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Company statute · Corporate Purpose Hrb9 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 14870: Acclivis Investment-AG TGV,
Neuss, Grünstr. 18, 41460 Neuss
. The Annual General Meeting of May 7, 2019 decided to amend the Articles of Association and, among other things, to amend the object of the company. New object of the company: (1) Investment and management of the funds of the sub-company assets by the company according to a fixed investment strategy and the principle of risk mixing for joint investment in accordance with Chapter 2 Section 1 and 3 CGB (public sub-company assets) and chapters 3 Sections 1 and 2 CGB (special subdivision assets) for the benefit of its shareholders. The company may set up the following sub-company assets: - Mixed sub-company assets pursuant to Section 218 KAGB, - Other sub-company assets pursuant to Section 220 KAGB, - Umbrella Hedge Fund pursuant to Section 225 KAGB, - General Open Special Sub-Company Assets pursuant to Section 282 KAGB, - Hedge Funds pursuant to Section 283 KAGB, as well as - open special sub-company assets with fixed investment conditions in accordance with Section 284 KAGB. (2) Real estate and real estate companies pursuant to Section 1 paragraph 19 paragraphs 21 and 22 KAGB as well a.s. shareholdings in PPP project companies in accordance with Section 1 paragraph 1 point 28 KAGB may not be acquired for a sub-company assets. For the investment assets, the company may acquire any movable and immovable property necessary for the operation of the company. 3. The Company shall not engage in any business other than that referred to in paragraph 1.
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: Acclivis Investment-AG TGV, Neuss, Germany.
