European Companies Search Engine
Company statute · Corporate Purpose Hrb 28 Sept 2019 German Trade Register Announcements, Germany (27/09/2019)
Overview
Text
HRB 162836: Allianz Capital Partners GmbH,
Munich, Seidlstr. 24-24a, 80335 München
. The shareholders' meeting of September 18, 2019 decided to amend section 2 (subject of the company) of the Articles of Association. New business item: management of domestic investment assets and EU investment assets or foreign investment assets (collective asset management). The following domestic investment assets are the subject of collective asset management: (a) mixed investment assets in accordance with Section 218 f. of the CGB; b) other investment assets in accordance with Section 220 et seq. KAGB; c) open domestic special-A-AlF with fixed investment conditions in accordance with Section 284 of the CGB, which in each case do not comply with the requirements set out in Section 284 (2) No. 2 lit. (e) (f) and (h) kaGB are allowed to invest property mentioned in the cIS; d) General open domestic special-AlF pursuant to Section 282 of the CGB, excluding hedge funds, which are allowed to invest in the following assets in accordance with their investment conditions: aa. the assets referred to in Section 284 of the CGB, with the exception of the assets referred to in S. 284 (2) No. 2 lit e), f) and h) KAGB, bb. other assets in accordance with Section 282 (2) of the KAGB in the sectors of private equity, infrastructure and renewable energies for which a market value can be determined. e) Closed public AlF in accordance with Section 261 ff. KAGB, as well as closed domestic special AlF in accordance with Section 285 ff. KAGB, which are allowed to invest in the following assets in accordance with their investment conditions: aa. Real estate, including forest, forest and agricultural land, bb. Plants for the production, transport and storage of electricity, gas or heat from renewable energies, c. infrastructure intended for assets within the meaning of lit. Bb. property pursuant to Section 261 (1) No. 2 to 7 KAGB, ee. Money loans in accordance with Section 285 (3) sentence 1 and 3 KAGB. f) In the case of closed special AlF in accordance with Section 285 ff. KAGB are also permitted to use the following assets: aa. Shares or shares in open-ended investment assets in accordance with Section 1 (4) No. 2 KAGB, which invest in the private equity, infrastructure and renewable energy sectors, bb. other assets pursuant to Section 285 (1) KAGB in the sectors of private equity, infrastructure and renewable energies for which a market value can be determined, c. granting loans for the account of the fund's assets in accordance with Section 285 (2) of the KaGB. Collective asset management also covers open and closed EU AIFs as well a.s. open and closed foreign AlFs, which are comparable to the above-mentioned domestic investment assets. In the context of collective asset management, the company may grant monetary loans in accordance with Section 285 (3) of the KAGB not only for the account of a domestic closed-end special AlF pursuant to Section 285 KAGB, but also for the account of general domestic open-ended special-al-AlF in accordance with Section 282 of the KaGB and domestic open special AlF with fixed investment conditions in accordance with Section 284 of the KaGB. The Company provides the following services and ancillary services: (a) The management of individuals in financial instruments within the meaning of Section 1 (1) 11 of the Banking Act for other assets with a margin of discretion, including the portfolio management of foreign investment assets (financial portfolio management pursuant to Section 20 (3) No. 2 KAGB), b) the management of individual assets not invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with discretionary powers (individual asset management), c) investment advice in relation to financial instruments within the meaning of Section 1 (11) of the Banking Act (d) investment advice in relation to assets other than financial instruments within the meaning of Section 1 (11) of the Banking Act (e) the custody and management of shares in domestic investment assets, EU investment assets and foreign AlF for others, f) the brokerage of transactions relating to the acquisition and sale of financial instruments (investment brokerage) (g) distribution of shares or shares in foreign investment assets (h) other activities directly related to the services and ancillary services referred to in this paragraph (i) administrative and other services exclusively to Group companies of the Allianz Group which do not require State authorisation.
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: Allianz Capital Partners GmbH, Munich, Germany.