atpacvc GP GmbH

Master Data

Basic information of the organization

Registry

AZ-Argos 32 Vermögensverwaltungsgesellschaft mbHAuros GmbH

Registered

9/12/2005

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Erwerb, Halten, Verwalten und Verwerten eigenen Vermögens, insbesondere von Beteiligungen an anderen Unternehmen und Beteiligung als persönlich haftende Gesellschafterin an anderen Gesellschaften, sowie alle damit im Zusammenhang stehenden Geschäfte im eigenen Namen auf eigene Rechnung, nicht für Dritte, und unter Ausschluss erlaubnispflichtiger Tätigkeiten, insbesondere nach dem KWG, dem KAGB und/oder nach der GewO.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
John Krause since 4/14/2022	Procura	4/14/2022
Peter Mannhart since 5/8/2018	Managing Director	5/8/2018
Manfred Eberl since 5/8/2018	Managing Director	5/8/2018
Hans-Georg Dr. Bernhard since 5/8/2018	Procura	5/8/2018
Frank Dr. Pfeuffer since 5/8/2018	Procura	5/8/2018

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
Allianz SE	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

atpacvc GmbH

Germany

€36,000

100.00%

Financial Report

Official financial statements and annual reports

Auros GmbH

München

Jahresabschluss zum 31. Dezember 2013

Bilanz zum 31. Dezember 2013

Aktiva

	31.12.2013	31.12.2013	31.12.2012
	EUR	EUR	EUR
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	4.956,95		4.937,07
davon gegen verbundene Unternehmen EUR 4.951,19 (Vj.: EUR 4.934,19)
II. Guthaben bei Kreditinstituten	37.245,61	42.202,56	37.052,61
		42.202,56	41.989,68
Passiva
	31.12.2013	31.12.2013	31.12.2012
	EUR	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	36.000,00		36.000,00
II. Kapitalrücklage	60.000,00		60.000,00
III. Verlustvortrag	-54.195,75		-54.239,49
IV. Jahresüberschuss	398,31	42.202,56	43,74
B. Rückstellungen		0,00	185,43
		42.202,56	41.989,68

Der Jahresabschluss wurde durch Beschluss des Aufsichtsrats am 27.10.2014 festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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