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Shareholder agreement · Corporate Purpose Hrb 23 Dec 2014 German Trade Register Announcements, Germany
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HRB 68783: Cordea Savills Invest GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. The shareholders' meeting of December 12, 2014 decided to amend the company agreement in Section 2 and thus the object of the company, as well as to amend section 7 (management and representation). The social contract was also recast a.s. a whole. New corporate object: The company is a corporation within the meaning of the Investment Act (InvG). The management of (a) real estate special assets pursuant to Section 230 ff KAGB (b) Open domestic special AI with fixed investment conditions pursuant to Section 284 of the KaGB, for whose account only property within the meaning of Section 284 (2) No. 2 lit. a to f KAGB. An acquisition of property within the meaning of Section 284 (2) No. a to d KAGB is only available for liquidity admixture and is always carried out in compliance with the liquidity regulations of Section 253 of the German Commercial Code (KAGB). 2.3 In addition to the management of the special funds pursuant to Clause 2.2 (a) and (b) and in addition to transactions necessary for the investment of its own assets, the Company may only provide the following services and ancillary services: (a) the management of individual assets not invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with a margin of discretion (individual asset management) with regard to property within the meaning of Section 284 (2) (2) e and f KAGB and investment advice with regard to these assets (b) the distribution of shares or shares in foreign investment assets (c) other activities directly related to the above services and ancillary services. The company has at least two directors. The company is represented jointly by two managing directors or by a managing director together with an authorized representative. The shareholders' meeting may regulate the representation differently, in particular to grant individual power of representation to all or individual directors. The shareholders' meeting may exempt the directors from the restrictions of the § 181 BGB.
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: Savills Investment Management KVG GmbH, Frankfurt a. Main, Germany.