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Company statute · Corporate Purpose Hrb 1 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 62278: GBK Beteiligungen AG,
Hannover, Günther-Wagner-Allee 17, 30177 Hannover
. The Annual General Meeting of May 20, 2015 approved the amendment of the Articles of Association in Section 2 (subject matter of the company) and In Section 11 (Supervisory Board Remuneration) and with it the amendment of the object of the company. New object of the company: the acquisition, holding, management and sale of shareholdings a.s. an open-ended company. The company is at the same time the investment assets in the form of a closed public AIF and thus constitutes an internal capital management company within the meaning of Section 17 (2) No. 2 of the Capital Investment Code (KAGB). Within the scope of the subject-matter referred to in sentence 1, the company will exclusively manage this closed public AIF on the basis of a registration pursuant to Section 44 (1) in conjunction with Section 2 (5) of the KaGB.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: GBK Beteiligungen AG, Hanover, Germany.
