Broadgate Trust Corporation AG in Liquidation, Zug

Management

Anthony Bourke

Jersey, GB

Manager

Joint signing authority (any two to sign)

Leo Granziol

Zug

President liquidator

Without signing authority individual signing authority

Roger Bougeard

St. Helier, GB

Member liquidator

Without signing authority joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Dr. Leo Granziol Gotthardstrasse 18 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	7739	28.10.1998	213	03.11.1998	7489
2	(Initial entry)	248	22.12.1992	5955
3	7886	21.08.2002	164	27.08.2002	15/616466
4	8758	24.09.2001	188	28.09.2001	7560
5	3747	09.05.2000	94	15.05.2000	3262
6	4445	16.06.1997	123	01.07.1997	4568

Company Purpose

Gründung, Stiftung und Verwaltung von Trusts sowie Ausübung sämtlicher Funktionen eines Trustees, Co-Trustees, Testamentvollstreckers, Treuhänders und Generalbevollmächtigten, Ausübung von Revisions- und Kontrollstellenmandaten sowie Buchführung

Broadgate Trust Corporation AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose