Aareon FinCo GmbH

Master Data

Basic information of the organization

Registry

AV Management GmbH

Registered

5/8/2018

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

Das Erbringen von Finanz- und weiteren Dienstleistungen aller Art innerhalb der Gruppe (bestehend aus Arnhem TopCo und mit ihr nach §§ 15 ff. AktG verbundenen Unternehmen); ausgenommen sind Dienstleistungen, die einer behördlichen Genehmigung bedürfen, insbesondere nach KWG oder ZAG. Das Halten und Verwalten eigenen Vermögens, insbesondere das Verwalten von Beteiligungen sowie ggf. die Übernahme von Geschäftsführungen von Unternehmen, an denen eine Beteiligung gehalten wird. Nach KWG oder ZAG erlaubnispflichtige Geschäfte gehören nicht zum Unternehmensgegenstand. Es werden keine Geschäfte betrieben, die dazu führen, dass die Gesellschaft Verpflichtete im Sinne von § 2 Geldwäschegesetz (GwG) wird.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Peter Fox since 12/30/2024	Managing Director	12/30/2024

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified99.99% unresolved

Unresolved chains (6)

Name	Ownership
Arnhem MidCo S.à r.l.	49.21%
AI Houses II (Luxembourg) S.à r.l.	26.29%
CCP IV Master LuxCo SARL	12.80%
CDP Investissements Inc.	9.84%
Arnhem Co-Invest GmbH & Co. KG	1.28%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Aareon Holding GmbH

Germany

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Organizations at this Address

Other companies registered at or near this business location

8 nearby organizations

Aareon BidCo GmbH
Same address
Management activities of other holding companies
Arnhem MidCo GmbH
Same address
Activities of holding companies
Aareon Group GmbH
Same address
Activities of holding companies
First Financial Software GmbH
Same address
Computer consultancy activities
Arnhem TopCo GmbH
Same address
Activities of holding companies
Arnhem HoldCo GmbH
Same address
Management activities of other holding companies
Aareon Holding GmbH
Same address
Management activities of other holding companies
Aareon Deutschland GmbH
Same address
Computer consultancy activities