EX-3.20A 20 d502319dex320a.htm EX-3.20A EX-3.20A

Exhibit 3.20A

 

LOGO    The Netherlands Chamber of Commerce Business Register extract

 

CCI number 34332280

  

Page 1 (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 on 22-05-2017.

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 number 01-09-913549/4

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

 

LOGO    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.


LOGO    The Netherlands Chamber of Commerce Business Register extract

 

CCI number 34332280
Page 2 (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 on 07-05-2018 at 21.39 hours.

 

LOGO    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.