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UniCredit Beteiligungs GmbH, Munich, Germany✝︎

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Name

UniCredit Beteiligungs GmbH
HVB Rating Advisory GmbH

Identification

Ut
District Court of Munich HRB 136828
Lei
529900TCWJJDJZFSXY33
EUID
DED2601V.HRB136828

Address

München, Germany

Corporate purpose

Acquisition, holding, management and sale of all types of direct and indirect shareholdings. The company does not conduct its business in accordance with the Law on Investment Companies. It does not conduct business that requires permission under the provisions of the Banking Act or the Investment Code.

History

Persons

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Publications

1 Aug 2024
Merger: UniCredit Bank GmbH
30 Jul 2024
Merger: UniCredit Bank GmbH
18 Jan 2024
Original document: “Liste der Gesellschafter“
31 May 2022
No longer Authorized signatory (ppa) (1)
22 Mar 2022
Managing Director: Marc-Nicholas Klose · No longer Managing Director: Nikolaus M. Linaric
3 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
19 Jan 2021
Managing Director: Nikolaus M. Linaric · No longer Managing Director: H. Woisetschläger
3 Jun 2020 via UniCredit Bank AG
Shareholder: UniCredit Bank AG
13 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Apr 2019
Managing Director: Christian Niggl · No longer Managing Director: Natalie Gnesa
10 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
23 Sept 2017
Managing Director: Natalie Gnesa · No longer Managing Director: Stefan Niggl
17 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
5 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
20 Aug 2016 via UniCredit Zweite Beteiligungs GmbH also 13/08/2016
Merger: UniCredit Zweite Beteiligungs GmbH
18 Aug 2016
Managing Director: H. Woisetschläger · No longer Managing Director: Paolo Castagna · Merger: UniCredit Zweite Beteiligungs GmbH
4 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
3 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Dec 2014
Control: UniCredit Bank AG
31 Oct 2014
Company statute · Corporate Purpose
30 Oct 2014
Original document: “Liste der Gesellschafter“
27 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jan 2014
Managing Director: Stefan Niggl · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
5 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
13 Jun 2013 via MPC Münchmeyer Petersen Capital AG
Shareholder: MPC Münchmeyer Petersen Capital AG
2 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 May 2012 via MPC Münchmeyer Petersen Capital AG
Shareholder: MPC Münchmeyer Petersen Capital AG
24 Apr 2012 via UniCredit Bank AG
Shareholder: UniCredit Bank AG
10 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
11 Mar 2011
Managing Director: Paolo Castagna · No longer Managing Director (1)
22 Mar 2010 via UniCredit Bank AG
Shareholder: UniCredit Bank AG
28 Oct 2009
Authorized signatory (ppa) (2) · Control: Bayerische Hypo- und Vereinsbank AG
28 Oct 2009
Managing Director (2) · No longer Managing Director (1) · Address · Capital: €1,000,000 · Name: UniCredit Beteiligungs GmbH · Company statute · Corporate Purpose
10 Jun 2009 as HVB Rating Advisory GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
25 Jul 2008 as HVB Rating Advisory GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
28 Apr 2008 via UniCredit Bank AG
Shareholder: Bayerische Hypo- und Vereinsbank AG
24 Jan 2008 as HVB Rating Advisory GmbH München
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Apr 2007 as HVB Rating Advisory GmbH
Company statute · Corporate Purpose
27 Sept 2006 as HVB Rating Advisory GmbH
Managing Director (1) · No longer Managing Director (1)
13 Oct 2004
No longer Managing Director (1)
10 Oct 2001 as HVB Rating Advisory GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Munich, Germany · Legal form · Name: HVB Rating Advisory GmbH · Corporate Purpose
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Mentions

31 Jul 2024 in Hrcdd
Merger: UniCredit Bank GmbH
There are no publications matching your search.

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