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PATRIZIA AG, Augsburg, Germany✝︎

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Dossier

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Name

PATRIZIA AG
PATRIZIA Immobilien AG

Register

Ut
District Court of Augsburg HRB 19478

Address

Augsburg, Germany

Corporate purpose

Management of own assets, in particular the formation of partnerships and corporations, the acquisition and holding of shareholdings in companies of any legal form, including in companies active in the real estate sector, as well as the management of these companies and participations; this also includes the provision of services to Group companies or third parties, including services subject to authorisation in accordance with § 34c GewO …

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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DATA SERVICES

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Publications

7 Mar 2023 via Pearl AcquiCo Zwei GmbH & Co. KG
Merger, No longer Limited Partner: Pearl AcquiCo Zwei GmbH & Co. KG
1 Nov 2022
Word figurative mark
16 Jul 2022 via PATRIZIA SE, also 15/07/2022
Merger: PATRIZIA SE
16 Jul 2022
No longer Member of the Executive Board (1) · Merger: PATRIZIA SE
7 Jun 2022
Consolidated Annual report for the year ending 31/12/2021
1 Jun 2022
Officer (6)
31 May 2022
Consolidated Annual report for the year ending 31/12/2021
13 Apr 2022
Merger: PATRIZIA AG · Seat: Augsburg, Germany · Legal form: AG · Name: PATRIZIA AG
8 Apr 2022
Member of the Executive Board: Christoph Glaser · No longer Member of the Executive Board (1)
5 Apr 2022
No longer Officer (1)
22 Feb 2022
Officer: Sevda Sönmez
4 Feb 2022
Consolidated Annual report for the year ending 31/12/2020
6 Jan 2022
Officer: Daniel Dreyer, Philipp Kolk · No longer Officer (1)
4 Nov 2021
Company statute · Corporate Purpose
30 Oct 2021 via PATRIZIA Acquisition Holding epsilon GmbH, also 29/10/2021
Control: PATRIZIA Acquisition Holding epsilon GmbH
29 Oct 2021 via PATRIZIA Acquisition Holding delta GmbH, also 28/10/2021
Control: PATRIZIA Acquisition Holding delta GmbH
29 Oct 2021
List of board members
7 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (162 companies)
3 Aug 2021
No longer Officer (2)
2 Jul 2021
Officer: Jan Wangermann · No longer Officer (2)
30 Mar 2021
Wordmark: “REALESSENZ“
8 Sept 2020
Company statute
14 Jul 2020
No longer Member of the Executive Board (1)
3 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
14 May 2020
Member of the Executive Board: Thomas Wels
11 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
30 Apr 2020
Officer: Nathalie Winkelmann
21 Apr 2020
Officer: Nathalie Winkelmann
8 Jan 2020
Member of the Executive Board: Alexander Betz, Manuel Käsbauer, Simon Woolf · No longer Officer (2)
31 Dec 2019
Officer: Oliver Kolle
10 Dec 2019
Officer (1)
4 Sept 2019
Officer: Khalid Said
15 Aug 2019
Officer: Stefan Liebert · No longer Officer (1)
12 Jul 2019
Annual report for the year ending 31/12/2018
6 Jul 2019
Company statute
30 May 2019
List of board members · Name: PATRIZIA AG · Company statute
20 May 2019 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (165 companies)
30 Apr 2019 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2018
23 Apr 2019 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2016
4 Apr 2019 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2016
6 Mar 2019 as PATRIZIA Immobilien AG
No longer Officer (1)
1 Feb 2019 as PATRIZIA Immobilien AG
No longer Officer (1)
21 Dec 2018 as PATRIZIA Immobilien AG
Officer (1)
26 Oct 2018
Word figurative mark
24 Sept 2018
No longer Officer (2)
15 Aug 2018 via PATRIZIA Acquisition Holding beta GmbH, also 13/08/2018
Control, Control: PATRIZIA Acquisition Holding beta GmbH
19 Jul 2018 as PATRIZIA Immobilien AG
Officer (6) · No longer Officer (3)
27 Jun 2018 as PATRIZIA Immobilien AG
Officer (1)
18 May 2018 as PATRIZIA Immobilien AG
No longer Officer (1)
9 May 2018 as PATRIZIA Immobilien AG
No longer Officer (1)
9 May 2018 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2017
27 Apr 2018 as PATRIZIA Immobilien AG
Officer: Alexander Betz
25 Apr 2018 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Apr 2018
Word figurative mark
29 Dec 2017 via PATRIZIA Harald GmbH, also 19/12/2017
Merger: PATRIZIA Harald GmbH
21 Dec 2017 as PATRIZIA Immobilien AG
Merger: PATRIZIA Harald GmbH
29 Nov 2017 as PATRIZIA Immobilien AG
No longer Officer (1)
17 Nov 2017 via Deutsche Wohnungsprivatisierungsgesellschaft mbH, also 16/11/2017
No longer Control, No longer Control: Deutsche Wohnungsprivatisierungsgesellschaft mbH
8 Nov 2017 as PATRIZIA Immobilien AG
Merger: PATRIZIA Harald GmbH
31 Oct 2017 as PATRIZIA Immobilien AG
Officer: Manuel Käsbauer
11 Oct 2017 as PATRIZIA Immobilien AG
No longer Officer (1)
29 Sept 2017 as PATRIZIA Immobilien AG
Officer (1)
31 Aug 2017 via PATRIZIA Projekt 420 GmbH
Merger, No longer Control, No longer Control: PATRIZIA Projekt 420 GmbH
31 Aug 2017 via PATRIZIA Projekt 450 GmbH
Merger, No longer Control, No longer Control: PATRIZIA Projekt 450 GmbH
31 Aug 2017 via PATRIZIA Projekt 120 GmbH
Merger, No longer Control, No longer Control: PATRIZIA Projekt 120 GmbH
31 Aug 2017 via PATRIZIA Projekt 160 GmbH, also 30/08/2017
Merger, No longer Control, No longer Control: PATRIZIA Projekt 160 GmbH
31 Aug 2017 via PATRIZIA Projekt 100 GmbH, also 30/08/2017
Merger, No longer Control, No longer Control: PATRIZIA Projekt 100 GmbH
31 Aug 2017 via PATRIZIA Projekt 110 GmbH
Merger, No longer Control, No longer Control: PATRIZIA Projekt 110 GmbH
31 Aug 2017 via PATRIZIA Projekt 250 GmbH
Merger, No longer Control, No longer Control: PATRIZIA Projekt 250 GmbH
31 Aug 2017 via PATRIZIA Projekt 240 GmbH
Merger, No longer Control, No longer Control: PATRIZIA Projekt 240 GmbH
4 Aug 2017 as PATRIZIA Immobilien AG
No longer Officer (1)
29 Jul 2017 as PATRIZIA Immobilien AG
Officer (1)
6 Jul 2017 as PATRIZIA Immobilien AG
Capital: €92.4M · Company statute
1 Jun 2017 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2016
17 May 2017 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (96 companies)
16 May 2017 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2016
4 May 2017 as PATRIZIA Immobilien AG
Officer (1)
21 Apr 2017 as PATRIZIA Immobilien AG
Member of the Executive Board (1)
13 Apr 2017 as PATRIZIA Immobilien AG
No longer Officer (1)
6 Apr 2017 as PATRIZIA Immobilien AG
No longer Officer (1)
17 Mar 2017 as PATRIZIA Immobilien AG
Officer (2)
12 Mar 2017
Word figurative mark: “5starLIVING“
5 Jan 2017 as PATRIZIA Immobilien AG
No longer Officer (1)
14 Dec 2016 as PATRIZIA Immobilien AG
Officer (1) · No longer Officer (1)
Year 2016 in Dm
4 trademark filings (1 wordmark, 1 figurative mark, 2 word figurative marks): Patrizia …
13 Aug 2016 as PATRIZIA Immobilien AG
Capital: €84M · Company statute
27 Jul 2016 as PATRIZIA Immobilien AG
Officer (2)
28 Jun 2016 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2015
14 Jun 2016 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (116 companies)
29 Apr 2016 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (122 companies)
8 Jan 2016 via PATRIZIA Harald GmbH
No longer Control, No longer Control: PATRIZIA Harald GmbH
17 Dec 2015 as PATRIZIA Immobilien AG
List of board members
17 Dec 2015 as PATRIZIA Immobilien AG
List of board members
24 Nov 2015 as PATRIZIA Immobilien AG
No longer Member of the Executive Board (1)
20 Nov 2015 as PATRIZIA Immobilien AG
Member of the Executive Board (1)
26 Oct 2015
Word figurative mark: “BrickLoan“
23 Oct 2015 as PATRIZIA Immobilien AG
Officer (1)
23 Oct 2015
Word figurative mark: “BrickQuant“
16 Sept 2015
Word figurative mark: “BrickVest“
12 Sept 2015 via PATRIZIA Harald GmbH, also 31/07/2015
Control, Control: PATRIZIA Harald GmbH
14 Aug 2015 as PATRIZIA Immobilien AG
Officer (3)
4 Aug 2015 as PATRIZIA Immobilien AG
Capital: €76.3M · List of board members · Company statute
22 Jul 2015 via PATRIZIA GrundInvest Kapitalverwaltungsgesellschaft mbH, also 21/07/2015
Control: PATRIZIA GrundInvest Kapitalverwaltungsgesellschaft mbH
2 Jul 2015 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2014
12 Jun 2015 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2014
19 May 2015 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (77 companies)
5 May 2015 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (76 companies)
14 Apr 2015 as PATRIZIA Immobilien AG
Officer (1) · No longer Officer (1)
17 Mar 2015 as PATRIZIA Immobilien AG
Officer (1)
3 Feb 2015 as PATRIZIA Immobilien AG
Officer (1)
3 Dec 2014 as PATRIZIA Immobilien AG
No longer Officer (1)
28 Nov 2014
Wordmark: “PIAG“
4 Nov 2014 via PATRIZIA Institutional Clients & Advisory GmbH, also 03/11/2014
Control: PATRIZIA Institutional Clients & Advisory GmbH
25 Sept 2014 via PATRIZIA Projekt 260 GmbH, also 24/09/2014, 31/07/2007, 30/07/2007
Control, Control: PATRIZIA Projekt 260 GmbH
24 Sept 2014 via PATRIZIA Projekt 420 GmbH, also 07/08/2007
Control, Control: PATRIZIA Projekt 420 GmbH
24 Sept 2014 via PATRIZIA Projekt 100 GmbH, also 23/09/2014
Control, Control: PATRIZIA Projekt 100 GmbH
24 Sept 2014 via PATRIZIA Projekt 250 GmbH, also 03/07/2012
Control, Control: PATRIZIA Projekt 250 GmbH
24 Sept 2014 via PATRIZIA Projekt 160 GmbH, also 23/09/2014, 03/02/2003
Control, Control: PATRIZIA Projekt 160 GmbH
24 Sept 2014 via PATRIZIA Deutschland GmbH, also 23/09/2014
Control: PATRIZIA Deutschland GmbH
24 Sept 2014 via PATRIZIA Projekt 110 GmbH
Control, Control: PATRIZIA Projekt 110 GmbH
24 Sept 2014 via PATRIZIA Projekt 120 GmbH
Control, Control: PATRIZIA Projekt 120 GmbH
24 Sept 2014 via Stella Grundvermögen GmbH, also 23/09/2014, 01/02/2011, 27/01/2011
Control, Control: Stella Grundvermögen GmbH
24 Sept 2014 via PATRIZIA Projekt 230 GmbH, also 23/09/2014, 03/07/2012, 28/06/2012
Control, Control: PATRIZIA Projekt 230 GmbH
24 Sept 2014 via PATRIZIA Projekt 450 GmbH, also 07/08/2007
Control, Control: PATRIZIA Projekt 450 GmbH
24 Sept 2014 via PATRIZIA Projekt 170 GmbH, also 23/09/2014, 27/12/2005, 22/12/2005
Control, Control: PATRIZIA Projekt 170 GmbH
24 Sept 2014 via PATRIZIA Projekt 240 GmbH, also 17/07/2012
Control, Control: PATRIZIA Projekt 240 GmbH
24 Sept 2014 via PATRIZIA Projekt 180 GmbH, also 23/09/2014, 24/06/2008, 18/06/2008
Control, Control: PATRIZIA Projekt 180 GmbH
24 Sept 2014 via PATRIZIA Alternative Investments GmbH, also 23/09/2014
Control, Control: PATRIZIA Alternative Investments GmbH
24 Sept 2014 via PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH, also 23/09/2014
Control: PATRIZIA Wohninvest Kapitalanlagegesellschaft mbH
9 Sept 2014 as PATRIZIA Immobilien AG
Officer (1)
6 Aug 2014 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2013
2 Aug 2014 via Deutsche Wohnungsprivatisierungsgesellschaft mbH
Control, Control: Deutsche Wohnungsprivatisierungsgesellschaft mbH
10 Jul 2014 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (66 companies)
4 Jul 2014 as PATRIZIA Immobilien AG
Capital: €69.4M · Company statute
11 Jun 2014 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (66 companies)
3 Jun 2014 as PATRIZIA Immobilien AG
Member of the Executive Board (1) · Officer (1)
7 May 2014 as Patrizia Immobilien AG
Figurative mark
29 Nov 2013 via Carl C-Immo GmbH & Co. KG
No longer Limited Partner: Carl C-Immo GmbH & Co. KG
13 Aug 2013 as PATRIZIA Immobilien AG
Officer (1)
13 Aug 2013 as PATRIZIA Immobilien AG
Officer (1)
23 Jul 2013 as PATRIZIA Immobilien AG
Officer (1)
16 Jul 2013 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2012
9 Jul 2013 as PATRIZIA Immobilien AG
Officer (2) · No longer Officer (1) · Capital: €63.1M · Company statute
2 Jul 2013 via PATRIZIA Wohnen GmbH
Merger, No longer Control, No longer Control: PATRIZIA Wohnen GmbH
2 Jul 2013 via PATRIZIA Projektentwicklung GmbH, also 28/06/2013
Merger, No longer Control, No longer Control: PATRIZIA Projektentwicklung GmbH
2 Jul 2013 via PATRIZIA Investmentmanagement GmbH
Merger, No longer Control, No longer Control: PATRIZIA Investmentmanagement GmbH
2 Jul 2013 via PATRIZIA Acquisition & Consulting GmbH
Merger, No longer Control, No longer Control: PATRIZIA Acquisition & Consulting GmbH
2 Jul 2013 via PATRIZIA Sales GmbH, also 28/06/2013
Merger, No longer Control, No longer Control: PATRIZIA Sales GmbH
16 Apr 2013 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (60 companies)
16 Apr 2013 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (60 companies)
12 Feb 2013 as PATRIZIA Immobilien AG
No longer Officer (1)
15 Jan 2013 via PATRIZIA Deutschland GmbH, also 10/01/2013
Control, No longer Control: PATRIZIA Immobilienmanagement GmbH
8 Jan 2013 as PATRIZIA Immobilien AG
Officer (1) · No longer Officer (1)
13 Nov 2012 as PATRIZIA Immobilien AG
Officer (4)
17 Jul 2012 as PATRIZIA Immobilien AG
Capital: €57.3M · Company statute
26 Apr 2012 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (60 companies)
25 Apr 2012 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (60 companies)
7 Feb 2012 via Wohnungsgesellschaft Ludwigsfeld GmbH
No longer Control, No longer Control: PATRIZIA Projekt 150 GmbH
20 Sept 2011 via PATRIZIA Projekt 430 GmbH, also 19/09/2011
No longer Control, No longer Control: PATRIZIA Projekt 430 GmbH
20 Sept 2011 via PATRIZIA Projekt 440 GmbH, also 19/09/2011
No longer Control, No longer Control: PATRIZIA Projekt 440 GmbH
6 Sept 2011 as PATRIZIA Immobilien AG
Officer (1) · No longer Officer (1)
10 May 2011 as PATRIZIA Immobilien AG
No longer Officer (1)
29 Apr 2011 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (53 companies)
29 Apr 2011 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (53 companies)
21 Apr 2011
Wordmark: “PATRIZIA Werte entscheiden“
15 Feb 2011 via First Capital Partner GmbH, also 01/03/2010, 28/12/2009
Shareholder: First Capital Partner GmbH
13 Jul 2010 as PATRIZIA Immobilien AG
Company statute
14 Jun 2010 as PATRIZIA Immobilien AG
Annual report
11 May 2010 as PATRIZIA Immobilien AG
Officer (1)
23 Apr 2010 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (52 companies)
15 Apr 2010 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (51 companies)
6 Oct 2009 as PATRIZIA Immobilien AG
Officer (1)
22 Sept 2009 as PATRIZIA Immobilien AG
Officer (1)
30 Jun 2009 as PATRIZIA Immobilien AG
Merger (9 companies)
30 Jun 2009 via PATRIZIA Projekt 270 Verwaltungs GmbH
Merger: PATRIZIA Projekt 270 Verwaltungs GmbH
30 Jun 2009 via PATRIZIA Projekt 310 Verwaltungs GmbH
Merger: PATRIZIA Projekt 310 Verwaltungs GmbH
30 Jun 2009 via PATRIZIA Projekt 290 Verwaltungs GmbH
Merger: PATRIZIA Projekt 290 Verwaltungs GmbH
30 Jun 2009 via PATRIZIA Projekt 300 Verwaltungs GmbH
Merger: PATRIZIA Projekt 300 Verwaltungs GmbH
30 Jun 2009 via PATRIZIA Projekt 480 GmbH
Merger, No longer Control, No longer Control: PATRIZIA Projekt 480 GmbH
30 Jun 2009 via PATRIZIA Projekt 480 GmbH
Merger: PATRIZIA Projekt 480 GmbH
30 Jun 2009 via PATRIZIA Projekt 510 GmbH
Merger: PATRIZIA Projekt 510 GmbH
30 Jun 2009 via PATRIZIA Projekt 510 GmbH
Merger, No longer Control, No longer Control: PATRIZIA Projekt 510 GmbH
30 Jun 2009 via PATRIZIA Projekt 470 GmbH
Merger, No longer Control, No longer Control: PATRIZIA Projekt 470 GmbH
30 Jun 2009 via PATRIZIA Projekt 470 GmbH
Merger: PATRIZIA Projekt 470 GmbH
30 Jun 2009 via PATRIZIA Projekt 490 GmbH
Merger: PATRIZIA Projekt 490 GmbH
30 Jun 2009 via PATRIZIA Projekt 490 GmbH
Merger, No longer Control, No longer Control: PATRIZIA Projekt 490 GmbH
30 Jun 2009 via PATRIZIA Projekt 500 GmbH
Merger, No longer Control, No longer Control: PATRIZIA Projekt 500 GmbH
30 Jun 2009 via PATRIZIA Projekt 500 GmbH
Merger: PATRIZIA Projekt 500 GmbH
17 Apr 2009 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (71 companies)
17 Apr 2009 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (65 companies)
31 Mar 2009 as PATRIZIA Immobilien AG
Merger (9 companies)
10 Feb 2009 via PATRIZIA Projekt 200 GmbH
No longer Control, No longer Control: PATRIZIA Projekt 200 GmbH
16 Dec 2008 as PATRIZIA Immobilien AG
No longer Member of the Executive Board (1)
22 Jul 2008 as PATRIZIA Immobilien AG
Officer: Martin Büber-Monath · List of board members
24 Jun 2008 as PATRIZIA Immobilien AG
Company statute
15 Apr 2008 via PATRIZIA Advisory & Sales GmbH
Merger, No longer Control, No longer Control: PATRIZIA Advisory & Sales GmbH
15 Apr 2008 as PATRIZIA Immobilien AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (74 companies)
11 Apr 2008 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (74 companies)
18 Mar 2008 as PATRIZIA Immobilien AG
Member of the Executive Board (4) · Officer (2)
22 Jan 2008 as PATRIZIA Immobilien AG
No longer Member of the Executive Board (1)
18 Jan 2008
Wordmark: “real estatements“
28 Nov 2007
Wordmark: “5Star Living“
13 Sept 2007 as PATRIZIA Immobilien AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (57 companies)
14 Aug 2007 via PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH, also 08/08/2007
Control: PATRIZIA Immobilien Kapitalanlagegesellschaft mbH
7 Aug 2007 via PATRIZIA Projekt 430 GmbH, also 03/08/2007
Control, Control: PATRIZIA Projekt 430 GmbH
7 Aug 2007 via PATRIZIA Projekt 480 GmbH
Control, Control: PATRIZIA Projekt 480 GmbH
7 Aug 2007 via PATRIZIA Alternative Investments GmbH, also 05/08/2007
Control, Control: PATRIZIA Projekt 460 GmbH
7 Aug 2007 via PATRIZIA Projekt 510 GmbH
Control, Control: PATRIZIA Projekt 510 GmbH
7 Aug 2007 via PATRIZIA Projekt 440 GmbH, also 06/08/2007
Control, Control: PATRIZIA Projekt 440 GmbH
7 Aug 2007 via PATRIZIA Projekt 470 GmbH
Control, Control: PATRIZIA Projekt 470 GmbH
7 Aug 2007 via PATRIZIA Projekt 490 GmbH
Control, Control: PATRIZIA Projekt 490 GmbH
7 Aug 2007 via PATRIZIA Projekt 500 GmbH
Control, Control: PATRIZIA Projekt 500 GmbH
3 Jul 2007 as PATRIZIA Immobilien AG
List of board members · Company statute
20 Apr 2007
Wordmark: “estatements“
16 Jan 2007 as PATRIZIA Immobilien AG
Capital: €52.1M
22 Dec 2006 as PATRIZIA Immobilien AG
No longer Officer (1)
14 Nov 2006 as PATRIZIA Immobilien AG
Member of the Executive Board (1)
3 Nov 2006
Wordmark: “estatements“
11 Jul 2006 via Hyresbostäder i Norra Tyskland Verwaltungs GmbH
No longer Control, No longer Control: PATRIZIA Projekt 130 GmbH
4 Apr 2006 as PATRIZIA Immobilien AG
Capital: €47.4M · Company statute
7 Mar 2006 as PATRIZIA Immobilien AG
Capital: €40.4M · Company statute
21 Feb 2006 as PATRIZIA Immobilien AG
Member of the Executive Board (1) · No longer Officer (1)
27 Dec 2005 via Wohnungsgesellschaft Ludwigsfeld GmbH
Control, Control: PATRIZIA Projekt 150 GmbH
13 Dec 2005 via PATRIZIA Projekt 200 GmbH
Control, Control: PATRIZIA Projekt 200 GmbH
6 Sept 2005 as PATRIZIA Immobilien AG
Company statute
14 Jun 2005 as PATRIZIA Immobilien AG
Capital: €5,050,000 · Company statute
1 Feb 2005 via Hyresbostäder i Norra Tyskland Verwaltungs GmbH
Control, Control: PATRIZIA Projekt 130 GmbH
25 Jan 2005 via PATRIZIA Sales GmbH, also 18/01/2005
Control, Control: PATRIZIA Projekt 140 GmbH
25 Mar 2003
Officer (1)
6 Nov 2002 as PATRIZIA Immobilien AG
Reg­is­tra­tion · Member of the Executive Board (2) · Officer (1) · Capital: €5,000,000 · Seat: Augsburg, Germany · Legal form: AG · Name: PATRIZIA Immobilien AG · Corporate Purpose
6 Nov 2002 via PATRIZIA Firmenverbund AG & Co. KG
Change of legal form: PATRIZIA Firmenverbund AG & Co. KG

Mentions

in Ler
Direct parent (7 companies)
in Ler
Ultimate parent (6 companies)
via Companies House in Psc
Shareholdings: Brickvest MB1 Ltd., Brickvest MB2 Ltd. · No longer VR: Brickvest MB1 Ltd., Brickvest MB2 Ltd. · No longer BO: Brickvest MB1 Ltd., Brickvest MB2 Ltd. · BO (17 companies) …
in Ler
Direct parent (5 companies)
in Ler
Ultimate parent (5 companies)

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