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Managing Director (2) · No longer Managing Director (2) · Share­holder agreement · Name: Pears Global Real Estate Germany GmbH · Corporate Purpose Hrb20 Sept 2006 German Trade Register Announcements, Germany (19/09/2006)

Overview

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Weilchensee 438. V V GmbH, Munich (
Unnamed street ??, 80538 München, Germany
). The shareholders' meeting of May 19, 2006 decided to amend section 1 (company) and the Geselslchafter meeting of June 1, 2006 to amend section 2 (object of the company) of the social contract. New company: Pears Global Real Estate Germany GmbH. New object of the company: provision of all advisory services in connection with the acquisition, management, development and sale of real estate and related activities, with the exception of those requiring authorisation in particular in accordance with Section 34c of the Agreement. Appointed: Managing Director: ????????, ???????? ?????, Munich, *??.??.????; ??????, ???? ??????, London, *??.??.????, each with the power to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Retired: Managing Director: ?????, ????????, Bonn, *??.??.????. Appointed and resigned: Managing Director: ??????, ?????? ??????, London/England, *??.??.????.

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: Pears Global Real Estate Germany GmbH, Berlin, Germany.