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Generali Deutschland Finanzdienstleistung GmbH, Aachen, Germany✝︎

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Generali Deutschland Finanzdienstleistung GmbH

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Name

Generali Deutschland Finanzdienstleistung GmbH
AMB Generali Finanzdienstleistung GmbH
Aachener und Münchener Finanzdienstleistung GmbH

Identification

Ut
District Court of Aachen HRB 3824
Lei
529900L373VGQS49XM60
EUID
DER3101.HRB3824

Address

Aachen, Germany

Corporate purpose

Gegenstand des Unternehmens ist die verantwortliche Übernahme aller durch die Generali Deutschland AG zugewiesenen Aufgaben, nämlich Entwicklung von Finanzdienstleistungen, Wahrnehmung vertriebsbezogener Koordinations-, Beratungs- und Steuerungsaufgaben, Erschließung neuer und Weiterentwicklung vorhandener Vertriebswege, Förderung des Neugeschäfts und die Stärkung der Vertriebsleistung …

History

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Legal Structure

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2Managing Director
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Publications

20 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Jul 2018
Ter­mi­na­tion
5 Jul 2018
Merger: AM Versicherungsvermittlung GmbH · No longer Control: Generali Deutschland AG · No longer Profit Transfer: Generali Deutschland AG
31 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Jul 2017 via Generali Deutschland AG
Shareholder: Generali Deutschland AG
22 Feb 2017
Profit Transfer: Generali Deutschland AG · Control: Generali Deutschland AG
22 Feb 2017
Share­holder agreement · Corporate Purpose
7 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
17 Oct 2016
Address
27 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
20 Sept 2016
Managing Director: Florian Sallmann, Kai Sieweke · No longer Managing Director (3) · No longer Authorized signatory (ppa) (1)
9 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 May 2015 via Generali Deutschland AG also 23/07/2014, 10/05/2013, 08/05/2013, 27/04/2012, 27/04/2012, 06/07/2011, 06/07/2011, 12/05/2010, 15/05/2009, 15/05/2009
Shareholder: Generali Deutschland Holding AG
19 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
21 May 2014
Managing Director (1) · No longer Managing Director (1)
20 Dec 2013
Managing Director (1)
4 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
10 May 2013
Managing Director (1) · No longer Managing Director (1)
26 Nov 2012 via Generali Beteiligungs-GmbH also 27/10/2011
Shareholder: Generali Beteiligungs-GmbH
10 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
30 Sept 2010 as Aachener und Münchener Finanzdienstleistung GmbH
Wordmark: “AMF“
28 Sept 2010 via Generali Beteiligungs-GmbH
Shareholding: Generali Beteiligungs-GmbH
8 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Sept 2009
No longer Authorized signatory (ppa): Kai Sieweke · Authorized signatory (ppa) (1)
4 Sept 2009
No longer Authorized signatory (ppa): Kai Sieweke · Authorized signatory (ppa) (1)
27 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
5 Jan 2009
Address · Name: Generali Deutschland Finanzdienstleistung GmbH
1 Sept 2008 as AMB Generali Finanzdienstleistung GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
15 May 2008 as AMB Generali Finanzdienstleistung GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 Apr 2008 via Generali Deutschland AG also 29/04/2008, 15/05/2007, 15/05/2007
Shareholder: AMB Generali Holding AG
27 Aug 2007 as AMB Generali Finanzdienstleistung GmbH
Authorized signatory (ppa): Kai Sieweke
30 Jul 2007 as AMB Generali Finanzdienstleistung GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
30 May 2006 as AMB Generali Finanzdienstleistung GmbH
Capital: €52,000 · Share­holder agreement · Name: AMB Generali Finanzdienstleistung GmbH · Corporate Purpose · Sub­sidiary
30 May 2006 as AMB Generali Finanzdienstleistung GmbH
Capital: €52,000 · Share­holder agreement · Name: AMB Generali Finanzdienstleistung GmbH · Corporate Purpose · Sub­sidiary
24 May 2005 as Aachener und Münchener Finanzdienstleistung GmbH
Wordmark: “AMF“
29 Apr 2005 as Aachener und Münchener Finanzdienstleistung GmbH
Managing Director (1) · No longer Managing Director (1)
2 Sept 2004
Managing Director (1) · No longer Managing Director (1)
23 Apr 2004
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
17 Feb 2003
Managing Director (2) · No longer Managing Director (2)
17 Jul 2002 as Aachener und Münchener Finanzdienstleistung GmbH
Reg­is­tra­tion · Managing Director (2) · ppa (1) · Capital: 100,000 DEM · Seat: Aachen, Germany · Legal form: GmbH · Name: Aachener und Münchener Finanzdienstleistung GmbH · Corporate Purpose
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Mentions

11 Feb 2019 in Ler
No longer Direct parent
11 Feb 2019 in Ler
No longer Ultimate parent
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