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Allianz Finance II Luxembourg Sàrl, Luxembourg

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Allianz Finance II Luxembourg Sàrl

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Name

Allianz Finance II Luxembourg Sàrl

Identification

Rcsp
RCS B128975
Lei
5299007FSUGQCW1R8I33
EUID
LURCSL.B128975

Address

2A, rue Albert Borschette, 1246 Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

Der Zweck der Gesellschaft ist (i) der Erwerb, das Halten und das Verfügen, in jedweder Form und durch jedwede Mittel, unmittelbar oder mittelbar, von bzw. über, Beteiligungen, Rechten und Anteile an, und Schuldverschreibungen von, luxemburgischen und ausländischen Gesellschaften (ii) der Erwerb durch Ankauf, Zeichnung oder in anderer Form und Übertragung durch Verkauf, Umtausch oder in anderer Form, von Aktien, Schuldverschreibungen, Anleihen und anderer Wertpapiere oder Finanzinstrumente …

Financial performance

Revenue

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History

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Legal Structure

Current legal representatives Legal form information Premium
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4Managing Director
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
10 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2023
Profit & Loss
from 2016 to 2023
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Publications

28 Oct 2026 via Elton Investments Sàrl
Shareholding: Elton Investments Sàrl
28 May 2026 via Aetf Battery Storage Investments Sàrl
Shareholding: Aetf Battery Storage Investments Sàrl
30 Sept 2025 via Connect Infrastructure Holdings Sàrl
Shareholding: Connect Infrastructure Holdings Sàrl
27 Jun 2025
Managing Director: Anja Stepputtis · Dismissed: Christoph Beckmann · Auditor: PricewaterhouseCoopers
25 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
19 Dec 2024 via Viridium Group Sàrl
Shareholding: Element 926 Holding Sàrl
19 Dec 2024 via Element 926 Investors Fund GP Sàrl
Shareholding: Element 926 Investors Fund GP Sàrl
18 Jul 2024
Managing Director: Albrecht Duernhoefer
20 Mar 2024 via Allianz Investments I Luxembourg Sàrl
Shareholding: Allianz Investments I Luxembourg Sàrl
18 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
6 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Jan 2024 also 29/01/2019, 27/09/2018, 27/01/2011, 10/02/2009, 27/01/2009, 30/12/2008, 30/10/2008, 02/07/2008, 05/06/2008
Articles of association
26 Jan 2024
Shareholder: Allianz SE · Capital: €173.8M
10 Aug 2023 via Apeco GP Sàrl
Shareholding: Apeco GP Sàrl
8 Jun 2023
Managing Director: Christoph Beckmann, Lars Junkermann, Jens Reinig
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, 20/04/2012
Shareholder: Allianz SE
22 Dec 2022 via Apeco GP Sàrl
Shareholding: Apeco GP Sàrl
21 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
18 Jul 2022
No longer Managing Director: N.N.
5 Jul 2022
No longer Managing Director: N.N.
3 May 2022
Managing Director: N.N. · No longer Managing Director: Juergen Glaubig
16 Feb 2022 via UniCredit S.p.A. Branch Germany
Shareholder: UniCredit S.p.A. Zweigniederlassung München
28 Jan 2022
Modification filing of previously filed documents (corrective)
24 Jan 2022
Managing Director (4) · Address
9 Dec 2021 via Allianz Hedeland Logistics ApS
Allianz Hedeland Logistics ApS
9 Dec 2021 via Allianz Hedeland Logistics ApS
Shareholding, Founder, Voting rights: Allianz Hedeland Logistics ApS
15 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 May 2021
Managing Director: Jens Reinig · No longer Managing Director: Alain Schaedgen
17 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Mar 2020
Managing Director: Christoph Beckmann
18 Feb 2020
Auditor: PricewaterhouseCoopers · No longer Auditor: KPMG Luxembourg
27 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 Apr 2019
Managing Director: Juergen Glaubig, Lars Junkermann · No longer Managing Director: Cornelis Bunschoten, Christian M. Zarnitz
5 Feb 2019 via Allianz Strategic Investments Sàrl
Shareholding: Allianz Strategic Investments Sàrl
25 Jan 2019
Shareholder: Allianz SE · Capital: €173.8M
24 Sept 2018
Corporate Purpose
2 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Apr 2018 via Allianz Infrastructure Luxembourg II Sàrl
Shareholding: AGF Benelux Sàrl
15 Sept 2017
No longer Managing Director: Stephan J. Theissing
14 Sept 2017 via YAO Newrep Investments SA
Shareholding: YAO Investments Sàrl
26 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
25 Nov 2016
Non-statutory modification of the agents, Person(s) in charge of checking the accounts
24 Nov 2016 also 27/02/2015, 13/08/2014, 09/09/2013
Annual accounts (eCDF)
5 Feb 2016 via YAO Newrep Investments SA
Shareholding: YAO Investments Sàrl
5 Jan 2016 via YAO Newrep Investments SA
Shareholding: YAO Investments Sàrl
23 Dec 2015 via Allianz Infrastructure Luxembourg II Sàrl
Shareholding: AGF Benelux Sàrl
14 Dec 2015 via Allianz Finance IV Luxembourg Sàrl
Shareholding: Allianz Finance IV Luxembourg Sàrl
4 Mar 2015
Auditor: KPMG Luxembourg · No longer Auditor: KPMG Audit Sàrl
19 Jan 2015 via YAO Newrep Investments SA
Shareholding: YAO Investments Sàrl
16 Jun 2014 via Allianz Finance V Luxembourg Sàrl
Shareholding: Allianz Finance V Luxembourg Sàrl
22 Jan 2014 also 19/07/2012, 04/06/2012, 23/02/2011, 24/09/2010, 08/09/2010, 03/06/2010, 18/01/2010, 25/05/2009, 12/02/2009, 10/02/2009, 27/01/2009, 16/01/2009, 06/01/2009, 05/01/2009, 30/12/2008, 30/10/2008, 02/07/2008, 22/05/2008, 24/07/2007
Modification
17 Jul 2012 also 23/02/2011, 26/05/2010, 07/05/2009, 08/05/2008
Annual accounts
17 May 2010 via AZ-Argos 54 Vermögensverwaltungsgesellschaft mbH
Shareholding: AZ-Argos 54 Vermögensverwaltungsgesellschaft mbH
4 Jun 2008
Modification - Change in legal form
26 Jun 2007
Registration
There are no publications matching your search.

Mentions

28 Apr 2026 in Hrcdd
Limited Partner: M 31 Beteiligungsgesellschaft mbH & Co. Energie KG
13 Mar 2026 in Ler
Direct parent
13 Mar 2026 in Ler
Ultimate parent
6 May 2022 in Bmjfbv also 04/11/2021
Shareholding: öGIG GmbH
28 Jun 2019 in Ler
No longer Direct parent: Allianz Investments I Luxembourg Sàrl
There are no publications matching your search.

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