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Allianz Private Equity GmbH, Munich, Germany

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Name

Allianz Private Equity GmbH

Identification

Ut
District Court of Munich HRB 104510
EUID
DED2601V.HRB104510

Address

Seidlstr. 24-24 a, 80335 München, Germany

Corporate purpose

Holding shares in non-controlling interests, in particular shares in corporations and domestic and foreign private equity companies, to their own investments, directly or indirectly through intermediasized companies. The company may not conduct business outside the insurance policy within the meaning of Section 7 (2) VAG. In addition, the company may, with the exception of borrowing, carry out all transactions which are related to the object of the undertaking or are capable of serving it directly or indirectly … Show more

History

Network

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Legal Structure

Current legal representatives (5) · Current shareholders (1)
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Investigative Journalism

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Publications

1 Dec 2025
Managing Director: Ferdinand J. Menl, Dietrich von Mylius · No longer Managing Director: Daniel Gregor, Michael Lindauer · No longer Authorized signatory (ppa) (3)
25 Nov 2025
Original document: “Liste der Gesellschafter“
19 Nov 2025 via Allianz Lebensversicherungs-AG also 09/10/2024, 07/11/2023, 27/06/2022, 27/06/2022, 11/05/2021, 11/05/2021, 02/07/2020, 30/05/2017, 30/05/2017, 03/12/2015, 02/12/2014, 02/12/2014, 16/09/2013, 16/09/2013, 27/08/2013, 27/08/2013, 29/08/2011, 29/09/2008, 29/09/2008, 08/08/2007, 08/08/2007
Shareholder: Allianz Lebensversicherungs-AG
7 Nov 2025
No longer Authorized signatory (ppa): Dietrich von Mylius
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, 10/04/2018, 10/04/2017, 10/04/2017, 10/03/2016, 10/03/2016, 31/03/2015, 12/03/2015, 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 and 5 more
Shareholder: Allianz SE
22 Feb 2023
No longer Authorized signatory (ppa) (1)
4 May 2022
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2)
21 Aug 2020 via Allianz Deutschland AG also 29/05/2019, 14/05/2019, 01/07/2015, 28/06/2011, 17/09/2010, 01/07/2010, 14/08/2009, 28/07/2008
Shareholder: Allianz Deutschland AG
2 Aug 2019
Address
18 Jun 2019
Managing Director: Daniel Gregor · No longer Managing Director: Hans Finsterer · No longer Authorized signatory (ppa): Daniel Gregor · Authorized signatory (ppa) (2)
13 Sept 2016
No longer Managing Director: Florian Huber
28 Feb 2015
Authorized signatory (ppa): Daniel Gregor, Dietrich von Mylius
9 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 Aug 2014
Authorized signatory (ppa): Martin Liebich, Wendelin Thönes
6 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
4 Dec 2013
No longer Authorized signatory (ppa) (1)
2 Dec 2013 via Allianz Leben Private Equity Fonds 1998 GmbH also 11/10/2012, 12/12/2011, 16/11/2010, 23/03/2010, 10/12/2007
Shareholder: Allianz Leben Private Equity Fonds 1998 GmbH
11 Sept 2013
Authorized signatory (ppa): Johannes Wendt
21 Feb 2013 via AZ-SGD Private Equity Fonds GmbH also 26/01/2012, 11/03/2010, 10/12/2007
Shareholder: AZ-SGD Private Equity Fonds GmbH
28 Nov 2012
Authorized signatory (ppa) (2) · Profit Transfer: Allianz Private Equity Fonds 1998 GmbH · Control: Allianz Private Equity Fonds 1998 GmbH · Company statute · Corporate Purpose
23 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Nov 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Oct 2012
Original document: “Liste der Gesellschafter“
24 Oct 2012
Original document: “Liste der Gesellschafter“
20 Sept 2012 via Allianz Versicherungs-AG also 20/09/2012, 29/07/2011, 29/07/2011, 22/09/2010, 13/02/2009
Shareholder: Allianz Versicherungs-AG
19 Jul 2012 via Jota-Vermögensverwaltungsgesellschaft mbH also 27/05/2011
Shareholder: Jota-Vermögensverwaltungsgesellschaft mbH
23 Nov 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Jun 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Apr 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Dec 2009
Address
9 Dec 2009
Address
26 Aug 2009
Managing Director: Hans Finsterer, Michael Lindauer · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address
23 Jan 2008
Original document: “Liste der Gesellschafter“
23 Jan 2008
Original document: “Liste der Gesellschafter“
23 Jan 2008
Original document: “Liste der Gesellschafter“
23 Jan 2008
Original document: “Liste der Gesellschafter“
23 Jan 2008
Original document: “Liste der Gesellschafter“
23 Jan 2008
Original document: “Liste der Gesellschafter“
23 Jan 2008
Original document: “Liste der Gesellschafter“
23 Jan 2008
Original document: “Liste der Gesellschafter“
23 Jan 2008
Original document: “Liste der Gesellschafter“
14 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
28 Nov 2007
Managing Director: Florian Huber · No longer Authorized signatory (ppa): Florian Huber · No longer Managing Director (1)
18 Jul 2007
Authorized signatory (ppa) (2)
9 Aug 2006
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
30 Nov 2005
No longer Authorized signatory (ppa) (1)
29 Jun 2005
Authorized signatory (ppa) (1)
18 Jun 2004
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
2 Dec 2002
Retired: Managing Director: Dr. Wimmer, Helmut, Insurance Employee, Munich
14 Oct 2002
No longer Authorized signatory (ppa) (1)
3 Sept 2002
No longer Authorized signatory (ppa) (3)
30 Nov 2001
Authorized signatory (ppa) (1)
14 Nov 2001
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (1) · Capital: €30,000 · Seat: Munich · Legal form: GmbH · Name: Allianz Private Equity GmbH · Corporate Purpose
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Mentions

22 Nov 2001 in Hrcdd
Limited Partner: Newbury Ventures III GmbH & Co. KG
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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