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Generali Deutschland Lebensversicherung AG, Munich, Germany

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Generali Deutschland Lebensversicherung AG

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Name

Generali Deutschland Lebensversicherung AG
AachenMünchener Lebensversicherung AG
Aachener und Münchener Lebensversicherung AG

Identification

Ut
District Court of Munich HRB 257068
Ut
District Court of Aachen HRB 722
Sirul
Siren 853673440
Siret
Siret 85367344000014
Lei
5493005KH7FO1T5TMX47
EUID
DED2601V.HRB257068

Address

Adenauerring 7, 81737 München, Germany
Aachen, Germany

Corporate purpose

Direct and indirect operation of all types of life insurance, including tontine and capitalisation transactions; Mediation of insurance of all kinds; Mediation of shares in funds in accordance with Section 1 (1) of the KAGG as well as transactions in the management of utilities.

Financial performance

Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
4Member of the Executive Board
28Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
12 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

27 Oct 2026
List of board members
1 Oct 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2026“
18 Sept 2026 via GEDL-FI1 GmbH & Co. offene Investment KG
Shareholder: GEDL-FI1 GmbH & Co. offene Investment KG
2 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 32 Shareholdings (32 companies)
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
12 Aug 2026
No longer Member of the Executive Board: Edoardo Malpaga
3 Aug 2026 via RREEF European Feeder GmbH & Co. Value Added Fund I KG also 11/04/2025, 28/05/2024, 30/06/2023, 18/03/2020, 18/03/2019, 21/11/2017, 20/11/2015, 11/04/2011, 08/07/2008
Shareholding: RREEF European Feeder GmbH & Co. Value Added Fund I KG
22 Jul 2026 via RREEF Pan-European Infrastructure Feeder GmbH & Co. KG also 11/04/2025, 17/09/2024, 23/05/2023, 14/04/2022, 10/05/2021, 04/03/2020, 27/02/2019, 17/11/2017, 17/11/2016, 16/11/2015, 26/06/2014, 27/06/2013, 28/06/2012, 13/09/2011, 26/05/2010, 24/08/2009, 08/07/2008
Shareholding: RREEF Pan-European Infrastructure Feeder GmbH & Co. KG
23 Feb 2026
Authorized signatory (ppa): Bernd Stommel
18 Dec 2025
Authorized signatory (ppa): Johanna Weigand · No longer Authorized signatory (ppa): Michael Moser
16 Dec 2025
List of board members
1 Dec 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2025“
21 Oct 2025 via GEDL-FI1 GmbH & Co. offene Investment KG also 22/08/2024
Shareholding: GEDL-FI1 GmbH & Co. offene Investment KG
7 Aug 2025
No longer Authorized signatory (ppa): Holger Kerk
12 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 12 Shareholdings (12 companies)
2 Apr 2025
Authorized signatory (ppa): Bernhard Jenisch, Enrico Kössel · No longer Authorized signatory (ppa) (3)
28 Mar 2025
List of board members
12 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 12.03.2025“
9 Jan 2025
Member of the Executive Board: Dirk Wallkötter · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
19 Nov 2024
List of board members
1 Oct 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2024“
17 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 14 Shareholdings (14 companies)
19 Aug 2024
CEO: Uli Rothaufe · Member of the Executive Board: M. Kramp-Gerstner · Authorized signatory (ppa): Julian Dietze · No longer CEO: Stefan Lehmann · No longer Authorized signatory (ppa) (2)
13 Aug 2024 via Pensions-Sicherungs-Verein VVaG also 18/08/2021
Shareholding: Pensions-Sicherungs-Verein VVaG
13 Jul 2024
List of board members
1 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2024“
20 Jun 2024
Word figurative mark: “Aachener und Münchener Lebensversicherung AG“
31 May 2024
Authorized signatory (ppa): Vanessa K. Remmert
17 May 2024
List of board members
7 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 07.05.2024“
25 Jan 2024
Annual report for the year ending 31/12/2022 · 2 Shareholdings: 5‰ AB, Auf Laufende FP
2 Jan 2024
No longer Authorized signatory (ppa) (1)
23 Nov 2023
No longer Authorized signatory (ppa): Melanie Kramp
17 Oct 2023
Member of the Executive Board: Melanie Kramp
10 Oct 2023
List of board members
5 Oct 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 05.10.2023“
13 Sept 2023
Member of the Executive Board: Edoardo Malpaga · No longer Member of the Executive Board: Milan Novotný
31 Aug 2023
List of board members
28 Aug 2023 via Pensions-Sicherungs-Verein VVaG
Shareholder: Pensions-Sicherungs-Verein VVaG
24 Aug 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 24.08.2023“
6 May 2023
List of board members
21 Apr 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 21.04.2023“
24 Mar 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 15 Shareholdings (15 companies)
13 Feb 2023
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
24 Dec 2022
List of board members
21 Dec 2022
Member of the Executive Board: Milan Novotný
19 Dec 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 19.12.2022“
14 Nov 2022
No longer Authorized signatory (ppa) (1)
27 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 16 Shareholdings (16 companies)
30 Aug 2022
Member of the Executive Board: Nils Heise · No longer Member of the Executive Board: Helmut Peter Gaul · No longer Authorized signatory (ppa) (1)
29 Aug 2022
CEO: Stefan Lehmann · Member of the Executive Board: Milan Novotoný · Authorized signatory (ppa): Daniel Spooren · No longer CEO: Ch. H. Schmallenbach
13 Jul 2022
No longer Authorized signatory (ppa) (2)
14 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder (27 companies)
2 Jun 2021
Profit Transfer: AM EPIC GmbH, Generali Deutschland AG
4 Mar 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Feb 2021
Member of the Executive Board: Ulrich Ostholt · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
26 Jan 2021 via Pensions-Sicherungs-Verein VVaG
Shareholder: PENSIONS-SICHERUNGS-VEREIN VVaG
20 Aug 2020
CEO: Ch. H. Schmallenbach · Member of the Executive Board: Helmut Peter Gaul · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
27 Jun 2020
Name: Generali Deutschland Lebensversicherung AG · Company statute
15 Jun 2020
Change of headquarters: AachenMünchener Lebensversicherung AG
9 Jun 2020
CxO (4) · ppa (28) · Acquisition: AML Zweite Portfolio GmbH & Co. KG, Ypsilon Portfolio GmbH & Co. KG · Merger: ARCADIUM Konzeption & Management für aktives Wohnen GmbH, VTG Grundstücksgesellschaft …
12 May 2020
List of board members
11 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (25 companies)
7 May 2020 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (3) · Address
8 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 03.03.2020“
20 Feb 2020 as Aachen, Münchener Lebensversicherung AG
Member of the Executive Board: Stefan Lehmann · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (17) · Company statute
1 Jan 2020
Annual financial statements for the financial year from 01.01.2019 to 31.12.2019
10 Dec 2019
Bekanntmachung des Vorstands über die Zusammensetzung des Aufsichtsrats der AachenMünchener Lebensversicherung AG gemäß § 97 Abs. 1 Aktiengesetz
6 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Oct 2019 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
1 Sept 2019 in France
Reg­is­tra­tion: 01/09/2019 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: AACHENMUNCHENER LEBENSVERSICHERUNG AG · Segment clas­si­fi­ca­tion
20 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 59 Shareholdings (59 companies)
26 Apr 2019 as Aachen, Münchener Lebensversicherung AG
Member of the Executive Board: Uli Rothaufe · No longer Member of the Executive Board: Peter Heise
25 Mar 2019
Aufsichtsrat
21 Mar 2019 as Aachen, Münchener Lebensversicherung AG
List of board members
28 Dec 2018 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa): Mathias Mallwitz, Helmut Zimmer · No longer Authorized signatory (ppa) (1)
10 Jul 2018 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Jun 2018
Annual report for the year ending 31/12/2017
17 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 16 Shareholdings (16 companies)
18 Apr 2018
Aufsichtsrat
13 Apr 2018 as Aachen, Münchener Lebensversicherung AG
List of board members
2 Feb 2018
Aufsichtsrat
1 Feb 2018 as Aachen, Münchener Lebensversicherung AG
List of board members
29 Jan 2018 as Aachen, Münchener Lebensversicherung AG
No longer Member of the Executive Board: Ulrich Rieger
27 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (23 companies)
27 Jul 2017
Word figurative mark: “DIE SICHERHEITSPOLICE“
18 May 2017 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa): Carsten Zeides · No longer Authorized signatory (ppa) (2)
25 Jan 2017 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (1)
30 Dec 2016
Aufsichtsrat
21 Dec 2016 as Aachen, Münchener Lebensversicherung AG
List of board members
25 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Change of shareholdings (10 companies)
26 May 2016
Word figurative mark: “DIE PRIVATE RENTENPOLICE“
8 Mar 2016 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa): Andreas Haßelbusch
3 Feb 2016 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
16 Dec 2015 as Aachen, Münchener Lebensversicherung AG
List of board members
11 Dec 2015
Aufsichtsrat
9 Nov 2015 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (3)
Year 2015 in Dpmam
12 trademark filings
27 Jul 2015 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
17 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Persons · Shareholder (23 companies)
16 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Persons · Shareholder (23 companies)
12 May 2015 as Aachen, Münchener Lebensversicherung AG
CEO: Ch. H. Schmallenbach · No longer CEO (1)
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
Shareholder: Generali Deutschland Holding AG
22 Jan 2015 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
5 Dec 2014
Bekanntmachung gemäß § 14 Nr. 1 SpruchG
16 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (23 companies)
8 Oct 2014 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (1)
29 Aug 2014 as Aachen, Münchener Lebensversicherung AG
List of board members
19 Aug 2014 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
13 Aug 2014
Aufsichtsrat
5 Aug 2014 as Aachen, Münchener Lebensversicherung AG
No longer Member of the Executive Board (1)
4 Jun 2014 as Aachen, Münchener Lebensversicherung AG
Member of the Executive Board: Helmut Peter Gaul · No longer Authorized signatory (ppa): Helmut Peter Gaul
23 May 2014 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (2)
Year 2014 in Dpmam
31 trademark filings: AM, AM Lebensversicherung, AM-Leben, AML, Allfinanz Service Organisation, Hausvogtei …
24 Mar 2014
Word figurative mark: “Aachener und Münchener Lebensversicherung AG“
17 Dec 2013 as Aachen, Münchener Lebensversicherung AG
List of board members
13 Dec 2013
Aufsichtsrat
Year 2013 in Dpmam
4 trademark filings
4 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 15 Shareholdings (15 companies)
21 May 2013 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (1)
15 Apr 2013 as Aachen, Münchener Lebensversicherung AG
List of board members
3 Apr 2013
Aufsichtsrat
12 Feb 2013 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (2)
7 Feb 2013
Aufsichtsrat
27 Nov 2012
Word figurative mark: “MAKLERSERVICE“
26 Nov 2012 via Generali Beteiligungs-GmbH also 27/10/2011, 05/09/2007
Shareholder: Generali Beteiligungs-GmbH
12 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (25 companies)
24 Aug 2012 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (1)
14 Aug 2012
Authorized signatory (ppa) (1)
27 Apr 2012 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (3)
31 Oct 2011 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Persons · 25 Shareholdings (25 companies)
1 Aug 2011 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
26 Apr 2011 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
7 Apr 2011
Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
9 Mar 2011
Word figurative mark: “HAUS | VOGTEI Premiumbüros beim Gendarmenmarkt“
9 Mar 2011
Wordmark: “Hausvogtei“
24 Feb 2011
Word figurative mark: “AVION analysieren, verkaufen, informieren, organisieren, nutzen“
21 Jan 2011 as Aachen, Münchener Lebensversicherung AG
Member of the Executive Board: Peter Heise · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5)
2 Jan 2011
Word figurative mark: “AM Aachener und Münchener Versicherungen“
2 Jan 2011
Wordmark: “AMVersicherungen“
19 Nov 2010 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (1)
28 Sept 2010 via Generali Beteiligungs-GmbH
Shareholding: Generali Beteiligungs-GmbH
Year 2010 in Dpmam
2 figurative marks: AM, AM Lebensversicherung, AM-Leben, AML, Allfinanz Service Organisation …
9 Aug 2010
Word figurative mark: “Aachener und Münchener Lebensversicherung AG“
29 Jul 2010 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa): Jörg Linder
28 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (25 companies)
18 Jun 2010 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
9 Jun 2010 via Generali Deutschland Finanzierungs-GmbH
Shareholding: ALLWO GmbH
5 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (27 companies)
26 Jan 2010 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
Year 2009 in Dpmam
9 trademark filings
16 Oct 2009 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (1)
13 Jul 2009 as Aachen, Münchener Lebensversicherung AG
Member of the Executive Board: Ulrich Rieger
28 Apr 2009
Bekanntmachung gemäß § 14 SpruchG
20 Mar 2009 as Aachen, Münchener Lebensversicherung AG
Address · Company statute
16 Feb 2009 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (2)
8 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (24 companies)
11 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2008
Word figurative mark: “Allfinanz SERVICEORGANISATION“
21 Nov 2008
Bekanntmachung über Änderungen im Aufsichtsrat gemäß § 8 DrittelbG
5 Sept 2008 via Sportstudio VitaFit GmbH
Shareholder: Sportstudio VitaFit GmbH
4 Jul 2008 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (1)
2 Jul 2008
Word figurative mark: “Start-Ziel-Police“
6 Jun 2008 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
6 Jun 2008 as Aachen, Münchener Lebensversicherung AG
List of board members
5 May 2008
Wordmark: “Aachen Münchener“
5 May 2008
Word figurative mark: “AM Aachen Münchener“
5 May 2008
Word figurative mark: “Träume brauchen Sicherheit. AM Aachen Münchener“
29 Apr 2008 via Generali Deutschland AG also 15/05/2007, 15/05/2007
Shareholder: AMB Generali Holding AG
25 Mar 2008
Annual report for the year ending 31/12/2006
18 Feb 2008
Wahl der Aufsichtsratsmitglieder der Arbeitnehmer in den Aufsichtsrat der AachenMünchener Lebensversicherung AG
31 Jan 2008 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
23 Jan 2008
Bekanntmachung gemäß § 106 AktG
7 Dec 2007 via AM Siebte Immobilien AG & Co. KG
General partner: AM Siebte Immobilien AG & Co. KG
30 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Anteile an Verbundenen Unternehmen
18 Oct 2007 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (1)
21 Sept 2007
No longer Authorized signatory (ppa) (1)
13 Sept 2007
Bekanntmachung des Vorstandes über die Zusammensetzung des Aufsichtsrates
27 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2007 in Dpmam
11 trademark filings: AM …
27 Jul 2007 as Aachen, Münchener Lebensversicherung AG
No longer Member of the Executive Board: Ch. Schmallenbach · Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Jul 2007 as Aachen, Münchener Lebensversicherung AG
List of board members
13 Jul 2007
Bekanntmachung gem. §§ 106 AktG, 19 MitbestG über Veränderungen im Aufsichtsrat der AachenMünchener Lebensversicherung AG
21 May 2007 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
20 Apr 2007 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (9) · Authorized signatory (ppa) (1)
22 Mar 2007
Word figurative mark: “AM“
Year 2006 in Dpmam
14 trademark filings: AM …
8 Dec 2006 as Aachen, Münchener Lebensversicherung AG
Acquisition: AML Zweite Portfolio GmbH & Co. KG · Spin-off: AML Zweite Portfolio GmbH & Co. KG
8 Dec 2006 as Aachen, Münchener Lebensversicherung AG
In accordance with the spin-off plan of 24.11.2006 and the approval resolution of its ...
24 Nov 2006 as Aachen, Münchener Lebensversicherung AG
Merger: ARCADIUM Konzeption & Management für aktives Wohnen GmbH
22 Sept 2006 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Sept 2006 as Aachen, Münchener Lebensversicherung AG
The first name of the authorized signatory Andrys is correctly Hanns-Peter
13 Sept 2006
Authorized signatory (ppa) (1)
8 Sept 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Jun 2006 as Aachen, Münchener Lebensversicherung AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
16 Dec 2005 as Aachen, Münchener Lebensversicherung AG
Acquisition: Ypsilon Portfolio GmbH & Co. KG · Spin-off: Ypsilon Portfolio GmbH & Co. KG
16 Dec 2005 as Aachen, Münchener Lebensversicherung AG
The following was entered ex officio: In accordance with the spin-off plan of ...
16 Dec 2005 as Aachen, Münchener Lebensversicherung AG
In accordance with the spin-off plan of 21.11.2005 and the approval resolutions of its ...
2 Dec 2005
Acquisition: Ypsilon Portfolio GmbH & Co. KG · Spin-off: Ypsilon Portfolio GmbH & Co. KG
23 Sept 2005 as Aachen, Münchener Lebensversicherung AG
Merger: VTG GrundstücksgesellschaftHalle-Neustadt Zentrum mbH
12 Sept 2005
Wordmark: “Träume brauchen Sicherheit.“
9 Sept 2005 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
31 Aug 2005
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
Year 2005 in Dpmam
57 trademark filings (1 wordmark, 3 word figurative marks): AM, AM Lebensversicherung, AM-Leben, AML, Allfinanz Service Organisation …
17 Aug 2005
Word figurative mark: “Aachener und Münchener Lebensversicherung AG“
8 Jul 2005 as Aachen, Münchener Lebensversicherung AG
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
21 Mar 2005
Word figurative mark: “AM“
7 Jan 2005 as Aachen, Münchener Lebensversicherung AG
Name: Aachen, Münchener Lebensversicherung AG · Company statute
30 Dec 2004
Name: AachenMünchener Lebensversicherung AG · Company statute
21 Oct 2004
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
16 Aug 2004
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Jun 2004
No longer Authorized signatory (ppa) (1)
26 Apr 2004
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (3) · No longer Member of the Executive Board (2)
30 Jul 2003
Authorized signatory (ppa) (2) · No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
14 Apr 2003
Authorized signatory (ppa): Thomas Prümmer
17 Mar 2003
Authorized signatory (ppa) (2)
13 Mar 2003
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (10) · CEO (1) · Member of the Executive Board (1) · No longer CEO (1) · Sub­sidiary
8 Nov 2002
Member of the Executive Board (1)
2 Aug 2002
The Annual General Meeting of 24.06.2002 approved the transfer of the shares of the other shareholders ( ...
2 Jul 2002
Authorized signatory (ppa) (1) · Seat: Aachen
29 May 2002 as Aachener und Münchener Lebensversicherung AG
Reg­is­tra­tion · Authorized signatory (ppa) (31) · CxO (3) · Capital: €71.3M · Legal form: AG · Name: Aachener und Münchener Lebensversicherung AG · Proxy policy · Corporate Purpose
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Mentions

26 Sept 2026 in Rne
Reg­is­tra­tion: 01/09/2019 · Segment clas­si­fi­ca­tion · Corporate Purpose
18 Aug 2026 in Hrcdd
Limited Partner: GLL GmbH & Co. Retail KG
7 Apr 2026 in Hrdk
AM RE Verwaltungs GmbH: “Liste der Gesellschafter“
16 Mar 2026 in Hrcdd also 20/02/2020
Limited Partner: STORAG Etzel GmbH & Co. KG geschl. InvKG
15 Apr 2025 in Ler
Direct parent
15 Apr 2025 in Ler
Ultimate parent
25 Jul 2024 in Hrcdd
No longer General partner: AM Sechste Immobilien AG & Co. KG
Year 2023 in Hrcdd also 16/11/2007
Limited Partner · No longer Limited Partner
20 Jan 2023 in Hrcdd also 11/06/2019, 21/05/2019, 03/06/2016
Limited Partner: Generali European Real Estate Income Investments GmbH & Co. Geschlossene Investment KG
22 Dec 2022 in Hrcdd also 31/05/2010
General partner: AM Erste Immobilien AG & Co. KG
Year 2021 in Hrdk
Shareholding
Year 2020 in Hrcdd
Change of headquarters · Limited Partner (5 companies)
11 Jun 2019 in Hrcdd also 23/08/2010
Limited Partner: Generali Northern America Real Estate Investments GmbH & Co. KG
9 Aug 2011 in Hrdk
Generali Deutschland Finanzierungs-GmbH: “Liste der Gesellschafter“
19 Mar 2003 in Hrcdd
No longer Limited Partner: GLL GmbH & Co. Messeturm Holding KG
Year 2002 in Hrcdd
Limited Partner · General partner (5 companies)
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