European Companies Search Engine
Shareholder agreement · Corporate Purpose Hrb17 Oct 2008 German Trade Register Announcements, Germany (15/10/2008)
Overview
Text
Landesbank Berlin Investment GmbH, Berlin (
Unnamed street ??, 10719 Berlin, Germany
). Subject: 1. The company is an investment company within the meaning of the Investment Act. The object of their activities is the management of a) special funds in accordance with the Directive pursuant to Sections 46 to 65 of the Investment Act and/or b) Mixed Special Funds pursuant to Sections 83 to 86 of the Investment Act and/or c) Special Funds under Sections 87 to 90 of the Investment Act and/or d) Other special funds pursuant to Sections 90g to 90k of the Investment Act and/or e) Special Funds pursuant to Sections 91 to 95 of the Investment Act, if, on behalf of these special assets, only property in the form of Section 2 (4) No. 1, 2, 3, 4, 7 and 9 InvG and insofar as they are not special funds in the form of special funds with additional risks or in the form of umbrella special funds with additional risks and/or f) third-party managed InvAGen within the meaning of Section 96 (4) of the Investment Act, in the case of investment assets in accordance with point (a) (b) (d) and (e). 2. In addition to the transactions necessary to investment its own assets, the Company may operate only the services referred to in paragraph 1, as well as the following services, ancillary services and transactions: - management of individual assets invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with a margin of discretion (individual asset management); - investment advice; - the custody and management of shares issued in accordance with the provisions of the Investment Act or by a foreign investment company for others; - distribution of shares issued in accordance with the provisions of the Investment Act or which may be publicly distributed in accordance with Sections 130 to 140 of the Investment Act; - the conclusion of pension schemes in accordance with Section 1 (1) of the Pension Contracts Certification Act and contracts for the establishment of a separate funded pension within the meaning of Section 10 (1) no. (b) of the Income Tax Act; - the submission of a commitment to the investor that, in the event of the redemption of shares, at the end of the management of shares referred to in the first term and the termination of the custody and management of shares within the meaning of indent 3, at least a certain or determinable amount will be paid to the investor (minimum payment commitment); - participate in undertakings where the commercial purpose of the undertaking is essentially geared, by law or by statute, to transactions which the company itself may conduct and where liability of the company arising from the participation is Ltd. by the legal form of the undertaking; - other activities directly related to the services and ancillary services referred to in paragraph 1 or this paragraph. Legal form: By resolution of the shareholders' meeting of July 16, 2008 the partnership agreement is amended in Section 3 (object).
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 Vermögensmanagement GmbH, Frankfurt a. Main, Germany.
