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DIV Zwölfte Berlin Invest Holding GmbH, Hamburg, Germany

Name

DIV Zwölfte Berlin Invest Holding GmbH
Platin 196. GmbH

Register

Ut
District Court of Hamburg HRB 143718
Ut
District Court of Charlottenburg (Berlin) HRB 110164 B
Ut
District Court of Frankfurt HRB 80918

Address

Corporate purpose

1. The company is a real estate company within the meaning of §§ 234 ff Kapitalanlagengesetzbuch (KAGB). The purpose of the company is - the acquisition, holding and sale of such real estate, which may also be acquired directly according to the provisions of §§ 231 ff. KAGB and according to the applicable investment conditions of the special fund "Deutsche Investment - ZBI Wohnen 2" for the special fund and - the acquisition of investments in other real estate companies, taking into account the restrictions from §§ 234 ff. KAGB, which may also be acquired directly for the special fund in accordance with the provisions of §§ 231 et seq. KAGB and the applicable investment conditions of the special fund "Deutsche Investment - ZBI Wohnen 2". 2. The Company may engage in all transactions that are directly or indirectly suitable to serve the company's purpose, insofar as these are permissible under the KAGB and the applicable investment conditions of the special fund "Deutsche Investment - ZBI Wohnen 2" for real estate companies within the meaning of §§ 234 ff. You may establish branches at home and abroad and participate in similar or similar companies. 3. The Company is not entitled to engage in any commercial activity or to carry out activities or conduct business that require approval or permission pursuant to § 34 c and/or 34 f of the Industrial Code or §§ 1, 32 of the Banking Act. 4. In accordance with § 235 (1) No. 2 in conjunction with § 231 (3) KAGB, the Company may acquire items that are necessary for the management of its assets. 5. The acquisition of a property is only permitted if the property has previously been valued by the valuer or appraisers responsible for the special fund "Deutsche Investment - ZBI Wohnen 2" and is subsequently valued at least once a year. 6. In addition, the acquisition of a shareholding in another real estate company is only permissible if the shareholding has previously been assessed by an auditor within the meaning of Section 319(1) of the German Commercial Code and the holding amounts to one hundred percent of the capital and voting rights. 7. The Company is entitled, in compliance with the provisions of §§ 254 and 260 in conjunction with 284 KAGB, to take out loans for the purpose of acquiring assets and to provide collateral (also in the form of mortgages) for the loans. 8. The Company is not entitled to grant cash loans or to enter into guarantees or guarantee promises for third parties. 9. Dispositions of real estate or participations in real estate companies of the Company require the consent of the depositary of DSR Deutsche Investment Kapitalverwaltungsgesellschaft mbH.

Financials

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History

Legal Representatives

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Publications

21 Jun 2017
11 Dec 2013 as Platin 196. GmbH
7 May 2010 as Platin 196. GmbH
12 Nov 2007 as Platin 196. GmbH

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