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Vanilla Capital Markets SA, Luxembourg

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Vanilla Capital Markets SA

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Name

Vanilla Capital Markets SA
Vanilla Capital Markets

Identification

Rcsp
RCS B209353
Lei
529900MGWMHZWMQYZW11
EUID
LURCSL.B209353

Address

2A, Rue Albert Borschette, 1246 Luxembourg, Luxembourg

Corporate purpose

64.30
Trusts, funds and similar financial entities

Zwecke der Gesellschaft sind das Halten, unmittelbar oder mittelbar, von Beteiligungen an luxemburgischen oder ausländischen Gesellschaften, in welcher Form auch immer, und die Vornahme aller anderen Arten von Anlagen in Wertpapieren jeglicher Art durch Kauf, Zeichnung oder auf sonstige Weise sowie die Übertragung durch Verkauf, Tausch oder durch jede andere Art und Weise, und die Verwaltung, Management, Kontrolle und Entwicklung ihres Portfolios bzgl …

Financial performance

Revenue

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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2Member of the board
2Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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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
Taxes
Tax ratio
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Annual report
 
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Balance
from 2020 to 2021
Profit & Loss
from 2020 to 2021
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Publications

21 Aug 2025
Auditor: PricewaterhouseCoopers Assurance · Legal form: Société anonyme
1 Aug 2025
Modification, Duration
30 Jun 2025 also 08/07/2024, 05/07/2023
Annual accounts
21 Jan 2025
Dismissed: Christoph Beckmann · Auditor: PricewaterhouseCoopers
12 Jun 2024
Member of the board: Lars Junkermann
16 May 2023 via Allianz SE also 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018
Shareholder: Allianz SE
17 Jan 2023 also 18/06/2021, 09/04/2021, 26/01/2021, 13/10/2020, 19/08/2020, 07/07/2020, 25/03/2020, 10/01/2020, 05/08/2019, 20/06/2019, 27/03/2019, 22/01/2019, 11/12/2018, 10/01/2018, 17/10/2017
Articles of association
12 Jan 2023
Capital: €764.3M
9 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Sept 2022
Member of the board: Lukas Paul Wieczorek · No longer Member of the board: Christian Zarnitz
16 Jun 2022
Address
7 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Aug 2021 via Allianz Versicherungs-AG also 07/10/2019, 03/09/2019, 23/10/2018, 17/08/2018
Shareholder: Allianz Versicherungs-AG
9 Aug 2021 via Allianz Private Krankenversicherungs-AG also 21/08/2020, 18/11/2019, 25/10/2019
Shareholder: Allianz Private Krankenversicherungs-AG
12 Jul 2021 via Allianz Pensionskasse AG also 20/05/2019, 26/06/2018
Shareholder: Allianz Pensionskasse AG
15 Jun 2021
Corporate Purpose
11 May 2021 via Allianz Lebensversicherungs-AG also 02/07/2020, 20/05/2019, 03/07/2018
Shareholder: Allianz Lebensversicherungs-AG
4 May 2021
No longer Member of the board: Alain Schaedgen
2 Apr 2021
Capital: €780.3M
15 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Jan 2021
Capital: €721.2M
9 Oct 2020
Capital: €716.6M
14 Aug 2020
Capital: €602.1M
3 Jul 2020
Capital: €433.8M
14 Apr 2020
No longer Auditor (2) · Auditor: PricewaterhouseCoopers
13 Mar 2020
Capital: €291.1M
2 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
9 Jan 2020
Capital: €287.9M
27 Aug 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
29 Jul 2019
Capital: €272.9M
17 Jun 2019
Capital: €249.2M
29 May 2019 via Allianz Deutschland AG also 14/05/2019, 06/06/2018
Shareholder: Allianz Deutschland AG
3 Apr 2019
Member of the board: Christoph Beckmann · No longer Member of the board: Lars Thomas
26 Mar 2019
Capital: €167.3M
17 Jan 2019
Capital: €165.2M
6 Dec 2018
Capital: €163.4M
24 May 2018 as Vanilla Capital Markets
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Apr 2018
Modification (corrective), Social exercise
8 Jan 2018
Capital: €131.4M
13 Oct 2017 as Vanilla Capital Markets
Member of the board (4) · Auditor (2) · Address · Capital: €130.3M · Legal form: SA · Name: Vanilla Capital Markets SA · Corporate Purpose
4 Aug 2017 as Vanilla Capital Markets
No longer Shareholder: Allianz Infrastructure Luxembourg I Sàrl
18 Apr 2017 as Vanilla Capital Markets
Managing Director (4) · No longer Managing Director: Travis Management SA
18 Apr 2017 as Vanilla Capital Markets
Address
14 Apr 2017 as Vanilla Capital Markets
Shareholder: Allianz Infrastructure Luxembourg I Sàrl · No longer Shareholder: Travis Investment Sàrl
5 Oct 2016 as Vanilla Capital Markets Sàrl
Reg­is­tra­tion: 28/09/2016 · Managing Director: Travis Management SA · Shareholder: Travis Investment Sàrl · Address · Capital: €12,000.00 · Name: Vanilla Capital Markets Sàrl · Corporate Purpose
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Mentions

30 Mar 2026 in Ler
Direct parent
30 Mar 2026 in Ler
Ultimate parent
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