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Managing Director: Arno Welskopf · Shareholder agreement · Name: SI & AM Sustainable Investment an Asset Management GmbH · Corporate Purpose Hrb29 Jan 2020 German Trade Register Announcements, Germany
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HRB 78356: SAM Sustainable Asset Management GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. The shareholders' meeting of January 7, 2020 decided to amend the partnership agreement in Sections 1 (Company) and Section 3 (Object of the Company). New company: SI & AM Sustainable Investment an Asset Management GmbH. New object of the company: The provision of real estate-related services of all kinds, including the acquisition of the activities of an outsourcing company in accordance with Section 36 (1) sentence 1 KAGB, in particular: (1) The provision of real estate-related management services of all kinds, in particular asset, property and facility management for owners of commercial and residential properties or property rights (2) Advising property owners and investors in particular on inventory analysis, idea development, implementation, implementation, Leasing and acquisition and sale (3) The implementation, award and construction of construction projects in Germany and abroad, the planning of land and buildings, activity as a general contractor or general contractor, project development and project management/project management (4) The provision of architectural and engineering services, as well as general planning services (5) Own asset management, in particular the acquisition and sale of real estate, the leasing, leasing and management of commercial and residential buildings as well as other buildings on own account (6) The provision of brokerage services (7) The mediation of the financial statements , proof of the opportunity to conclude contracts for land, property-equivalent rights, residential and commercial premises as well as loans excluding real estate financing pursuant to Section 34i GewO (8) The investment brokerage pursuant to Section 34f (1) No. 1 GewO on shares or shares in domestic open investment assets, open EU investment assets or foreign open investment assets which may be marketed under the Capital Investment Code, to the extent of the scope exception of Section 2 paragraph 6 sentence 1 point 8 of the Banking Act (9) Preparation or execution of construction projects as a builder in his own name for his own or third account, using the assets of purchasers, tenants, other beneficiaries, applicants for acquisition or use rights (10) Economic preparation or execution of construction projects as a construction supervisor in the foreign name for third-party account (11) Management of the joint property of homeowners , 3, 5 and 6 of the Housing Ownership Act or for third parties of tenancies over residential premises within the meaning of Section 549 of the Civil Code (residential property manager). The object of the undertaking also includes the acquisition and management of all kinds of shareholdings in other undertakings, as well as the taking over of management activities for other undertakings and all related transactions and activities, in particular acquisition, management and management relating to companies whose corporate purpose is directed towards at least one of the above activities. After changing the place of residence managing director: Welskopf, Arno, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do legal transactions in its own name or a.s. a representative of a third party.
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: SI & AM Sustainable Investment and Asset Management GmbH, Dusseldorf, Germany.