Allnex Management GmbH

Am Flughafen 13, 60549 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

mertus 394. GmbH

Registered

1/25/2018

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Other activities of head officesOther activities of head officesWZ 70.10.4

Purpose

Verwaltung eigenen Vermögens, insbesondere von Beteiligungen an Gesellschaften, welche direkt oder indirekt an Unternehmen der Chemiebranche betieligt sind, sowie die Ausübung konzernleitender Holdingfunktionen mittels Erbringung von Serviceleistungen aller Art gegn Entgelt gegenüber Konzerngesellschaften sowie bei Bedarf gegenüber Dritten.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Anish Kumar Taneja since 3/4/2026	Managing Director	3/4/2026
Petra Zimmer since 2/1/2024	Managing Director	2/1/2024
Mirko Joel Schnitzler since 9/16/2022	Procura	9/16/2022
Lauri Wogschin since 9/16/2022	Procura	9/16/2022
Adrian Michael Taylor since 4/17/2018	Managing Director	4/17/2018

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
PTTGC International (Netherlands) B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Allnex Holding GmbH

Germany

€275,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

Allnex Management GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Gesellschafterbeschluss vom 09.10.2024

Allnex Management GmbH

Die Gesellschafter der Allnex Management GmbH, The Squaire 13, Am Flughafen, 60549 Frankfurt am Main, fassen folgenden Beschluss:

1.	Der Jahresabschluss der Allnex Management GmbH zum 31.12.2023 wird festgestellt.
2.	Der Jahresüberschuss in Höhe von EUR 249.680,06 wird auf neue Rechnung vorgetragen.
3.	Den Geschäftsführern wird für das Geschäftsjahr endend am 31.12.2023 Entlastung erteilt.

Allnex Holding GmbH

Miguel Mantas, Director

Duncan Taylor, Director

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Financial Overview

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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