History


February 2006

Company founded as SP Asset Management AG (PLC) in Schorndorf

May 2006

Special general meeting resolution to increase the share capital by 150,000 EUR to a total of 200,000 EUR through a spin-off as the acquiring company

March 2007

Capital increase entered in the commercial register

April 2007

Inclusion of company shares on the open market (over-the-counter) of the Frankfurt stock exchange, the Berlin stock exchange open market and XETRA opening auction

January 2008

Decision by the director with consent from the supervisory board to increase the share capital by 50,000 EUR to 250,000 EUR through a capital in kind increase in part using the approved capital

November 2008

Capital increase entered in the commercial register

August 2008

Company renamed as Immovaria Invest & Fund Management AG and company moved to Berlin

August 2009

Company renamed as Immovaria Real Estate AG

July 2011

Decision by the director with consent from the supervisory board to increase the share capital by 125,000 EUR to 375,000 EUR through a cash capital increase using the remaining approved capital

Oktober 2011

Capital increase entered in the commercial register

August /
September 2012

Decision by general assembly to increase capital through contribution in kind through the acquisition of 94% of the limited liability capital belonging to IMMOVARIA Plauen Grundbesitz GmbH & Co. KG

November 2012

Capital increase entered in the commercial register; share capital of the company now 2,866,000 EUR

December 2012

Inclusion in the over-the-counter market of the Hamburg Stock Exchange

November 2013

Decision by extraordinary General Meeting to increase capital through contribution in kind through the acquisition of 94% of the limited liability capital belonging to Q1 Management GmbH

December 2013

Capital increase entered in the commercial register; share capital of the company now 7,606,743 EUR

December 2013

Inclusion in the m:access of the Munich Stock Exchange with enhanced transparency and disclosure obligations

April 2014

Capital increase entered in the commercial register; share capital of the company now 7,621,194 EUR