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Shareholder agreement · Corporate Purpose Hrb3 Jun 2016 German Trade Register Announcements, Germany
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HRB 91062: TRIUVA Kapitalverwaltungsgesellschaft mbH, Frankfurt am Ungenannte Str. ??, 60549 Frankfurt a. Main, Germany. The shareholders' meeting of May 23, 2016 decided to amend the partnership agreement in Section 2 (object of the company), Section 3 (duration of the company/fiscal year) and section 16 (shareholder resolutions). New subject matter: 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, EU investment assets or foreign AIFs (collective asset management). The following domestic investment assets are the subject of collective asset management: - Mixed investment assets pursuant to Section 218 et seq. KAGB, - Other investment assets pursuant to Section 220 ff. KAGB, provided that they do not invest in precious metals or in unsecured loan receivables, - Special real estate assets pursuant to Section 230 et seq. KAGB, - Closed domestic public AIFs in accordance with Section 261 ff. KAGB and closed-end special AIFs pursuant to Section 285 f. KAGB, which invest in the following assets: a) real estate, including forest, forest land and agricultural land, b) facilities for the transport and storage of oil, electricity, gas or heat (cavities), c) infrastructure used for the above assets within the meaning of Section 261 (2) No. 4 OF the German Civil Code (CGB). (d) bank assets (e) shares or shares in companies which, under the articles of association or the Articles of Association, may acquire only assets within the meaning of point (a) and the assets or holdings in such companies necessary for the management of such assets. In the case of closed-end special AIFs, such companies may also acquire assets within the meaning of point (d). - Open domestic special AIFs with fixed investment conditions in accordance with Section 284 of the CGB, which invest in the following assets: The assets referred to in Sections 284 (1) and (2) of the CGB, whereby only the assets referred to in Section 284 (2) No. 2 OF the CGB may be invested in the assets referred to in (d) (e) (f) and (g). - General open-ended domestic special AIFs pursuant to Section 282 of the German Civil Code (AIS), excluding hedge funds in accordance with Section 283 of the German Civil Code (KaGB) which invest in the following assets: the assets referred to in Sections 284 (1) and (2), whereby only the assets referred to in Section 284 (2) No. 2 of the KaGB may be invested in the assets referred to in paragraphs d) to (g). Collective asset management also covers e.U. AIFs and foreign AIFs whose eligible assets are equivalent to those for domestic investment assets. 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, paragraph 2 referred to above, for others with a margin of discretion (individual asset management), b) investment advice in relation to real estate and caverns, c) distribution of shares or shares in foreign investment assets, d) Other activities directly related to the services and ancillary services referred to in this paragraph.
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: PATRIZIA Frankfurt Kapitalverwaltungsgesellschaft mbH, Frankfurt a. Main, Germany.
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