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Managing Director (2) · Address · Shareholder agreement · Corporate Purpose Hrb19 Dec 2008 German Trade Register Announcements, Germany (16/12/2008)
Overview
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Deka Immobilien Investment GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The shareholders' meeting of September 16, 2008 with supplement of October 22, 2008 has decided to amend the partnership agreement in Section 2 (object). Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. New subject-matter: (1) The object of the company is the management of: 1. Special real estate assets pursuant to Sections 66 to 82 invG, 2. Special infrastructure assets pursuant to Sections 90a to 90f InvG, 3. Other special funds pursuant to Sections 90g to 90k InvG, 4. Special special funds pursuant to Sections 91 to 95 invG, if for the account of the special funds only assets are acquired in the form of special assets in accordance with Section 2 (4) No. 1,2,3,4,7, and 9 and 95 (5) InvG and insofar as they are not special funds in the form of special funds with additional risks or in the form of roof special funds with additional risks. 5. Special funds pursuant to Sections 91 to 95 invG, if for the account of the special funds only assets in the s. 2 sec. 4 no. 1,2,3,4,5,6,7,8 and 9 and Section 95 (5) of the InvG and insofar as they are not special funds in the form of special assets with additional risks or in the form of umbrella special assets with additional risks, as well as 6. foreign-managed InvAGen within the meaning of Section 96 (4) invG, in the case of investment assets of paragraphs 3 and 4 above. (2) The subject-matter of the company also includes the following services and ancillary services within the meaning of the Investment Act: - management of individual assets invested in real estate for others, and the related investment advice, - custody and management of shares issued in accordance with the provisions of the Investment Act or by a foreign investment company, for other, - distribution of shares issued in accordance with the provisions of the Investment Act or which may be publicly marketed in accordance with Sections 130 to 140 of the InvG, - other activities directly related to the services and ancillary services referred to in this paragraph and paragraph 1. (3) The Company may participate in undertakings where the commercial purpose of the company is essentially directed by law or by statute to transactions which the Company itself may conduct and a liability of the Company arising from the participation is Ltd. by the legal form of the undertaking. 4. The company shall also be entitled to conduct the transactions necessary to plant its own assets and to establish independent branches. Changed, now: Managing Director: ????????, ???????? ??????, Frankfurt am Main, *??.??.????; ????????, ????? ??????, Frankfurt am Main, *??.??.????.
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: Deka Immobilien Investment GmbH, Frankfurt a. Main, Germany.