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Allianz Capital Partners Verwaltungs GmbH, Munich, Germany

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Name

Allianz Capital Partners Verwaltungs GmbH
Allianz Capital Partners GmbH

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Ut
District Court of Munich HRB 119225

Address

Seidlstr. 24-24 a, 80335 München, Germany

Corporate purpose

Acquisition, management and exploitation of domestic and foreign investments, in particular in non-listed companies. This also includes the allocation of financial resources with equity character, such as silent participations, profit participation rights capital or shareholder loans. The focus of business activities will be on portfolio companies in Europe. Company may conduct all transactions that are related to the object of the company and are directly or indirectly beneficial …

History

Merger & Acquisition & Control

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Publications

7 Nov 2023 via Allianz Lebensversicherungs-AG, also 30/05/2017, 02/12/2014, 16/09/2013, 27/08/2013, 29/09/2008, 08/08/2007
Shareholder: Allianz Lebensversicherungs-AG
16 May 2023 via Allianz SE, also 16/05/2023, 08/06/2022, 14/06/2021, 23/04/2020, 10/04/2019, 10/04/2018, 10/04/2017, 26/04/2016, 31/03/2016, 29/04/2015, 01/04/2014, 16/04/2013, 10/04/2013, 20/04/2012, 02/05/2008
Shareholder: Allianz SE
7 Jan 2022
Shareholder list
21 Aug 2020 via Allianz Deutschland AG, also 29/05/2019, 14/05/2019, 17/09/2010, 01/07/2010, 14/08/2009, 28/07/2008
Shareholder: Allianz Deutschland AG
5 Aug 2020 via AZS-Arges Vermögensverwaltungsgesellschaft mbH, also 28/07/2020
Merger: AZS-Arges Vermögensverwaltungsgesellschaft mbH
31 Jul 2020
Merger: AZS-Arges Vermögensverwaltungsgesellschaft mbH
26 Jun 2020
Managing Director: Andreas Schlafer · No longer Managing Director: Rainer Husmann
7 Oct 2019 via Allianz Versicherungs-AG, also 03/09/2019, 22/09/2010
Shareholder: Allianz Versicherungs-AG
2 Aug 2019
Address
19 Jun 2019
Managing Director: Bernhard Klintworth · No longer Managing Director: Hans Finsterer
4 Nov 2017 via ACP Vermögensverwaltung GmbH Nr. 4 d. 1, also 27/10/2017
Merger: ACP Vermögensverwaltung GmbH Nr. 4 d. 1
31 Oct 2017
Merger: ACP Vermögensverwaltung GmbH Nr. 4 d. 1
17 Feb 2017
No longer Officer (1)
10 Jun 2016
Company statute
23 Jan 2015 via Allianz Capital Partners GmbH
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
20 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
21 Jul 2014 via Allianz Capital Partners GmbH
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012
14 May 2014 via ACP Vermögensverwaltung GmbH & Co. KG Nr. 4 d
No longer Limited Partner: ACP Vermögensverwaltung GmbH & Co. KG Nr. 4 d
27 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (4 companies)
27 Feb 2014 via Allianz Capital Partners GmbH
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013
18 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (4 companies)
12 Dec 2012
Company statute
21 Nov 2012
No longer Managing Director (1)
17 Oct 2012 via Allianz Lebensversicherungs-AG
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (79 companies)
19 Jul 2012 via Jota-Vermögensverwaltungsgesellschaft mbH, also 27/05/2011
Shareholder: Jota-Vermögensverwaltungsgesellschaft mbH
10 May 2012 as Allianz Capital Partners GmbH
Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011
22 Feb 2012 via Allianz Capital Partners GmbH
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011
8 Feb 2012
Officer: Jacques Röder · No longer Officer (1)
4 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (4 companies)
30 Jun 2011 as Allianz Capital Partners GmbH
Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010
9 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (4 companies)
3 Feb 2011 via Allianz Capital Partners GmbH
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010
26 Jan 2011
Managing Director: Hans Finsterer · Officer (2) · No longer Officer (1)
11 Aug 2010 as Allianz Capital Partners GmbH
Jahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009
24 Mar 2010
Address · Company statute · Corporate Purpose
16 Mar 2010 via Allianz Capital Partners GmbH
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009
4 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (4 companies)
17 Feb 2010
Managing Director: Rainer Husmann · No longer Managing Director (1)
27 Nov 2009 as Allianz Capital Partners GmbH
Jahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008
11 Nov 2009
Managing Director (1) · No longer Officer (1)
9 Sept 2009
No longer Officer (1)
3 Dec 2008
Officer (1) · Address
30 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (6 companies)
17 Sept 2008 via Allianz Renewable Energy Acquisition GmbH, also 10/09/2008
Merger: Allianz Renewable Energy Acquisition GmbH
10 Sept 2008
Merger: Allianz Renewable Energy Acquisition GmbH
16 Apr 2008
No longer Managing Director (1)
12 Mar 2008 via Allianz Renewable Energy Holdings GmbH, also 05/03/2008
Merger: Allianz Renewable Energy Holdings GmbH
6 Mar 2008 as Allianz Capital Partners GmbH
Jahresabschluss zum 31.12.2007
5 Mar 2008
Merger: Allianz Renewable Energy Holdings GmbH
28 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (14 companies)
5 Sept 2007 via AZ-Argos 22 Vermögensverwaltungsgesellschaft mbH
Shareholder: AZ-Argos 22 Vermögensverwaltungsgesellschaft mbH
22 Aug 2007
Officer: Tino Preissler · No longer Officer (1)
1 Aug 2007
Officer: Tino Preissler · No longer Officer (1)
31 Jul 2007 via ACP Vermögensverwaltung GmbH & Co. KG Nr. 4 d
Limited Partner: ACP Vermögensverwaltung GmbH & Co. KG Nr. 4 d
24 Aug 2006
Officer (1)
9 Aug 2006
Officer (2) · Share­holder agreement · Name: Allianz Capital Partners Verwaltungs GmbH
28 Jun 2006 as Allianz Capital Partners GmbH
Share­holder agreement
21 Jun 2006 via Allianz Capital Partners Vermögensverwaltungsgesellschaft mbH, also 24/05/2006
Merger: Allianz Capital Partners Vermögensverwaltungsgesellschaft mbH
24 May 2006 as Allianz Capital Partners GmbH
Merger: Allianz Capital Partners Vermögensverwaltungsgesellschaft mbH
17 May 2006 as Allianz Capital Partners GmbH
No longer Managing Director (1)
6 Apr 2005 as Allianz Capital Partners GmbH
No longer Officer (1)
29 Apr 2003
Officer (1)
27 Jan 2003
Managing Director (1)
22 Apr 2002
Managing Director (1)
23 Oct 2001 as Allianz Capital Partners GmbH
Reg­is­tra­tion · Managing Director (1) · Officer (2) · Capital: €27,700 · Seat: Munich · Legal form: GmbH · Name: Allianz Capital Partners GmbH · Corporate Purpose

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