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Authorized signatory (ppa) (1) · Name: Union Investment Real Estate AG · Company statute · Corporate Purpose Hrb17 Jan 2007 German Trade Register Announcements, Germany (15/01/2007)
Overview
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Deutsche Immobilien Fonds AG, Hamburg (
Unnamed street ??, 20355 Hamburg, Germany
). The Annual General Meeting of December 18, 2006 decided on the recasting of the Articles of Association, in particular in Section 1 of the Articles of Association. (1) (company), 2 (object) and 4 (notices). New company: Union Investment Real Estate AG. New object of the undertaking: (1) The object of the enterprise is to invest the money deposited with the company in its own name for the collective account of the depositors (share in the company) in accordance with the principle of risk mixing in the assets authorised under the Investment Act (InvG) separately from its own assets in the form of real estate special assets and on the resulting rights of the shareholding. certificates (share certificates) and to conduct all transactions necessary to asset one's own assets. 2. The Company may also conduct the following transactions and activities: - store and manage shares for others; which have been issued in accordance with the provisions of the InvG or by a foreign investment company, - manage individual assets invested in real estate for others, - other ancillary activities directly related to the transactions referred to in Section 2 (1), - participate in undertakings where the commercial purpose of the company is essentially geared by law or by statute to transactions which the company itself may conduct and a liability of the company arising from the participation by the legal form of the undertaking is limited. Overall prokura together with a member of the Board of Management or another authorized representative: ????????, ????, Hamburg, *??.??.????. It is announced a.s. not registered: Announcements of the company are now made in the electronic Federal Gazette.
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: Union Investment Real Estate GmbH, Hamburg, Germany.
