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Shareholder agreement · Name: RREEF Spezial Invest GmbH · Corporate Purpose Hrb9 Jul 2007 German Trade Register Announcements, Germany (06/07/2007)
Overview
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DB Real Estate Spezial Invest GmbH, Eschborn (
Unnamed street ??, 65760 Eschborn, Germany
). The Shareholders' Meeting of June 26, 2007 has decided to amend the partnership agreement in Section 1 paragraph 1 (Company), Section 2 (Object), Section 11 (Convening, Resolutions and Committees of the Supervisory Board) and Section 12 paragraph 1 (Rights and Obligations of the Supervisory Board). New company: RREEF Spezial Invest GmbH. New subject matter: (1) The company is an investment company within the meaning of the Investment Act (InvG). The object of its activity is the management of (a) real estate special assets in accordance with the provisions of Sections 66-82 of the InvG (b) Real Estate Special Funds, for which- except for the exceptions provided for in the provisions of Sections 91-95 of the InvG, the provisions of the Investment Act apply, which apply to a special fund pursuant to point (a) in accordance with the principle of risk mixing. 2. In addition to the activities referred to in paragraph 1 and the services and ancillary services referred to in paragraph 3, only those transactions necessary to asset the company's own assets may be carried out. 3. In addition to the management of investment assets referred to in paragraph 1 and in addition to the transactions referred to in paragraph 2, the Company may provide the following services and ancillary services. (a) manage individual assets invested in real estate for others and advise others on the investment (b) the distribution of shares issued in accordance with the provisions of the InvG or which may be publicly distributed in accordance with Paragraphs 130 to 140 of the InvG (c) other activities directly related to the activities referred to in paragraph 1 and the services or ancillary services referred to in paragraph 3 (a) and (b) (d) participate in undertakings where the business purpose of the undertaking is essentially geared to transactions which the company itself may conduct, by law or by statute, and where liability of the company arising from the participation is Ltd. by the legal form of the undertaking.
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: DWS Alternatives GmbH, Frankfurt a. Main, Germany.
