Founded

The company was founded on 28 March 1980.

Company name

Dr. Kohlhase Vermögensverwaltungsgesellschaft mbH

Registred office

Munich

Commercial register entry

Munich district court, section B no. 102890

Legal Entity Identifier (LEI)

391200WTRS71SL4C8L08

VAT-ident number

DE 181 216 723

Financial year

Calendar year

Articles of association

The current articles of association are dated 26 May 2014

Corporate purpose

1. The Company’s object is the operation of a financial services institution licensed under section 32 of the German Banking Act (Kreditwesengesetz – KWG). As such, the Company is entitled to provide the following financial services: a) investment brokerage, b) investment advice, c) investment administer, d) acquisition brokerage, e) financial portfolio management, f) proprietary transactions. The Company is not authorised to gain ownership or possession of clients’ funds or securities when providing financial services or to trade in financial instruments on its own account.

 

2. The Company may make investments in other companies, and this may include taking on personal liability and acting as managing director. The Company may open branch offices in Germany and abroad.

Licenses held

The Company is a financial services institution within the meaning of section 1 (1a) (2) nos. 1, 2 and 3 of the German Banking Act (KWG).

 

Licences were granted for the following activities:

 

a) Licence to act as an acquisition agent under section 1 (1a) (2) no. 2 of the German Banking Act. The licence was granted on 5 February 2013;

 

b) Licence to act as an investment intermediary under section 1 (1a) (2) no.1 of the German Banking Act, granted on 19 March 1998;

 

c) Licence to act as a financial portfolio manager under section 1 (1a) (2) no. 3 of the German Banking Act, granted on 19 March 1998;

 

d) Licence to carry out proprietary transactions under section 1 (1a) (3) of the German Banking Act, granted on 1 November 2007;

 

e) Licence to act as an investment adviser under section 1 (1a) (2) no. 1a of the German Banking Act, granted on 1 November 2007;

 

f) Licence to act as an investment administrator under section 1 (1a) (2) no. 11 of the German Banking Act, granted on 26 March 2009.

Ownership

Dr. Detlef Kohlhase - 40,25%

 

Hanna Kohlhase - 9,75%

 

Dr. Michael Kohlhase - 50,00%

Management

Dr. Detlef Kohlhase has sole powers of representation and is exempt from the restrictions contained in section 181 of the German Civil Code.

 

Dr. Michael Kohlhase has sole powers of representation and is exempt from the restrictions contained in section 181 of the German Civil Code.

Reporting

The 2017 financial statements, management report and auditor´s letter were duly submitted to the electronic Federal Gazette and published on 27 December 2018.