European Companies Search Engine
Managing Director: Klaus Hoffmann · Shareholder agreement · Name: DC Values Kapitalverwaltungsgesellschaft mbH · Corporate Purpose · Subsidiary Hrb2 Oct 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 150630: DCVIM Invest GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. The Shareholders' Meeting of September 5, 2018 with amendments of February 1, 2019 and September 12, 2019 has decided to recast the partnership agreement, in particular in Sections 1 (Company), 3 (object of the company) and 8 (representation). New company: DC Values Kapitalverwaltungsgesellschaft mbH. New object of company: 1. The company is an external capital management company within the meaning of the Capital Investment Code (KAGB). 2. The object of the enterprise is the management of domestic alternative investment funds (hereinafter "AIF") (collective asset management). 3. The following AIFs are the subject of collective asset management: - Closed domestic public AIFs pursuant to Section 261 et seq. KAGB as well as closed-end domestic special AIFs in accordance with Section 285 et seq. KAGB, which in each case invest exclusively in the following assets in accordance with their investment conditions: a) Real estate pursuant to Section 261 para. 1 No. 1 KAGB in the sense of paragraph 261 (2) No. 2 No. 1 KAGB, b) Shares or shares in companies which, according to the social contract or the articles of association, may only acquire property within the meaning of point a) and the assets or shareholdings in such companies required for the management of these assets in accordance with Section 261 (1) No. 1 No. 2 No. 1 KAGB ("Property Companies"), c) Money market instruments pursuant to Section 261 (1) No. 7 KAGB i.V. Section 194 KAGB, d) Bank balances pursuant to Section 261 (1) No. 7 KAGB i.V. Section 195 KAGB and/or e) Money loans in accordance with Section 285 (3) sentence 1 and 3 KAGB, which is applicable accordingly , that, by way of derogation from Section 285 (3) sentence 1 KAGB, a maximum of 30 percent of the aggregated contributed capital and the unclaimed committed capital of the closed-end AIF are used for these loans and, in the case of Section 285 (3) sentence 1 (3), the loans granted to the respective company do not exceed the acquisition costs of the holdings held in the company. - Open domestic special AIFs with fixed investment conditions pursuant to Section 284 KAGB - with the exception of hedge funds and umbrella hedge funds - which invest exclusively in the following assets: a) Money market instruments pursuant to Section 284 (2) No. 2 (b) KAGB i.V.m. Section 194 KAGB, b) Derivatives for hedging purposes pursuant to Section 284 (2) No. 2 (c) KAGB i.V.m. Section 253 (1) No. 6 KAGB, c) Bank balances pursuant to Section 284 (2) No. 2 (d) KAGB i.V.m. Section 195 KAGB, d) Real Estate pursuant to Section 284 (2) No. 2 No. e) KAGB, e) Shareholdings in real estate companies pursuant to Section 284 (2) No. 2 (f) KAGB. 4. Collective asset management also covers EU AIFs and foreign AIFs comparable to the above-mentioned domestic investment assets. 5. The Company provides the following services and ancillary services: a. the management of individual assets not invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with discretion, as well as investment advice (individual asset management and investment advice), b. the distribution of shares or shares in foreign investment assets and/or c. other activities directly related to the services and ancillary services referred to in this paragraph. 6. The Company may conduct business necessary to asset its own assets. 7. The company may participate in or set up undertakings if the commercial purpose of the company is essentially geared to the business which the company is allowed to conduct by law or by statute and a liability of the company arising from the participation is Ltd. by the legal form of the undertaking. The company may establish or acquire branches at home and abroad. 8. The Company may not engage in any further business or activity. Changed (representation), now managing director: Hoffmann, Klaus, Schenefeld, *??.??.????, authorized to represent in accordance with general representation rules.
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: VALUES. Institutional Invest GmbH, Hamburg, Germany.
