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Managing Director: Sebastian Lohmer, Georg-H. Stolberg · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 May 2016 German Trade Register Announcements, Germany
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HRB 141348: PATRIZIA Retail Sechzehn GmbH, Hamburg, Burchardstraße 14, c/o PATRIZIA GewerbeInvest Kapitalverwaltungsgesellschaft mbH, 20095 Hamburg. GmbH. Partnership agreement of December 14, 2005 with amendment of October 25, 2007. The shareholders' meeting of March 31, 2016 decided to recast the partnership agreement, in particular in Sections 1 (1) and 2 (company, registered office) and 2 (object of the company) and with it the relocation of the registered office from Munich (previously: District Court of Munich HRB 160305, company so far: GRI Rex GmbH) to Hamburg. Business address: Burchardstraße 14, c/o PATRIZIA GewerbeInvest Kapitalverwaltungsgesellschaft mbH, 20095 Hamburg. Subject: 1) The acquisition, holding, management and sale of assets pursuant to Sections 231 (1) no. 1 to 5 and 7 and paragraph 3 KAGB, which may be acquired by PATRIZIA GewerbeInvest Kapitalverwaltungsgesellschaft mbH in its function as a capital management company (in this function: capital management company) for the AIF special fund "PATRIZIA Handels-Invest Deutschland II" (the "Special Fund") under its investment conditions. 2) The Company is entitled to carry out all transactions and to take all measures that are related to the subject matter of the company or appear to be capable of promoting or being achieved and are permitted in accordance with the statutory provisions, in particular the Capital Investment Code and the applicable investment conditions of the special real estate funds managed by the capital management company. 3) The object of the undertaking is limited to activities which the capital management company may carry out for the special fund. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Lohmer, Sebastian, Hamburg, *??.??.????; Prinz zu Stolberg-Wernigerode, Georg-Henrich, Wentorf, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: PATRIZIA Retail Sechzehn GmbH, Hamburg, Germany.
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