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Volkswagen Autoversicherung AG, Braunschweig, Germany

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Volkswagen Autoversicherung AG

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Volkswagen Autoversicherung AG

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Name

Volkswagen Autoversicherung AG
Argos Autoversicherung AG
AZ-Argos 63 Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Braunschweig HRB 204252
Ut
District Court of Munich HRB 201966
Ut
District Court of Munich HRB 197763
Lei
529900MXPCB0TV1TVJ64
EUID
DEP1103.HRB204252

Address

Gifhorner Str. 57, 38112 Braunschweig, Germany
München, Germany

Corporate purpose

Operation of property and casualty insurance in the motor vehicle sector as primary insurer and reinsurer. As a reinsurer, the Company primarily undertakes insurance business from companies in which the Company has a direct or indirect interest.

Financial performance

Earnings

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Revenue

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Member of the Executive Board
15Authorized signatory (ppa)
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Financials

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Profit & Loss
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Publications

13 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholding: Volkswagen Autoversicherung AG
22 Jun 2026
Member of the Executive Board: Christian D. Stauch · No longer Member of the Executive Board: Jürgen Guhe
26 May 2026 via Allianz Deutschland AG
Shareholding: Allianz Deutschland AG
10 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Volkswagen Autoversicherung Holding GmbH
22 Apr 2025
Member of the Executive Board: David M. Schlichter · No longer Member of the Executive Board: Katharina Amann
16 Apr 2025
Bekanntmachung gemäß § 20 Abs. 6 AktG
14 Mar 2025
Bekanntmachung gemäß § 20 Abs. 6 AktG
3 Mar 2025
List of board members
11 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Volkswagen Autoversicherung AG
10 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Allianz VW AV Fonds
4 Nov 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
30 Aug 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
31 Jul 2024
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (3)
20 Mar 2024
No longer Authorized signatory (ppa) (2)
20 Dec 2023
Member of the Executive Board: Katharina Amann · No longer Member of the Executive Board: Erik Groß · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
6 Nov 2023 via Allianz Versicherungs-AG also 12/11/2020, 26/08/2020, 07/10/2019, 03/09/2019, 10/11/2017, 14/08/2017
Shareholder: Allianz Versicherungs-AG
13 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 Aug 2023 via Volkswagen Autoversicherung Holding GmbH
Shareholder: Volkswagen Autoversicherung Holding GmbH
26 May 2023
Member of the Executive Board: Erik Groß · No longer Member of the Executive Board: Katharina Amann
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2018, 10/04/2017, 13/03/2014, 14/03/2013
Shareholder: Allianz SE
20 Feb 2023
Authorized signatory (ppa): Christian Sperling · No longer Authorized signatory (ppa) (3)
12 Jan 2023
List of board members
29 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
18 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
25 Nov 2021
Member of the Executive Board: Jürgen Guhe · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Sept 2021
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
28 Jun 2021
Member of the Executive Board: Katharina Amann · No longer CEO: Jörg Hipp
17 Feb 2021
List of board members
18 Jan 2021
List of board members
17 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Volkswagen Autoversicherung AG
28 Jul 2020
Authorized signatory (ppa): Michael Steiner · No longer Authorized signatory (ppa) (1)
16 Jul 2020
List of board members
14 Jan 2020
List of board members
15 Oct 2019
Authorized signatory (ppa) (6)
26 Jul 2019
List of board members
1 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Volkswagen Autoversicherung Holding GmbH
18 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Volkswagen Autoversicherung AG
13 Jun 2019
List of board members
31 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Volkswagen Autoversicherung Holding GmbH
1 Nov 2018
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
14 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
26 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Volkswagen Autoversicherung AG
22 May 2018 via Volkswagen Financial Services Overseas AG also 03/05/2017
Shareholder: VOLKSWAGEN FINANCIAL SERVICES AG
19 Feb 2018
Member of the Executive Board: Simona Loges · No longer Member of the Executive Board: Thorsten Krüger
30 Nov 2017
CEO: Jörg Hipp · No longer Member of the Executive Board: Roman Blaser
21 Nov 2017
List of board members
21 Aug 2017 via Allianz Deutschland AG
Shareholder: Allianz Deutschland AG
4 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Volkswagen Autoversicherung AG
12 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Volkswagen Autoversicherung AG
15 Mar 2017
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
16 Aug 2016
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
18 May 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 18.05.2016“
3 Dec 2015
List of board members
21 Oct 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 21.10.2015“
11 Jun 2015
Member of the Executive Board: Jürgen Guhe · No longer Member of the Executive Board (1)
29 Jan 2015
Authorized signatory (ppa): Jochen Dokter
9 May 2014
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
9 May 2014
List of board members
22 Oct 2013
Change of headquarters: Volkswagen Autoversicherung AG · Share­holder agreement
26 Sept 2013
Change of headquarters: Volkswagen Autoversicherung AG · Share­holder agreement
16 Aug 2013
Ppa (7) · CxO (3) · Profit Transfer: Volkswagen Autoversicherung Holding GmbH, Volkswagen Autoversicherung Holding GmbH · Control: Volkswagen Autoversicherung Holding GmbH, Volkswagen … · Address …
31 Jul 2013
Ter­mi­na­tion · Address · Seat: Braunschweig
19 Jul 2013
Reg­is­tra­tion · ppa (7) · CxO (3) · Profit Transfer: Volkswagen Autoversicherung Holding GmbH, Volkswagen Autoversicherung Holding GmbH · Control: Volkswagen Autoversicherung Holding GmbH … …
19 Jun 2013
Authorized signatory (ppa) (7) · Profit Transfer: Volkswagen Autoversicherung Holding GmbH · Control: Volkswagen Autoversicherung Holding GmbH
10 Jun 2013
Member of the Executive Board: Thorsten Krüger
27 Mar 2013
Name: Volkswagen Autoversicherung AG · Company statute · Corporate Purpose
27 Mar 2013 as Argos Autoversicherung AG
Capital: €500,000 · Company statute
21 Nov 2012 as Argos Autoversicherung AG
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · Change of legal form: AZ-Argos 63 Vermögensverwaltungsgesellschaft mbH · Address · Capital: €50,000 · Corporate Purpose
21 Nov 2012 as AZ-Argos 63 Vermögensverwaltungsgesellschaft mbH
Change of legal form: Argos Autoversicherung AG
10 Oct 2012 as AZ-Argos 63 Vermögensverwaltungsgesellschaft mbH
Capital: €50,000 · Company statute
28 Mar 2012 as AZ-Argos 63 Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
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