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Allianz Infrastructure Luxembourg II Sàrl, Luxembourg

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Allianz Infrastructure Luxembourg II Sàrl

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Name

Allianz Infrastructure Luxembourg II Sàrl
AGF Benelux Sàrl
AGF Benelux SA

Identification

Rcsp
RCS B35910
Lei
529900ED4HQN430UYW15
EUID
LURCSL.B35910

Address

2A, Rue Albert Borschette, 1246 Luxembourg, Luxembourg

Corporate purpose

64.99
Other financial service activities, except insurance and pension funding n.e.c.

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 …

Financial performance

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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5Managing Director
3Member of the Executive Board
2Director
2Auditor
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Shareholders and Investors
4 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

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Base/share capital
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Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
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Annual report
 
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Balance
from 2016 to 2025
Profit & Loss
from 2016 to 2025
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Publications

3 Nov 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
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
10 Apr 2026
Coordinated articles of association
9 Apr 2026
Legal form: Société à responsabilité limitée · Corporate Purpose
30 Jan 2026
Auditor: PricewaterhouseCoopers Assurance · No longer Auditor: PricewaterhouseCoopers · Legal form: Société à responsabilité limitée
29 Aug 2024
Managing Director: Anja Stepputtis · Auditor: PricewaterhouseCoopers
22 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
11 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
10 Aug 2023 via Apeco GP Sàrl
Shareholding: Apeco GP Sàrl
8 Aug 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, 10/04/2018, 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, 16/03/2011, 16/03/2011, 17/03/2010, 22/02/2010, 08/04/2009, 31/03/2009 and 2 more
Shareholder: Allianz SE
17 Feb 2023 also 13/02/2020, 22/01/2020, 17/10/2019, 09/04/2019, 13/02/2019, 29/10/2018, 07/06/2018, 06/05/2015, 23/04/2007, 21/03/2005
Articles of association
13 Feb 2023
Corporate Purpose
3 Feb 2023
Shareholder: Allianz Infrastructure Luxembourg Holdco III SA, Allianz Infrastructure Luxembourg Holdco IV SA
12 Jan 2023
Managing Director: Marc Schons
22 Dec 2022 via Apeco GP Sàrl
Shareholding: Apeco GP Sàrl
5 Sept 2022
No longer Managing Director: Johannes Zarnitz
3 Mar 2022
Managing Director: Christoph Beckmann, Alexander Zehren, Lars D. Junkermann · Address
2 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
28 Jun 2021 via Allianz Deutschland AG also 21/08/2020, 29/05/2019, 14/05/2019
Shareholder: Allianz Deutschland AG
5 May 2021
No longer Managing Director: Alain Schaedgen
5 Mar 2021
No longer Auditor (2) · Auditor: PricewaterhouseCoopers
22 Feb 2021
Auditor (2)
19 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
7 Feb 2020
Shareholder: Allianz Infrastructure Luxembourg Holdco III SA, Allianz Infrastructure Luxembourg Holdco IV SA · Capital: €952.1M
16 Jan 2020
Name: Allianz Infrastructure Luxembourg II Sàrl
5 Nov 2019 via Czech Gas Networks Sàrl
Shareholding: Czech Gas Networks Sàrl
16 Oct 2019 via Czech Gas Networks Sàrl
Shareholding: Czech Gas Networks Sàrl
11 Oct 2019 as AGF Benelux Sàrl
Shareholder: Allianz Infrastructure Luxembourg Holdco III SA, Allianz Infrastructure Luxembourg Holdco IV SA · Capital: €1.01B
27 Aug 2019 as AGF Benelux Sàrl
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
8 Apr 2019 as AGF Benelux Sàrl
Shareholder: Allianz Infrastructure Luxembourg Holdco III SA, Allianz Infrastructure Luxembourg Holdco IV SA · Capital: €670.6M
13 Feb 2019 as AGF Benelux Sàrl
Managing Director: Christoph Beckmann, Alexander Zehren · No longer Managing Director: Lars Holger Thomas
8 Feb 2019 as AGF Benelux Sàrl
Corporate Purpose
25 Oct 2018 as AGF Benelux Sàrl
Shareholder: Allianz Infrastructure Luxembourg Holdco III SA, Allianz Infrastructure Luxembourg Holdco IV SA · Capital: €298M
4 Jun 2018 as AGF Benelux Sàrl
Shareholder: Allianz Infrastructure Luxembourg Holdco III SA, Allianz Infrastructure Luxembourg Holdco IV SA · Capital: €105.3M
24 May 2018 as AGF Benelux Sàrl
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Apr 2018 as AGF Benelux Sàrl
Shareholder: Allianz Infrastructure Luxembourg Holdco III SA, Allianz Infrastructure Luxembourg Holdco IV SA · No longer Shareholder: Allianz Finance II Luxembourg Sàrl
7 Mar 2018 as AGF Benelux Sàrl
Managing Director: Lars D. Junkermann, Lars Holger Thomas · No longer Managing Director: Cornelis Bunschoten
25 May 2016
Annual accounts (eCDF) (correction)
24 May 2016
Annual accounts (eCDF)
5 Jan 2016
Statutory/non-statutory modification without registration
23 Dec 2015 as AGF Benelux Sàrl
Managing Director: Cornelis Bunschoten, Alain Schaedgen, J. Z. · SH: Allianz Finance II Luxembourg Sàrl · Address · Capital: €137,000 · Legal form: Sàrl · Name: AGF Benelux Sàrl · Corporate Purpose
26 Aug 2015 as AGF Benelux SA
Director: Jean-Pascal Vialaron · Auditor: KPMG Luxembourg · No longer Auditor: KPMG Audit Sàrl
26 Aug 2015 also 13/05/2014, 21/05/2013, 10/05/2011, 10/05/2010, 25/05/2009, 11/08/2008, 11/08/2008, 11/08/2008
Annual accounts
16 Apr 2015 as AGF Benelux SA
Capital: €190.1M
13 May 2014 as AGF Benelux SA
Director: Rolphe Reding, Alain Schaedgen
21 May 2013 also 12/06/2012, 10/05/2011, 13/05/2009, 06/08/2008, 01/08/2008, 01/08/2008, 23/04/2007, 15/03/2005
Modification
23 May 2012 as AGF Benelux SA
Annual report for the year ending 31/12/2011
2 May 2012
Record update
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Mentions

10 Mar 2026 in Ler
Direct parent
10 Mar 2026 in Ler
Ultimate parent
4 Nov 2021 in Bmjfbv
Shareholding: öGIG GmbH
There are no publications matching your search.

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