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PIMCO Prime Real Estate GmbH, Munich, Germany

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Name

PIMCO Prime Real Estate GmbH
Allianz Real Estate GmbH
AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH

Register

Ut
District Court of Munich HRB 158768
Fb
Firmenbuch 487895v
Chp
Companies House FC036236
Kbo
Crossroads Bank for Enterprises (KBO) 0841.512.711
Lei
5299009IY3NJ46YAAC63

Address

Seidlstr. 24-24 a, 80335 München, Germany
Bruxelles, Belgium

Corporate purpose

Leitung einer Gruppe von Unternehmen, die im Bereich der Immobilienanlage und -verwaltung tätig sind, sowie Erbringung von Dienstleistungen im Zusammenhang mit Erwerb, Halten, Veräußerung und Verwaltung von Immobilien und indirekten Immobilienanlageformen und der Durchführung von Bauprojekten, sowie Ausübung der Tätigkeit des Agenten für Darlehensgeber im Zusammenhang mit Immobiliendarlehensverträgen, d.h …

Additional info

68.31
Real estate agencies

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

31 Jul 2023
Word figurative mark
19 Jul 2023 via EASTSIDE Joint Venture GmbH & Co. KG, also 07/05/2019
Limited Partner: EASTSIDE Joint Venture GmbH & Co. KG
6 Jun 2023 in Austria
Managing Director: Holger Braun, Annette Kröger · No longer Managing Director: Alexander Gebauer · Name: PIMCO Prime Real Estate GmbH · Corporate Purpose
1 Jun 2023 via PIMCO Europe GmbH, also 02/05/2023, 22/03/2022
Shareholder: PIMCO Europe GmbH
16 May 2023 via Allianz SE, also 16/05/2023, 08/06/2022, 23/04/2020, 10/04/2019, 10/04/2018, 26/04/2016, 29/04/2015, 01/04/2014, 16/04/2013, 20/04/2012, 06/05/2010, 14/05/2008
Shareholder: Allianz SE
10 May 2023
Officer: Michael Schüler
8 May 2023
Officer (3) · No longer Officer (6) · Address · Sub­sidiary
4 May 2023 in Austria
Annual report for the year ending 31/12/2020
3 May 2023 in Austria
Annual report for the year ending 31/12/2019
2 May 2023
Consolidated Annual report for the year ending 31/12/2022
18 Apr 2023 in Austria
Annual report for the year ending 31/12/2018
12 Apr 2023 in Austria
Annual report for the year ending 31/12/2018
23 Mar 2023 as Allianz Real Estate GmbH
Belgian Official Gazette
14 Mar 2023 in United Kingdom
Name: Pimco Prime Real Estate GmbH
10 Mar 2023 as Allianz Real Estate GmbH
Details changed for a UK establishment - BR021324 Name Change Allianz real estate gmbh,2023-03-01
2 Mar 2023 as Allianz Real Estate GmbH
Belgian Official Gazette
1 Mar 2023
Name: PIMCO Prime Real Estate GmbH · Company statute
17 Nov 2022
Address · Sub­sidiary
5 Sept 2022
No longer Managing Director: Alexander Gebauer
22 Nov 2021 as Allianz Real Estate GmbH
Full accounts made up to 2019-12-31
8 Oct 2021 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 Jun 2021 as Allianz Real Estate GmbH
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null · Details changed for an overseas company…
5 Jan 2021 as Allianz Real Estate GmbH
No longer Control: Allianz SE · No longer Control: Allianz SE
5 Jan 2021 as Allianz Real Estate GmbH
Control: PIMCO Europe GmbH · Control: PIMCO Europe GmbH
30 Dec 2020 as Allianz Real Estate GmbH
Director: Holger H. W. Braun
9 Dec 2020 as Allianz Real Estate GmbH
List of board members
4 Nov 2020 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2018
13 Oct 2020 as Allianz Real Estate GmbH
Company statute
30 Sept 2020 as Allianz Real Estate GmbH
Managing Director: Holger H. W. Braun · No longer Officer (5) · Officer (2)
23 Sept 2020 as Allianz Real Estate GmbH
Company statute · Corporate Purpose
20 Jul 2020 via SAS Hestia
President: Allianz Real Estate GmbH
15 Jul 2020 via SCI Allianz Citylights
Partner: Real FR Haussmann SAS, Real Faubourg Haussmann SAS · Managing Director: Allianz Real Estate GmbH
2 Jul 2020 as Allianz Real Estate GmbH
Officer (19)
27 Sept 2019 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
2 Jul 2019 as Allianz Real Estate GmbH
Officer (8)
17 May 2019 via Docks V2 SCI, also 07/02/2019
Managing Director: Docks V2 SCI
14 May 2019 as Allianz Real Estate GmbH
Reg­is­tra­tion: 14/05/2019 · Director: Alexander Gebauer, Annette Kröger, François Trausch
18 Apr 2019 as Allianz Real Estate GmbH
Merger: Allianz Real Estate Germany GmbH
15 Apr 2019 via Allianz Real Estate Germany GmbH
Merger: Allianz Real Estate Germany GmbH
13 Apr 2019 as Allianz Real Estate GmbH
Managing Director: Annette Kröger · List of board members
21 Mar 2019 as Allianz Real Estate GmbH
Officer (19)
20 Mar 2019
Officer (19)
30 Nov 2018 as Allianz Real Estate GmbH
Officer (3) · No longer Officer (1)
16 Aug 2018 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
21 Mar 2018 as Allianz Real Estate GmbH
Reg­is­tra­tion: 12/03/2018 · Representative: Thomas H. Villadsen · MD: Francois X. Trausch, Alexander Gebauer · Address · Deadline for annual balance: 31.12. · Capital: €37,000 …
13 Feb 2018 as Allianz Real Estate GmbH Setr
Reg­is­tra­tion: 13/02/2018 · Persons
17 Aug 2017 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
7 Apr 2017 as Allianz Real Estate GmbH
Officer (1) · No longer Officer (1)
7 Feb 2017 as Allianz Real Estate GmbH
Officer (2)
28 Sept 2016
No longer Officer (1)
2 Sept 2016 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Aug 2016 as Allianz Real Estate GmbH
Officer: Roland Fuchs · No longer Officer (1) · Company statute · Corporate Purpose
20 Feb 2016 as Allianz Real Estate GmbH
Managing Director: Francois X. Trausch · No longer Managing Director: Olivier Piani · No longer Officer (2) · Officer (1)
22 Jul 2015 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
3 Feb 2015 as Allianz Real Estate GmbH
No longer Managing Director: Charles Pridgeon · No longer Officer (2) · Officer (2)
6 Oct 2014 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
30 Sept 2014 as Allianz Real Estate GmbH
Officer (1) · Control: Allianz Alternative Assets Holding GmbH, Allianz SE · Control: Allianz Alternative Assets Holding GmbH, Allianz SE · Merger: Allianz Alternative Assets Holding GmbH, Allianz SE
29 Sept 2014 via Allianz Real Estate Germany GmbH, also 16/02/2009
Control, Control: Allianz Real Estate Germany GmbH
16 Sept 2014
Shareholder list
6 Dec 2013 via Allianz Alternative Assets Holding GmbH, also 02/05/2013, 02/09/2009, 17/07/2008, 14/12/2007
Shareholder: Allianz Alternative Assets Holding GmbH
7 Aug 2013 as Allianz Real Estate GmbH
Control: Allianz Alternative Assets Holding GmbH · Control: Allianz Alternative Assets Holding GmbH
23 May 2012 as Allianz Real Estate GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
22 Feb 2012 as Allianz Real Estate GmbH
No longer Officer (1)
17 Aug 2011 as Allianz Real Estate GmbH
Officer (1)
10 Aug 2011 as Allianz Real Estate GmbH
Officer (3)
29 Jun 2011 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
18 May 2011 as Allianz Real Estate GmbH
Officer (4) · No longer Officer (2) · Company statute · Corporate Purpose
15 Dec 2010 as Allianz Real Estate GmbH
Officer (3)
18 Jun 2010 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 May 2010 as Allianz Real Estate GmbH
Managing Director (1) · Officer (1) · No longer Officer (1)
2 Dec 2009 as Allianz Real Estate GmbH
No longer Officer (1) · Address
7 Oct 2009 as Allianz Real Estate GmbH
Officer (3) · No longer Managing Director (3) · Managing Director (1)
10 Sept 2009 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006
5 Aug 2009 as Allianz Real Estate GmbH
Officer (5)
5 Aug 2009 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
20 May 2009 as Allianz Real Estate GmbH
List of board members
22 Apr 2009 as Allianz Real Estate GmbH
No longer Officer (1)
1 Apr 2009 as Allianz Real Estate GmbH
Proxy · Company statute · Corporate Purpose
4 Feb 2009 as Allianz Real Estate GmbH
Managing Director (2) · Officer (2) · No longer Managing Director (1) · Address
4 Feb 2009 as Allianz Real Estate GmbH
Capital: €37,000 · Company statute
8 Oct 2008 as Allianz Real Estate GmbH
Managing Director (1) · No longer Managing Director (1)
13 Aug 2008 as Allianz Real Estate GmbH
Officer (1) · No longer Officer (1)
1 Aug 2008 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
13 Feb 2008 as Allianz Real Estate GmbH
Managing Director (1) · No longer Officer (1)
31 Oct 2007 as Allianz Real Estate GmbH
Managing Director (1) · No longer Managing Director (1)
22 Aug 2007 as Allianz Real Estate GmbH
Managing Director (1) · Officer (2) · No longer Managing Director (1)
14 Aug 2007
Managing Director (1) · Officer (2) · No longer Managing Director (1)
13 Aug 2007 as Allianz Real Estate GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
24 Jan 2007 as Allianz Real Estate GmbH
Name: Allianz Real Estate GmbH · Company statute · Corporate Purpose
22 Dec 2006 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
Company statute
6 Dec 2006 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
No longer Officer (3) · Managing Director (2) · Officer (2) · No longer Managing Director (2) · Control: Allianz Alternative Assets Holding GmbH · Control: Allianz Alternative Assets Holding GmbH
27 Sept 2006 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
Company statute
7 Dec 2005 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
Company statute
14 Sept 2005 as AZ-Argos 36 Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Officer (3) · Managing Director (2) · Capital: €36,000 · Share­holder agreement · Corporate Purpose

Mentions

16 Aug 2023
Direct parent
16 Aug 2023
Ultimate parent
16 Sept 2021 via Allianz Investment Real Estate Solutions Sàrl
No longer Direct parent: Allianz Investment Real Estate Solutions Sàrl
19 Apr 2021 via Allianz Real Estate GmbH
Direct parent: Allianz Real Estate GmbH
25 Apr 2019 via Allianz Real Estate France SAS
No longer Direct parent: Allianz Real Estate France SAS

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