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Europ Assistance Versicherungs-AG, Munich, Germany✝︎

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Europ Assistance Versicherungs-AG

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Name

Europ Assistance Versicherungs-AG

Identification

Ut
District Court of Munich HRB 61405
Lei
391200P66GPNHA8BOA77
EUID
DED2601V.HRB61405

Address

München, Germany

Corporate purpose

At home and abroad, operation of insurance for assistance services for persons who are in difficulty while travelling or during their absence from their place of residence or permanent residence, as well as under other conditions, operation of travel insurance, operation of foreign travel medical expenses insurance and daily allowance insurance, operation of guarantee insurance in the motor vehicle sector, operation of insurance against other non-commercial Money losses, e.g …

History

Persons

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Legal Structure

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3Member of the Executive Board
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Publications

13 Feb 2020
Ter­mi­na­tion
23 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 03/12/2018 · Shareholding: Europ Assistance Services GmbH
26 Nov 2019
Member of the Executive Board: Vincenzo Reina · No longer Member of the Executive Board: Peter Georgi
13 Nov 2019
Merger: Europ Assistance SA
11 Apr 2019
Merger: Europ Assistance SA
14 Mar 2019
Company statute
18 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Europ Assistance Services GmbH
17 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Europ Assistance Services GmbH
27 Jul 2017 via Generali Deutschland AG
Shareholder: Generali Deutschland AG
27 Jun 2017
List of board members
10 Jun 2017
Member of the Executive Board: Tilo Finck · No longer Member of the Executive Board: Andreas Steinert
9 Jun 2017
Company statute · Corporate Purpose
21 Dec 2016
Member of the Executive Board: Peter Georgi · No longer Member of the Executive Board: Josef Woerner · Authorized signatory (ppa) (1)
4 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Europ Assistance Services GmbH
28 Jun 2016 via Redion Clearing Center GIE
Redion Clearing Center GIE
20 Nov 2015
Member of the Executive Board: Beschlüsse Aufgaben · Name: Europ Assistance Versicherungs-AG
19 Nov 2015
List of board members
26 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Europ Assistance Services GmbH
8 May 2015 via Generali Deutschland AG also 23/07/2014, 10/05/2013, 27/04/2012, 06/07/2011, 12/05/2010, 15/05/2009
Shareholder: Generali Deutschland Holding AG
1 Apr 2015
List of board members
27 Feb 2015
Annual report for the year ending 31/12/2014
29 Nov 2014
List of board members
17 Oct 2014
Address
25 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Europ Assistance Services GmbH
9 Jul 2014
List of board members
25 Mar 2014
List of board members
22 Jan 2014
Member of the Executive Board: Andreas Steinert · No longer Member of the Executive Board (1)
21 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Europ Assistance Services GmbH
17 Apr 2013
List of board members
9 Jan 2013
Authorized signatory (ppa) (2)
9 Jan 2013
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
26 Nov 2012 via Generali Beteiligungs-GmbH also 27/10/2011, 05/09/2007
Shareholder: Generali Beteiligungs-GmbH
27 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Europ Assistance Services GmbH
1 Jun 2012
Figurative mark: “Figurative“
25 Apr 2012
List of board members
19 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Europ Assistance Services GmbH
8 Jun 2011
List of board members
16 Feb 2011
No longer Member of the Executive Board (1)
15 Dec 2010
Member of the Executive Board (1) · Company statute
28 Sept 2010 via Generali Beteiligungs-GmbH
Shareholding: Generali Beteiligungs-GmbH
14 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Europ Assistance Services GmbH
2 Jun 2010
List of board members
3 Feb 2010
List of board members
9 Sept 2009
List of board members
1 Jul 2009
List of board members
13 May 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address · List of board members
3 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Europ Assistance Services GmbH
27 May 2008
Word figurative mark: “europ“
29 Apr 2008 via Generali Deutschland AG also 15/05/2007, 15/05/2007
Shareholder: AMB Generali Holding AG
9 Apr 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2006 · Shareholding: Europ Assistance Services GmbH
3 Apr 2008
Word figurative mark: “EUROP TOP“
27 Jun 2007
List of board members
20 Jun 2007
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
1 Jun 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Europ Assistance Services GmbH
7 Dec 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Nov 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
5 Sept 2002
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
8 Oct 2001
Reg­is­tra­tion · Member of the Executive Board: Josef Woerner · Capital: €2,800,000 · Seat: Munich · Legal form: AG · Name: EUROP ASSISTANCE Versicherungs-AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

12 Feb 2021 in Ler
No longer Ultimate parent
12 Feb 2020 in Hrdk
Europ Assistance Services GmbH: “Liste der Gesellschafter“
26 Apr 2019 in Hrdk also 15/04/2019
Pflegix GmbH: “Liste der Gesellschafter“
27 Mar 2019 in Ler
No longer Direct parent
There are no publications matching your search.

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