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AZ-SGD Private Equity Fonds GmbH, Munich, Germany

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AZ-SGD Private Equity Fonds GmbH

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Risk report
AZ-SGD Private Equity Fonds GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

AZ-SGD Private Equity Fonds GmbH

Identification

Ut
District Court of Munich HRB 126649
EUID
DED2601V.HRB126649

Address

Seidlstr. 24-24 a, 80335 München, Germany

Corporate purpose

Holding shares in companies outside the Group, in particular shares in corporations as well as in domestic and foreign private equity companies, for own investment, directly or indirectly via intermediate companies

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Equity
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Publications

20 Aug 2026 via Allianz Versicherungs-AG also 06/11/2023, 03/08/2022, 10/08/2021, 26/08/2020, 07/10/2019, 03/09/2019, 23/10/2018, 17/08/2018, 10/11/2017, 27/09/2016, 07/09/2016, 23/10/2015, 12/08/2015, 14/10/2014, 26/08/2013, 29/07/2011, 22/09/2010, 13/02/2009
Shareholder: Allianz Versicherungs-AG
26 May 2026 via Allianz Deutschland AG
Shareholding: Allianz Deutschland AG
27 Nov 2025
No longer Managing Director: Michael Lindauer · No longer Authorized signatory (ppa) (3) · Managing Director (3)
4 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, 31/03/2014, 13/03/2014, 10/04/2013, 14/03/2013, 20/04/2012, 18/04/2012, 16/03/2011, 16/03/2011, 17/03/2010 and 7 more
Shareholder: Allianz SE
6 Mar 2023
No longer Authorized signatory (ppa) (1)
7 Jun 2022 via Allianz Deutschland AG also 28/06/2021, 21/08/2020, 29/05/2019, 14/05/2019, 06/06/2018, 21/08/2017, 20/07/2016, 01/07/2015, 01/07/2013, 05/10/2012, 28/06/2011, 17/09/2010, 01/07/2010, 14/08/2009, 28/07/2008, 30/08/2007
Shareholder: Allianz Deutschland AG
7 May 2022
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2)
2 Aug 2019
Address
18 Jun 2019
No longer Managing Director: Hans Finsterer · Managing Director (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
13 Sept 2016
No longer Managing Director: Florian Huber
28 Feb 2015
Authorized signatory (ppa) (2)
3 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
4 Dec 2013
No longer Authorized signatory (ppa) (1)
3 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder: AZ-SGD Private Equity Fonds 2 GmbH
11 Sept 2013
Authorized signatory (ppa): Johannes Wendt
21 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Allianz Private Equity GmbH
19 Dec 2012
Authorized signatory (ppa) (2) · Profit Transfer: Allianz Versicherungs-AG · Control: Allianz Versicherungs-AG · Company statute · Corporate Purpose
28 Nov 2012 via AZ-SGD Private Equity Fonds 2 GmbH also 27/11/2012
Control, Profit Transfer: AZ-SGD Private Equity Fonds 2 GmbH
23 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Sept 2012 via Allianz Versicherungs-AG
Shareholding: Allianz Versicherungs-AG
26 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder: Allianz Private Equity GmbH
23 Nov 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Allianz Private Equity GmbH
9 Jun 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder: Allianz Private Equity GmbH
17 Dec 2009
Address
19 Aug 2009
Managing Director: Hans Finsterer, Michael Lindauer · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address
30 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (99 companies)
10 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Allianz Private Equity GmbH
5 Dec 2007
Managing Director: Florian Huber · No longer Authorized signatory (ppa): Florian Huber · No longer Managing Director (1)
18 Jul 2007
Authorized signatory (ppa) (2)
27 Sept 2006 via FV PEF GmbH also 20/09/2006, 13/09/2006, 06/09/2006
Merger: FV PEF GmbH
27 Sept 2006 via AZ-Vers PEF GmbH also 13/09/2006, 07/09/2006
Merger: AZ-Vers PEF GmbH
20 Sept 2006
Merger (3 companies)
20 Sept 2006 via BVB PEF GmbH also 13/09/2006
Merger: BVB PEF GmbH
6 Sept 2006
Capital: €30,000 · Company statute
24 Aug 2006
Original document: “Liste der Gesellschafter“
24 Aug 2006
Original document: “Liste der Gesellschafter“
24 Aug 2006
Original document: “Liste der Gesellschafter“
24 Aug 2006
Original document: “Liste der Gesellschafter“
24 Aug 2006
Original document: “Liste der Gesellschafter“
24 Aug 2006
Original document: “Liste der Gesellschafter“
24 Aug 2006
Original document: “Liste der Gesellschafter“
24 Aug 2006
Original document: “Liste der Gesellschafter“
24 Aug 2006
Original document: “Liste der Gesellschafter“
9 Aug 2006
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
19 Apr 2006
No longer Authorized signatory (ppa) (1)
29 Jun 2005
Authorized signatory (ppa) (1)
21 Jun 2004
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
9 Dec 2002
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3) · Managing Director (1) · No longer Managing Director (1) · Proxy policy · Corporate Purpose
23 Oct 2001
Reg­is­tra­tion · Authorized signatory (ppa) (3) · Managing Director (2) · Capital: €27,000 · Seat: Munich · Legal form: GmbH · Name: AZ-SGD Private Equity Fonds GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

2 Jan 2025 in Hrdk also 05/08/2024, 14/06/2021, 23/05/2019, 23/02/2017
United Initiators Holding GmbH: “Liste der Gesellschafter“
16 Aug 2023 in Hrcdd
Limited Partner: Elvaston Capital Fund VI GmbH & Co. KG
7 Jun 2023 in Hrdk
United Initiators Holding GmbH
28 Sept 2021 in Hrcdd
Limited Partner: Elvaston Capital Fund V GmbH & Co. KG
20 Apr 2015 in Hrcdd
Limited Partner: capiton V GmbH & Co. Beteiligungs KG
24 Sept 2012 in Hrdk also 05/09/2012
AZ-SGD Private Equity Fonds 2 GmbH: “Liste der Gesellschafter“
15 Feb 2012 in Hrcdd
Limited Partner: capiton IV ConFlex Co-Investment GmbH & Co. KG
20 Jan 2010 in Hrcdd
Limited Partner: capiton IV GmbH & Co. Beteiligungs KG
23 Jan 2008 in Hrdk also 23/01/2008
Allianz Private Equity GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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