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YAO Newrep Investments SA, Luxembourg

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YAO Newrep Investments SA

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Name

YAO Newrep Investments SA
YAO Investments Sàrl

Identification

Rcsp
RCS B120608
Lei
529900AE1WSQ5GZXBF12
EUID
LURCSL.B120608

Address

2A, Rue Albert Borschette, 1246 Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

2.1 Gegenstand der Gesellschaft ist das Investieren, Halten und Verwalten, unmittelbar oder mittelbar, von in einem Staat des Europäischen Wirtschaftsraumes (EWR) oder einem Vollmitglied der OECD gelegenen Grundstücke. Hierunter fallen auch vergleichbare Grundstücksrechte (z.B. Erbpacht). 2.2 Die Gesellschaft darf alle Geschäfte betreiben, die mit dem Gegenstand der Gesellschaft zusammenhängen und ihm unmittelbar oder mittelbar förderlich sind …

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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3Member of the board
2Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
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Balance
from 2016 to 2025
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Publications

17 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
17 Jul 2026
Auditor: PricewaterhouseCoopers Assurance · Legal form: Société anonyme
23 Jan 2026
Coordinated articles of association
20 Jan 2026 also 27/03/2025, 30/01/2025
Modification, Social capital/social funds
21 Aug 2025
Auditor: PricewaterhouseCoopers Assurance · Legal form: Société anonyme
28 Mar 2025 also 12/02/2025, 24/11/2022, 22/07/2022, 06/08/2021, 26/10/2020, 06/08/2020, 06/08/2020, 17/06/2020, 29/01/2020, 06/12/2019, 11/09/2019, 19/02/2019, 11/12/2018, 22/11/2018, 14/06/2018, 08/11/2017, 08/02/2016, 08/01/2016, 09/01/2012, 07/01/2011
Articles of association
24 Feb 2025
Dismissed: Alexander Zehren
4 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
16 Sept 2024
Member of the board: Anja Stepputtis, Lars Junkermann · No longer Member of the board: Christoph Beckmann · Auditor: PricewaterhouseCoopers
22 Mar 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
19 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
14 Nov 2023 via Allianz Versorgungskasse VVaG also 07/10/2021, 21/10/2020
Shareholder: Allianz Versorgungskasse VVaG
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2017, 10/03/2016, 10/03/2016, 31/03/2015, 12/03/2015, 31/03/2014, 13/03/2014, 10/04/2013, 14/03/2013, 20/04/2012, 18/04/2012, 16/03/2011, 16/03/2011, 17/03/2010, 22/02/2010, 08/04/2009 and 5 more
Shareholder: Allianz SE
22 Nov 2022
Capital: €256.2M
7 Sept 2022
No longer Member of the board: Christian M. Zarnitz
10 Jun 2022
Capital: €250.7M
24 Jan 2022
Member of the board (4) · Address
2 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Dec 2021
Member of the board: Lukas Paul Wieczorek
4 Aug 2021
Capital: €217.1M
4 May 2021
No longer Member of the board: Alain Schaedgen
30 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
22 Oct 2020
Capital: €211.6M
4 Aug 2020
Capital: €183.3M
15 Jun 2020
Capital: €172.8M
14 Apr 2020
Auditor: PricewaterhouseCoopers · No longer Auditor: KPMG Luxembourg
11 Mar 2020 as YAO Newrep Investments Sàrl
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
27 Jan 2020
Capital: €146.4M
29 Nov 2019
Capital: €146M
26 Nov 2019
Member of the board: Christoph Beckmann, Alexander Zehren · No longer Member of the board: Lars Holger Thomas
28 Aug 2019
Capital: €97.4M
15 Feb 2019
Capital: €91.4M
6 Dec 2018
Capital: €69.5M
20 Nov 2018
Corporate Purpose
27 Aug 2018 as YAO Newrep Investments Sàrl
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
27 Jun 2018
Member of the board: Lars Junkermann
12 Jun 2018
Capital: €61.5M
24 May 2018 as YAO Investments Sàrl
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
6 Nov 2017
Member of the board: Alain Schaedgen, Lars Holger Thomas, Ch. M. Zarnitz · Auditor: KPMG Luxembourg · Address · Capital: €60.5M · Legal form: SA · Name: YAO Newrep Investments SA · Corporate Purpose
14 Sept 2017 as YAO Investments Sàrl
No longer Shareholder: Allianz Finance II Luxembourg Sàrl · Shareholder (4 companies)
8 Sept 2017 as YAO Investments Sàrl
Managing Director: Lars Holger Thomas · No longer Managing Director: Cornelis Bunschoten
23 Aug 2016 also 16/07/2015, 11/08/2014, 04/09/2013
Annual accounts (eCDF)
5 Feb 2016 as YAO Investments Sàrl
Shareholder: Allianz Finance II Luxembourg Sàrl
5 Jan 2016 as YAO Investments Sàrl
Shareholder: Allianz Finance II Luxembourg Sàrl · Capital: €100,000
14 Dec 2015 via Allianz Finance IV Luxembourg Sàrl
Shareholding: Allianz Finance IV Luxembourg Sàrl
20 Jan 2015 as YAO Investments Sàrl
No longer Managing Director (2)
19 Jan 2015 as YAO Investments Sàrl
Shareholder: Allianz Finance II Luxembourg Sàrl
3 Dec 2012 also 09/01/2012, 27/09/2010, 30/06/2010, 03/06/2010, 05/01/2009, 30/11/2007, 14/11/2007
Modification
17 Jul 2012 also 03/06/2011, 26/05/2010, 07/05/2009, 06/05/2008, 16/07/2007
Annual accounts
25 Oct 2006
Registration
There are no publications matching your search.

Mentions

21 Apr 2026 in Ler
Direct parent
21 Apr 2026 in Ler
Ultimate parent
26 Mar 2024 in Vr
Reg­is­tra­tion: 16/11/2011 · No longer Director (16) · Director (2) · Change of shareholdings (5 companies) · Capital: 200,000 CZK · Corporate Purpose
via Firmenbuch in Bmjfbv
General partner · No longer General partner
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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