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KAGB; - Gemischte Investmentvermögen gemäß §§ 218 f. KAGB; - Sonstige Investmentvermögen gemäß §§ 220 ff. KAGB; - Dach-Hedgefonds gemäß §§ 225 ff. KAGB; - Altersvorsorge-Sondervermögen gemäß § 347 KAGB in Verbindung mit § 87 Investmentgesetz in der bis zum Juli 2013 geltenden Fassung; - Offene inländische Spezial-AIF mit festen Anlagebedingungen gemäß § 284 KAGB, o welche ausschließlich in die in § 284 Abs. 1 und 2 KAGB mit Ausnahme der in § 284 Abs. 2 Nr. 2 lit. e), f) und h) KAGB genannten Vermögensgegenstände investieren, soweit es sich nicht um offene inländische Spezial-AIF in der Form von Hedgefonds gemäß § 283 KAGB handelt, sowie o in Form von Dach-Hedgefonds gemäß § 225 KAGB; und - Allgemeine offene inländische Spezial-AIF gemäß § 282 KAGB. (2) Zum Gegenstand der Gesellschaft gehören außerdem folgende Dienstleistungen und Nebendienstleistungen im Sinne des KAGB: - die Verwaltung einzelner in Finanzinstrumenten im Sinne des § 1 Absatz 11 des Gesetzes über das Kreditwesen (KWG) angelegter Vermögen für andere mit Entscheidungsspielraum einschließlich der Portfolioverwaltung fremder Investmentvermögen (Finanzportfolioverwaltung); - die Verwaltung einzelner nicht in Finanzinstrumenten im Sinne des § 1 Abs. 11 KWG angelegter Vermögen für andere mit Entscheidungsspielraum (individuelle Vermögensverwaltung); - die Anlageberatung bezogen auf Finanzinstrumente im Sinne des § 1 Abs. 11 KWG; - die Anlageberatung bezogen auf Vermögensgegenstände, die keine Finanzinstrumente im Sinne des § 1 Abs. 11 KWG sind; - Vertrieb von Anteilen oder Aktien an fremden Investmentvermögen; - die Abgabe einer Zusage gegenüber dem Anleger, dass bei Rücknahme von Anteilen und bei Beendigung der Verwaltung von in Finanzinstrumenten im Sinne des § 1 Abs. 11 KWG angelegter Vermögen mindestens ein bestimmter oder bestimmbarer Betrag an den Anleger gezahlt wird (Mindestzahlungszusage); - sonstige Tätigkeiten, die mit den in diesem Absatz genannten Dienstleistungen und Nebendienstleistungen unmittelbar verbunden sind. (3) Die Gesellschaft darf sich an Unternehmen beteiligen oder Unternehmen gründen, wenn der Geschäftszweck des Unternehmens gesetzlich oder satzungsmäßig im Wesentlichen auf Geschäfte ausgerichtet ist, welche die Gesellschaft selbst betreiben darf und eine Haftung der Gesellschaft aus der Beteiligung durch die Rechtsform des Unternehmens Abruf vom 30.01.2025 21:48 Handelsregister B des Amtsgerichts Frankfurt am Main Abteilung B Wiedergabe des aktuellen Registerinhalts Nummer der Firma: HRB 40601 Ausdruck Seite 2 von 4 beschränkt ist. (4) Die Gesellschaft ist außerdem berechtigt, die zur Anlage ihres eigenen Vermögens erforderlichen Geschäfte zu betreiben und unselbständige Zweigstellen zu errichten.2d:Tb34,(1) Gegenstand der Gesellschaft ist die Verwaltung von folgenden inländischen Investmentvermögen (kollektive Vermögensverwaltung): - Organismen für gemeinsame Anlagen in Wertpapieren (OGAW) gemäß § 1 Abs. 2 in Verbindung mit §§ 192 ff. KAGB; - Gemischte Investmentvermögen gemäß §§ 218 f. KAGB; - Sonstige Investmentvermögen gemäß §§ 220 ff. KAGB; - Dach-Hedgefonds gemäß §§ 225 ff. KAGB; - Altersvorsorge-Sondervermögen gemäß § 347 KAGB in Verbindung mit § 87 Investmentgesetz in der bis zum 21. Juli 2013 geltenden Fassung; - Offene inländische Spezial-AIF mit festen Anlagebedingungen gemäß § 284 KAGB, o welche ausschließlich in die in § 284 Abs. 1 und 2 KAGB mit Ausnahme der in § 284 Abs. 2 Nr. 2 lit. e), f) und h) KAGB genannten Vermögensgegenstände investieren, soweit es sich nicht um offene inländische Spezial-AIF in der Form von Hedgefonds gemäß § 283 KAGB handelt, sowie o in Form von Dach-Hedgefonds gemäß § 225 KAGB; und - Allgemeine offene inländische Spezial-AIF gemäß § 282 KAGB. (2) Zum Gegenstand der Gesellschaft gehören außerdem folgende Dienstleistungen und Nebendienstleistungen im Sinne des KAGB: - die Verwaltung einzelner in Finanzinstrumenten im Sinne des § 1 Absatz 11 des Gesetzes über das Kreditwesen (KWG) angelegter Vermögen für andere mit Entscheidungsspielraum einschließlich der Portfolioverwaltung fremder Investmentvermögen (Finanzportfolioverwaltung); - die Verwaltung einzelner nicht in Finanzinstrumenten im Sinne des § 1 Abs. 11 KWG angelegter Vermögen für andere mit Entscheidungsspielraum (individuelle Vermögensverwaltung); - die Anlageberatung bezogen auf Finanzinstrumente im Sinne des § 1 Abs. 11 KWG; - die Anlageberatung bezogen auf Vermögensgegenstände, die keine Finanzinstrumente im Sinne des § 1 Abs. 11 KWG sind; - Vertrieb von Anteilen oder Aktien an fremden Investmentvermögen; - die Abgabe einer Zusage gegenüber dem Anleger, dass bei Rücknahme von Anteilen und bei Beendigung der Verwaltung von in Finanzinstrumenten im Sinne des § 1 Abs. 11 KWG angelegter Vermögen mindestens ein bestimmter oder bestimmbarer Betrag an den Anleger gezahlt wird (Mindestzahlungszusage); - sonstige Tätigkeiten, die mit den in diesem Absatz genannten Dienstleistungen und Nebendienstleistungen unmittelbar verbunden sind. (3) Die Gesellschaft darf sich an Unternehmen beteiligen oder Unternehmen gründen, wenn der Geschäftszweck des Unternehmens gesetzlich oder satzungsmäßig im Wesentlichen auf Geschäfte ausgerichtet ist, welche die Gesellschaft selbst betreiben darf und eine Haftung der Gesellschaft aus der Beteiligung durch die Rechtsform des Unternehmens beschränkt ist. (4) Die Gesellschaft ist außerdem berechtigt, die zur Anlage ihres eigenen Vermögens erforderlichen Geschäfte zu betreiben und unselbständige Zweigstellen zu errichten.2e:T6cd,Die Gesellschaft ist als übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vom 09.06.2010 sowie der Zustimmungsbeschlüsse der beteiligten Rechtsträger vom selben Tag mit der Deka FundMaster Investmentgesellschaft mbH mit Sitz in Frankfurt am Main (Amtsgericht Frankfurt am Main, HRB 45689) verschmolzen. Die Gesellschaft ist als übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vom 25.06.2013 sowie der Zustimmungsbeschlüsse der beteiligten Rechtsträger vom selben Tag mit der ETFlab Investment GmbH mit Sitz in München (Amtsgericht München, HRB 172117) verschmolzen. Zwischen der Gesellschaft und der Deka Deutsche Kapitalanlagegesellschaft mbH, Frankfurt am Main, als herrschendem Unternehmen, besteht ein Ergebnisabführungsvertrag vom 06.11.1995, dem die Gesellschafterversammlung vom 20.11.1995 zugestimmt hat. Mit der DekaBank Deutsche Girozentrale mit Sitz in Berlin und Frankfurt am Main (Amtsgericht Charlottenburg, HRA 492 B und Amtsgericht Frankfurt am Main, HRA 16068) als herrschendem Unternehmen ist am 12.11.2013 ein Beherrschungsvertrag abgeschlossen. Ihm hat die Gesellschafterversammlung vom 12.11.2013 zugestimmt. Wegen des weitergehenden Inhalts wird auf den genannten Vertrag und die zustimmenden Beschlüsse Bezug genommen. Der mit der DekaBank Deutsche Girozentrale mit Sitz in Frankfurt am Main (Amtsgericht Frankfurt am Main, HRA 16068) und Berlin (Amtsgericht Charlottenburg, HRA 492 B) am 06.11.1995 abgeschlossene Ergebnisabführungsvertrag mit Änderungen vom 28.10.2004/02.11.2004/12.11.2013 ist durch Vertrag vom 08.12.2020 geändert. Die Gesellschafterversammlung vom 02.12. + 08.12.2020 haben der Änderung zugestimmt. Die Gesellschaft hat einen Aufsichtsrat.2f:Tbe8,(1) Gegenstand der Gesellschaft ist die Verwaltung von folgenden inländischen Investmentvermögen (kollektive Vermögensverwaltung): - Organismen für gemeinsame Anlagen in Wertpapieren (OGAW) gemäß § 1 Abs. 2 in Verbindung mit §§ 192 ff. KAGB; - Gemischte Investmentvermögen gemäß §§ 218 f. KAGB; - Sonstige Investmentvermögen gemäß §§ 220 ff. KAGB; - Dach-Hedgefonds gemäß §§ 225 ff. KAGB; - Altersvorsorge-Sondervermögen gemäß § 347 KAGB in Verbindung mit § 87 Investmentgesetz in der bis zum Juli 2013 geltenden Fassung; - Offene inländische Spezial-AIF mit festen Anlagebedingungen gemäß § 284 KAGB, o welche ausschließlich in die in § 284 Abs. 1 und 2 KAGB mit Ausnahme der in § 284 Abs. 2 Nr. 2 lit. e), f) und h) KAGB genannten Vermögensgegenstände investieren, soweit es sich nicht um offene inländische Spezial-AIF in der Form von Hedgefonds gemäß § 283 KAGB handelt, sowie o in Form von Dach-Hedgefonds gemäß § 225 KAGB; und - Allgemeine offene inländische Spezial-AIF gemäß § 282 KAGB. (2) Zum Gegenstand der Gesellschaft gehören außerdem folgende Dienstleistungen und Nebendienstleistungen im Sinne des KAGB: - die Verwaltung einzelner in Finanzinstrumenten im Sinne des § 1 Absatz 11 des Gesetzes über das Kreditwesen (KWG) angelegter Vermögen für andere mit Entscheidungsspielraum einschließlich der Portfolioverwaltung fremder Investmentvermögen (Finanzportfolioverwaltung); - die Verwaltung einzelner nicht in Finanzinstrumenten im Sinne des § 1 Abs. 11 KWG angelegter Vermögen für andere mit Entscheidungsspielraum (individuelle Vermögensverwaltung); - die Anlageberatung bezogen auf Finanzinstrumente im Sinne des § 1 Abs. 11 KWG; - die Anlageberatung bezogen auf Vermögensgegenstände, die keine Finanzinstrumente im Sinne des § 1 Abs. 11 KWG sind; - Vertrieb von Anteilen oder Aktien an fremden Investmentvermögen; - die Abgabe einer Zusage gegenüber dem Anleger, dass bei Rücknahme von Anteilen und bei Beendigung der Verwaltung von in Finanzinstrumenten im Sinne des § 1 Abs. 11 KWG angelegter Vermögen mindestens ein bestimmter oder bestimmbarer Betrag an den Anleger gezahlt wird (Mindestzahlungszusage); - sonstige Tätigkeiten, die mit den in diesem Absatz genannten Dienstleistungen und Nebendienstleistungen unmittelbar verbunden sind. (3) Die Gesellschaft darf sich an Unternehmen beteiligen oder Unternehmen gründen, wenn der Geschäftszweck des Unternehmens gesetzlich oder satzungsmäßig im Wesentlichen auf Geschäfte ausgerichtet ist, welche die Gesellschaft selbst betreiben darf und eine Haftung der Gesellschaft aus der Beteiligung durch die Rechtsform des Unternehmens Abruf vom 30.01.2025 21:48 Handelsregister B des Amtsgerichts Frankfurt am Main Abteilung B Wiedergabe des aktuellen Registerinhalts Nummer der Firma: HRB 40601 Ausdruck Seite 2 von 4 beschränkt ist. 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