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Allianz Partners GmbH, Munich, Germany

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Allianz Partners GmbH

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Name

Allianz Partners GmbH
Allianz Warranty GmbH
Allianz Automotive Services GmbH

Identification

Ut
District Court of Munich HRB 175682
Lei
529900VNEEM3LDFEK715
EUID
DED2601V.HRB175682

Address

Königinstr. 28, 80802 München, Germany
Unterföhring, Germany
Aschheim, Germany

Corporate purpose

Holding company of an international group of companies active in the areas of insurance, assistance and other financial, consulting and similar services. The purpose of the company is to acquire, manage and sell shareholdings of any kind in other companies in Germany and abroad.

Financial performance

Employees

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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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1Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
3 known active shareholdings
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Financials

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Revenue CAGR
Return on sales
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Equity ratio
Return on equity
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2008 to 2025
Profit & Loss
from 2012 to 2025
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Publications

1 Sept 2026
Company statute
1 Sept 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
31 Aug 2026
Merger: Allianz Partners SAS
31 Aug 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholder: Allianz Partners SAS, Allianz SE
18 Apr 2026
Merger: Allianz Partners SAS
13 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
10 Feb 2026
Authorized signatory (ppa): Philipp Scheuermann · No longer Authorized signatory (ppa) (4)
18 Dec 2025
Address · Name: Allianz Partners GmbH · Company statute · Corporate Purpose
9 Dec 2025
Original document: “Liste der Gesellschafter“
9 Dec 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Sept 2025
Managing Director: Laurent Floquet · No longer Managing Director: Fernando Comenge
10 Feb 2025 as Allianz Warranty GmbH
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Aug 2023 as Allianz Warranty GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
16 May 2023 via Allianz SE also 08/06/2022, 14/06/2021, 23/04/2020, 10/04/2019, 10/04/2018, 10/04/2017, 10/03/2016, 12/03/2015, 13/03/2014, 14/03/2013, 20/04/2012, 16/03/2011, 22/02/2010, 31/03/2009
Shareholder: Allianz SE
9 Jan 2023
Managing Director: Fernando Comenge · No longer Managing Director: R. Hurst-Matthäus
23 Nov 2022
Address
21 Nov 2022 as Allianz Warranty GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
7 Jan 2022 as Allianz Warranty GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
19 Aug 2021 as Allianz Warranty GmbH
Authorized signatory (ppa): David Johann Hobl, Fabian Steinthaler
12 May 2021 as Allianz Warranty GmbH
Managing Director: R. Hurst-Matthäus · No longer Managing Director: Fernando Comenge, Horst Ziegler · No longer Authorized signatory (ppa) (1)
5 Oct 2020 as Allianz Warranty GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Sept 2020 as Allianz Warranty GmbH
No longer Authorized signatory (ppa): Ralf Schollenberger · Authorized signatory (ppa) (3)
11 Nov 2019 as Allianz Warranty GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
7 Oct 2019 via Allianz Versicherungs-AG also 03/09/2019, 23/10/2018, 17/08/2018, 10/11/2017, 27/09/2016, 07/09/2016
Shareholder: Allianz Versicherungs-AG
29 May 2019 via Allianz Deutschland AG also 14/05/2019, 06/06/2018, 21/08/2017, 20/07/2016, 01/07/2015
Shareholder: Allianz Deutschland AG
19 Mar 2019 as Allianz Warranty GmbH
No longer Control: Allianz Deutschland AG · No longer Profit Transfer: Allianz Deutschland AG
18 Jan 2019
Original document: “Liste der Gesellschafter“
14 Jan 2019
Original document: “Liste der Gesellschafter“
10 Oct 2018 as Allianz Warranty GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Sept 2017 as Allianz Warranty GmbH
Authorized signatory (ppa): Ralf Schollenberger · No longer Managing Director: Ralf Schollenberger
12 Jun 2017 as Allianz Warranty GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 May 2017 via AZT Automotive GmbH also 20/04/2016, 19/05/2014, 05/09/2013, 06/06/2012
Shareholder: AZT Automotive GmbH
29 May 2017 as AG München HRB
Original document: “Liste der Gesellschafter“
2 Sept 2016 as Allianz Warranty GmbH
Managing Director: Fernando Comenge
3 Aug 2016 as Allianz Warranty GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Sept 2015 as Allianz Warranty GmbH
Name: Allianz Warranty GmbH · Company statute
24 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jun 2015 as Allianz Automotive Services GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
27 May 2015 via AZT Automotive GmbH
Shareholding: AZT Automotive GmbH
20 Jan 2015 as Allianz Automotive Services GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
25 Oct 2014 as Allianz Automotive Services GmbH
Profit Transfer: Allianz Deutschland AG · Control: Allianz Deutschland AG
23 Oct 2014 as Allianz Automotive Services GmbH
Patent: Verfahren und System zur Ermittlung eines Erstattungsbetrags für einen Schaden an mindestens einem Reifen eines Kraftfahrzeugs
16 Oct 2014 as Allianz Automotive Services GmbH
Patent: Verfahren und System zur Ermittlung eines Erstattungsbetrags für einen Schaden an mindestens einem Reifen eines Kraftfahrzeugs
8 Oct 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Mar 2014 as Allianz Automotive Services GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
9 Oct 2013 as Allianz Automotive Services GmbH
Address · Share­holder agreement · Seat: Unterföhring
1 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Apr 2013 as Allianz Automotive Services GmbH
Patent: Verfahren und System zur Ermittlung eines Erstattungsbetrags für einen Schaden an mindestens einem Reifen eines Kraftfahrzeugs
20 Nov 2012 as Allianz Automotive Services GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
17 Oct 2012 as Allianz Automotive Services GmbH
No longer Managing Director (1)
16 May 2012 as Allianz Automotive Services GmbH
Managing Director: Ralf Schollenberger
27 Oct 2011 as Allianz Automotive Services GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
19 Oct 2011 as Allianz Automotive Services GmbH
Managing Director (1) · No longer Managing Director (1)
28 Sept 2010 as Allianz Automotive Services GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Sept 2010 as Allianz Automotive Services GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
2 Jan 2009 as Allianz Automotive Services GmbH
Profit Transfer: Allianz Deutschland AG · Control: Allianz Deutschland AG · Address
22 Dec 2008
Profit Transfer: Allianz Deutschland AG · Control: Allianz Deutschland AG · Address
8 Dec 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Oct 2008 as Allianz Automotive Services GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Corporate Purpose
19 Sept 2008
Original document: “Liste der Gesellschafter“
8 Sept 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

4 Nov 2026 in Ler
Direct parent: Allianz Privée SAS
29 Oct 2026 in Psc
Companies House - Persons with Significant Control
7 Oct 2026 in Ler
Direct parent: AWP P&C SA
7 Oct 2026 in Ler
Direct parent: AWP Health & Life SA
7 Oct 2026 in Ler
No longer Ultimate parent: AWP P&C SA
7 Oct 2026 in Ler
No longer Ultimate parent: Allianz Privée SAS
7 Oct 2026 in Ler
No longer Ultimate parent: AWP Health & Life SA
29 Sept 2026 in Hrdk
AP Business Solutions GmbH: “Liste der Gesellschafter“
27 Feb 2026 in Ler
Direct parent
27 Feb 2026 in Ler
Ultimate parent
There are no publications matching your search.

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