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Shareholder agreement · Subsidiary Hrb 22 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 37077: aik Immobilien-Kapitalanlagegesellschaft mbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. The shareholders' meeting of July 4, 2014 has the amendment of the partnership agreement to Section 2 (subject of the company); 8 (transactions subject to approval) and 11 (Supervisory Board). 1. The company is a capital management company within the meaning of the Capital Investment Code (KAGB). The purpose of its activities is the management of domestic investment assets (collective asset management). 2. The subject of collective asset management is the following domestic investment assets: a) Special real estate assets pursuant to Section 230 et seq. KAGB and b) open domestic special AIFs with fixed investment conditions in accordance with Section 284 of the German Civil Code (KAGB), if only assets within the meaning of Section 284 paragraph 2 (e) and f) KAGB as well as the liquidity investments and derivatives referred to in Section 253 of the CISare are acquired for the account of these AIF special assets. 3. In addition to the transactions necessary to asset its own assets, the company may, in addition to the transactions referred to in paragraph 1, conduct the following transactions and activities: - the management of individual assets invested in assets pursuant to Section 284 (2) (e) and (f) KAGB for others with a margin of discretion (individual asset management); - investment advice in relation to property pursuant to Section 284 paragraph 2 (e) and (f) KAGB; - other activities directly related to the services and ancillary services referred to in this paragraph, - participate in or set up undertakings where the commercial purpose of the undertaking is essentially geared, by law or by statute, to transactions which the company itself may conduct and where the company's liability arising from the shareholding is Ltd. by the legal form of the undertaking. 4. The company may set up branches. 5. The Company may not engage in any further business or activity.
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: aik Immobilien-Investmentgesellschaft mbH, Dusseldorf, Germany.
