AZ-SGD Classic Infrastrukturfonds GmbH
Same addressActivities of holding companies
AV Packaging GmbH
Seidlstraße 24, 80335 München, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryVenture capital investment companiesVenture capital investment companiesWZ 64.99.1Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Dr. Pfennig since 3/8/2021 | Procura |
Anette Maier since 3/8/2021 | Procura |
Andreas Schlafer since 6/18/2020 | Managing Director |
Tino Joachim Dr. Preissler since 9/10/2012 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (3)
| Name | Ownership |
|---|---|
Allianz Capital Partners VerwaltungsGmbH | 48.48% |
| 46.57% | |
AV Packaging GmbHSelf-held cycle | 4.95% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Allianz Capital Partners VerwaltungsGmbH
Germany
€49,450
48.48%
Allianz Capital Partners GmbH
Germany
€47,500
46.57%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
AV Packaging GmbHMünchenJahresabschluss zum 31. Dezember 2013Bilanz zum 31. Dezember 2013Aktiva
Aus Gewährleistungsverträgen bestehen Eventualverbindlichkeiten aus begrenzten Gewährleistungen in einer Gesamthöhe von maximal 46,8 Mio EUR (Vj.: 46,8 Mio EUR). Weiterhin bestehen Haftungsverhältnisse aus der Bestellung von Sicherheiten für fremde Verbindlichkeiten in einer Gesamthöhe von maximal 31 Mio EUR (Vj.: 3,1 Mio EUR). Der Jahresabschluss wurde durch Beschluss des Aufsichtsrats am 27.10.2014 festgestellt. |
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Commercial Register Documents
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Current Print (Aktueller Abdruck)
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Renting and operating of own or leased non-residential real estate
Wholesale of photovoltaic modules
Buying and selling of own non-residential real estate
Management activities of other holding companies
Activities of holding companies
Flying school activities
Manufacture of civilian air and spacecraft and related machinery
Activities of holding companies
Publishing of newspapers
Management activities of other holding companies
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Life insurance
Fund management activities
Venture capital investment companies
Venture capital investment companies
Fund management activities
Manufacture of basic pharmaceutical products
Publishing of journals and periodicals
Raising of horses and other equines
Operation of arts facilities n.e.c.
Residential palliative nursing care activities
Computer consultancy activities
Management activities of other holding companies
Management activities of other holding companies
Provision of occupational therapy services
General medical practice activities
General medical practice activities
Provision of other services for non-artistic events
Contract catering service activities and other food service activities
Mobile food service activities at fairs etc.
Computer consultancy activities
Provision of cash and valuables services
Wholesale of beverages
Other activities auxiliary to financial services, except insurance and pension funding, n.e.c.
Samobi GmbH
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Management activities of other holding companies
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Computer consultancy activities
Other human resources provision
ByVu e. K.
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General cleaning of buildings
Provision of domestic personal service activities
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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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