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Representative: Eric Gandemer · No longer Representative: Rudolf Bünten · No longer Authorized signatory (ppa): Eric Gandemer · Capital: €285.1M Hrb 21 Sept 2017 German Trade Register Announcements, Germany

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Text

HRB 35782: BNP PARIBAS LEASE GROUP S.A. Zweigniederlassung Deutschland,
Cologne, Hohenstaufenring 62, 50674 Köln
. The Articles of Association were last amended by a resolution of the Annual General Meeting on January 20, 2017. The share capital was increased by EUR 1,019,424.00 to EUR 285,079,248.00 and the headquarters of the main office were moved from Puteaux to Nanterre. Following the change of the registered office, now: branch of BNP PARIBAS LEASE GROUP S.A. with its registered office in Nanterre/France (Commercial Court in Nanterre, B 632 017 513). EUR 285,079,248.00. No longer permanent representative for the branch: Bünten, Rudolf, Elsdorf, *??.??.????. Appointed a.s. Permanent Representative for the Branch: Gandemer, Eric, Frechen, *??.??.????. Procura terminated: Gandemer, Eric, cheeky, *??.??.????.
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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: BNP PARIBAS LEASE GROUP SA Zweigniederlassung Deutschland, Cologne, Germany.

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