European Companies Search Engine
MD: Peter Richarz, Fabian von Trotha · No longer MD: Isabelle Fischer · Change of headquarters: Rheinsee 754. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb29 Jun 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 102141: DvH Fund Management GmbH,
Unnamed street ??, 50968 Köln, Germany
. GmbH. The shareholders' meeting of 28 April 2020 has decided to amend the partnership agreement in Section 1 (Company, Registered Office) section (2) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 89487) to Cologne. The company has been changed and in accordance with the partnership agreement in Section 1 (Company, Registered Office) section (1). The subject-matter was amended and, in accordance with the partnership agreement, in Sections 2 (subject matter of the company) paragraphs (1) and (2). The social contract was recast as a whole. Business address:
Unnamed street ??, 50968 Köln, Germany
. Subject: (1) Object of the company: The company is an external capital management company within the meaning of Section 17 (2) No. 1 of the Capital Investment Code (KAGB). The object of the company is exclusively the collective administration of special AIF (within the meaning of Section 1 sec. 6 KAGB) on the basis of a registration pursuant to Section 44 (1) i.V.m. Section 2 para. 4 No. 1 and No. 2 b) KAGB; the company only ceases its activities after registration with the Federal Financial Supervisory Authority (BaFin). The special AIFs to be managed are legal entities or passenger trading companies in which (i) personally liable partner is exclusively a GmbH (ii) excludes investors' margin obligation and (iii) investors cannot exercise redemption rights within five years of the first investment. 2. Activity: The company may engage in business necessary to asset its own assets. The company may participate in undertakings where the commercial purpose of the undertaking concerned is essentially geared, by law or by statute, to the transactions which the company itself may conduct and if liability of the company arising from the participation is limited by the legal form of the undertaking; this includes participation in special AIFs managed by the company a.s. an external capital management company. The Company may not engage in any further business or activity. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Richarz, Peter, Bad Honnef, *??.??.????; von Trotha, Fabian, Düsseldorf, *??.??.????, each with individual representatives. No longer managing director: Fischer, Isabelle, county, *??.??.????.
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: DvH Fund Management GmbH, Cologne, Germany.
The visualizations for "DvH Fund Management GmbH - MD: Peter Richarz, Fabian von Trotha · No longer MD: Isabelle Fischer · Change of headquarters: Rheinsee 754. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
