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Allianz Elementar Versicherungs-AG, Vienna, Austria

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Allianz Elementar Versicherungs-AG

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Name

Allianz Elementar Versicherungs-AG
Wiener Allianz Versicherungs-AG

Identification

Fb
Firmenbuch 034004g
Lei
529900ETI7480XT9MU29
EUID
ATBRA.034004-000

Address

Wiedner Gürtel 9-13, 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

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
4Member of the Executive Board
1Deputy Chair of the Supervisory Board
1Chair of the Supervisory Board
4Member of the Supervisory Board
11Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
10 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
Taxes
Cash on hand
Receivables
Liabilities
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Average salaries per employee
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Publications

28 Oct 2026
Authorized signatory (ppa): Michael Molzar
25 Sept 2026
Member of the Supervisory Board: Jürgen Zwerger
11 Aug 2026
No longer Member of the Supervisory Board: Frank Oberholzner
18 Apr 2026
Annual report for the year ending 31/12/2025
15 Jul 2025
Member of the Executive Board: Sabine Stöger · No longer Member of the Executive Board: Anne Thiel
16 Apr 2025
Annual report for the year ending 31/12/2024
17 Jan 2025
CEO: Daniel Matic · Authorized signatory (ppa): Thomas Spellitz · No longer CEO: Rémi Vrignaud · No longer Authorized signatory (ppa): Andreas Witzani
6 Nov 2024
Member of the Executive Board: Jovana Novic · No longer Member of the Executive Board: Xaver Wölfl
11 Oct 2024
No longer Member of the Supervisory Board: Daniel Matic
24 Jul 2024
Member of the Supervisory Board: Daniel Matic · No longer Member of the Supervisory Board: Jovana Novic
25 Jun 2024
Demerger and takeover agreement dated 02.05.2024 division to include a part of the assets of the Top...
4 Jun 2024
No longer Member of the Supervisory Board: Udo Frühwirth
7 May 2024
Annual report for the year ending 31/12/2023
12 Apr 2024
Deputy Chair of the Supervisory Board: Mario Ferrero · Authorized signatory (ppa): Anita Diendorfer · No longer Dep. Chair SB: M. L.-R. · No longer SB: M. F., F. H. · No longer ppa (1)
13 Mar 2024
Chair of the Supervisory Board: Nina Klingspor · No longer Chair of the Supervisory Board: Petros Papanikolaou
3 Jan 2024
Authorized signatory (ppa): Marita Hofer · No longer Authorized signatory (ppa) (1)
20 Jul 2023
Persons · Address
6 Jun 2023
Annual report for the year ending 31/12/2022
23 May 2023 via Allianz SE also 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 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, 22/02/2010, 08/04/2009 and 5 more
Shareholder: Allianz SE
14 Jan 2023
Member of the Executive Board: René Brandstötter · No longer Authorized signatory (ppa) (1)
5 Nov 2022
Member of the Supervisory Board: Udo Frühwirth · No longer Member of the Supervisory Board: Wolfgang Ritt
6 Oct 2022
Authorized signatory (ppa): Stefan Weinhofer · No longer Authorized signatory (ppa) (1)
30 Jun 2022
No longer Member of the Supervisory Board: T. De Mira Godinho
4 May 2022
Annual report for the year ending 31/12/2021
20 Jan 2022
Authorized signatory (ppa): Andreas Witzani · No longer Member of the Executive Board: Werner Müller · No longer Authorized signatory (ppa) (2)
18 Dec 2021
Member of the Supervisory Board: T. De Mira Godinho · No longer Member of the Supervisory Board: Kay Müller
17 Aug 2021
Annual report for the year ending 31/12/2020
9 Apr 2021
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
10 Feb 2021
No longer Authorized signatory (ppa) (2)
21 Oct 2020
Member of the Executive Board: Anne Thiel · Member of the Supervisory Board: Peter Zimmermann · No longer Member of the Executive Board: Eva Meyer · No longer SB: X. Clever, W. K. · No longer ppa (1)
1 Aug 2020
Annual report for the year ending 31/12/2019
4 Feb 2020
No longer Member of the Executive Board: Gerhard Bernard
4 Oct 2019
Capital: €45.9M · Company statute
28 Sept 2019
Capital: €218.6M · Company statute
16 Jul 2019
Annual report for the year ending 31/12/2018
12 Jun 2019
Merger agreement dated 30.04.2019 This company was founded as a acquiring company with the Business Lounge ...
10 May 2019
Member of the Supervisory Board: Frank Hensel
19 Apr 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
24 Jan 2019
Authorized signatory (ppa) (2)
25 Jul 2018
Member of the Supervisory Board: Walter Kreuzer, Judith Schaschinger · No longer Member of the Supervisory Board: Heidi Mader
22 Jun 2018
Annual report for the year ending 31/12/2017
3 May 2018
Member of the Executive Board: Eva Meyer · No longer Member of the Executive Board: Christina Franz · No longer Member of the Supervisory Board: Hubert Weber
9 Feb 2018
CEO: Rémi Vrignaud · Chair SB: Axel Theis · Dep. Chair SB: M. L.-R. · CxO: X. W. · No longer Chair SB: W. Z. · No longer CxO: R. V., J. O. · No longer Dep. Chair SB: N. Z. · No longer SB: M. L.-R
28 Nov 2017
Member of the Executive Board: Rémi Vrignaud · No longer CEO: Wolfram Littich
28 Nov 2017
Authorized signatory (ppa) (2)
29 Jun 2017
Annual report for the year ending 31/12/2016 (only announcement) · No longer Authorized signatory (ppa) (4)
26 Nov 2016
Authorized signatory (ppa): Ivo M. Kreuzeder
6 Aug 2016
Annual report for the year ending 31/12/2015 (only announcement)
17 Dec 2015
Authorized signatory (ppa): Johannes Türk · No longer Authorized signatory (ppa) (1)
29 Aug 2015
Member of the Executive Board: Christina Franz
30 Jul 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement) · Deputy Chair of the Supervisory Board: Norbert Zimmermann · No longer SB (3) · No longer Dep. Chair SB (1)
12 Feb 2015
Member of the Supervisory Board: Xiaoqun Clever, P. Havranek-Kosicek · No longer Authorized signatory (ppa) (1)
14 Jun 2014
Annual report for the year ending 31/12/2013 (only announcement) · Member of the Supervisory Board: Monika Langthaler · No longer Member of the Supervisory Board (2)
1 Nov 2013
Authorized signatory (ppa): Sonja König
20 Jun 2013
Annual report for the year ending 31/12/2012 (only announcement) · No longer Authorized signatory (ppa) (1)
19 Jan 2013
No longer Member of the Executive Board (1)
18 Dec 2012
Authorized signatory (ppa) (1)
26 Jul 2012
Annual report for the year ending 31/12/2011 (only announcement) · Member of the Supervisory Board: B. Zöchling-Jud · No longer Member of the Supervisory Board (1) · Company statute
2 Mar 2012
Authorized signatory (ppa) (1)
2 Feb 2012
Member of the Executive Board: Gerhard Bernard · No longer Authorized signatory (ppa): Gerhard Bernard · No longer Member of the Executive Board (1)
1 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement) · Persons
27 Apr 2011
Chair of the Supervisory Board: Werner Zedelius · Authorized signatory (ppa): Karl Schwendenwein · No longer Member of the Supervisory Board: Werner Zedelius
12 Jan 2011
Member of the Supervisory Board: Werner Zedelius · No longer Chair of the Supervisory Board (1)
30 Jun 2010
Annual report for the year ending 31/12/2009 (only announcement)
13 Apr 2010
Authorized signatory (ppa) (1)
21 Nov 2009
No longer Authorized signatory (ppa) (2)
1 Jul 2009
Annual report for the year ending 31/12/2008 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
28 Jun 2008
Annual report for the year ending 31/12/2007 (only announcement) · No longer Authorized signatory (ppa) (1) · Shareholder: Allianz Holding eins GmbH
20 Mar 2008
No longer Member of the Supervisory Board (3) · Deputy Chair of the Supervisory Board (1) · Chair SB (1) · No longer Chair SB (1) · No longer Dep. Chair SB (1) · No longer ppa (1)
9 Aug 2007
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Jul 2007
Annual report for the year ending 31/12/2006 (only announcement)
16 Jun 2007
Merger agreement of 23.05.2007 resolution of the Annual General Meeting of 22.05.2007 of the Opernring-Hof  …
14 Jun 2007
Merger agreement dated 23.05.2007 Resolution of the Annual General Meeting of 23.05.2007 of the Allianz BEST Business …
20 Apr 2007
No longer Member of the Supervisory Board (1)
24 May 2006
Annual report for the year ending 31/12/2005 (only announcement) · CxO: Ch. M., J. O. · No longer ppa: J. O. · Dep. Chair SB (2) · Chair SB (1) · No longer CxO (2) · No longer SB (2)
16 May 2006 via Allianz BEST Business Engineering Services & Technology GmbH, Wien, Zweigniederlassung Zürich
Shareholding: Allianz BEST Business Engineering Services & Technology GmbH, Wien, Zweigniederlassung Zürich
2 Feb 2006
Member of the Supervisory Board (4) · No longer Authorized signatory (ppa) (5) · Member of the Executive Board (2) · No longer Chair of the Supervisory Board (1) · No longer CxO (1) · No longer SB (2)
12 Jul 2005
Annual report for the year ending 31/12/2004 (only announcement) · Member of the Supervisory Board: Norbert Zimmermann · No longer Member of the Supervisory Board (1)
25 Jun 2005
Merger agreement of 17.06.2005 resolution of the General Meeting of 17.06.2005 of the ITB Immobilientreuhand  …
17 Feb 2005
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (1)
7 Jul 2004
Annual report for the year ending 31/12/2003 (only announcement) · Member of the Supervisory Board: Heidi Mader · No longer Member of the Supervisory Board (1)
29 May 2004
Authorized signatory (ppa) (2)
23 Jul 2003
Annual report for the year ending 31/12/2002 (only announcement) · No longer Authorized signatory (ppa) (6)
25 Oct 2002
Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · No longer Deputy Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
4 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement) · Member of the Supervisory Board (1) · No longer SB (2) · Spin-off: ALV Vermögensverwaltungs AG · Capital: €45.9M · Company statute
26 Feb 2002
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
6 Nov 2001
No longer Authorized signatory (ppa) (1)
19 Jul 2001
Annual report for the year ending 31/12/2000 (only announcement) · CEO: W. L. · Dep. Chair SB (2) · Chair SB (1) · CxO (1) · SB (3) · No longer CEO (1) · No longer Dep.CEO (2) · No longer Chair SB (1 …
24 May 2001
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (1)
28 Feb 2001
Deputy CEO: Wolfram Littich
27 Sept 2000
No longer Authorized signatory (ppa) (6) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
21 Sept 2000
Annual report for the year ending 31/12/1999 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
25 May 2000
Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
31 Mar 2000
Member of the Executive Board (1)
17 Feb 2000
Deputy CEO (1)
16 Feb 2000
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3) · Deputy CEO (1) · No longer Member of the Executive Board (2)
8 Sept 1999
Annual report for the year ending 31/12/1998 (only announcement)
17 Apr 1999
Merger: Allianz RAS AG · Capital: 574.2M ATS · Company statute
3 Sept 1998
Annual report for the year ending 31/12/1997 (only announcement) · Chair SB (1) · Dep. Chair SB (1) · SB (1) · No longer Chair SB (1) · No longer Dep. Chair SB (1) · No longer SB (2) …
14 Aug 1998
Authorized signatory (ppa) (1)
8 Aug 1998
Authorized signatory (ppa) (2)
11 Jun 1998
No longer Authorized signatory (ppa) (2) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
17 Jan 1998
Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
30 Sept 1997
Member of the Supervisory Board (3) · No longer SB (1) · Merger: Anglo-Elementar Versicherungs-Aktien-Gesellschaft · Name: Allianz Elementar Versicherungs-AG · Company statute
15 Jul 1997 as Wiener Allianz Versicherungs-AG
Annual report for the year ending 31/12/1996 (only announcement) · Authorized signatory (ppa): Johann Oswald · No longer SB (4) · Chair SB (1) · SB (1) · No longer Chair SB (1)
11 Feb 1997 as Wiener Allianz Versicherungs-AG
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Deputy CEO (1)
25 Sept 1996 as Wiener Allianz Versicherungs-AG
CEO (1) · No longer CEO (1) · No longer Authorized signatory (ppa) (1)
30 Jul 1996 as Wiener Allianz Versicherungs-AG
Deputy Chair of the Supervisory Board (1)
19 Jul 1996 as Wiener Allianz Versicherungs-AG
Annual report for the year ending 31/12/1995 (only announcement) · No longer Authorized signatory (ppa) (2) · Dep. Chair SB (1) · SB (3) · No longer Dep. Chair SB (1) · No longer SB (2)
6 Feb 1996 as Wiener Allianz Versicherungs-AG
No longer Authorized signatory (ppa) (2)
8 Nov 1995 as Wiener Allianz Versicherungs-AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
11 Oct 1995 as Wiener Allianz Versicherungs-AG
No longer Authorized signatory (ppa) (1)
6 Sept 1995 as Wiener Allianz Versicherungs-AG
No longer Authorized signatory (ppa) (2)
10 Aug 1995 as Wiener Allianz Versicherungs-AG
Annual report for the year ending 31/12/1994 (only announcement) · No longer Authorized signatory (ppa) (2) · No longer Member of the Supervisory Board (1)
27 Jun 1995 as Wiener Allianz Versicherungs-AG
Authorized signatory (ppa) (2)
12 May 1995 as Wiener Allianz Versicherungs-AG
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
1 Apr 1995 as Wiener Allianz Versicherungs-AG
No longer Authorized signatory (ppa) (1)
29 Dec 1994 as Wiener Allianz Versicherungs-AG
No longer Authorized signatory (ppa) (6) · Member of the Executive Board (1) · No longer Deputy CEO (1)
24 Nov 1994 as Wiener Allianz Versicherungs-AG
Company statute
12 Nov 1994 as Wiener Allianz Versicherungs-AG
Annual report for the year ending 31/12/1993 (only announcement) · No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (1) · No longer Member of the Executive Board (1)
11 Nov 1994 as Wiener Allianz Versicherungs-AG
Annual report for the year ending 31/12/1992 (only announcement)
16 Jul 1994 as Wiener Allianz Versicherungs-AG
No longer Authorized signatory (ppa) (1)
13 Jul 1994 as Wiener Allianz Versicherungs-AG
Authorized signatory (ppa) (1)
7 Jul 1994 as Wiener Allianz Versicherungs-AG
No longer Authorized signatory (ppa) (1)
21 Apr 1994 as Wiener Allianz Versicherungs-AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
16 Mar 1994 as Wiener Allianz Versicherungs-AG
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
15 Mar 1994 as Wiener Allianz Versicherungs-AG
No longer Authorized signatory (ppa) (1)
4 Feb 1994 as Wiener Allianz Versicherungs-AG
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
28 Jan 1994 as Wiener Allianz Versicherungs-AG
Authorized signatory (ppa) (1)
4 Dec 1993 as Wiener Allianz Versicherungs-AG
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
7 Oct 1993 as Wiener Allianz Versicherungs-AG
Deputy CEO (1)
6 Oct 1993 as Wiener Allianz Versicherungs-AG
Authorized signatory (ppa) (2)
2 Sept 1993 as Wiener Allianz Versicherungs-AG
No longer Authorized signatory (ppa) (4) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
10 Aug 1993 as Wiener Allianz Versicherungs-AG
Deputy CEO (1) · Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Deputy CEO (1)
13 Jul 1993 as Wiener Allianz Versicherungs-AG
Authorized signatory (ppa) (17) · Member of the Supervisory Board (1)
25 Jun 1993 as Wiener Allianz Versicherungs-AG
Authorized signatory (ppa) (1)
23 Jun 1993 as Wiener Allianz Versicherungs-AG
Annual report for the year ending 31/12/1991 (only announcement) · Reg­is­tra­tion: 23/06/1993 · CxO (4) · SB (14) · ppa (46) · CEO (1) · Chair SB (1) · Dep. Chair SB (1) · Dep.CEO (1) · Address …
23 Jun 1993 as Wiener Allianz Versicherungs-AG
No longer Member of the Executive Board (2)
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