Exhibit 3.20A
The Netherlands Chamber of Commerce Business Register extract |
CCI number34332280 | ||
Page1 (of 2) | Home addresses are not public data and are only available for organisations stated in article 51 of the Business Register Decree (Handelsregisterbesluit). | |
Legal entity | ||
RSIN | 820583996 | |
Legal form | Besloten Vennootschap (comparable with Private Limited Liability Company) | |
Statutory name | Vantage Drilling Netherlands B.V. | |
Corporate seat | Amsterdam | |
First entry in Business Register | 26-03-2009 | |
Date of deed of incorporation | 26-03-2009 | |
Date of deed of last amendment to | 15-01-2016 | |
the Articles of Association | ||
Issued capital | EUR 18.000,00 | |
Paid-up capital | EUR 18.000,00 | |
Filing of the annual accounts | The annual accounts for the financial year 2016 were filed on22-05-2017. | |
Company | ||
Trade name | Vantage Drilling Netherlands B.V. | |
Company start date | 26-03-2009 | |
Activities | SBI-code: 6420 - Financial holdings | |
Employees | 0 | |
Establishment | ||
Establishment number | 000017143187 | |
Trade name | Vantage Drilling Netherlands B.V. | |
Visiting address | Herikerbergweg 238, Luna ArenA, 1101CM Amsterdam | |
Postal address | Postbus 23393, 1100DW Amsterdam | |
Telephone number | +31205755600 | |
Fax number | +31206730016 | |
Date of incorporation | 26-03-2009 | |
Activities | SBI-code: 6420 - Financial holdings | |
For further information on activities, see Dutch extract. | ||
Employees | 0 | |
Sole shareholder | ||
Name | Vantage Holding Hungary Kft | |
Visiting address | Wesselenyi utca 16, 1077 Budapest, Hungary | |
Registered in | Fővárosi Bíróság mint cegbíróság | |
Budapest, Hungary | ||
under number01-09-913549/4 | ||
Sole shareholder since | 26-03-2009 | |
Board members | ||
Name | Zwagerman, Paul | |
Date and place of birth | 04-05-1968, Hoorn | |
Address | Matissehof 99, 1628XS Hoorn |
This extract has been certified with a digital signature and is an official proof of registration in the Business Register. You can check the integrity of this document and validate the signature in Adobe at the top of your screen. The Chamber of Commerce recommends that this document be viewed in digital form so that its integrity is safeguarded and the signature remains verifiable. |
The Netherlands Chamber of Commerce Business Register extract |
CCI number34332280 | ||
Page2 (of 2) | ||
Date of entry into office | 01-08-2017 (registration date:31-10-2017) | |
Title | Directeur B | |
Powers | Jointly authorised (with other board member(s), see articles) | |
Name | Ibrahim, Linda Jovana | |
Date and place of birth | 04-12-1970, Texas, United States of America | |
Address | 12904 Waters Edge Place, Houston, TX 77041-7641, United States of America | |
Date of entry into office | 10-11-2017 (registration date:10-11-2017) | |
Title | Directeur A | |
Powers | Jointly authorised (with other board member(s), see articles) | |
Extract was made on07-05-2018 at 21.39 hours. |
This extract has been certified with a digital signature and is an official proof of registration in the Business Register. You can check the integrity of this document and validate the signature in Adobe at the top of your screen. The Chamber of Commerce recommends that this document be viewed in digital form so that its integrity is safeguarded and the signature remains verifiable. |