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Shareholder agreement · The company is a capital management company within the meaning of the German Investment Code (KAGB) … · Subsidiary Hrb14 Jan 2015 German Trade Register Announcements, Germany
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HRB 6842: AXA Investment Managers Deutschland GmbH,
Unnamed street ??, 50670 Köln, Germany
. The shareholders' meeting of December 19, 2014 decided to amend the company contract in Section 2 (object) and with it to change the object of the company. The partnership agreement is also amended in Sections 5 (5) (Management and Representation), Sections 8 (2), 3 and 5 (tasks of the Supervisory Board), Section 12 (2) (Auditor appointment, annual financial statements, management report, use of results) and Section 14 (announcements). New object of company: the company is a capital management company within the meaning of the Investment Code (KAGB). The object of the company is the management of domestic investment assets (collective asset management). The subject of collective asset management is the following domestic investment assets: (a) Undertakings for collective investment in transferable securities (UCITS) pursuant to Section 1 (2) of Section 192 et seq. KAGB, b) Real estate special assets pursuant to Section 230 et seq. KAGB, as well as c) Open domestic special AIFs with fixed investment conditions pursuant to Section 284 (2) KAGB (excluding hedge funds pursuant to Section 283 KAGB), for which the Company may acquire the following assets - securities (Section 284 para. 2 No. 2 a KAGB), - Money Market Instruments (Section 284 (2) No. 2 b KAGB), - Derivatives (Section 284 para. 2 No. 2 c KAGB), - Bank balances (Section 284 sec. 2 no. 2 d KAGB), - Real Estate (Section 284 para. 2 No. 2 e KAGB), - Investments in real estate companies (Section 284 (2) No. 2 f KAGB), - shares or shares in domestic open-ended investment assets as well as in corresponding open-ended EU or foreign investment assets, excluding shares in hedge funds pursuant to Section 283 KAGB (Section 284 (2) No. 2 g KAGB), - Shareholdings in PPP project companies, if the market value of these holdings is determined (Section 284 (2) No. 2 h KAGB), and - unsecurable loan receivables and shareholdings if the market value of this holding can be determined (Section 284 (2) No. 2 i KAGB). In addition, the Company provides the following services and ancillary services: (a) the management of individual assets invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with discretion, including portfolio management of foreign investment assets (financial portfolio management), b) the management of individual assets not invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with discretionary powers (individual asset management), insofar as the company is authorised to manage assets (c) the investment advice in relation to financial instruments within the meaning of Section 1 (11) of the Banking Act, d) the investment advice in relation to assets that are not financial instruments within the meaning of Section 1 (11) of the Banking Act, insofar as the company is authorised to manage investment assets with corresponding assets, e) the custody and management of shares in domestic investment assets. , EU investment assets and foreign AIFs for other, f) distribution of shares or shares in foreign investment assets (g) brokering transactions through the acquisition and sale of financial instruments (investment brokerage) (h) other activities directly related to the services and ancillary services referred to in this paragraph. The company may conduct business necessary to asset its own assets. The company may participate in or set up companies if the business purpose of the company is essentially directed by law or by statute to transactions that the company is allowed to conduct itself, and a liability of the company arising from the participation is limited by the legal form of the company. The company may establish and acquire branches at home and abroad. The Company is not allowed to carry out any further business or activities. There is a control agreement between the AXA Investment Managers Deutschland GmbH as a controlled company and AXA Investment Managers S.A., established in Courbevoie/France (Registre du Commerce et des societes von Nanterre, No. 393 051 826). This agreement was approved by the shareholders' meeting of the AXA Investment Managers Deutschland GmbH by resolution of December 19, 2014.
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: AXA Investment Managers Deutschland GmbH, Frankfurt a. Main, Germany.
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