European Companies Search Engine
Shareholder agreement · Corporate Purpose Hrb 25 Jul 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 11533: Internationale Kapitalanlagegesellschaft mbH,
Unnamed street ??, 40476 Düsseldorf, Germany
. The shareholders' meeting of July 10, 2014 decided on the recasting of the partnership agreement and in particular the amendment of Section 3 and thus of the object of the company. In addition, Sections 5 (2) and (3) (Managing Director - editorial) were amended. New object of company: The company is a capital management company within the meaning of the Investment Code (KAGB). The object of the enterprise is the management of open domestic investment assets (collective asset management) a.s. a) undertakings for collective investment in transferable securities (UCITS) in accordance with Section 1 paragraph 2 i.V. Section 192 et seq. KAGB, b) Mixed investment assets pursuant to Section 218 f. KAGB, c) Other investment assets pursuant to Section 220 et seq. KAGB, d) Umbrella hedge funds pursuant to Section 225 et seq. KAGB, e) General open-ended special AIFs in accordance with Section 282 of the CIS, which invest in the assets referred to in Section 284 paragraph 2 , point 2 , points a) to d) (g) and (i) KAGB, f) hedge funds in accordance with Section 283 of the CIS, which invest in the assets referred to in Section 284 (2) points (a) to (d) (g) and (i) KAGB; and g) Special AIFs with fixed investment conditions pursuant to Section 284 of the KaGB, which invest in the assets referred to in Section 284 paragraph 2 number 2 (a) to d), g) and (i) KAGB, each in the legal form of special funds and invAGenins in accordance with Section 91 paragraph 1 of the German Civil Code (KaGB) and investment command companies in accordance with Section 91 paragraph 2 of the KaGB. Collective asset management also covers EU UCITS, EU AIFs and foreign AIFs whose eligible assets are equivalent to those for domestic investment assets. (a) the submission of a commitment to the investor that at least a certain or determinable amount will be paid to the investor (minimum payment commitment) when shares are redeemed (b) other activities directly related to the services and ancillary services referred to in this paragraph, in particular the administration of third-party assets. It may also carry out only those transactions which are necessary to invest its own assets.
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: Internationale Kapitalanlagegesellschaft mbH, Dusseldorf, Germany.