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Registration · MD: Simon Graf, Michael Sehm · ppa (1) · GP: Deutsche Investment Kapitalverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb16 Sept 2016 German Trade Register Announcements, Germany
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HRB 143043: DIV 30. Berlin Invest Komplementär GmbH, Hamburg,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of August 30, 2016. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Subject matter: The object of the company is the acquisition, management and sale of investments in real estate companies within the meaning of the German Investment Code ("KAGB"), in which Deutsche Investment Kapitalverwaltungsgesellschaft mbH based in Hamburg, entered in the Commercial Register of the District Court of Hamburg under HRB 114296 (the "DI") holds holdings on behalf of an AIF within the meaning of the KAGB, including the assumption of personal liability and management, in particular the participation as a personally liable partner in the DIV 30. Berlin Invest Verwaltungs GmbH & Co. KG (hereinafter: "KG"), with its registered office in Hamburg. Transactions that are subject to the permission under Section 34c GewO are not part of the object of the company. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: Graf, Simon, Hamburg, *??.??.????; Sehm, Michael, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director with the authorisation to sell and charge land: ???????, ???????, 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 current state is available on the following page: DIV 30. Berlin Invest Komplementär GmbH, Hamburg, Germany.