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Allianz Finance IX Luxembourg SA, Luxembourg

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Allianz Finance IX Luxembourg SA

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Name

Allianz Finance IX Luxembourg SA

Identification

Rcsp
RCS B226386
Lei
5299000AZ2SS47C58B15
EUID
LURCSL.B226386

Address

2A, Rue Albert Borschette, 1246 Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

Gesellschaftszwecke 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 Investitionen, im Wege des Erwerbs oder Veräußerung von Wertpapieren jeglicher Art durch Kauf oder Verkauf, Zeichnung, Tausch oder durch jede andere Art und Weise, sowie die Verwaltung, Management, Kontrolle und Entwicklung ihres Portfolios bzgl …

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Member of the board
1Auditor
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
9 known active shareholdings
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Financials

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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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Tax ratio
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Annual report
 
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Balance
from 2018 to 2025
Profit & Loss
from 2018 to 2025
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Publications

15 Sept 2026 via Allianz Asset Based Lending Europe Sàrl
No longer Partner: Allianz Asset Based Lending Europe Sàrl
31 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
31 Jul 2026
Auditor: PricewaterhouseCoopers Assurance · Legal form: Société anonyme
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
Shareholder: Allianz Lebensversicherungs-AG
22 Apr 2026 via Allianz Private Krankenversicherungs-AG also 02/06/2022, 09/08/2021, 21/08/2020, 18/11/2019
Shareholder: Allianz Private Krankenversicherungs-AG
9 Apr 2026
Coordinated articles of association
8 Apr 2026
Legal form: Société anonyme · Corporate Purpose
30 Jan 2026
Auditor: PricewaterhouseCoopers Assurance · No longer Auditor: PricewaterhouseCoopers · Legal form: Société anonyme
5 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
4 Aug 2025
Auditor: PricewaterhouseCoopers · Legal form: Société anonyme
25 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
10 Feb 2025
Dismissed: Alexander Zehren · Auditor: PricewaterhouseCoopers · Legal form: Société anonyme
29 Aug 2024
Member of the board: Anja Stepputtis, Lars Junkermann · No longer Member of the board: Christoph Beckmann · No longer Auditor (2) · Auditor: PricewaterhouseCoopers
11 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
Year 2023 in Rcsf
2 Shareholdings: Allianz 101 Moorgate Holding Sàrl, Allianz 1 Liverpool Street Holding Sàrl
12 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, 10/04/2019
Shareholder: Allianz SE
Year 2022 in Rcsf
3 Shareholdings: Clavariedelle Luxembourg Sàrl, Plerojhira Luxembourg Sàrl, Jarasita Luxembourg Sàrl · 2 Shareholdings: Volab Sàrl, Volab 2 Sàrl
5 Sept 2022
No longer Member of the board: Christian Zarnitz
7 Jun 2022 via Allianz Deutschland AG also 28/06/2021, 21/08/2020, 29/05/2019, 14/05/2019
Shareholder: Allianz Deutschland AG
24 Jan 2022
Member of the board (4)
10 Jan 2022
Address
14 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Dec 2021 via Allianz Hedeland Logistics ApS
Allianz Hedeland Logistics ApS
9 Dec 2021 via Allianz France Real Estate Sàrl
Shareholding: Volab 2 Sàrl
9 Dec 2021 via Allianz Hedeland Logistics ApS
Shareholding, Founder, Voting rights: Allianz Hedeland Logistics ApS
24 Nov 2021 via Allianz Investments HoldCo Sàrl
Shareholding: Volab Sàrl
6 Aug 2021
Member of the board: Lukas Wieczorek
3 May 2021
No longer Member of the board: Alain Schaedgen
29 Mar 2021
Auditor (2) · No longer Auditor (1)
3 Mar 2021 via Allianz Perfekta 71 SA
Shareholding: Exeter III Austria Sàrl
15 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Feb 2020 also 29/01/2020, 03/12/2019, 17/10/2019, 13/09/2019, 24/07/2019, 15/05/2019, 12/03/2019, 14/02/2019, 09/11/2018
Articles of association
27 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
26 Feb 2020
Capital: €1.26B
27 Jan 2020
Capital: €1.03B
27 Nov 2019
Capital: €1.02B
11 Oct 2019
Capital: €891.9M
11 Sept 2019
Capital: €776.4M
28 Aug 2019 via Global Azawaki SL
Proprietor: Global Azawaki SL
19 Jul 2019
Capital: €695.5M
8 May 2019
Capital: €550.1M
8 Mar 2019
Capital: €500.1M
6 Mar 2019
Member of the board: Christoph Beckmann, Alexander Zehren · No longer Member of the board: Lars Thomas
8 Feb 2019
Capital: €463.7M
Year 2019 in Rcsf
3 Shareholdings (3 companies) · 4 Shareholdings (4 companies)
14 Dec 2018
Capital: €218.2M
7 Nov 2018
Capital: €154.6M
31 Jul 2018
Reg­is­tra­tion: 18/07/2018 · Member of the board (4) · Auditor (2) · Address · Capital: €30,000 · Seat: Luxembourg · Legal form: SA · Name: Allianz Finance IX Luxembourg SA · Corporate Purpose
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Mentions

21 Oct 2026 in Psc
Companies House - Persons with Significant Control
10 Oct 2026 in Ler
Direct parent: Global Azawaki SL
8 Oct 2026 in Psc
Companies House - Persons with Significant Control
24 Jul 2026 in Ler
Direct parent
24 Jul 2026 in Ler
Ultimate parent
29 Mar 2024 in Vr
Reg­is­tra­tion: 06/12/2011 · No longer Director (13) · Director (2) · Change of shareholdings (5 companies) · Capital: 200,000 CZK · Corporate Purpose
26 Mar 2024 in Vr
Reg­is­tra­tion: 16/11/2011 · No longer Director (16) · Director (2) · Change of shareholdings (5 companies) · Capital: 200,000 CZK · Corporate Purpose
There are no publications matching your search.

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