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Shareholder agreement · Corporate Purpose · Subsidiary Hrb 21 Jul 2014 German Trade Register Announcements, Germany
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HRB 110793: Union Investment Real Estate GmbH,
Hamburg, Valentinskamp 70/ EMPORIO, 20355 Hamburg
. The shareholders' meeting of July 11, 2014 decided to amend the partnership agreement in Sections 3 (object of the company), 6, 7 and 15. New object of company: (1) The company is a capital management company within the meaning of the Capital Investment Code (KAGB). The object of the company is the management of domestic investment assets (collective asset management). (2) The subject of collective asset management is the following investment assets: a) lmmobilien special assets pursuant to Section 230 if. KAGB, and b) Open domestic special-a-AlF with fixed investment conditions in accordance with Section 284 of the German Civil Code (CGB) which invest in the following assets: - Assets in accordance with Section 284 (2) (b) (d), e) and (f) KAGB and assets in accordance with Section 253 (1) Sentence 1 No. 3, 4, 5 and 6 KAGB. (3) In addition, the Company provides the following services and ancillary services: (a) the management of individual assets not invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with discretion (individual asset management) b) investment advice in relation to assets which are not financial instruments within the meaning of Section 1 (11) of the Banking Act (c) other activities directly related to the services and ancillary services referred to in this paragraph. (d) the company may engage in business necessary to asset its own assets. (e) The Company may participate in or set up undertakings where the commercial purpose of the undertaking is essentially geared to the business which the Company itself may conduct, either by law or by statute, and the company's liability arising from the participation is Ltd. by the legal form of the undertaking. The company may establish or acquire branches at home and abroad. (f) The Company may not engage in any further business or activity.
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: Union Investment Real Estate GmbH, Hamburg, Germany.