European Companies Search Engine
Managing Director (4) · No longer Managing Director (1) · Shareholder agreement · Name: SEB Tama Center GmbH · Corporate Purpose Hrb12 Nov 2007 German Trade Register Announcements, Germany (06/11/2007)
Overview
Text
Blitz F07 - einhundert-achtzig-zwei GmbH, Frankfurt am Main (Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany). The shareholders' meeting of October 11, 2007 decided to recast the partnership agreement, in particular the amendment to Sections 1 (company), 3 (object of the company) and 6 (representation, management). New company: SEB Tama Center GmbH. New object: 1. The holding, development, management, rental, leasing and exploitation of the real estate "Tama Center", New City Tama Center, Tokyo, Tama City, 47-1, japan, as well as other assets within the meaning of Sections 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 1no. 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 launched 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 i.V.m. Section 73 (2 InvG). 4. The cumulative value of all real estate that is part of the assets of the company and other companies in which SEB does not exceed for the credit 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 operate any authorised business. No longer Managing Director: ????, ??????, née ???????, Munich, *??.??.????. Appointed a.s. Managing Director: ???????, ???????, Kriftel, *??.??.????; Chua, Choy-Soon, Oberursel, *??.??.????; Kneisel, Ulrich, Kriftel, *??.??.????; Wandel, Tom, snake bath, *??.??.????.
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: Tama Center GmbH, Frankfurt a. Main, Germany.
The visualizations for "SEB Tama Center GmbH - Managing Director (4) · No longer Managing Director (1) · Shareholder agreement · Name: SEB Tama Center GmbH · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
