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Managing Director: Roland Maria Döhn, C. von Groddeck · No longer Managing Director: Julia Vieth · GP · Address · Shareholder agreement · Name: ELF 3 Réau Verwaltungs GmbH · Corporate Purpose Hrb7 Nov 2019 German Trade Register Announcements, Germany
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HRB 116358: Platin 1820. GmbH, Frankfurt am Main, c/o VRB Stock companies GmbH, Ungenannte Str. ??, 10117 Berlin, Germany. The shareholders' meeting of November 4, 2019 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company) and 2 (object of the company). New company: ELF 3 Réau Verwaltungs GmbH. Modified, now: Business address: Rotfeder-Ring 7, 60327 Frankfurt am Main. New subject-matter: the acquisition, management and sale of shareholdings in real estate companies within the meaning of the German Investment Code ("KAGB") in which Savills Investment Management KVG GmbH (the "Savills-lnvest") holds holdings for the account of an AIF within the meaning of the CISIS, including the assumption of personal liability and management, in particular the participation as a personally liable shareholder in the Platin 1820. GmbH & Co. Verwaltungs KG, in future operating under the name of ELF 3 Réau Holding GmbH & Co. KG (hereinafter: "KG"), with its registered office in Frankfurt am Main. Transactions that are subject to the permission under Section 34c GewO are not part of the object of the company. No longer Managing Director: Vieth, Julia, Berlin, *??.??.????. Appointed a.s. Managing Director: Döhn, Roland Maria, Bad Soden am Taunus, *??.??.????; von Groddeck, Carolina, Frankfurt am Main, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or 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: ELF 3 Réau Verwaltungs GmbH, Frankfurt a. Main, Germany.
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