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Managing Director: Simon Graf, Michael Sehm · ppa (2) · Change of headquarters: VSL Zweite Real Estate GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 142709: DIV Zehnte Berlin Invest GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of October 16, 2012, last amended in accordance with the resolution of the Shareholders' Meeting of January 29, 2016. The Shareholders' Meeting of July 19, 2016 has changed the partnership agreement in Sections 1 (Company) and 2 (Seat) and with it the; Relocation of berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 178168 B; Company so far: VSL Zweite Real Estate GmbH) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Subject: The company is a real estate company within the meaning of Section 234 et seq. Investment Code (KAGB). The purpose of the company is - the acquisition, holding and sale of such real estate, which is in accordance with the provisions of Section 231 et seq. KAGB as well as in accordance with the applicable investment conditions of the special fund "Deutsche Investment - ZBI Wohnen 2" for the special fund may also be acquired directly and - the acquisition of shareholdings in other real estate companies taking into account the limitations of Sections 234 et seq. KAGB, which is in accordance with the provisions of Sections 231 et seq. KAGB and in accordance with the applicable investment conditions of the special fund "Deutsche Investment - ZBI Wohnen 2" for the special fund may also be acquired directly. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Graf, Simon, Halstenbek, *??.??.????; Sehm, Michael, Pinneberg, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ?????, ??????, Hamburg, *??.??.????; ?????, ???????, Berlin, *??.??.????.
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: DIV Zehnte Berlin Invest GmbH, Hamburg, Germany.
