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Talanx Infrastructure France 2 GmbH, Cologne, Germany

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Talanx Infrastructure France 2 GmbH

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Name

Talanx Infrastructure France 2 GmbH
Kairos Sieben Vermögensverwaltungs-GmbH

Identification

Ut
District Court of Cologne HRB 83803
Ut
District Court of Frankfurt HRB 99425
Sirul
Siren 829441757
Siret
Siret 82944175700012
Lei
529900YMXR7QX6N35M87
EUID
DER3306.HRB83803

Address

Charles-de-Gaulle-Platz 1, 50679 Köln, Germany
Frankfurt a. Main, Germany

Corporate purpose

The establishment, holding and management of a portfolio of passive investments, in particular through the acquisition of French project companies for the management of wind farms in their own name and for their own account. The Company does not conduct any business subject to authorisation within the meaning of the German Banking Act (KWG).

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
4Authorized signatory (ppa)
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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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Publications

12 Oct 2026 via neue leben Lebensversicherung AG also 10/06/2025, 15/05/2024, 12/07/2023, 09/05/2022, 23/04/2021, 11/05/2020, 20/05/2019, 01/06/2018
Shareholder: neue leben Lebensversicherung AG
7 Sept 2026 via HDI Versicherung AG also 03/06/2025, 24/05/2024, 14/07/2023, 01/07/2022, 22/06/2021, 11/05/2020, 22/05/2019, 23/05/2018
Shareholder: HDI Versicherung AG
6 Aug 2026 via HDI Pensionskasse AG also 03/06/2025, 12/07/2024, 11/07/2023, 08/06/2020, 22/05/2019, 16/05/2018
Shareholder: HDI Pensionskasse AG
17 Jul 2026 via TARGO Versicherung AG
Shareholder: NEH Neue Hildener Versicherung AG
29 Jun 2026
Managing Director: Dirk Oliver Söhngen · No longer Managing Director: Brian McCarthy
17 Jun 2026 via HDI Haftpflichtverband der Deutschen Industrie VVaG also 16/06/2026, 13/05/2022, 15/06/2021, 23/06/2020, 19/09/2019
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
8 Jun 2026 via Talanx AG also 17/04/2026, 29/04/2025, 01/04/2025, 20/08/2024, 29/04/2024, 26/05/2023, 22/05/2023, 28/04/2020, 27/04/2020, 08/04/2019, 20/04/2016, 20/04/2016, 21/05/2015
Shareholder: Talanx AG
21 Aug 2025 via HDI Vorsorge Lebensversicherung AG also 03/05/2024, 07/07/2023, 11/05/2022, 09/06/2021, 05/05/2020, 21/05/2019, 17/05/2018
Shareholder: TARGO Lebensversicherung AG
22 Jul 2025 via HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein also 11/06/2025, 08/08/2024, 12/07/2024, 20/07/2023, 06/06/2023
Shareholder: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
28 May 2025 via TARGO Versicherung AG also 10/07/2023, 08/08/2022, 23/04/2021, 08/05/2020, 22/05/2019
Shareholder: TARGO Versicherung AG
25 Apr 2023
Authorized signatory (ppa): Robert Saft · No longer Authorized signatory (ppa) (1)
19 Jan 2023
Managing Director: Brian McCarthy
22 Jul 2022
No longer Managing Director: Peter Brodehser · No longer Authorized signatory (ppa) (1)
24 May 2022 via Le Chemin de la Milaine SNC
Partner: Le Chemin de la Milaine SNC
18 May 2022 via Les Vents de Malet SNC
Partner: Les Vents de Malet SNC
14 Sept 2021
Authorized signatory (ppa): Nadine Helzel, Christian Hodes
11 Jun 2021 via LPV Lebensversicherung AG also 11/05/2020, 27/05/2019, 01/06/2018
Shareholder: PB Lebensversicherung AG
7 Jan 2021
No longer Authorized signatory (ppa) (1)
16 Nov 2020 via Ferme Eolienne du Confolentais SNC also 27/05/2016
Managing Director, Partner: Ferme Eolienne du Confolentais SNC
30 Jul 2020
No longer Authorized signatory (ppa) (1)
30 Jan 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
28 Apr 2017 via TD Real Assets GmbH & Co. KG also 29/07/2016
Shareholder: TD Real Assets GmbH & Co. KG
17 Jan 2017
Managing Director: Peter Brodehser · Authorized signatory (ppa) (1)
5 Aug 2016
No longer Managing Director (1)
1 Jan 2016 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: TALANX INFRASTRUCTURE FRANCE 2 GMBH · Segment clas­si­fi­ca­tion
8 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Mar 2015
Change of headquarters: Talanx Infrastructure France 2 GmbH · Address · Seat: Cologne
11 Mar 2015
Managing Director (2) · ppa (1) · Change of headquarters: Talanx Infrastructure France 2 GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
10 Feb 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2015
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Share­holder agreement · Name: Talanx Infrastructure France 2 GmbH · Corporate Purpose
17 Dec 2014
Original document: “Liste der Gesellschafter“
12 Dec 2014
Original document: “Liste der Gesellschafter“
12 Dec 2014
Original document: “Liste der Gesellschafter“
12 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jun 2014 as Kairos Sieben Vermögensverwaltungs-GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
21 May 2014
Original document: “Liste der Gesellschafter“
21 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

25 Sept 2026 in Rne
Reg­is­tra­tion: 01/01/2016 · Segment clas­si­fi­ca­tion · Corporate Purpose
5 Aug 2026 in Ler
Direct parent
5 Aug 2026 in Ler
Ultimate parent
in Ler
Direct parent: Les Vents de Malet SNC
9 Jul 2018 in Ler
No longer Direct parent
in Ler
Direct parent (4 companies)
There are no publications matching your search.

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