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ATLAS Vertriebsservice GmbH, Frankfurt a. Main, Germany

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ATLAS Vertriebsservice GmbH

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Name

ATLAS Vertriebsservice GmbH
Atlas Vertriebsservices GmbH
VVS Vertriebsservice für Vermögensberatung GmbH
VVS Versicherungs-Vertriebsservice GmbH
AM Vertriebsservice-Gesellschaft Sachversicherungen mbH

Identification

Ut
District Court of Frankfurt HRB 84850
Lei
529900VBNN530PTXRE28
EUID
DEM1201.HRB84850

Address

Wilhelm-Leuschner-Str. 24, 60329 Frankfurt a. Main, Germany

Corporate purpose

1. is the assumption of sales support and sales promotion tasks of all kinds, in particular for the companies of the Generali Deutschland Group, in relation to the sales channels of Deutsche Vermögensberatung Aktiengesellschaft DVAG and its subsidiaries (DVAG Group) on behalf of product partners of the DVAG Group or companies of the DVAG Group, in particular the processing and processing of insurance and home savings contracts as well as other investment products that are carried out by investment advisors of the DVAG Group. Legal and tax advice is excluded. 2 … Show more

Financial performance

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Employees

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History

Persons

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Legal Structure

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4Managing Director
43Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

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Revenue CAGR
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Balance
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Profit & Loss
from 2010 to 2024
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Publications

15 Sept 2026 via ATLAS Dienstleistungen für Vermögensberatung GmbH also 17/06/2025, 03/11/2023, 22/11/2022, 05/11/2021, 21/10/2020, 21/08/2019, 31/07/2018, 02/11/2017, 23/12/2016, 16/03/2015, 29/08/2011, 26/05/2010
Shareholder: ATLAS Dienstleistungen für Vermögensberatung GmbH
1 Sept 2026 via Generali Deutschland AG also 11/06/2025, 12/07/2024, 07/11/2023, 11/05/2020, 06/01/2020, 27/07/2017
Shareholder: Generali Deutschland AG
20 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 01/01/2025
7 Aug 2026
No longer Authorized signatory (ppa): Oliver Kai Möser
3 Jul 2026
No longer Authorized signatory (ppa): Dirk Käs
10 Jun 2026
List of board members
24 Apr 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 24.04.2026“
2 Mar 2026
No longer Control: ATLAS Dienstleistungen für Vermögensberatung GmbH
2 Mar 2026
The creditors of the company whose claims have been substantiated before the registration of the termination of the ...
18 Feb 2026
Share­holder agreement · Corporate Purpose
16 Feb 2026
List of board members
11 Feb 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 29.01.2026“
8 Dec 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Nov 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Oct 2025
Authorized signatory (ppa) (25) · No longer Authorized signatory (ppa) (2)
9 Oct 2025
Ppa (20) · Acquisition: ATLAS Dienstleistungen für Vermögensberatung GmbH · Spin-off: ATLAS Dienstleistungen für Vermögensberatung GmbH · Capital: €275,000 · Share­holder agreement
9 Oct 2025
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
9 Oct 2025
Original document: “Liste der Gesellschafter“
2 Sept 2025
Name: ATLAS Vertriebsservice GmbH
1 Sept 2025
Aufsichtsrat
28 Aug 2025 as Atlas Vertriebsservices GmbH
Share­holder agreement · Name: Atlas Vertriebsservices GmbH · Corporate Purpose
12 Aug 2025
Managing Director: Andreas Franken, Christian Glanz, Markus Knapp · No longer Managing Director (5)
12 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
3 Feb 2025
Authorized signatory (ppa): Susanne Winter
1 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
23 Jul 2024
No longer Authorized signatory (ppa) (1)
8 May 2024
No longer Managing Director: Joachim Weyers
13 Mar 2024
Managing Director: Lars Knackstedt
24 Jan 2024
No longer Managing Director: Jürgen Möhle
21 Nov 2023
Authorized signatory (ppa): Philipp Heigl
23 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
13 Jul 2023
No longer Authorized signatory (ppa) (2)
8 Jun 2023
Original document
22 May 2023
No longer Authorized signatory (ppa) (1)
23 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
31 Oct 2022
Managing Director: Peter Selzer
11 Apr 2022
Managing Director: Joachim Weyers
31 Mar 2022
Authorized signatory (ppa): Florian Schöder
30 Dec 2021
Authorized signatory (ppa) (1)
8 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Sept 2021
Authorized signatory (ppa): Florian Schöder
31 Aug 2021
Authorized signatory (ppa): Marijo Jeras
16 Aug 2021
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (5)
5 May 2021
Managing Director: Matthias Th. Reichle · No longer Authorized signatory (ppa): Matthias Th. Reichle
13 Jan 2021
No longer Managing Director: Martin Rauscher
10 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
22 Jun 2020
Authorized signatory (ppa): Marc Heidelbach · No longer Authorized signatory (ppa) (1)
5 Jun 2020
Managing Director: Steffen Leipold, Stefan Peter Rühl · No longer Authorized signatory (ppa): Stefan Peter Rühl
9 Apr 2020
Authorized signatory (ppa): Tatjana Müssig · No longer Managing Director: Frank Hüppelshäuser
11 Sept 2019
Authorized signatory (ppa): Michael Reppel
15 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
31 Oct 2018
Managing Director: Frank Hüppelshäuser · No longer Managing Director: Markus Knapp
18 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Jul 2018
Authorized signatory (ppa) (4)
18 Jun 2018
Authorized signatory (ppa): Aleksandar Mitov
8 May 2018
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
30 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Oct 2017
Authorized signatory (ppa) (3)
1 Aug 2017
No longer Authorized signatory (ppa) (1)
9 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
7 Mar 2017
Address
27 Jan 2016
Authorized signatory (ppa): Peter Selzer
15 Jan 2016
Authorized signatory (ppa): Peter Selzer
7 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
5 Oct 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: VVS Vertriebsservice für Vermögensberatung GmbH · Corporate Purpose
2 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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
Shareholder: Generali Deutschland Holding AG
12 Mar 2015 as VVS Versicherungs-Vertriebsservice GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 Aug 2014 as VVS Versicherungs-Vertriebsservice GmbH
Authorized signatory (ppa) (1)
31 Jul 2014 as VVS Versicherungs-Vertriebsservice GmbH
Authorized signatory (ppa) (12)
16 Jun 2014 as AM Vertriebsservice-Gesellschaft Sachversicherungen mbH
Annual report for the year ending 31/12/2011
24 Mar 2014 via AM Vertriebsservice-Gesellschaft Personenversicherungen mbH
Merger: AM Vertriebsservice-Gesellschaft Personenversicherungen mbH
24 Mar 2014 as VVS Versicherungs-Vertriebsservice GmbH
Managing Director: Martin Rauscher · Merger: AM Vertriebsservice-Gesellschaft Personenversicherungen mbH · Share­holder agreement · Name: VVS Versicherungs-Vertriebsservice GmbH · Corporate Purpose
18 Mar 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Mar 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Nov 2013 as AM Vertriebsservice-Gesellschaft Sachversicherungen mbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Oct 2013 as AM Vertriebsservice-Gesellschaft Sachversicherungen mbH
Control: ATLAS Dienstleistungen für Vermögensberatung GmbH
18 Oct 2013
Control: ATLAS Dienstleistungen für Vermögensberatung GmbH
9 Oct 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Feb 2013 as AM Vertriebsservice-Gesellschaft Sachversicherungen mbH
Annual financial statements for the financial year from 01.01.2012 to 31.12.2012
26 Nov 2012 via Generali Beteiligungs-GmbH also 27/10/2011
Shareholder: Generali Beteiligungs-GmbH
14 Sept 2012 as AM Vertriebsservice-Gesellschaft Sachversicherungen mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
13 Oct 2011 as AM Vertriebsservice-Gesellschaft Sachversicherungen mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
1 Aug 2011 as AM Vertriebsservice-Gesellschaft Sachversicherungen mbH
Authorized signatory (ppa) (2)
13 Dec 2010 as AM Vertriebsservice-Gesellschaft Sachversicherungen mbH
Managing Director: Markus Knapp
28 Sept 2010 via Generali Beteiligungs-GmbH
Shareholding: Generali Beteiligungs-GmbH
17 May 2010 as AM Vertriebsservice-Gesellschaft Sachversicherungen mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
20 Aug 2009 as AM Vertriebsservice-Gesellschaft Sachversicherungen mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
9 Feb 2009 as AM Vertriebsservice-Gesellschaft Sachversicherungen mbH
Reg­is­tra­tion · Managing Director: Jürgen Möhle, Peter Storch · Address · Capital: €250,000 · Share­holder agreement · Proxy policy · Corporate Purpose
18 Dec 2008
Original document: “Liste der Gesellschafter“
18 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

29 Jun 2026 in Ler
Direct parent
28 Oct 2025 in Ler
Ultimate parent
9 Oct 2025 in Hrcdd
Acquisition, Spin-off: ATLAS Dienstleistungen für Vermögensberatung GmbH
4 Jul 2011 in Hrdk also 14/02/2011, 15/11/2010, 15/11/2010, 27/10/2010
tausendkind GmbH: “Liste der Gesellschafter“
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