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Managing Director: Patrick Gehring, Florian Mundt, Michael Sehm · No longer Managing Director (3) · Authorized signatory (ppa) (2) · Address · Shareholder agreement · Corporate Purpose Hrb 3 Dec 2018 German Trade Register Announcements, Germany (27/11/2018)
Overview
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HRB 179990 B: Southern Living Grundbesitz GmbH, Berlin, c/o Deutsche Investment Kapitalverwaltungsgesellschaft mbH,
Unnamed street ??, 20095 Hamburg, Germany
. Seat/; Branch: Business address: c/o Deutsche Investment Kapitalverwaltungsgesellschaft mbH,
Unnamed street ??, 20095 Hamburg, Germany
; Subject: Section 2.1 The company is a real estate company within the meaning of Section 235, Section 1 (1) No. 22 KAGB. The company is a subsidiary of Deutsche lnvestment Kapitalverwaltungsgesellschaft mbH, which acts as a management company for the lmmobilien-Special-AIF "Deutsche Investment - Wohnen IV". As long as Deutsche lnvestment Kapitalverwaltungsgesellschaft mbH holds the majority of the shares in the company, the object of the company is limited in accordance with Section 235 (1) No. 1 KAGB to the object to which Deutsche Investment Kapitalverwaltungsgesellschaft mbH may exercise for the special asset "Deutsche Investment Wohnen IV" in accordance with the general investment conditions, the special investment conditions, the respective investor agreement and the KAGB. Section 2.3 The object of the enterprise is the acquisition, holding, administration and long-term rental of the properties referred to in Section 2.4. Section 2.4 The Company may acquire the following properties: (a) rental residential property, commercial property and mixed-use land (b) land in the state of development (c) undeveloped land intended and suitable for development as soon as it is built in accordance with Paragraph (a) (d) inheritance rights under the conditions set out in Sections (a) to (c) (e) other land and other inheritance rights as well as rights in the form of residential property, partial ownership, housing rights and partial building rights. Section 2.5 The company may also acquire items that are necessary for the management of the assets of the real estate special AIF "Deutsche Investment - Wohnen IV" (management property within the meaning of Section 231 (3) of the German Civil Code). The company may not acquire any assets within the meaning of Section 2.4 outside a contracting state of the Agreement on the European Economic Area. The company may acquire or establish shares in lmmobiliengesellschaft within the meaning of Section 2.1 and hold them for a long term, the object of which is limited in the partnership agreement or in the articles of association to activities which the company may carry out in accordance with this Section 2. Section 2.8 The company may only acquire a property or a shareholding in an lmmobiliengesellschaft if the asset was valued before acquisition in accordance with Section 231 (2) of the KAGB, whereby the valuations must be made in accordance with Section 3 of the General Investment Conditions of the Real Estate Special AIF "Deutsche Investment Wohnen IV". The company may only acquire the shareholding in a real estate company if the value of the lmmobiliengesellschaft has been determined before the acquisition in accordance with Section 2.8. Section 2.10 The Company is entitled to take out loans for the purpose of acquiring assets and to order collateral (also in the form of mortgages) for loans for the purpose of acquiring assets, in compliance with Sections 254 and 260 i.V.m, 284 KAGB as well as the general and special investment conditions of the lmmobilien-Special-AIF "Deutsche Investment - Wohnen IV". The Company is not entitled to grant monetary loans or to enter into guarantees or guarantee promises for third parties. Section 2.11 The Company is entitled to carry out all transactions and legal acts that appear to be useful for the purpose of achieving the company's purpose or to promote the company, insofar as dlese is entitled to do so in accordance with the CGB and the applicable general and special investment conditions of the lmmobilien-Special-AIF "Deutsche Investment - Wohnen IV" for real estate companies within the meaning of Section 234 et seq. KAGB are allowed. Section 2.12 The Company is not entitled to engage in any commercial activity or to carry out activities or to conduct business that requires a permit or permission pursuant to Section 34c and/or Section 34 f of the Commercial Code or Pursuant to Sections 1, 32 of the Law on Credit. Section 2.13 Evaluations are carried out in accordance with Section 231 (2) of the German Civil Code (KAGB). No longer Managing Director: 1. Aras, Irfan; No longer Managing Director: 2. Tuncay, Tugan; No longer Managing Director: 3rd Tuncay, Tufan; Managing Directors: 4 Gehring, Patrick, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 5 Mundt, Florian, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 6 Sehm, Michael, *??.??.????, Pinneberg; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ????????, ??????, *??.??.????, Hamburg; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; 2. ???????, ?????????, *??.??.????, Reinbek; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 7, 2018; November 23, 2018 the social contract is redrafted.
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: Covivio Southern Living Grundbesitz GmbH, Berlin, Germany.
