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Authorized signatory (ppa) (4) · Shareholder agreement · Corporate Purpose Hrb 15 Oct 2008 German Trade Register Announcements, Germany (14/10/2008)
Overview
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HANSAINVEST Hanseatische Investment-GmbH, Hamburg (
Kapstadtring 8, 22297 Hamburg
). The Shareholders' Meeting of September 10, 2008 decided to recast the partnership agreement, in particular in Sections 3 (object), 13, 14 and 15. New object of the company: The object of the company, apart from transactions which are exclusively necessary for the investment of the company's own assets, is (a) the management of special funds in conformity with the directive pursuant to Sections 46 to 65 of the InvG, b) the management of special funds pursuant to Sections 91 to 95 of the InvG, if, on behalf of those special assets, excluding assets within the meaning of Sections 2 (4). 1, 2, 3, 4, 5, 6, 7 and 9 and 95 paragraph s5a InvG and in so far a.s. they are not special funds in the form of special funds with additional risks, c) the management of special pension funds pursuant to Sections 87 to 90 of the InvG, d) the management of special real estate funds pursuant to Sections 66 to 82 of the InvG ( e) the management of Joint Special Funds pursuant to Sections 83 to 86 invG (f) the management of other special funds pursuant to Sections 90g to 90k invG, g) the management of umbrella special funds with additional risks in accordance with S. 113 InvG (h) the management of special funds pursuant to Sections 91 to 95 of the InvG in the form of umbrella special funds with additional risks (i) the management of third-party equity companies within the meaning of Section 96 (4) lnvG, in the case of investment assets within the meaning of points (a) (e) (f) (g) and (h) the management of third-party companies within the meaning of Section 96 ( 4 lnvG, in the case of investment assets within the meaning of point (b), provided that, by way of derogation from point (b) no assets within the meaning of Section 2 (4) No. 5 and 6 InvG are acquired, and k) the individual asset management in accordance with Section 7 (2) (1) and (2) invG and the respective investment advice. In addition, the Company may provide the following ancillary services: - the custody and management of shares, issued in accordance with the provisions of the Investment Act or by a foreign investment company, for others, - the distribution of shares issued in accordance with the provisions of the Investment Act or which may be publicly distributed pursuant to Sections 130 to 140 of the InvG, - the conclusion of pension plans in accordance with Section 1 (1) of the Retirement Contracts Certification Act and contracts for the establishment of a separate funded pension scheme within the meaning of Section 10 (1) 2 letter b of the Income Tax Act, - the submission of a commitment to the investor that, in the event of the redemption of shares, at the end of the management of shares within the meaning of Section 7 (2) (1) invG, and the termination of the custody and management of shares within the meaning of Section 7 (2) (4) of the lnvG, at least a certain or determinable amount will be paid to the investor (minimum payment commitment). and ancillary activities directly related to the lnvestment Act. Overall prokura together with a managing director: ?????, ????????, Hamburg, *??.??.????; ????????, ??????, Hamburg, *??.??.????; ?????, ?????, Buchholz in the Nordheide, *??.??.????; ?????????????, ?????, Ahrensburg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HANSAINVEST Hanseatische Investment-GmbH, Hamburg, Germany.
