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Control: HSH Real Estate AG · Corporate Purpose Hrb7 Sept 2009 German Trade Register Announcements, Germany (04/09/2009)
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LB Immo Invest GmbH, Ungenannte Str. ??, 20095 Hamburg, Germany. New object of the company: 1. the imposition and management of a real estate investment assets within the meaning of Sections 66-82 of the InvG; b) Special funds pursuant to Section 91-95 invG, if, on behalf of these special funds, only assets are acquired for hedging purposes in accordance with Section 2 (4) Nos 2, 4, 5 and 6 and Section 80 (1) sentence 1 No. 3, 4 and 5 InvG and derivatives exclusively for hedging purposes and insofar as they are not special funds in the form of special funds with additional risks or in the form of special assets with additional risks. 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) to manage individual assets invested in real estate for others and to advise others on the investment (b) the distribution of shares issued in accordance with the provisions of the Investment Act or which may be publicly distributed in accordance with Paragraphs 130-140 of the InvG (c) the conclusion of pension contracts in accordance with Section 1 (1) of the Pension Pensions Contracts Certification Act (d) the provision of other activities directly related to the services and ancillary services referred to in this paragraph. Corrected: A profit transfer agreement was concluded on June 29, 2009 with the HSH Real Estate AG, Hamburg (District Court of Hamburg HRB 80145) a.s. organ bearer. He was approved by the shareholders' meeting of the organ company and by the general meeting of the organ bearer on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 Immobilien Kapitalverwaltungsgesellschaft mbH, Hamburg, Germany.
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