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MD: Michael Krzyzanek, Michael Sehm · ppa (1) · Merger: DIV 23. Berlin Invest GmbH, EB-DI Hexagon IV GmbH · Change of headquarters: DIV Prenzlauer Berg GmbH · Address · Capital: €25,000 … Hrb5 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 167544: DIV Prenzlauer Berg GmbH, Hamburg,
Burchardstraße 24, c/o Deutsche Investment Kapitalverwaltungsgesellschaft mbH, 20095 Hamburg
. limited liability company. The last annual partnership agreement of 11 August 2005 was amended in accordance with the resolution of the Shareholders' Meeting of 27 October 2020. The Shareholders' Meeting of 16 December 2020 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 99081 B) to Hamburg. Business address:
Burchardstraße 24, c/o Deutsche Investment Kapitalverwaltungsgesellschaft mbH, 20095 Hamburg
. Subject: The company is a real estate company within the meaning of Section 234 ff of the Investment Code (KAGB). The purpose of the company is the acquisition, holding and sale of such real estate, which is in accordance with the provisions of Section 231 et seq. KAGB as well as in accordance with the applicable investment conditions of the special fund "Deutsche Investment - ZBI Wohnen I" for the special fund may also be acquired directly and the acquisition of investments in other real estate companies, taking into account the restrictions arising from Sections 234 et seq. of the German Civil Code ( KAGB", which may also be acquired directly for the special fund in accordance with the provisions of Sections 231 ff. KAGB and the applicable investment conditions of the special fund "Deutsche Investment - ZBI Wohnen I". Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Krzyzanek, Michael, Hanau Steinheim, *??.??.????; Sehm, Michael, Pinneberg, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director with the authority to enter into legal transactions on behalf of the company as a representative of a third party: ???, ?????????, Berlin, *??.??.????. On the basis of the merger agreement of 23 October 2019 and the approval decisions of the same day, the EB-DI Hexagon IV GmbH, based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 200995 B), was merged into the company as a whole by transferring its assets without liquidation. On the basis of the merger agreement of 23 October 2019 and the approval decisions of the same day, the DIV 23. Berlin Invest GmbH based in Hamburg (Amtsgericht Hamburg HRB 153882) was merged into the company a.s. a whole by transferring its assets without liquidation.
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: DIV Prenzlauer Berg GmbH, Hamburg, Germany.