HRB 103658: CONREN Land Verwaltungsgesellschaft mbH
, Frankfurt am Main, Bockenheimer Anlage 2, 60322 Frankfurt am Main
. The shareholders meeting of April 1, 2020 decided to recast the partnership agreement, in particular the amendment to Sections 1.1 (company), 2 (object of the company) and 7 (management and representation). New company
: CONREN Land Immobilien Kapitalverwaltungsgesellschaft mbH
. New subject matter
: The company is a capital management company within the meaning of the Capital Investment Code (KAGB). The object of the company is the management of domestic investment assets (collective asset management). The following domestic investment assets are the subject of collective asset management: - open domestic special AIFs with fixed investment conditions in accordance with Section 284 of the German Commercial Code (CGB) which invest in the assets permitted for special real estate assets in accordance with Sections 230 to 260 of the German Commercial Code (CGB). In addition to collective asset management, the company provides the following services and ancillary services: - the management of individuals not in financial instruments within the meaning of Section 1 para. 11 assets invested in the Banking Act for others with a margin of discretion and investment advice (individual asset management and investment advice) in that regard, but only to the extent that those activities relate to assets which may acquire the investment assets referred to in Paragraph 2 (2) and - other activities directly linked to the services and ancillary services referred to in this paragraph. The company may conduct business necessary to asset its own assets. The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative.