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MD (2) · Profit Transfer: IMMAC HOLDING AG · Control: IMMAC HOLDING AG · Change of headquarters: IMMAC Immobilienfonds GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb26 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 143167: IMMAC Immobilienfonds GmbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of January 23, 2001 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 4, 2013. The Shareholders' Meeting of July 26, 2016 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Rendsburg (previously: Amtsgericht Kiel HRB 2312 RD) to Hamburg. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. Subject: The company develops investment concepts, especially in the area of real estate investments. These include the development of the relevant calculations, the development of the prospecting of investment projects and the publication of prospecting for public issues. In addition, the subject of the mediation of investments in or distribution of shares in closed-end investment assets, in particular closed-end real estate funds. Share capital: EUR 25,000.00. General representation scheme: 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 as a representative of a third party. Managing Director: ???, ??????? ?????? ????, Schacht-Audorf, *??.??.????; ????, ?????? ??????????, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the IMMAC HOLDING AG based in Kiel (Amtsgericht Kiel HRB 2226 RD) a.s. the dominant company, a control and profit transfer agreement was concluded on November 15, 2006 with amendment of November 16, 2011. It was approved by the Shareholders' Meeting of November 17, 2006 and November 18, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: IMI Vertrieb GmbH, Hamburg, Germany.