European Companies Search Engine
Ppa (3) · No longer MD (3) · No longer ppa (13) · MD (3) · Control: Commerz Real AG · Control: Commerz Real AG · Change of headquarters: Commerz Real Spezialfondsgesellschaft mbH · Address … Hrb17 Feb 2014 German Trade Register Announcements, Germany (13/02/2014)
Overview
Text
INTERNOS Spezialfondsgesellschaft mbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of May 10, 2001, amended several times. The Shareholders' Meeting of November 1, 2013 decided to recast the partnership agreement, in particular the amendment in Section 1 , Section 1 (Company, until now: Commerz Real Spezialfondsgesellschaft mbH), Section 1 Number 2 (Headquarters) and with it the relocation of the registered office from Wiesbaden (previously Wiesbaden HRB 12811) to Frankfurt am Main and Section 2 (object of the company). Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Subject: 1. The company is a capital management company within the meaning of the Capital Investment Code (KAGB). The object of its activities is the management of a) special real estate assets in accordance with Section 230ff. KAGB; b) Special special assets with fixed investment conditions in accordance with Section 284 KAGB, if for account these special funds only the assets and derivatives mentioned in Section 231 OF the KAGB are acquired for hedging purposes. 2. In addition to the management of the above special funds and, in addition to transactions necessary for the investment of its own assets, the company may provide only the following services and ancillary services: (a) the management of individual assets invested in real estate for others and the related investment advice (b) other activities directly related to the above services and ancillary services. Share capital: EUR 5,120,000.00. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. Appointed as Managing Director: ??????, ?????? ?????????, Hofheim, *??.??.????. No longer Managing Director: ????????, ??????, Nidderau, *??.??.????; ?????????, ?????, Frankfurt, *??.??.????; ??????, ???? ?????????, Mörfelden-Walldorf, *??.??.????. Appointed as Managing Director: ???????, ??????, Heidesheim, *??.??.????; Muno, Paul Heinrich, Biebertal, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ??????, ????, Gross-Gerau, *??.??.????; ???????, ??????, Heidesheim, *??.??.????; ?????, ????????, Wiesbaden, *??.??.????; ?????, ???????, Frankfurt, *??.??.????; ????????, ?????, Frankfurt, *??.??.????; ???????, ???????, Frankfurt am Main, *??.??.????; ????????, ?????, Dusseldorf, *??.??.????; ??????????, ??????, Frankfurt, *??.??.????; ??????????, ??????, Upper Olm, *??.??.????; ????????, ???, Bad Vilbel, *??.??.????; ????????, ?????, Baesweiler, *??.??.????; ??????, ?????, Mainz-Kastel, *??.??.????; Dr. ????, ????, Bad Homburg, *??.??.????. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company with itself in its own name or as a representative of a third party with the authorisation to sell and charge land: ??????????, ????, Frankfurt am Main, *??.??.????; ??????????, ???????, Friedberg (Hesse), *??.??.????; Lütthans, Nils, Frankfurt am Main, *??.??.????. The profit transfer agreement concluded with the Commerz Real AG, based in Eschborn (Amtsgericht Frankfurt am Main HRB 81520) on 20/November 22, 2007, was terminated by the controlled company with effect from October 31, 2013. The company has a supervisory board.
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: Principal Real Estate Spezialfondsgesellschaft mbH, Frankfurt a. Main, Germany.
