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Authorized signatory (ppa): Roland Fuchs · No longer Authorized signatory (ppa) (1) · Company statute · Corporate Purpose Hrb 3 Aug 2016 German Trade Register Announcements, Germany (02/08/2016)
Overview
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HRB 158768: Allianz Real Estate GmbH,
Munich, Seidlstr. 24-24a, 80335 München
. The Shareholders' Meeting of July 18, 2016 decided to amend Sections 2 (object of the company), 8 (management and representation) and 9 (supervisory board), the repeal of the previous Sections 10 (Chairman and Deputy), 11 (tasks of the Supervisory Board), 12 (resolution) and 13 (supervisory board remuneration) as well as the renumbering of the previous Sections 14 to 17 to Sections 10 to 13 of the Articles of Association. New object of enterprise: management of a group of companies active in the field of real estate investment and management, as well as the provision of services to companies of the Allianz Group in connection with the acquisition, holding, sale and management of real estate and indirect forms of real estate investment and the implementation of construction projects, as well as the performance of the agent's activity for lenders in connection with real estate loan contracts, i.e. management of loans and collateral ordered for this purpose, as well a.s. all related activities, but not of the granting of real estate loans by the company itself. The company does not conduct business that is subject to approval under the Investment Act or the Banking Act. Total prokura together with a managing director or other authorized representative: Fuchs, Roland, Paris/ France, *??.??.????. Procura terminated: ???, ???????, Munich, *??.??.????.
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: PIMCO Prime Real Estate GmbH, Munich, Germany.