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MD: Jasmine Altrogge, Volker T. zur Mühlen · No longer MD: Katja Gogalla, Randi Mette Selnes · ppa (1) · Address · Shareholder agreement · Name: AEW SOKA Invest GmbH · Corporate Purpose Hrb6 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 115655: Blitz F19-549 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of July 12, 2019 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company of the company) and 4 (object of the company). New company: AEW SOKA Invest GmbH. Modified, now: Business address: c/o AEW,
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. New object: the acquisition, holding, leasing and leasing, management and sale of real estate assets and the acquisition, management and sale of shareholdings in real estate companies within the meaning of Sections 234 et seq. of the Investment Code, which, in accordance with the Investment Code and the investment conditions of the open-ended special AIF with fixed investment conditions and the investment focus real estate in the form of the special fund "SOKA-BAU Europafond"? ("AIF") may also be purchased directly on behalf of this AIF. real estate assets in this sense. a. rented residential, commercial and mixed-use properties; b. land in the state of development; c. undeveloped land intended and suitable for development in accordance with point (a) as soon as it is built; d. inheritance rights under the conditions of points (a) to (c); e. other land and other inheritance rights as well as rights in the form of home ownership, partial ownership, housing rights and part building rights; and f. other immovable property, property-like rights and similar rights under the law of other States. The company may also acquire, manage, hold and sell assets that are necessary for the management of real estate assets and hold liquid funds within the meaning of Section 253 of the Investment Code, insofar as these may also be held directly on behalf of the AIF. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed as Managing Director: Altrogge, Jasmine, Grevenbroich, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: zur Mühlen, Volker Tobias, Snake Bath, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director with the authorization to sell and charge land: ???????, ??????, Hofheim am Taunus, *??.??.????.
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: AEW SOKA Invest GmbH, Frankfurt a. Main, Germany.