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General partner: Union Investment Real Estate GmbH · Shareholder agreement · Corporate Purpose Hrb 22 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 51745: WGZ Verwaltungs GmbH,
Dusseldorf, Ludwig-Erhard-Allee 20, 40227 Düsseldorf
. The Shareholders' Meeting of March 22, 2016 with amendment of May 23, 2016 has decided to amend the company agreement in Section 2 and thus of the object of the company. New object of the company: The acquisition and management of shareholdings as well as the acquisition of personal liability and management of commercial companies, in particular as a general partner (i) of WGZ Beteiligungs GmbH & Co. KG, based in Düsseldorf, the object of which is the acquisition and management of shares in DZ BANK AG Deutsche Zentral-Genossenschaftsbank based in Frankfurt am Main (hereinafter also referred to a.s. "DZ BANK"). Shareholding GmbH & Co. KG based in Düsseldorf, the object of which is the acquisition and management of shares in WGZ Beteiligungs GmbH & Co. KG with its registered office in Düsseldorf, and (iii) UIR Beteiligungs GmbH & Co. KG, which is based in Düsseldorf, the subject of which is the acquisition and management of shares in the Union Investment Real Estate GmbH with its registered office in Hamburg (hereinafter also referred to a.s. "UIR"). The Company is entitled to take any action that appears to be likely to promote the object of the Company directly or indirectly. The Company will not carry out any transactions that it requires state approval or permission to carry out.
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: WGZ Verwaltungs GmbH, Dusseldorf, Germany.