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Shareholder agreement · Name: HANSAINVEST Real Assets GmbH · Corporate Purpose Hrb 15 Nov 2016 German Trade Register Announcements, Germany
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HRB 20574: SIGNAL IDUNA Online GmbH,
Hamburg, Kapstadtring 8, 22297 Hamburg
. The Shareholders' Meeting of November 1st/November 4, 2016 has decided to amend the partnership agreement in Sections 1 (1), 2 (object), 10, 14 and 15. New company: HANSAINVEST Real Assets GmbH. New object of business: The object of the undertaking is (a) the operation of real estate and infrastructure transactions and related transactions of any kind, in particular the management, leasing, conversion, acquisition and sale of real estate and infrastructure, the management and provision of other services related to real estate and infrastructure; the creation of the acquisition and sale of real estate companies (b) the management of individual assets not invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with discretion, as well as investment advice on assets that are not financial instruments (individual asset management and investment advice); the provision of financial services within the meaning of Section 1 (1) sentence 2 KWG exclusively within the signal IDUNA group of companies in accordance with the scope exception pursuant to Section 2 paragraph 6 No. 5 KWG (c) the processing of software licenses, in particular their licensing exploitation of technical use as well a.s. any consulting activities for third parties in connection with the licensing of the use of the software licenses exclusively of any advice subject to authorisation. The company may not conduct any business that requires a permit in accordance with Sections 32 of the KWG or Section 20, 22 of the KAGB. Under no circumstances shall the Company have the power to obtain ownership or ownership of funds or shares of customers.
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: SICORE Real Assets GmbH, Hamburg, Germany.