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Reg­is­tra­tion · Managing Director (3) · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Burnbrae Germany Commercial GmbH · Proxy · Corporate Purpose Hrb19 Feb 2007 German Trade Register Announcements, Germany (13/02/2007)

Overview

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Burnbrae Germany Commercial GmbH, Berlin (Ungenannte Str. ??, 10625 Berlin, Germany). Company: Burnbrae Germany Commercial GmbH; Headquarters: Berlin; Subject: The purchase, development, management and sale of own real estate. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1 Eke, Denham H. N., *??.??.????, Isle of Man/Great Britain; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Mellon, James, *??.??.????, Isle of Man/Great Britain; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd ????, ??????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: October 18, 2006.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Burnbrae Germany Commercial GmbH, Berlin, Germany.

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