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Capital: €200,000 · Company statute · Corporate Purpose · Subsidiary Hrb2 Sept 2021 German Trade Register Announcements, Germany (01/09/2021)
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HRB 171474: CENTROTEC Immobilien GmbH,
Munich, Walter-Gropius-Straße 15, 80807 München
. The shareholders' meeting on 28 July 2021 resolved to increase the share capital by EUR 150,000.00 and to amend §§ 2 (object of the company) and 4 (share capital) of the Articles of Association. New object of the company: 1. Operation of real estate transactions and related transactions of any kind, in particular the acquisition, management and sale of developed land or undeveloped land and rights equivalent to land at home and abroad. 2. The Company may be active in particular in the areas of acquisition, construction, operation, care, management and administration of real estate and buildings in aile legal and usage forms and take over all tasks arising in the field of management of residential and commercial buildings, urban development and infrastructure, in particular land acquisition, development, development, renovation, encumber, sell and issue heritable building rights. It may also be active in the field of development and marketing of technical, commercial and other know-how and the provision of services of all kinds in connection with the described business object. 3. The company may invest its own assets in financial assets, shareholdings and real estate, regardless of their size, even if their object includes areas outside the limits of paragraphs 1 and 2. The Company may acquire, manage and sell these investments at its own discretion. Transactions that require special state permits cannot be carried out until these permits have been issued. 4. The Company is entitled to all transactions and measures that are related to the areas of activity described in paragraphs 1 to 3 inclusive or otherwise appear suitable to serve the object of the company in a mediumable or direct manner. The Company may establish branches and permanent establishments at home and abroad, establish other companies at home and abroad, acquire or participate in them - also as a personally liable partner - even if their object of the company includes areas outside the limits of paragraphs 1 to 3 inclusive, and manage such companies or limit themselves to the management of the participation and conclude company contracts. The company may limit its activities to one or more of the areas referred to in paragraphs 1 to 3 inclusive. It is also entitled to carry out its activities in whole or in part through subsidiary, associated and joint ventures. It may also be Ltd. to the activities of a managing holding company and/or the other management of its own undertaking. New share capital: 200.000,00 EUR.
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: CENTROTEC Immobilien GmbH, Munich, Germany.