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Company statute · Corporate Purpose Hrb20 Jun 2007 German Trade Register Announcements, Germany (14/06/2007)
Overview
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INDEXCHANGE Investment AG, Unterföhring, Munich district (
Unnamed street ??, 85774 Unterföhring, Germany
). The Annual General Meeting of March 21, 2007 recastthe Articles of Association. In doing so, the item has been changed. New object of the company: 1. The company is a corporation within the meaning of the Investment Act. 2. The activity shall be concerned with the management of investment funds in conformity with the directive and the management of joint special funds in accordance with the principle of risk mixing in accordance with the provisions of the Investment Act and the distribution of shares issued in accordance with the provisions of the Investment Act or may be publicly distributed in accordance with Sections 130 to 140 of the Investment Act. For Joint Special Funds, no shares in special funds within the meaning of Section 84 (1) No. 2 to 4 investment law may be acquired. 3. The Company may participate in companies if the business purpose of the company is essentially directed by law or by statute to transactions which the Company is allowed to conduct itself and a liability of the Company arising from the participation is Ltd. by the legal form of the company. 4. In addition to the transactions and activities referred to in paragraphs 2 and 3, the company may only conduct transactions necessary to investment its own assets. Now properly registered: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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: BlackRock Asset Management Deutschland AG, Munich, Germany.
