European Companies Search Engine
Control: RREEF Management GmbH · Shareholder agreement · Corporate Purpose · Subsidiary Hrb22 Sept 2008 German Trade Register Announcements, Germany (15/09/2008)
Overview
Text
RREEF Spezial Invest GmbH, Eschborn (
Unnamed street ??, 65760 Eschborn, Germany
). The Shareholders' Meeting of September 8, 2008 adopted amendments to the social contract in Section 2 paragraph 1 (subject matter of the company), Section 11 (convening, resolutions and committees of the Supervisory Board), Sections 12 (rights and obligations of the Supervisory Board) and Section 13 (application of stock corporation regulations). New subject matter: (1) The company is an investment company within the meaning of the Investment Act (InvG). The object of their activities is the management of (a) special real estate funds in accordance with the provisions of Sections 66 to 82 invG (b) Special Special Funds pursuant to Sections 91 to 95 invG, if, on behalf of these special funds, only assets are acquired for hedging purposes in the form of Section 2 (4) Nos 2, 4, 5 and 6 and in accordance with Section 80 (1) sentence 1 No. 3, 4 and 5 InvG and derivatives for hedging purposes and insofar as they are not special funds in the form of special funds with additional risks or in the form of special roof funds with additional risks. 2. In addition to the activities referred to in paragraph 1 and the services and ancillary services referred to in paragraph 3, only those transactions necessary to asset the company's own assets may be carried out. 3. In addition to the management of investment assets referred to in paragraph 1 and in addition to the transactions referred to in paragraph 2, the Company may provide the following services and ancillary services: (a) manage individual assets invested in real estate for others and advise others on the investment (b) the distribution of shares issued in accordance with the provisions of the InvG or which may be publicly distributed in accordance with Paragraphs 130 to 140 of the InvG (c) other activities directly related to the activities referred to in paragraph 1 and the services or ancillary services referred to in paragraph 3 (a) and (b) (d) participate in undertakings where the business purpose of the undertaking is essentially geared to transactions which the company itself may conduct, by law or by statute, and where liability of the company arising from the participation is limited by the legal form of the undertaking. 4. The company may establish branches at home and abroad. With the RREEF Management GmbH based in Eschborn (Amtsgericht Frankfurt am Main HRB 26724) a.s. the dominant company, a profit transfer agreement was concluded on September 19, 2006. It was approved by the Shareholders' Meeting of September 19, 2006.
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: DWS Alternatives GmbH, Frankfurt a. Main, Germany.
