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NÜRNBERGER Asset Management GmbH, Nuremberg, Germany

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Name

NÜRNBERGER Asset Management GmbH
NAM Projekt GmbH
AFiB AUTOFORUM in BERLIN GmbH

Identification

Ut
District Court of Nuremberg HRB 36031
Ut
District Court of Charlottenburg (Berlin) HRB 72086 B
Lei
529900RJHIR2SO4WJV26
EUID
DED3310V.HRB36031

Address

Ostendstr. 100, 90482 Nürnberg, Germany
Berlin, Germany

Corporate purpose

Operation of a financial services institution with permission according to § 32 KWG: In this capacity, the Company is entitled to provide the following financial services: - Investment brokerage pursuant to § 1 (1a) sentence 2 no. 1 KWG, - Investment advice pursuant to § 1 (1a) sentence 2 no. 1a KWG, - Contract brokerage pursuant to Section 1 (1a) sentence 2 no. 2 KWG and - Financial portfolio management pursuant to Section 1 (1a) sentence 2 no. 3 KWG … Show more

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

23 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
12 Jun 2025 via NÜRNBERGER Beteiligungs-AG also 11/06/2025, 19/07/2024, 10/06/2024, 22/06/2023, 17/05/2023, 12/05/2022, 03/05/2022, 17/05/2021, 07/05/2021, 11/05/2020, 04/05/2020, 20/05/2019, 15/05/2019, 30/05/2018, 16/05/2018, 17/05/2017, 03/05/2017, 01/07/2016, 01/06/2016, 01/06/2015, 29/05/2015, 30/06/2014, 23/06/2014, 14/05/2013 and 12 more
Shareholder: NÜRNBERGER Beteiligungs-AG
30 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
17 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 Jan 2023
Authorized signatory (ppa): Claus Schmidt
24 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Aug 2020
Address
15 Jul 2020
No longer Managing Director: Fritz Schmidt
16 May 2020
Control: NÜRNBERGER Beteiligungs-AG
29 Apr 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Dec 2019
MD: Fritz Schmidt · No longer MD: Gerlinde Wanke · Name: NÜRNBERGER Asset Management GmbH · Company statute · Operation of a financial services institution with permission according to § 32 KWG: In …
5 Dec 2019 as NAM Projekt GmbH
Original document: “Liste der Gesellschafter“
3 Dec 2019 as NAM Projekt GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2019 as NAM Projekt GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2019 as AFiB AUTOFORUM in BERLIN GmbH
Change of headquarters: NAM Projekt GmbH · Seat: Nuremberg, Germany
29 Jan 2019 as NAM Projekt GmbH
MD: Andreas Billmaier, Martin Kleinhenz, Gerlinde Wanke · No longer MD: Klaus Burdenski, Andreas Wellner · Change of headquarters: AFiB AUTOFORUM in BERLIN GmbH · Address · Capital: €500,000 …
6 Dec 2018 as NAM Projekt GmbH
Original document: “Liste der Gesellschafter“
6 Dec 2018 as NAM Projekt GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 May 2017 via NÜRNBERGER Allgemeine Versicherungs-AG
Shareholder: NÜRNBERGER Allgemeine Versicherungs-AG
27 Feb 2014 as AFiB AUTOFORUM in BERLIN GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Butenuth Auto-Forum GmbH
7 Oct 2013 as AFiB AUTOFORUM in BERLIN GmbH
Managing Director: Andreas Wellner · No longer Managing Director (1)
14 Feb 2013 as AFiB AUTOFORUM in BERLIN GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Butenuth Auto-Forum GmbH
30 Jan 2013 as AFiB AUTOFORUM in BERLIN GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Butenuth Auto-Forum GmbH
10 Feb 2012 as AFiB AUTOFORUM in BERLIN GmbH
Annual report for the year ending 31/12/2010
6 Feb 2012 as AFiB AUTOFORUM in BERLIN GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
18 Jan 2012 as AFiB AUTOFORUM in BERLIN GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (4 companies)
22 Aug 2011 via NÜRNBERGER AutoMobil Versicherungsdienst GmbH also 22/08/2011, 21/07/2010, 21/07/2010
Shareholder: DAH Deutsche AutohandelsHolding GmbH
12 Jul 2011 as AFiB AUTOFORUM in BERLIN GmbH
Address
23 May 2011
Die Eintragung zur Geschäftsanschrift wird gemäß § 3 EGGmb-HG von Amts wegen ergänzt: Geschäftsanschrift: Brunsbütteler…
8 Feb 2011 as AFiB Autoforum in Berlin GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (5 companies)
8 Feb 2011 as AFiB AUTOFORUM in Berlin GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
20 Dec 2010 as AFiB Autoforum in Berlin GmbH
Wordmark: “AFiB“
8 Mar 2010 as AFiB AUTOFORUM in BERLIN GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (6 companies)
28 Jan 2010 as AFiB AUTOFORUM in BERLIN GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
27 Jan 2010 via DAH Deutsche AutohandelsHolding GmbH also 06/03/2009, 27/01/2009, 06/02/2008, 06/02/2008
Shareholder: DAH Deutsche AutohandelsHolding GmbH
13 Mar 2009 as AFiB AUTOFORUM in BERLIN GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (7 companies)
23 Dec 2008 as AFiB AUTOFORUM in BERLIN GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
16 Apr 2008 as AFiB AUTOFORUM in BERLIN GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (10 companies)
14 Apr 2008 as AFiB AUTOFORUM in BERLIN GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (10 companies)
30 Dec 2005 via AHB Versicherungs-Vermittlungs-GmbH also 27/12/2005
Control, Control: AHB Versicherungs-Vermittlungs-GmbH
8 Dec 2005 as AFiB AUTOFORUM in BERLIN GmbH
Share­holder agreement · Management of shareholdings in undertakings of all kinds, acquisition and sale of such holdings, provision of related advisory services, with the exception of legal and tax …
28 Oct 2005 as AFiB AUTOFORUM in BERLIN GmbH
Managing Director (1)
24 Oct 2005 as AFiB AUTOFORUM in BERLIN GmbH
No longer Managing Director (1)
20 Sept 2005
Managing Director: Klaus Burdenski
24 Jan 2005
No longer Managing Director (3) · Managing Director (1)
4 Aug 2004 as AFiB AUTOFORUM in BERLIN GmbH
Reg­is­tra­tion · MD (1) · Capital: €500,000 · Share­holder agreement · Seat: Berlin, Germany · Name: AFiB AUTOFORUM in BERLIN GmbH · Der Handel mit Waren aller Art, insbesondere mit neuen …
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