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GLIF+II Pilsting GmbH, Hamburg, Germany
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Name
GLIF+II Pilsting GmbH
bauwo Log Süd GmbH
B + N Gewerbepark GmbH
Register
Ut
District Court of Hamburg HRB 186141
Ut
District Court of Landshut HRB 12150
Ut
District Court of Hanover HRB 59480
Address
Corporate purpose
2.1 The purpose of the Company is limited to the acquisition, holding and management of real estate within the meaning of Section 1 (19) No. 21 of the Capital Investment Code ("KAGB"), of objects required for the management of the real estate within the meaning of Section 1 (19) No. 22 of the KAGB and of participations in real estate companies within the meaning of Section 1 (19) No. 22 of the KAGB ("Real Estate Companies") (these items are hereinafter referred to as "Permitted Objects"). 2.2 The Company may only carry out activities that its shareholder, IntReal International Real Estate Kapitalverwaltungsgesellschaft mbH ("IntReal") may carry out for the special AIF special fund "GARBE Logistikimmobilien Fonds Plus II" (the "Special Fund") in accordance with the investment conditions of the special fund and the provisions of the KAGB. 2.3 Permitted Items shall comprise exclusively assets of the following type, whereby the acquisition of such Permitted Items shall be subject to the conditions set out in Section 231 (1) of the KAGB and the investment conditions of the special fund in accordance with Section 2.2: 2.3.1 Rental residential properties, commercial properties and mixed-use properties; 2.3.2 Land in the state of development; 2.3.3 undeveloped land that is intended and suitable for immediate development in accordance with § 2.3.2; 2.3.4 heritable building rights under the conditions set out in §§ 2.3.1 to 2.3.3; 2.3.5 other land and heritable building rights, as well as rights in the form of condominium ownership, fractional ownership, residential heritable building rights and partial hereditary building rights; 2.3.6 shareholdings in other real estate companies, provided that the object of their business is limited in the articles of association or in the articles of association to activities that the company is permitted to carry out in accordance with this § 2; 2.3.7 any assets necessary for the management of the assets referred to in Sections 2.3.1 to 2.3.6; and 2.3.8 the following liquid assets within the meaning of Section 253 KAGB to the extent permitted by law: 2.3.8.1 Bank deposits pursuant to Section 195 KAGB; 2.3.8.2 hedging derivatives in the form of 2.3.8.2.1 currency futures; 2.3.8.2.2 currency swaps; and 2.3.8.2.3 Interest Rate Limitation Agreements (Cap). The permitted items referred to in §§ 2.3.1 to 2.3.8 are referred to herein as "real estate assets". 2.4 The Company may only take out loans in accordance with the investment conditions of the special fund and the applicable provisions of the KAGB and in this context may order encumbrances within the meaning of Section 260 (3) and (4) KAGB (including collateral for loans) if and to the extent that these are compatible with the investment conditions of the special fund and the applicable provisions of the KAGB. 2.5 The granting of loans by the Company as well as the granting of guarantees and other securities and the assumption of guarantees for third parties is excluded. 2.6 Within the framework of the investment conditions of the special fund and the applicable provisions of the KAGB, the Company may take all measures to safeguard its rights and conclude any type of transaction that is directly or indirectly linked to its corporate purpose and that is suitable to promote its development or expansion within the framework of the investment conditions of the special fund and the applicable provisions of the KAGB. 2.7 Notwithstanding the foregoing, the Company shall not engage in any business subject to authorisation which could result in it being involved in a regulated activity or in any activity for which the Company requires a licence or licence.
History
Legal Representatives
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Publications
15 Apr 2024
20 Oct 2023
as
bauwo Log Süd GmbH
18 Sept 2023
via
bauwo Invest GmbH
8 Dec 2022
17 Sept 2020
as
bauwo Log Süd GmbH
30 Jun 2020
as
bauwo Log Süd GmbH
23 Nov 2017
as
bauwo Log Süd GmbH
16 Nov 2017
as
B + N Gewerbepark GmbH
13 Jun 2017
as
B + N Gewerbepark GmbH
18 Sept 2015
as
B + N Gewerbepark GmbH
19 Aug 2014
as
B + N Gewerbepark GmbH
6 May 2014
as
B + N Gewerbepark GmbH
29 Jan 2013
as
B + N Gewerbepark GmbH
23 Feb 2012
via
bauwo Grundstücksgesellschaft mbH
22 Dec 2011
as
B + N Gewerbepark GmbH
4 Jan 2011
as
B + N Gewerbepark GmbH
27 Dec 2010
as
B + N Gewerbepark GmbH
23 Dec 2009
as
B + N Gewerbepark GmbH
16 Jan 2009
as
B + N Gewerbepark GmbH
9 May 2008
as
B+N Gewerbepark GmbH
14 Dec 2006
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