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AFI Verwaltungs-GmbH, Dusseldorf, Germany

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Dossier

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Name

AFI Verwaltungs-GmbH

Identification

Ut
District Court of Dusseldorf HRB 10083
Lei
3912000YELENA3B7JK17
EUID
DER1101.HRB10083

Address

ARAG-Platz 1, 40472 Düsseldorf, Germany

Corporate purpose

The assumption and implementation of administrations of all kinds for third parties as well as the assumption of other management and service tasks.

Financial performance

Earnings

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Revenue

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives (4) · Current shareholders (1) · Active participations (2)
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DATA SERVICES

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Cash on hand · Receivables · Liabilities

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Publications

9 Feb 2026
Authorized signatory (ppa): Isabel A. Flaskamp · No longer Authorized signatory (ppa): Tobias Martinez
11 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholder: Arag 2000 Beteiligungs-GmbH & Co. KG, Arag SE, Prinzregent Vermögensverwaltungs-GmbH
3 Jul 2025 via ARAG Holding SE also 11/10/2024, 08/10/2015, 27/08/2014, 11/07/2014, 05/08/2013, 03/08/2012
Shareholder: ARAG Holding SE
17 Mar 2025
Authorized signatory (ppa): Tobias Martinez
1 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · SH: Arag 2000 Beteiligungs-GmbH & Co …
9 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings: Arag 2000 Beteiligungs-GmbH & Co. KG, Arag SE, Prinzregent Vermögensverwaltung GmbH
6 Jul 2023
ARAG Holding SE, Düsseldorf (Local Court of Düsseldorf
22 May 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Aug 2022
Authorized signatory (ppa): Sebastian Ganser · No longer Authorized signatory (ppa) (1)
29 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
26 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
9 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder: Arag 2000 Beteiligungs-GmbH & Co. KG, Arag SE, Prinzregent Vermögensverwaltung GmbH
11 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings: Arag 2000 Beteiligungs-GmbH & Co. KG, Arag SE, Prinzregent Vermögensverwaltung GmbH
9 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
22 Sept 2017
Original document: “Liste der Gesellschafter“
19 Sept 2017
Original document: “Liste der Gesellschafter“
5 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
13 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: ARAG SE
8 Dec 2014
Managing Director: Sven Wolf · No longer Authorized signatory (ppa): Sven Wolf
20 Oct 2014
Original document: “Liste der Gesellschafter“
11 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: ARAG SE
13 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholding: ARAG SE
16 Apr 2013
Authorized signatory (ppa): Sven Wolf · No longer Authorized signatory (ppa) (1)
8 Apr 2013
Authorized signatory (ppa): Sven Wolf · No longer Authorized signatory (ppa) (1)
24 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Mar 2012
Original document: “Liste der Gesellschafter“
1 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (1) · Shareholdings: Arag AG, Arag Allg. Rechtsschutz-Vers.-AG
14 Feb 2011
Address
11 Feb 2011
Original document: “Liste der Gesellschafter“
27 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 Jul 2010 via ARAG Holding SE also 21/08/2009, 16/07/2008, 03/12/2007
Shareholder: ARAG AG
17 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Aug 2008
Share­holder agreement
22 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2008 as AFI Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 Jan 2008
Authorized signatory (ppa) (2)
21 Dec 2007
Authorized signatory (ppa) (2)
14 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
25 Jul 2006
Capital: €10M · Share­holder agreement
19 Apr 2005
Share­holder agreement
31 Jul 2003
Reg­is­tra­tion · Managing Director: Paul-N.N. · Capital: 710,000 DEM · Seat: Dusseldorf · Legal form: GmbH · Name: AFI Verwaltungs-GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2017 in Hrdk
Shareholdings: Prinzregent Vermögensverwaltungs-GmbH, Prinzregent Vermögensverwaltungs-GmbH, Prinzregent Vermögensverwaltungs-GmbH, Prinzregent Vermögensverwaltungs-GmbH
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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