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Allianz Holding eins GmbH, Vienna, Austria

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Dossier

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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, 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

Network

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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
6Authorized signatory (ppa)
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Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
6 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
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Liabilities
Real estate
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Publications

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
13 Dec 2023
Managing Director: Saifen Huang · Member of the Supervisory Board: C.-M. Coste-Lepoutre · No longer Dep. Chair SB: Giulio Terzariol · No longer MD: Jovana Novic · No longer ppa: Saifen Huang
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, 13/03/2014, 10/04/2013, 14/03/2013, 20/04/2012, 18/04/2012, 16/03/2011, 16/03/2011, 17/03/2010, 22/02/2010 and 5 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: Klaus-Peter Röhler · Dep. Chair SB: Giulio Terzariol · MD: Jovana Novic, Petros Papanikolaou · SB: Renate Wagner · No longer Chair SB: Manfred Eberl · No longer Dep … · 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
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)
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)
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
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Mentions

25 Feb 2026 in Ler
Direct parent: Allianz - Slovenská Poisťovňa a.s
29 Oct 2025 in Ler
Direct parent
29 Oct 2025 in Ler
Ultimate parent
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
14 Oct 2025 in Ler
Direct parent: Allianz ZB d.o.o
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.

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