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Allianz Real Estate GmbH, Munich, Germany

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Name

Allianz Real Estate GmbH
AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH

Register

Ut
District Court of Munich HRB 158768
Chp
Companies House FC036236
Fb
Firmenbuch 487895v
Kbo
Crossroads Bank for Enterprises (KBO) 0841.512.711
Lei
5299009IY3NJ46YAAC63

Address

Seidlstr. 24-24 a, 80335 München, Germany

Corporate purpose

Leitung einer Gruppe von Unternehmen, die im Bereich der Immobilienanlage und -verwaltung tätig sind, sowie Erbringung von Dienstleistungen im Zusammenhang mit Erwerb, Halten, Veräußerung und Verwaltung von Immobilien und indirekten Immobilienanlageformen und der Durchführung von Bauprojekten, sowie Ausübung der Tätigkeit des Agenten für Darlehensgeber im Zusammenhang mit…

Additional info

68.31
Real estate agencies

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

14 Mar 2023 as Pimco Prime Real Estate GmbH
Name
10 Mar 2023 in United Kingdom
Details changed for a UK establishment - BR021324 Name Change Allianz real estate gmbh,2023-03-01
2 Mar 2023 in Belgium
Belgian Official Gazette
17 Nov 2022
Address · Subsidiary
5 Sept 2022
No longer Managing Director: Alexander Gebauer
8 Jun 2022 via Allianz SE, also 23/04/2020, 10/04/2019, 10/04/2018, 26/04/2016, 29/04/2015, 01/04/2014, 16/04/2013, 20/04/2012, 06/05/2010, 14/05/2008.
Shareholder: Allianz SE
22 Mar 2022 via PIMCO Europe GmbH
Shareholder: PIMCO Europe GmbH
22 Nov 2021 in United Kingdom
Full accounts made up to 2019-12-31
8 Oct 2021
Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 Jun 2021 in United Kingdom
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null · Details changed for an overseas company…
5 Jan 2021
No longer Control: Allianz SE · No longer Control: Allianz SE
5 Jan 2021
Control: PIMCO Europe GmbH · Control: PIMCO Europe GmbH
30 Dec 2020 in United Kingdom
Director: Holger H. W. Braun
9 Dec 2020
List of board members
4 Nov 2020
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2018
13 Oct 2020
Company statute
30 Sept 2020
Managing Director: Holger H. W. Braun · Officer: Jérôme S. A. Berenz, Shripal P. D. Shah · No longer Officer (5)
23 Sept 2020
Corporate Purpose · Company statute
20 Jul 2020 via SAS Hestia
President: Allianz Real Estate GmbH
15 Jul 2020 via SCI Allianz Citylights
Partner: Real FR Haussmann SAS, Real Faubourg Haussmann SAS · Managing Director: Allianz Real Estate GmbH
2 Jul 2020
Officer (19)
27 Sept 2019
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
2 Jul 2019
Officer (8)
17 May 2019 via Docks V2 SCI, also 07/02/2019.
Managing Director: Docks V2 SCI
14 May 2019 in United Kingdom
Reg­is­tra­tion · Director: Alexander Gebauer, Annette Kröger, François Trausch
18 Apr 2019
Merger: Allianz Real Estate Germany GmbH
15 Apr 2019 via Allianz Real Estate Germany GmbH
Merger: Allianz Real Estate Germany GmbH
13 Apr 2019
Managing Director: Annette Kröger · List of board members
21 Mar 2019
Officer (19)
20 Mar 2019
Officer (19)
30 Nov 2018
Officer (3) · No longer Officer (1)
16 Aug 2018
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
27 Mar 2018 in Austria
Reg­is­tra­tion · Managing Director: Alexander Gebauer, Francois X. Trausch · Representative: Thomas H…
13 Feb 2018 as Allianz Real Estate GmbH Setr
Reg­is­tra­tion · Role
17 Aug 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
7 Apr 2017
Officer (1) · No longer Officer (1)
7 Feb 2017
Officer (2)
2 Sept 2016
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Aug 2016
Officer (1) · No longer Officer (1) · Corporate Purpose · Company statute
20 Feb 2016
Managing Director: Francois X. Trausch · No longer Managing Director: Olivier Piani · No longer Officer (2) · Officer (1)
22 Jul 2015
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
3 Feb 2015
No longer Managing Director: Charles Pridgeon · No longer Officer (2) · Officer (2)
6 Oct 2014
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
30 Sept 2014
Control: Allianz Alternative Assets Holding GmbH, Allianz SE · Control: Allianz Alternative Assets Holding GmbH, Allianz SE · Merger: Allianz Alternative Assets Holding GmbH, Allianz SE · Officer (1)
29 Sept 2014 via Allianz Real Estate Germany GmbH, also 16/02/2009.
Control, Control: Allianz Real Estate Germany GmbH
6 Dec 2013 via Allianz Alternative Assets Holding GmbH, also 02/05/2013, 02/09/2009, 17/07/2008.
Shareholder: Allianz Alternative Assets Holding GmbH
7 Aug 2013
Control: Allianz Alternative Assets Holding GmbH · Control: Allianz Alternative Assets Holding GmbH
23 May 2012
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
22 Feb 2012
No longer Officer (1)
17 Aug 2011
Officer (1)
10 Aug 2011
Officer (3)
29 Jun 2011
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
18 May 2011
Officer (4) · No longer Officer (2) · Corporate Purpose · Company statute
15 Dec 2010
Officer (3)
18 Jun 2010
Annual report · Balance sheet for 31/12/2009
19 May 2010
Managing Director (1) · Officer (1) · No longer Officer (1)
2 Dec 2009
Address · No longer Officer (1)
7 Oct 2009
Officer (3) · No longer Managing Director (3) · Managing Director (1)
10 Sept 2009 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
Annual report · Balance sheet for 30/09/2006
5 Aug 2009
Officer (5)
5 Aug 2009
Annual report · Balance sheet for 31/12/2008
20 May 2009
List of board members
22 Apr 2009
No longer Officer (1)
1 Apr 2009
Corporate Purpose · Company statute · Proxy
4 Feb 2009
Capital · Company statute
4 Feb 2009
Address · Managing Director (2) · Officer (2) · No longer Managing Director (1)
8 Oct 2008
Managing Director (1) · No longer Managing Director (1)
13 Aug 2008
Officer (1) · No longer Officer (1)
1 Aug 2008
Annual report · Balance sheet for 31/12/2007
13 Feb 2008
Managing Director (1) · No longer Officer (1)
14 Dec 2007 via Allianz Alternative Assets Holding GmbH
Annual report · Balance sheet for 31/12/2006 · Shareholdings (19 companies)
31 Oct 2007
Managing Director (1) · No longer Managing Director (1)
22 Aug 2007
Managing Director (1) · Officer (2) · No longer Managing Director (1)
13 Aug 2007
Annual report · Balance sheet for 31/12/2006
24 Jan 2007
Name · Corporate Purpose · Company statute
22 Dec 2006 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
Company statute
6 Dec 2006 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
Control: Allianz Alternative Assets Holding GmbH · Control: Allianz Alternative Assets Holding GmbH · No longer Officer (3) · Managing Director (2) · Officer (2) · No longer Managing Director (2)
27 Sept 2006 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
Company statute
7 Dec 2005 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
Company statute
14 Sept 2005 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Officer (3) · Managing Director (2) · Capital · Corporate Purpose · Articles of association
12 Sept 2005 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Name · Head­quar­ters · Officer (3) · Managing Director (2) · Capital · Corporate Purpose · Legal form: GmbH

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