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MD: Simon Graf, Michael Sehm · No longer MD: Julian Kunz · ppa (2) · GP: Deutsche lnvestment Kapitalverwaltungsgesellschaft mbH · Change of headquarters: Brillant 2202. GmbH · Address … Hrb16 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 143832: DIV Zwölfte Berlin Invest Komplementär GmbH, Hamburg,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of July 8, 2015. The shareholders' meeting of October 13, 2016 approved the recasting of the partnership agreement, in particular in Sections 1 (company), 2 (seat) and 3 (object of the company) and with it the; Relocation of its registered office in Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 169155 B, company so far: Brillant 2202. GmbH) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Subject matter: The object of the company is the acquisition, management and sale of shareholdings in real estate companies within the meaning of the German Investment Code ("KAGB"), in which Deutsche lnvestment Kapitalverwaltungsgesellschaft mbH, which has its registered office in Hamburg, registered in the Commercial Register of the District Court of Hamburg under HRB 114296 (the "Deutsche lnvestment") holds holdings on behalf of an AlF within the meaning of the KAGB, including the assumption of personal liability and management, in particular the participation as a personally liable partner in Brillant 2202. Administrative GmbH & Co. KG with its registered office in Berlin, in future operating a.s. DIV Twelfth Berlin Invest GmbH & Co. KG with its registered office in Hamburg (hereinafter: "KG"). 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. Retired Managing Director: Kunz, Julian, Berlin, *??.??.????. Appointed Managing Director: Graf, Simon, Halstenbek, *??.??.????; Sehm, Michael, Pinneberg, *??.??.????, each entitled to represent in accordance with general rules of representation; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge land: ?????, ??????, Hamburg, *??.??.????; ?????, ???????, 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 Zwölfte Berlin Invest Komplementär GmbH, Hamburg, Germany.