe, Versailles/France, *??.??.????. Individual procurator: ??????, ???????, Heidenheim an der Brenz, *??.??.????. Procura terminated: Dr. Leibfritz, Claudius, Stuttgart, *??.??.????. Duration of the company until May 11, 202049.
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.