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Authorized signatory (ppa) (2) · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 15 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 154629: DIV 25. Berlin Invest GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. The shareholders' meeting of February 4, 2019 decided on the recasting of the partnership agreement, in particular in Sections 3 (object of the company) and 5 (representation). New object of the company: 1. The company is a real estate company within the meaning of Section 234 ff of the Capital Investment Code (KAGB). The purpose of the company is - the acquisition, holding and sale of such real estate, which is in accordance with the provisions of Section 231 et seq. KAGB as well as in accordance with the applicable investment conditions of the special fund "Deutsche Investment - Wohnen III" for the special fund may also be acquired directly and - the acquisition of shareholdings in other real estate companies, taking into account the limitations of Sections 234 et seq. KAGB, which is in accordance with the provisions of Sections 231 et seq. KAGB and in accordance with the applicable investment conditions of the special fund "Deutsche Investment - Wohnen III" for the special fund may also be acquired directly. 2. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company, insofar as these are carried out in accordance with the KAGB and the applicable investment conditions of the special investment fund "Deutsche Investment - Wohnen III" for real estate companies within the meaning of Section 234 et seq. KAGB are allowed. It may set up branches at home and abroad and participate in similar or similar undertakings. 3. The Company is not entitled to engage in any commercial activity or to carry out activities or to conduct business that requires permission or authorisation pursuant to Sections 34c and/or Section 34 f of the Commercial Code or Pursuant to Sections 1, 32 of the Law on Credit. 4. In accordance with Section 235 (1) No. 2 in accordance with Section 231 (3) of the KAGB, the Company may acquire items that are necessary for the management of its assets. 5. The acquisition of a property is only permitted if the property has previously been valued by the evaluator (s) responsible for the special fund "Deutsche Investment - Wohnen III" and is subsequently valued at least once a year thereafter. 6. Furthermore, the acquisition of a shareholding in another real estate company is only permitted if the shareholding has previously been assessed by an auditor within the meaning of Section 319 (1) of the Commercial Code. 7. The company is entitled to take out loans for the purpose of acquiring assets and to order collateral (also in the form of liens) for the loans, in compliance with the provisions of Sections 254 and 260 i.V.m 284 KAGB. 8. The Company is not entitled to grant monetary loans or to enter into guarantees or guarantee promises for third parties. 9. Disposals of real estate or investments in real estate companies of the company require the consent of the depositary of Deutsche Investment Kapitalverwaltungsgesellschaft mbH. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ????????, ??????, Hamburg, *??.??.????; ???????, ?????????, Reinbek, *??.??.????.
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: DIV 25. Berlin Invest GmbH, Hamburg, Germany.
