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Allianz Argos 14 GmbH, Munich, Germany✝︎

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Allianz Argos 14 GmbH

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Name

Allianz Argos 14 GmbH
AZ-Argos 14 Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Munich HRB 144257
Lei
529900FH3WJ5N9CTM052 5493001C9OMEUPROXY67
EUID
DED2601V.HRB144257

Address

München, Germany

Corporate purpose

Acquisition, management of assets, in particular of shares in corporations, and the conclusion of derivatives transactions of all kinds, for own investments. Transactions that require state approval in accordance with Section 8 (1) No. 6 GmbHG do not belong to the object of the company and are not carried out by the company.

History

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
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2Managing Director
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Publications

23 Mar 2022 via Allianz Kunde und Markt GmbH also 22/03/2022
Control, Profit Transfer, Merger: Allianz Kunde und Markt GmbH
23 Mar 2022 via Allianz Digital Health GmbH also 22/03/2022
Control, Profit Transfer, Merger: Allianz Digital Health GmbH
23 Mar 2022 via Allvest GmbH also 22/03/2022
Control, Profit Transfer, Merger: Allvest GmbH
4 Jan 2022
Ter­mi­na­tion · Merger: Allianz SE
29 Dec 2021 via Allianz SE also 28/12/2021, 09/11/2021
Merger: Allianz SE
24 Dec 2021
Merger: Allianz SE
29 Oct 2021 via Allianz Kunde und Markt GmbH also 28/10/2021
Control, Profit Transfer: Allianz Kunde und Markt GmbH
14 Jun 2021 via Allianz SE also 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2018, 10/04/2017, 10/03/2016, 12/03/2015, 13/03/2014, 14/03/2013, 20/04/2012, 16/03/2011, 22/02/2010, 31/03/2009, 18/02/2008, 02/01/2008
Shareholder: Allianz SE
12 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
3 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
9 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
30 Mar 2019 via Allianz Digital Health GmbH also 29/03/2019
Control, Profit Transfer: Allianz Digital Health GmbH
11 Jan 2019 via Allvest GmbH also 10/01/2019
Control, Profit Transfer: AV28 GmbH
27 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 Feb 2018
Managing Director: Peter Mannhart · No longer Managing Director: Joseph R. Engelhart · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
29 Dec 2017
AZ Jupiter 12 B.V., based in Amsterdam/Netherlands (Kamer van Koophandel 68895526), has been closed due to the ...
6 Jul 2017
Merger: Allianz Argos 14 GmbH anmelden, AZ Jupiter 12 B.V
9 Jun 2017
Managing Director: Manfred Eberl, Joseph R. Engelhart · No longer Managing Director: Muhammad Amer Ahmed, Jörg Schröder · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
7 Aug 2014
Profit Transfer: Allianz SE · Control: Allianz SE
8 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
25 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
17 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
26 Aug 2010
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Königinstr. 28, 80802 Munich
25 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
21 Aug 2009
Annual report for the year ending 31/10/2008 · Balance sheet for 31/10/2008
12 Nov 2008
Company statute
4 Nov 2008
Company statute
25 Jun 2008
Profit Transfer: Allianz SE · Control: Allianz SE
7 May 2008
Annual report for the year ending 31/10/2007 · Balance sheet for 31/10/2007
24 Oct 2007
Managing Director: Muhammad Amer Ahmed, Jörg Schröder · Authorized signatory (ppa) (3) · No longer ppa (2) · No longer MD (2) · Name: Allianz Argos 14 GmbH · Company statute · Corporate Purpose
2 May 2007 as AZ-Argos 14 Vermögensverwaltungsgesellschaft mbH
Annual report for the year ending 31/10/2006 · Balance sheet for 31/10/2006
30 Mar 2005 as AZ-Argos 14 Vermögensverwaltungsgesellschaft mbH
No longer Authorized signatory (ppa) (3) · Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
24 Mar 2005 as AZ-Argos 14 Vermögensverwaltungsgesellschaft mbH
No longer Authorized signatory (ppa) (3) · Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
16 Mar 2005
No longer Authorized signatory (ppa) (3) · Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
5 Sept 2002 as AZ-Argos 14 Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Authorized signatory (ppa) (3) · MD (2) · Capital: €36,000 · Seat: Munich · Legal form: GmbH · Name: AZ-Argos 14 Vermögensverwaltungsgesellschaft mbH · Corporate Purpose
There are no publications matching your search.

Mentions

5 Mar 2022 in Ler
No longer Direct parent: Allianz Holding France SAS
4 Mar 2022 in Ler
No longer Direct parent
4 Mar 2022 in Ler
No longer Ultimate parent
25 Oct 2021 in Hrdk also 20/09/2021
Allianz Kunde und Markt GmbH: “Liste der Gesellschafter“
29 Apr 2019 in Hrdk
AZ-Argos 68 Vermögensverwaltungsgesellschaft mbH: “Liste der Gesellschafter“
5 Feb 2019 in Hrdk
Allianz Digital Health GmbH: “Liste der Gesellschafter“
21 Dec 2018 in Hrdk
Allvest GmbH: “Liste der Gesellschafter“
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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