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Managing Director (3) Hrb11 Sept 2009 German Trade Register Announcements, Germany (10/09/2009)
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Union Investment Real Estate GmbH,
Unnamed street ??, 20355 Hamburg, Germany
. Corrects: (1) the management of: (a) special real estate assets pursuant to Sections 66 to 82 lnvG and (b) special funds pursuant to Sections 91 to 95 lnvG, if the following assets are acquired on account of these special assets: - assets in accordance with Section 2 (4) Nos 2, 4, 5 and 6, - Assets in accordance with Section 80 (1) sentence 1 No. 3, 4 and 5 lnvG and, - derivatives for hedging purposes and insofar as they are not special funds in the form of special funds with additional risks or in the form of umbrella funds with additional risks. (2) The company may also conduct the following transactions and activities: - in accordance with Section 7 para. 2 No. 2 lnvG manage individual assets invested in real estate for others as well as for assets invested in real estate which provide investment advice, - other activities directly related to the activities referred to in Paragraph 3 (1) - participate in companies, if the commercial purpose of the undertaking is essentially geared to transactions which the company itself may conduct and a liability of the company arising from the participation by the legal form of the undertaking is Ltd. Name corrected: Managing Director: Dr. Billand, Frank, Hamburg, *??.??.????, authorised to represent him together with another managing director or authorized representative. Residence corrected: Managing Director: Dr. ??????????????, ???????????, Minden, *??.??.????, authorised to represent him together with another managing director or an authorized representative. Changed, now Managing Director and Spokesman of the Management Board: Dr. Kutscher, Reinhard, Hamburg, *??.??.????, authorised to represent him together with another managing director or 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: Union Investment Real Estate GmbH, Hamburg, Germany.
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