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MD: Arwed Fischer, Klaus Schmitt · Control: PATRIZIA Immobilien AG · Control: PATRIZIA Immobilien AG · Change of headquarters: Stella Grundvermögen GmbH · Capital: €30,000 · Shareholder agreement Hrb1 Feb 2011 German Trade Register Announcements, Germany (27/01/2011)
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Stella Grundvermögen GmbH, Augsburg, Fuggerstraße 26, 86150 Augsburg. GmbH. Partnership agreement of December 4, 1995, last amended on April 5, 2001. The Shareholders' Meeting of December 21, 2010 decided to amend Section 1 (headquarters, previously Munich, District Court of Munich HRB 111585) of the Articles of Association. New business address as above. Person entitled to receive: PATRIZIAUngenannte Str. ??, 86150 Augsburg, Germany. Subject of the company: purchase and sale as well as rental and leasing of real estate and its exploitation. The company does not carry out any activity within the meaning of Section 34 c GewO; Incoming, holding and selling shareholdings in undertakings and managing own assets, as well as as an institution in the context of a tax-related relationship. Share capital: EUR 30,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Fischer, Arwed, Aschaffenburg, *??.??.????; Schmitt, Klaus, Gräfelfing, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. On January 13, 2004, the company entered into a control and profit transfer agreement with the PATRIZIA Immobilien AG with its registered office in Augsburg (District Court of Augsburg HRB 19478) a.s. the dominant company. The Shareholders' Meeting approved by resolution of January 13, 2004. This Agreement was amended by an amending agreement of December 14, 2004. The Shareholders' Meeting approved the amendment by decision of the same day.
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: Stella Grundvermögen GmbH, Augsburg, Germany.
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