RBW Investment (GP) Vermögensverwaltung GmbH
Same addressActivities of holding companies
AFA Private Equity German GP GmbH
Färbergraben 18, 80331 München, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Venture capital investment companiesVenture capital investment companiesWZ 64.99.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Tanushree Ajmera since 3/26/2025 | Managing Director |
Vincent Tucci since 2/20/2025 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Lampard Holdings Ltd. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Lampard Holdings Ltd.
CYM
€25,000
100.00%
Financial Report
Official financial statements and annual reports
AFA Private Equity German GP GmbHMünchenJahresabschluss zum 31.12.2011BilanzAKTIVA
AnhangI. Bilanzierungs- und BewertungsgrundsätzeDer Jahresabschluss wird nach den Vorschriften der §§ 264 ff. des Handelsgesetzbuches aufgestellt. Die Gliederung der Bilanz sowie der Gewinn- und Verlustrechnung entspricht den Vorschriften der §§ 266 und 275 Abs. 2 HGB (Gesamtkostenverfahren). Der Anhang wurde unter weitgehender Inanspruchnahme der Erleichterungen gemäß § 288 HGB erstellt. Die Bilanzierungs- und Bewertungsmethoden sind gegenüber dem Vorjahr unverändert geblieben. Guthaben bei Kreditinstituten werden zum Nennwert bilanziert. Rückstellungen werden unter Berücksichtigung der Erkenntnisse bei Abschlusserstellung mit dem nach vernünftiger kaufmännischer Beurteilung erforderlichen Erfüllungsbetrag angesetzt. Verbindlichkeiten werden mit dem Erfüllungsbetrag passiviert. II. Sonstige Angaben 1. Komplementärstellung Die Gesellschaft ist persönlich haftende Gesellschafterin ohne Einlage der AFA Private Equity German Feeder Fund GmbH & Co. KG. 2. Geschäftsführung Geschäftsführer der Gesellschaft waren im Geschäftsjahr 2011: Herr Uwe Bärenz, Rechtsanwalt Herr Amos Veith, Rechtsanwalt
München, den 6. Juli 2012 AFA Private Equity German GP GmbH Geschäftsführung Feststellung des JahresabschlussesDie Feststellung des Jahresabschlusses ist noch nicht erfolgt. |
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