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Allianz Versicherungs-AG, Munich, Germany

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Allianz Versicherungs-AG

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Name

Allianz Versicherungs-AG

Identification

Ut
District Court of Munich HRB 75727
Kbo
Crossroads Bank for Enterprises (KBO) 0404.452.089
Lei
529900X5FHSYN4P5R285
EUID
DED2601V.HRB75727

Address

Königinstr. 28, 80802 München, Germany

Corporate purpose

Direct and indirect operation of all branches of the private insurance sector at home and abroad as well as the mediation of insurance, savings contracts, home savings contracts and the performance of other transactions directly related to the insurance business. The company only takes over life and substitutive health insurance in Germany as a reinsurer.

Financial performance

Revenue

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Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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8Member of the Executive Board
297Authorized signatory (ppa)
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25 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
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Receivables
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2009 to 2025
Profit & Loss
from 2009 to 2025
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Publications

5 Aug 2026
Authorized signatory (ppa): Benedikt Brauch
26 Jun 2026
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (23)
24 Feb 2026
Member of the Executive Board: Nicole Weyerstall
11 Aug 2025
Authorized signatory (ppa) (6)
26 Mar 2025
Aufsichtsrat
25 Mar 2025
List of board members
31 Jan 2025
Member of the Executive Board: Klaus Berge · No longer Member of the Executive Board: Laura Gersch, Rolf Wiswesser · Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (6)
10 Jan 2025
Authorized signatory (ppa): Julia Aschauer, Maria Schiede
4 Nov 2024
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (5)
27 Jun 2024
Authorized signatory (ppa) (9)
16 Jan 2024
List of board members
10 Jan 2024
Aufsichtsrat
5 Jan 2024
Authorized signatory (ppa): Michael Furtschegger
11 Dec 2023
Authorized signatory (ppa) (28) · No longer Authorized signatory (ppa) (12)
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021
Shareholder: Allianz SE
2 May 2023
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (15)
15 Mar 2023
List of board members
15 Mar 2023
Aufsichtsrat
22 Feb 2023
Member of the Executive Board: Ulrich Stephan · No longer Member of the Executive Board: Dirk Vogler · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (8)
20 Feb 2023
Aufsichtsrat
11 Oct 2022
Member of the Executive Board: Lucie Bakker · No longer Member of the Executive Board: Jochen Haug
18 Aug 2022
Authorized signatory (ppa) (22) · No longer Authorized signatory (ppa) (13)
3 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 73 Shareholdings (73 companies)
7 Jun 2022 via Allianz Deutschland AG also 28/06/2021
Shareholder: Allianz Deutschland AG
29 Jan 2022
Member of the Executive Board: Laura Gersch · No longer Member of the Executive Board: Katja de la Viña · Authorized signatory (ppa) (24) · No longer Authorized signatory (ppa) (5)
9 Dec 2021
List of board members
1 Dec 2021
Aufsichtsrat
19 Nov 2021
Company statute · Corporate Purpose
5 Oct 2021
Aufsichtsrat
29 Sept 2021
Authorized signatory (ppa) (29) · No longer Authorized signatory (ppa) (10)
10 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 68 Shareholdings (68 companies)
11 May 2021
Authorized signatory (ppa): Jörg Ehser, Jörg Geschwandtner · No longer Member of the Executive Board: Jörg Hipp · No longer Authorized signatory (ppa) (9)
2 Feb 2021
Member of the Executive Board: Ulrike Zeiler · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
30 Jan 2021
List of board members
19 Jan 2021
Aufsichtsrat
17 Dec 2020
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (9)
12 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 56 Shareholdings (56 companies)
15 Oct 2020
Member of the Executive Board: Jan Malmendier · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (9)
26 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 83 Shareholdings (83 companies)
11 Jul 2020
No longer Member of the Executive Board: Aylin Somersan Coqui · No longer Authorized signatory (ppa) (1)
4 Jul 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
15 Apr 2020
Member of the Executive Board: Dirk Steingröver · No longer Member of the Executive Board: Klaus-Peter Röhler · Authorized signatory (ppa) (17) · No longer ppa (17) · List of board members
2 Apr 2020
Aufsichtsrat
12 Mar 2020 as Allianz Versicherungs-AG Buiv in Belgium
Branch Office Manager (1) · Address · Company statute
17 Dec 2019
Member of the Executive Board: Klaus-Peter Röhler · No longer Member of the Executive Board: Joachim Müller
22 Nov 2019
List of board members
21 Nov 2019
Aufsichtsrat
18 Nov 2019
Wiederholung der Bekanntmachung nach § 20 Absatz 6 AktG aus dem Januar 2006
8 Oct 2019
Authorized signatory (ppa): Markus Emmerich · No longer Authorized signatory (ppa) (7)
30 Jul 2019
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (8)
24 May 2019
Member of the Executive Board: Katja de la Viña, Aylin Somersan Coqui · No longer Member of the Executive Board: Ana-C. Grohnert, Burkhard R. Keese · List of board members
17 May 2019
Aufsichtsrat
28 Mar 2019
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (23)
21 Nov 2018
Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (14)
26 Jul 2018
Member of the Executive Board: Dirk Vogler · No longer Member of the Executive Board: Jens Lison · No longer Authorized signatory (ppa) (3)
28 Jun 2018
Member of the Executive Board: Ana-C. Grohnert
22 Mar 2018
Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa) (9)
29 Jan 2018
Member of the Executive Board: Jochen Haug · No longer Member of the Executive Board: Mathias Scheuber
28 Nov 2017
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (11)
6 Jun 2017
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
27 Mar 2017
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (9)
6 Dec 2016 via AZ-SGD Direkt Infrastruktur GmbH also 05/12/2016
Control, Profit Transfer: AZ-SGD Direkt Infrastruktur GmbH
22 Nov 2016
Company statute
26 Oct 2016
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (11)
1 Sept 2016
Member of the Executive Board: Jörg Michael Hipp, Rolf Wiswesser · No longer Authorized signatory (ppa): Jörg Michael Hipp · Authorized signatory (ppa) (1) · No longer CxO (2)
17 Mar 2016
Authorized signatory (ppa) (16) · No longer Authorized signatory (ppa) (5)
27 Jan 2016
No longer Member of the Executive Board (1)
15 Oct 2015
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (6)
23 Mar 2015
Member of the Executive Board: Frank Sommerfeld · No longer Member of the Executive Board (1)
26 Feb 2015
Authorized signatory (ppa) (17) · No longer Authorized signatory (ppa) (8)
28 Nov 2014
Authorized signatory (ppa) (1) · Profit Transfer: Allianz Deutschland AG · Control: Allianz Deutschland AG
17 Oct 2014
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (19)
4 Sept 2014
Member of the Executive Board: Joachim Müller · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
20 Feb 2014
No longer Member of the Executive Board (1) · Profit Transfer: Allianz Deutschland AG · Control: Allianz Deutschland AG
10 Feb 2014
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (10)
4 Nov 2013
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (11)
18 Jun 2013
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
1 Mar 2013
Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa) (19)
25 Jan 2013
Company statute
21 Jan 2013
No longer Authorized signatory (ppa): Burkhard R. Keese · Member of the Executive Board (2) · No longer Member of the Executive Board (1)
15 Jun 2012
Authorized signatory (ppa) (4)
17 Apr 2012
Authorized signatory (ppa): Burkhard Keese
22 Feb 2012
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (8)
5 Jan 2012
Authorized signatory (ppa) (27) · No longer Authorized signatory (ppa) (12)
9 Sept 2011
Acquisition: Allianz Deutschland AG · Break-up: Allianz Deutschland AG
7 Sept 2011
Merger: Gamma Vermögensverwaltungsgesellschaft mbH
8 Jun 2011
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (3)
31 May 2011
Member of the Executive Board: Mathias Scheuber
22 Feb 2011
Authorized signatory (ppa) (22) · No longer Authorized signatory (ppa) (14)
18 Oct 2010
Member of the Executive Board: Jens Lison
24 Aug 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
29 Jul 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
9 Jul 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (20)
28 May 2010
No longer Authorized signatory (ppa) (1) · Company statute
23 Feb 2010
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
11 Feb 2010
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (13)
23 Jul 2009
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (17)
5 Mar 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
3 Mar 2009
Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa) (12) · Address
5 Jun 2008
Company statute
5 Mar 2008
Authorized signatory (ppa) (28) · No longer Authorized signatory (ppa) (9)
10 Dec 2007
Authorized signatory (ppa): Katrin Winterhalder · Merger: AZF-Arges 2 Vermögenverwaltungsgesellschaft mbH · Company statute
14 Sept 2007
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (26)
13 Jun 2007
Company statute · Corporate Purpose
20 Apr 2007
Authorized signatory (ppa) (21) · No longer Authorized signatory (ppa) (14)
22 Nov 2006 via AZ-Aiolos Vermögensverwaltungsgesellschaft OHG
German Trade Register Announcements
26 Oct 2006
No longer Member of the Executive Board (1)
26 Sept 2006
Merger (3 companies)
13 Sept 2006 via Allianz Global Corporate & Specialty AG
Break-up: Allianz Global Corporate & Specialty AG
4 Sept 2006
Company statute
18 Jul 2006
Authorized signatory (ppa) (25) · No longer Authorized signatory (ppa) (8)
7 Jun 2006
Acquisition: Allianz Marine & Aviation Versicherungs-AG · Break-up: Allianz Marine & Aviation Versicherungs-AG
31 May 2006 via AZ-LIN Vermögensverwaltungsgesellschaft mbH & Co. KG
General partner: AZ-LIN Vermögensverwaltungsgesellschaft OHG
10 May 2006
Retired: Management Board: Cramer, Hansjörg, Insurance Director, Wohltorf
19 Apr 2006 via AZ-SER Vermögensverwaltungsgesellschaft mbH & Co. KG
General partner: AZ-SER Vermögensverwaltungsgesellschaft OHG
11 Apr 2006
Spin-off: Allianz Beratungs- und Vertriebs-AG · Break-up: Allianz Beratungs- und Vertriebs-AG
4 Apr 2006
Authorized signatory (ppa) (19) · No longer Authorized signatory (ppa) (8) · Member of the Executive Board (3) · No longer Member of the Executive Board (2) · Sub­sidiary
30 Jan 2006
Profit Transfer: Allianz Deutschland AG · Control: Allianz Deutschland AG · Merger: Bayerische Versicherungsbank AG, Frankfurter Versicherungs-AG · No longer Control: Allianz Versicherungs-AG …
18 Jan 2006
Company statute
31 Oct 2005
Retired: Executive Board: Dr. Hagemann, Reiner, Insurance Director, Munich
26 Oct 2005
Retired: Executive Board: Dr. Hagemann, Reiner, Insurance Director, Munich
9 Aug 2005
Merger: AZV-Arion Vermögensverwaltungsgesellschaft mbH
23 Mar 2005
Authorized signatory (ppa) (34)
28 Dec 2004
Merger: AZV-Arges Vermögensverwaltungsgesellschaft mbH
13 May 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Capital: €726.1M · Company statute
13 Apr 2004
Authorized signatory (ppa) (34)
9 Mar 2004
Authorized signatory (ppa) (3)
21 Jan 2004
Member of the Executive Board (1)
5 Dec 2003
Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (8)
4 Jul 2003
Company statute
12 Mar 2003
Authorized signatory (ppa) (1)
18 Feb 2003
Authorized signatory (ppa) (36)
2 Dec 2002
Authorized signatory (ppa) (1)
5 Nov 2002
Authorized signatory (ppa) (20) · No longer Authorized signatory (ppa) (5)
4 Nov 2002
Merger (3 companies)
17 Oct 2002
Merger: Septima Vermögensverwaltungsgesellschaft mbH, Theseus Vermögensverwaltungsgesellschaft mbH
16 Oct 2002
Legal form: AG
13 Aug 2002
Persons
1 Jul 2002
No longer Authorized signatory (ppa) (1)
25 Jun 2002
Authorized signatory (ppa) (1)
31 May 2002
Corporate Purpose
7 May 2002
No longer Authorized signatory (ppa) (1)
20 Mar 2002
Authorized signatory (ppa) (34) · No longer Authorized signatory (ppa) (6)
6 Mar 2002
Member of the Executive Board (1)
5 Mar 2002
No longer Authorized signatory (ppa) (3)
3 Jan 2002
Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa) (3)
19 Dec 2001
Reg­is­tra­tion · ppa (33) · CxO (2) · Profit Transfer: Allianz AG · Control: Allianz AG · Merger (4 companies) · Legal form: AG · Name: Allianz Versicherungs-AG · Proxy policy · Corporate Purpose
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Mentions

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11 Sept 2025 in Hrdk also 13/02/2023, 08/03/2017, 15/12/2016, 15/12/2016
GDV Dienstleistungs-GmbH: “Liste der Gesellschafter“
10 Sept 2025 in Hrcdd
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Limited Partner: REC Frankfurt Objekt GmbH & Co. KG
25 Apr 2024 in Hrcdd
No longer Limited Partner: Asia Property Fund II GmbH & Co. KG
18 Oct 2023 in Hrcdd
Limited Partner: Allianz Hanau Logistics GmbH & Co. KG
Year 2022 in Hrdk
4 Shareholdings (4 companies)
9 Dec 2021 in Hrcdd
Limited Partner: Spherion Objekt GmbH & Co. KG
25 Mar 2003 in Hrcdd
Limited Partner, Merger: GDV Dienstleistungs-GmbH & Co. KG
7 Nov 2001 in Hrcdd
Control, Profit Transfer: Vereinte Spezial Versicherung AG
There are no publications matching your search.

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