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Control: HVB Immobilien AG, HVB Immobilien Management GmbH · Control: HVB Immobilien AG, HVB Immobilien Management GmbH Hrb3 Nov 2010 German Trade Register Announcements, Germany (27/10/2010)
Overview
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HVB Projekt GmbH,
Unnamed street ??, 80538 München, Germany
. On July 3, 2002, the company concluded a control and profit transfer agreement with the HVB Immobilien Management GmbH with its headquarters in Munich (Amtsgericht München HRB 42402), now HVB Immobilien AG with its registered office in Munich (Amtsgericht München HRB 144217) a.s. the dominant company. The Shareholders' Meeting approved by decision of July 3, 2002. This contract was amended on September 3, 2010, with the general meeting of the controlling company and the shareholders' meeting of the controlled company each agreeing to the amendment by decision of October 19 and 2010.
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: HVB Projekt GmbH, Munich, Germany.