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IMPALA Verwaltungsgesellschaft mbH, Pullach, Germany

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IMPALA Verwaltungsgesellschaft mbH

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Name

IMPALA Verwaltungsgesellschaft mbH

Identification

Ut
District Court of Munich HRB 169977
EUID
DED2601V.HRB169977

Address

Wolfratshauser Str. 49, 82049 Pullach, Germany

Corporate purpose

Management and management of undertakings, acquisition, construction and management and leasing of movable and immovable assets and conduct of all transactions directly or indirectly related to them. Excluded are activities or transactions listed in Section 34c of the Commercial Code.

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
2Authorized signatory (ppa)
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  • Modern Java Developer
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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Publications

20 Jul 2026
Managing Director: Thomas Pentz
11 Dec 2025
Managing Director: Stefan Ziegler · No longer Managing Director: Richard Maier, Christine Wienecke
26 May 2025
No longer Managing Director: Martin Eberhardt
7 Jun 2023
Original document
21 Feb 2023
Managing Director: Martin Eberhardt · No longer Managing Director: Klaus Steixner
20 Jul 2022 via HANNOVER LEASING GmbH & Co. KG also 28/01/2019
Shareholder: HANNOVER LEASING GmbH & Co. KG
13 Feb 2019
Managing Director: Klaus Steixner · Authorized signatory (ppa): Christoph Dembinsky, Anja Kastenmüller · No longer Managing Director: Bettina Schmidt · No longer Authorized signatory (ppa): K. S
19 Apr 2018 via SONORA Verwaltungsgesellschaft mbH also 16/01/2017, 09/02/2016, 22/01/2015, 05/02/2014, 20/01/2011, 01/03/2010, 02/03/2009
Shareholder: SONORA Verwaltungsgesellschaft mbH
13 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
25 Jul 2017
No longer Managing Director: Thomas Brenner
2 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
1 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
14 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
6 May 2014
Managing Director: Bettina Schmidt · No longer Authorized signatory (ppa) (1)
4 Mar 2014
No longer Managing Director (1)
29 Jan 2014 via HANNOVER LEASING Sun Invest 4 Italien GmbH & Co. KG also 17/11/2010, 16/11/2010
General partner: HANNOVER LEASING Sun Invest 4 Italien GmbH & Co. KG
16 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
26 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Mar 2011 via HANNOVER LEASING Flight Invest 48 GmbH & Co. KG also 16/09/2009
General partner: HANNOVER LEASING Flight Invest 48 GmbH & Co. KG
4 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Jun 2010 via HANNOVER LEASING Life Invest Deutschland 3 GmbH & Co. KG also 16/09/2009
General partner: HANNOVER LEASING Life Invest Deutschland 3 GmbH & Co. KG
2 Jun 2010 via SunPuglia Holding GmbH & Co. KG also 01/06/2010, 27/04/2010
General partner: SunPuglia Holding GmbH & Co. KG
8 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
2 Feb 2010
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Wolfratshauser Straße 49, 82049 Pullach
16 Sept 2009 via HANNOVER LEASING Infrastruktur Invest 2 Private GmbH & Co. KG
General partner: HANNOVER LEASING Infrastruktur Invest 2 Private GmbH & Co. KG
16 Sept 2009 via HANNOVER LEASING Infrastruktur Invest 2 GmbH & Co. KG
General partner: HANNOVER LEASING Infrastruktur Invest 2 GmbH & Co. KG
16 Sept 2009 via HANNOVER LEASING Sun Invest 3 Italien GmbH & Co. KG
General partner: HANNOVER LEASING Sun Invest 3 Italien GmbH & Co. KG
27 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
26 Sept 2007
Reg­is­tra­tion · Managing Director (4) · Authorized signatory (ppa) (2) · Capital: €25,000 · Share­holder agreement · Corporate Purpose
20 Sept 2007
Original document: “Liste der Gesellschafter“
7 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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