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Allianz Holding eins GmbH, Vienna, Austria

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Allianz Holding eins GmbH

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Name

Allianz Holding eins GmbH

Identification

Fb
Firmenbuch 270042x
Lei
9845000E0478C3CA6574
EUID
ATBRA.270042-000

Address

Wiedner Gürtel 13/Turm 24/Tür 3, 16. Stock, 1100 Wien, Austria

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Deputy Chair of the Supervisory Board
3Managing Director
1Chair of the Supervisory Board
2Member of the Supervisory Board
7Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
7 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
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Publications

20 Oct 2026
Authorized signatory (ppa): Lukas Oliver Pavic
28 Aug 2026
Consolidated Annual report for the year ending 31/12/2025
26 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
19 Jun 2026
Authorized signatory (ppa): Christian Kaulich · No longer Authorized signatory (ppa): Alexander Meyer
23 Dec 2025
Authorized signatory (ppa): Carolyn Poelman
10 Oct 2025
Authorized signatory (ppa): Alexander Meyer
3 Oct 2025
No longer Authorized signatory (ppa): Claudia Oriovics
27 Aug 2025
Member of the Supervisory Board: Wolfgang Jerabek · No longer Member of the Supervisory Board: Wolfgang Bauer
30 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
30 Jul 2025
Consolidated Annual report for the year ending 31/12/2024
4 Apr 2025
Persons · Address
14 Mar 2025
Persons · Address
6 Nov 2024
Managing Director: Alina-M. Dumitriu, Mario Ferrero · No longer Managing Director: Saifen Huang · No longer Authorized signatory (ppa) (2)
6 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
23 Jul 2024
Authorized signatory (ppa): Alina-M. Dumitriu
4 Apr 2024
No longer Authorized signatory (ppa) (1)
17 Jan 2024
Deputy Chair of the Supervisory Board: C.-M. Coste-Lepoutre · Managing Director: Nina Klingspor · No longer Managing Director: Petros Papanikolaou · No longer Member of the Supervisory Board: C. Coste
13 Dec 2023
Managing Director: Saifen Huang · Member of the Supervisory Board: C.-M. Coste-Lepoutre · No longer Deputy Chair of the Supervisory Board: Giulio Terzariol · No longer MD: J. N. · No longer ppa: S. H
25 Oct 2023
Authorized signatory (ppa): Daniel Matic · No longer Authorized signatory (ppa) (1)
30 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
6 Jul 2023
Member of the Supervisory Board: Wolfgang Bauer
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2018, 10/04/2017, 10/04/2017, 10/03/2016, 10/03/2016, 31/03/2015, 12/03/2015, 31/03/2014, 13/03/2014, 10/04/2013, 14/03/2013, 20/04/2012, 18/04/2012, 16/03/2011, 16/03/2011, 17/03/2010 and 6 more
Shareholder: Allianz SE
9 Sept 2022
Resolution of the Annual General Meeting of 16.08.2022 Recast of the Declaration on the Establishment of the Society
31 Aug 2022
Annual report for the year ending 31/12/2021
18 May 2022
Authorized signatory (ppa): Mario Ferrero
20 Jan 2022
Chair SB: K. R. · Dep. Chair SB: G. T. · MD: J. N., P. P. · SB: R. W. · No longer Chair SB: M. E. · No longer Dep. Chair SB: L. P. · No longer MD: J. T. · No longer SB: Th. W., V. Z.  … · Address
5 Nov 2021 via Towarzystwo Ubezpieczeń i Reasekuracji Allianz Polska S.A.
Shareholding: Towarzystwo Ubezpieczeń i Reasekuracji Allianz Polska S.A
7 Oct 2021
Merger: Allianz New Europe Holding GmbH
10 Sept 2021
Annual report for the year ending 31/12/2020
3 Feb 2021
Managing Director: Petros Papanikolaou · No longer Managing Director: Werner Hudler
20 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
18 Dec 2020 via ABS SPV s.r.o.
No longer Partner: ABS SPV s.r.o
10 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 Jan 2019
Member of the Supervisory Board: Thorsten Waldow · No longer Member of the Supervisory Board: Anne Thiel
28 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
20 Apr 2018
Member of the Supervisory Board: Anne Thiel · No longer Member of the Supervisory Board: Joseph Engelhart
14 Sept 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement)
21 Apr 2017
Managing Director: Werner Hudler · No longer Managing Director: Johannes Elchner · No longer Authorized signatory (ppa): Werner Hudler · Authorized signatory (ppa) (1)
23 Jul 2016
Annual report for the year ending 31/12/2015 (only announcement)
23 Jan 2016
Managing Director: Johannes Türk · No longer Managing Director (1)
28 Jul 2015
Annual report for the year ending 31/12/2014 (only announcement)
23 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
13 Sept 2013
Annual report for the year ending 31/12/2012 (only announcement)
12 Jan 2013
Managing Director (1) · No longer Managing Director (1)
14 Aug 2012
Annual report for the year ending 31/12/2011 (only announcement)
14 Jan 2012 via ABS SPV s.r.o.
Partner: Allianz Business Services s.r.o
29 Jul 2011
Merger agreement dated 05.05.2011 Resolution of the Annual General Meeting of 30.06.2011 This company was founded as a …
26 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement) · Deputy Chair of the Supervisory Board: Lars Pilz · No longer Managing Director (1) · No longer Dep. Chair SB (1)
13 Jul 2011 via AZ-Argos 47 Vermögensverwaltungsgesellschaft mbH
Merger: AZ-Argos 47 Vermögensverwaltungsgesellschaft mbH
11 May 2010
Annual report for the year ending 31/12/2009 (only announcement)
24 Apr 2010
Shareholder: Allianz SE · Capital: €200,000
22 Jul 2009
Annual report for the year ending 31/12/2008 (only announcement) · Authorized signatory (ppa): Werner Hudler · Managing Director (1)
26 Sept 2008
Annual report for the year ending 31/12/2007 (only announcement) · Chair of the Supervisory Board: Manfred Eberl · Dep. Chair SB (1) · No longer Chair SB (1) · No longer Dep. Chair SB (1)
27 Mar 2008
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
20 Dec 2007
Member of the Supervisory Board (4) · Managing Director (2) · Shareholder: Allianz SE · Capital: €100,000
7 Sept 2007
Annual report for the year ending 31/12/2006 (only announcement)
13 Jan 2007
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
13 Sept 2006
Annual report for the year ending 31/12/2005 (only announcement)
15 Feb 2006
No longer Managing Director (1)
9 Nov 2005
Reg­is­tra­tion: 09/11/2005 · MD (2) · SH: Allianz SE · Address · Deadline for annual balance: 31.12. · Capital: €70,000 · Seat: Vienna, Austria · Legal form: Gesellschaft mit beschränkter Haftung
There are no publications matching your search.

Mentions

14 Oct 2026 in Ler
Direct parent
14 Oct 2026 in Ler
Ultimate parent
26 Jun 2026 in Ler
Direct parent: AZ d.o.o
25 Feb 2026 in Ler
Direct parent: Allianz - Slovenská poisťovňa a.s
25 Oct 2025 in Fb also 19/02/2015
General partner: TopImmo A GmbH & Co. KG
25 Oct 2025 in Fb also 19/02/2015
General partner: TopImmo Besitzgesellschaft B GmbH & Co. KG
9 Apr 2024 in Ler
Direct parent: Allianz Hungária Biztosító Zrt
11 Mar 2024 in Vr
Shareholding: Allianz pojišťovna a.s
24 Aug 2021 in Wzfmp
Allianz Elementar Versicherungs-AG
15 Jun 2021 in Wzfma
Change of shareholdings: Allianz New Europe Holding GmbH
15 Jul 2008 in Wzfma also 28/06/2008
Shareholding: Allianz Elementar Versicherungs-AG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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