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Company statute · Corporate Purpose Hrb 14 Aug 2014 German Trade Register Announcements, Germany
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HRB 59969: HSBC INKA Investment-AG TGV,
Unnamed street ??, 40476 Düsseldorf, Germany
. The Annual General Meeting of July 10, 2014 redrafted the Articles of Association and adopted amendments in Section 2 (object), Section 7 (3) (height, division and change of the share capital, editorial only) and in Section 16 (2) (Management and Representation of the Company). New object of enterprise: The investment and management of the funds of the sub-company assets according to a fixed investment strategy and the principle of risk mixing for joint investment in accordance with Chapter s. 3 Sections 1 and 2 CGB for the benefit of their shareholders. The company may invest in the following sub-company assets: - general open-ended special sub-company assets in accordance with Section 282 of the German Civil Code (KAGB) and invest in the assets referred to in Section 284 (2) (2) (a) to (d) (g) and (i) KAGB, - Hedge funds in accordance with Section 283 of the KAGB, which invest in the assets referred to in Section 284 paragraph 2 number 2 (a) to d) (g) and (i) KAGB, - open special sub-company assets with fixed investment conditions in accordance with Section 284 of the CGB, which invest in the assets referred to in Section 284 paragraph 2 (2) number 2 letter a) to d), g) and (i) KAGB. The company has appointed an external capital management company ("management company") in accordance with Section 112 (1) of the KAGB. In addition to the performance of general administrative activities, the management company is also responsible, in particular, for the investment and management of the funds of the subdivision assets. The management company may outsource tasks to third parties in compliance with Section 36 of the GERMAN Civil Code (KAGB). The Company may not conduct any business other than that referred to in paragraph 1. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Each member of the Board of Management is authorized to represent the company and third parties in legal transactions with each other at the same time.
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: HSBC INKA Investment-AG TGV, Dusseldorf, Germany.
