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Managing Director (4) · Authorized signatory (ppa) (10) · Change of legal form: Union Investment Real Estate AG · Address · Shareholder agreement · Legal form: AG Hrb 7 Sept 2009 German Trade Register Announcements, Germany (04/09/2009)
Overview
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Union Investment Real Estate GmbH,
Unnamed street ??, 20355 Hamburg, Germany
. GmbH. Partnership agreement of August 28, 2009. Business address:
Unnamed street ??, 20355 Hamburg, Germany
. the management of: (a) special real estate assets pursuant to Sections 66 to 82 lnvG and (b) Special special facilities in accordance with 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. The company may also conduct the following business 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 Section 3 (1) participate in companies, if the commercial purpose of the company 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 limited. EUR 10,225,800.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Dr. Billund, Frank, Hamburg, *??.??.????; ????????, ????, Hamburg, *??.??.????; Dr. ??????????????, ???????????, Hamburg, *??.??.????; Dr. Kutscher, Reinhard, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Managing Director: ????????, ????, Hamburg, *??.??.????; Dr. Kutscher, Reinhard, Hamburg, *??.??.????, each with the right to represent him together with another managing director or an authorized representative. Managing Director: Dr. Kutscher, Reinhard, Hamburg, *??.??.????, authorised to represent him together with another managing director or authorized representative. Overall prokura together with a managing director or another authorized representative: ??????, ?????????, Hamburg, *??.??.????; ???????, ???????? ??????, Hamburg, *??.??.????; Herzog, Michael, Bad Oldesloe, *??.??.????; ????????, ????????????, Hamburg, *??.??.????; ???????, ??????, Berlin, *??.??.????; Noack, Volker, Hamburg, *??.??.????; Richter, Lars, Hamburg, *??.??.????; Riepe, Frank-Uwe, Maintal-Dörnigheim, *??.??.????; Dr. ??????, ?????, Hamburg, *??.??.????; ????, ???????, Heilbronn, *??.??.????. Created by conversion by way of the change of form of the Union Investment Real Estate AG, Hamburg (Amtsgericht Hamburg HRB 11267) in accordance with the resolution of the Annual General Meeting of August 28, 2009.
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: Union Investment Real Estate GmbH, Hamburg, Germany.