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Diesem Vertrag hat die Gesellschafterversammlung der STRABAG Projektentwicklung GmbH durch Beschluss vom 05.06.1989 zugestimmt. Die Gesellschaft hat nach Maßgabe des Ausgliederungs- und Übernahmevertrages vom 14.08.2012 sowie der Zustimmungsbeschlüsse ihrer Gesellschafterversammlung vom 14.08.2012 und der Gesellschafterversammlung der Colonius Carrée Entwicklungsgesellschaft mbH vom 14.08.2012 Teile ihres Vermögens als Gesamtheit im Wege der Umwandlung durch Ausgliederung auf die Colonius Carrée Entwicklungsgesellschaft mbH (zukünftig: Büro Campus Deutz Torhaus GmbH; übernehmender Rechtsträger) mit Sitz in Köln (Amtsgericht Köln, HRB 34310) übertragen. Die Gesellschaft ist als übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vom 22.08.2012 sowie der Zustimmungsbeschlüsse ihrer Gesellschafterversammlung vom 22.08.2012 und der Gesellschafterversammlung des übertragenden Rechtsträgers vom 22.08.2012 mit der SF-BAU Gesellschaft für Projektentwicklung und schlüsselfertiges Bauen mbH mit Sitz in Leipzig (AG Leipzig, HRB 1758) verschmolzen. In Ansehung des Gewinnabführungsvertrages vom 06.09.1984 führt die herrschende Gesellschaft nunmehr die Firma STRABAG AG (Amtsgericht Köln, HRB 556). Der mit der STRABAG AG mit Sitz in Köln (Amtsgericht Köln, HRB 556) am 06.09.1984 abgeschlossene Gewinnabführungsvertrag ist durch Vertrag vom 14.10.2013 geändert. Die Gesellschafterversammlung vom 12.12.2013 hat der Änderung zugestimmt. In Ansehung des mit der STRABAG AG mit Sitz in Köln (Amtsgericht Köln HRB 556) bestehenden Gewinnabführungsvertrages vom 06.09.1984 in der Fassung vom 14.10.2013 ist die STRABAG AG mit Sitz in Köln (Amtsgericht Köln HRB 93308) aufgrund Gesamtrechtsnachfolge durch Verschmelzung gemäß § 20 UmwG in die Rechtsstellung des herrschenden Unternehmens eingetreten. Mit der STRABAG AG Köln (Amtsgericht Köln HRB 93308) als herrschendem Unternehmen ist am 12.10.2020 ein Beherrschungsvertrag geschlossen. 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