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Managing Director: Karim Bohn, Martin Lenz · No longer Managing Director: Julia Vieth · Address · Name: PATRIZIA Acquisition Holding epsilon GmbH · Company statute · Corporate Purpose Hrb17 Dec 2019 German Trade Register Announcements, Germany (16/12/2019)
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HRB 247832: Mondstein 425. GmbH, Munich, Ungenannte Str. ??, 10117 Berlin, Germany. The shareholders' meeting of December 10, 2019 has recast the Articles of Association. In the process, it was changed: company, object. New company: PATRIZIA Acquisition Holding epsilon GmbH. Modified, now: Business address: Fuggerstraße 26, c/o PATRIZIA AG, 86150 Augsburg. New object of the company: acquisition, holding and management and sale of real estate as well as its development, development and exploitation, also by means of leasing and leasing; Incoming, holding and divestiture of shareholdings in companies and managing own assets. The subject-matter of the undertaking does not include activities for which a licence is required in accordance with Section 34 (c) of the Commercial Code. Appointed: Managing Director: Bohn, Karim, Stuttgart, *??.??.????; Lenz, Martin, Emersacker, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Managing Director: Vieth, Julia, Berlin, *??.??.????.
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: PATRIZIA Acquisition Holding epsilon GmbH, Augsburg, Germany.
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