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Managing Director: Axel Kraus · No longer Managing Director (1) · Shareholder agreement · Name: Diemen IV GmbH · Corporate Purpose Hrb7 Nov 2006 German Trade Register Announcements, Germany (30/10/2006)
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Blitz F06-584 GmbH, Frankfurt am Main (Ungenannte Str. ??, 60316 Frankfurt a. Main, Germany). The shareholders' meeting of October 20, 2006 decided on the recasting of the partnership agreement, in particular the modification of the company, the subject matter and the representation regulations. New company: Diemen IV GmbH. New object: 1. Holding, developing, managing, leasing, leasing and realisation of the property "Apollo", Wisselwerking 58, 1112XS Diemen, Netherlands and other property within the meaning of Section 67 (1) and 2 sentence 1 and paragraph 6 InvG, which may be acquired in accordance with the terms and conditions of the real estate special fund within the meaning of section 3 below. The object of the company is the acquisition of such goods and the conduct of such transactions which are necessary for the further development and management of the immovable property or which appear necessary or useful for the purpose of the company. 2. The company may not hold more than three properties (Section 68 (5) sentence 1 No. 1 InvG). 3. The Company may only acquire another property if its value, together with the value of the real estate already held by the Company, does not exceed 15% of the value of the special real estate funds issued by SEB Immobilien-Investment GmbH, Frankfurt am Main ("SEB") for whose account the shareholding in the company is held by SEB (hereinafter referred to as the "Real Estate Special Fund") (Section 68 (5) sentence 1 no. 2 InvG). An economic unit consisting of several properties is also to be understood as a property within the meaning of the first sentence. (Section 68 (5) sentence 2 in accordance with Section 73 (2) InvG). 4. The cumulative value of all real estate belonging to the assets of the Company and other companies in which SEB has a stake on behalf of the real estate special fund may not exceed 49% of the value of the real estate special fund (Section 68 (6) sentence 1 InvG). 5. The company is also limited to activities that SEB is allowed to carry out as an investment company for the real estate special fund (Section 68 (1) sentence 2 No. 2 InvG). 6. The company does not conduct any business subject to authorisation. No longer Managing Director: ????, ??????, née ???????, Munich, *??.??.????. Appointed a.s. Managing Director: Kraus, Axel, Egenhofen, *??.??.????.
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: Diemen IV GmbH, Frankfurt a. Main, Germany.
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