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Chopin Holdings S. CII, Luxembourg Branch. Convento II S. Discovery Luxembourg Holdings 2 S. Energy Power Consulting S. Ergan S. Fieldcustom S. Finsetco S. Florista S. Goodman Princeton Investments Lux S. Granite Luxembourg S. Guardian Goole Investments S. Healthcare Investments S. HP Promotions s. Logicor Shine Muggenstrurm S. Mallinckrodt International Finance S. Pentagon Lock US S. Ploio Securitization S.

K Investments S. Purple Grafton S. Quacis, Cap. Schoop S. Upsurg Finance SCSp. ZapFunding S. In the year two thousand and fifteen, on the seventh day of July. The Chairman, the Secretary and the Scrutineer are collectively referred to hereafter as the Bureau. The Bureau having thus been constituted, the Chairman requests the notary to record that: I. Waiver of the convening notice; 2.

Amendment to the dates of the accounting year of the Company; 3. Amendment to article 20 of the Articles in order to reflect the amendment under item 2. Company incurs or for which it is liable by reason of this notarial deed, is approximately EUR 1, Whereof, the present notarial deed is drawn up in Grand Duchy of Luxembourg, on the day named at the beginning of.

THEL, T. The board of the meeting having thus been constituted, the chairman declares and requests the notary to state: I. That the present meeting has the following:. Park, Extimus Building, with effect as from Subsequent amendment of article 5 of the articles of incorporation of the Company; 3. Then the general meeting, after deliberation, takes unanimously the following resolutions:.

Extimus Building, avec effet au 29 juin Atrium Business Park, Extimus Building, avec effet au 29 juin Un mandataire. Luxembourg B Natural Le Coultre Luxembourg S. The articles of association of the Company have never been amended since the incorporation of the Company. The appearing parties, acting in the above mentioned capacity, declared and requested the notary to record as follows: 1.

The items on which resolutions are to be taken are as follows: 1. The Company will be governed by these articles of association and the relevant legislation. Thereafter the following resolutions were passed by the Sole Shareholder of the Company:. Muggensturm S. The Company is established for an unlimited period. Registered Office. The Company may have offices and branches, both in Luxembourg and abroad. Any available share premium shall be distributable.

As agents of the Company, they are responsible for the performance of their duties. Accounting Year. The financial statements are at the disposal of the shareholders at the registered office of the Company. The balance may be distributed to the shareholders upon decision of a general meeting of shareholders. Whereof, the present deed was drawn up in Luxembourg, on the day before mentioned.

Artikel 1 der Satzung der Gesellschaft, sodass dieser wie folgt lautet:. Soweit gesetzlich nichts anderes vorgesehen ist, i werden die in den Gesellschafterversammlungen zu fassenden Be-. Person gestattet sein, ein Gesellschafter der Gesellschaft zu werden. Jeder Gesellschafter kann die Jahresabrechnung am Sitz der Gesellschaft einsehen. Gezeichnet: P. Darcel, Boulogne Billancourt, France. Elle se charge de la formation orchestrale de ses membres actifs. Le nombre minimum des membres actifs est de trois.

Titre VI. Contributions et cotisation. Titre VII. Titre VIII. Modification des statuts. Titre IX. Dissolution et liquidation. Me Cosita Delvaux Notaire. In the year two thousand and fifteen, on the eighth day of July. Luxembourg, by virtue of a proxy given on July 7. Change of name of the Company to "Ploio Securitization S.

Subsequent amendment of article 1 of the Company's articles of association. L'an deux mille quinze, le huit juillet. Prochaska et M. Schuman Robert. At 54 rue J. Kennedy, L Differdange. Gloden Joseph. Wersandt Carlo. At 12 rue Jean Engling, L Luxembourg. Bettingen Paul.

At 71 rue du Golf, L Senningerberg. Delvaux Jacques. At 2 rue de la Chapelle, L Luxembourg. Arrensdorff Roger. Moutrier Blanche. Karine Reuter. Holtz Anja. At rue des Tondeurs, L Wiltz. Tholl Urbain.

At 7 rue Emile Laux, L Mersch. Mines Camille. At 3 route dOlm, L Capellen. CALL 30 00 Schlesser Emile. At 35 rue Notre Dame, L Luxembourg. Decker Martine. At route de Thionville, L Howald-Hesperange. Serres Patrick. Chambres des Notaires. Luxembourg notaries professional body representing all Luxembourg notaries. Postal address: B. Doerner Christine.

At 10 rue de la Gare, L Bettembourg. Schaeffer Martine. At 74 avenue Victor Hugo, L Luxembourg. Seckler Jean. At 3 route de Luxembourg, L Junglinster. Molitor Frank. At avenue G.

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Any available share premium shall be distributable. As agents of the Company, they are responsible for the performance of their duties. Accounting Year. The financial statements are at the disposal of the shareholders at the registered office of the Company. The balance may be distributed to the shareholders upon decision of a general meeting of shareholders.

Whereof, the present deed was drawn up in Luxembourg, on the day before mentioned. Artikel 1 der Satzung der Gesellschaft, sodass dieser wie folgt lautet:. Soweit gesetzlich nichts anderes vorgesehen ist, i werden die in den Gesellschafterversammlungen zu fassenden Be-. Person gestattet sein, ein Gesellschafter der Gesellschaft zu werden. Jeder Gesellschafter kann die Jahresabrechnung am Sitz der Gesellschaft einsehen.

Gezeichnet: P. Darcel, Boulogne Billancourt, France. Elle se charge de la formation orchestrale de ses membres actifs. Le nombre minimum des membres actifs est de trois. Titre VI. Contributions et cotisation. Titre VII. Titre VIII. Modification des statuts.

Titre IX. Dissolution et liquidation. Me Cosita Delvaux Notaire. In the year two thousand and fifteen, on the eighth day of July. Luxembourg, by virtue of a proxy given on July 7. Change of name of the Company to "Ploio Securitization S. Subsequent amendment of article 1 of the Company's articles of association.

L'an deux mille quinze, le huit juillet. Prochaska et M. In the year two thousand and fifteen, on the thirtieth day of June. The registered office of the Company is established in the municipality of Hesperange.

Es folgt die deutsche Fassung des vorstehenden Textes:. Belgien , auf Grund einer erteilten Vollmacht unter Privatschrift. Der Sitz der Gesellschaft ist in der Gemeinde Hespersange. Le Receveur ff. Adresse de la succursale: L Luxembourg, , boulevard Roosevelt.

The purpose of the Company is to manage, market and operate business acceleration. Then the sole shareholder takes the following resolutions:. Services S. Whereof, the present deed is drawn up in Senningerberg, on the day named at the beginning of this document.

L'an deux mille quinze Le trois juillet. Luxembourg Corporation Company S. Signatures Un Mandataire. Le montant total de soixante-neuf mille et treize virgule trente-et-un euros EUR Actionnaire s. L'an deux mil quinze, le seize juin. Paris France , 13 bis, avenue de la Motte-Picquet,. In the year two thousand and fifteen, on the twenty-sixth day of the month of June. The said proxy shall remain annexed to the present deed for the purpose of registration. The Sole Shareholder requests the undersigned notary to record the following resolutions:.

The value of the Contribution in Kind has been certified by a valuation report dated 26 June , issued by the board. L'an deux mille quinze, le vingt-six juin. Pour extrait conforme Le notaire. Actes Civils 2, le 09 juillet L'an deux mille quinze, le trois juillet. In the year two thousand and fifteen, on the sixth day of July. FCS Group Ltd, with its registered address at 6. Such appearing party, represented as state above, declared and requested the notary to act: I.

Ramier, Jean-Paul Meyers. L'an deux mille quinze, le vingt-cinq 25 avril. Objet social. Signature Un mandataire. Roosevelt, L Luxembourg. Whereof, the present notarial deed is drawn up in Grand Duchy of Luxembourg, on the day named at the beginning of this document. Luxembourg, le 15 juillet That the present meeting has the following: Agenda 1. Luxembourg, le Luxembourg, le 10 juillet Senningerberg, le 7 juillet Capital social: EUR Dezember eines jeden Jahres.

Luxemburg, den Juli Capellen, le 14 juillet Luxembourg F Elle se charge de la formation orchestrale de ses membres actifs Art. Titre II. Exercice social Art. Titre III. Membres Art. Titre IV. At 12 rue Jean Engling, L Luxembourg. Bettingen Paul. At 71 rue du Golf, L Senningerberg. Delvaux Jacques. At 2 rue de la Chapelle, L Luxembourg. Arrensdorff Roger.

Moutrier Blanche. Karine Reuter. Holtz Anja. At rue des Tondeurs, L Wiltz. Tholl Urbain. At 7 rue Emile Laux, L Mersch. Mines Camille. At 3 route dOlm, L Capellen. CALL 30 00 Schlesser Emile. At 35 rue Notre Dame, L Luxembourg. Decker Martine. At route de Thionville, L Howald-Hesperange. Serres Patrick. Chambres des Notaires. Luxembourg notaries professional body representing all Luxembourg notaries. Postal address: B.

Doerner Christine. At 10 rue de la Gare, L Bettembourg. Schaeffer Martine. At 74 avenue Victor Hugo, L Luxembourg. Seckler Jean. At 3 route de Luxembourg, L Junglinster. Molitor Frank. At avenue G. Charlotte, L Dudelange. Delosch Edouard. At 21 rue de Schiedelbrouch, L Rambrouch. Remember me. Sign up.

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At 10 rue du Marechal 22 EU countries. At 2 place de lHotel Foch, L Luxembourg. At rue de Bonnevoie, L. At 2 rue de la de Ville, L Ettelbruck. At 6 rue Saint Nicolas. At 21 rue de Colmar-Berg. PARAGRAPHAt 37 rue des Allies, L Diekirch. At 12 rue Jean Engling. In forex terzino milan biondo investment edgar investments marlu investment. Search for a notary in L Belvaux.

Properties for sale and for rent of the Real Estate Agency Etude Notaire Paul Bettingen in Senningerberg. Also sold properties, opening hours and contact. Get a free valuation of your property from Etude Notaire Paul Bettingen. Etude Notaire Paul Bettingen. 71, rue du Golf L Senningerberg. Etude Notaire Paul. Étude Notaire Paul Bettingen. 71, rue du Golf L Senningerberg. 34 02 02 34 63 64 reception@sekolahdasarforex.com Postal address. B.P. L Niederanven​.