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Allianz Finance VII Luxembourg SA, Luxembourg

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Allianz Finance VII Luxembourg SA

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Name

Allianz Finance VII Luxembourg SA

Identification

Rcsp
RCS B162663
Lei
52990093ZNFUHOSM9498
EUID
LURCSL.B162663

Address

2A, rue Albert Borschette, 1246 Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

Zweck der Gesellschaft ist die Beteiligung an luxemburgischen oder ausländischen Gesellschaften, in welcher Form auch immer, sowie die Vornahme aller anderen Arten von Investitionen, im Wege des Erwerbs oder der Veräußerung von Wertpapieren durch Kauf oder Verkauf, Zeichnung, Tausch oder durch jede andere Art und Weise, sowie die Verwaltung, Kontrolle und Verwertung ihres Portfolios und ihrer Immobilieninvestitionen …

Financial performance

Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
5 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
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Wages and salaries
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Balance
from 2016 to 2024
Profit & Loss
from 2016 to 2024
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Publications

26 May 2026 via Allianz Deutschland AG
Shareholding: Allianz Deutschland AG
19 May 2026 via Allianz Lebensversicherungs-AG also 19/11/2025, 09/10/2024, 07/11/2023, 27/06/2022, 11/05/2021, 02/07/2020, 20/05/2019, 03/07/2018, 30/05/2017, 05/07/2016, 03/12/2015
Shareholder: Allianz Lebensversicherungs-AG
22 Apr 2026 via Allianz Private Krankenversicherungs-AG
Shareholder: Allianz Private Krankenversicherungs-AG
15 Dec 2025
Auditor: PricewaterhouseCoopers Assurance · No longer Auditor: PricewaterhouseCoopers · Legal form: Société anonyme
29 Oct 2025
Auditor: PricewaterhouseCoopers · Legal form: Société anonyme
28 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
16 Jul 2025
Auditor: PricewaterhouseCoopers
21 Feb 2025
Dismissed: Alexander Zehren
24 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
29 Aug 2024
Member of the board: Anja Stepputtis · No longer Member of the board: Christoph Beckmann · Auditor: PricewaterhouseCoopers
2 Jul 2024 also 18/11/2016, 28/12/2015
Annual accounts (eCDF)
11 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
22 Jan 2024 via VGP European Logistics 2 Sàrl
Shareholding: VGP European Logistics 2 Sàrl
22 Jan 2024 via VGP European Logistics Sàrl
Shareholding: VGP European Logistics Sàrl
9 Nov 2023
Member of the board: Lars D. Junkermann
21 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
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
Shareholder: Allianz SE
14 Dec 2022
Antitrust Investigation (4 companies)
5 Sept 2022
No longer Member of the board: Johannes Zarnitz
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
Shareholder: Allianz Deutschland AG
20 Jan 2022
Member of the board (4) · Address
23 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Dec 2021
Member of the board: Lukas Paul Wieczorek
3 May 2021
No longer Member of the board: Alain Schaedgen
29 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Apr 2020
No longer Managing Director: Alain Schaedgen, Lars Thomas · Auditor: PricewaterhouseCoopers · No longer Auditor: Kpmg Luxembourg
27 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
22 Nov 2019 also 05/11/2019, 20/08/2019, 22/05/2019, 29/04/2019, 12/03/2019, 13/02/2019, 18/12/2018, 12/10/2018, 13/08/2018, 30/05/2018, 02/05/2018, 10/04/2018, 05/03/2018, 18/01/2018, 30/11/2017, 11/10/2017, 10/08/2017, 21/06/2017, 26/05/2017, 31/03/2017, 10/02/2017, 12/12/2016, 07/07/2016, 27/06/2016 and 21 more
Articles of association
20 Nov 2019
Capital: €2.61B
30 Oct 2019
Capital: €2.44B
2 Sept 2019
Member of the board: Alain Schaedgen, Johannes Zarnitz
30 Aug 2019 via Allianz Global Corporate & Specialty SE also 28/08/2018, 24/05/2017
Shareholder: Allianz Global Corporate & Specialty SE
27 Aug 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
14 Aug 2019
Capital: €2.42B
6 Aug 2019 via VGP European Logistics 2 Sàrl
Shareholding: VGP European Logistics 2 Sàrl
17 May 2019
Capital: €2.32B
25 Apr 2019
Capital: €2.30B
8 Mar 2019
Capital: €2.27B
6 Mar 2019
Member of the board: Christoph Beckmann, Alexander Zehren · No longer Member of the board: Lars Thomas
11 Feb 2019
Corporate Purpose
14 Dec 2018
Capital: €2.23B
10 Oct 2018
Capital: €1.85B
9 Aug 2018
Capital: €1.50B
18 May 2018
Capital: €1.36B
27 Apr 2018
Capital: €1.31B
9 Apr 2018
Capital: €1.13B
15 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
27 Feb 2018
Capital: €1.10B
16 Jan 2018
Capital: €1.09B
27 Nov 2017
Capital: €1.08B
10 Nov 2017 via Allianz Versicherungs-AG also 27/09/2016, 07/09/2016, 23/10/2015, 23/10/2015, 12/08/2015
Shareholder: Allianz Versicherungs-AG
17 Oct 2017 via Kohlenberg & Ruppert Premium Properties Sàrl
Shareholding: Kohlenberg & Ruppert Premium Properties Sàrl
6 Oct 2017 via Valderrama SA
Shareholding: Valderrama SA
6 Oct 2017
Capital: €988M
10 Aug 2017
Member of the board: Lars D. Junkermann
9 Aug 2017
Capital: €900.8M
6 Jul 2017 via Valderrama SA
Shareholding: Valderrama SA
16 Jun 2017
Capital: €864.9M
22 May 2017
Capital: €774M
27 Mar 2017
Capital: €752.4M
7 Feb 2017
Capital: €665.1M
9 Dec 2016
Capital: €662.3M
5 Oct 2016 via VGP European Logistics Sàrl
Shareholding: VGP European Logistics Sàrl
7 Jul 2016
Modification filing of previously filed documents (corrective)
4 Jul 2016
Capital: €621.5M
21 Jun 2016
Capital: €601.3M
18 Apr 2016
Capital: €549.1M
15 Mar 2016
Capital: €510.3M
5 Feb 2016
Capital: €461.1M
23 Dec 2015
Capital: €361.5M
11 Nov 2015
Capital: €125.5M
27 Oct 2015
Capital: €90.4M
28 May 2015
Capital: €81.7M
7 Nov 2014
Capital: €31,090
2 May 2014
Capital: €31,080
18 Mar 2014
Member of the board: Alain Schaedgen, Johannes Zarnitz · Auditor: Kpmg Luxembourg · No longer Auditor: Kpmg Audit Sàrl
28 Feb 2014 also 21/02/2014, 05/12/2013, 03/10/2013, 25/07/2013, 04/03/2013, 01/02/2013, 07/01/2013, 26/11/2012, 08/11/2012, 19/07/2012, 19/06/2012, 09/12/2011, 09/09/2011, 31/08/2011
Modification
19 Aug 2013
Statutory/non-statutory modification without registration
2 Aug 2013 also 17/07/2012
Annual accounts
31 Oct 2012 via WFC Investments sp. z o.o. also 12/10/2012
Shareholding: Roxbury Investments sp. z o.o
11 Jul 2012
Modification (correction or additional)
10 Jul 2012
Modification - Change in legal form
8 Aug 2011
Registration
There are no publications matching your search.

Mentions

8 Apr 2026 in Or also 29/09/2022, 26/01/2016
Shareholding: Central Shopping Center a.s
3 Mar 2026 in Ler
Direct parent
3 Mar 2026 in Ler
Ultimate parent
via WZ in Wzfma
3 Shareholdings: SES Shopping Center FP 1 GmbH, Vordere Zollamtsstraße 13 GmbH, SES Shopping Center AT 1 GmbH · Shareholding: SES Shopping Center SP 1 GmbH
via Firmenbuch in Bmjfbv
Shareholding: SES Shopping Center SP 1 GmbH · 4 Shareholdings (4 companies)
15 Apr 2019 in Ler
No longer Direct parent
There are no publications matching your search.

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