European Companies Search Engine
Member of the Executive Board (7) · Authorized signatory (ppa) (191) · Merger: Allianz Global Corporate & Specialty AG · Address · Capital: €36.7M · Corporate Purpose Hrb 13 Nov 2013 German Trade Register Announcements, Germany (11/11/2013)
Overview
Text
Allianz Global Corporate & Specialty SE, Munich, ????????, ??????0. European ?????????, ?????4 (?????????, ?????3). Articles of Association of March 21, 2013. Business address: ????????, ??????1. Subject of the enterprise: Direct and indirect operation of all branches of private insurance at home and abroad, with the exception of life, credit and substitutive health insurance. Share capital: EUR 36,740,661.00. The company is represented by two members of the management body or by a member of the management body together with an authorized representative. Board of Directors: Berger, Andreas, Munich, ????????, ??????3; Browne, Sinéad, Munich, ????????, ??????4; Fischer Hirs, Chris, Küsnacht/Switzerland, ????????, ??????5; Mai, Hartmut, Munich, ????????, ??????6; Moossmann, Arthur, New York/ United States, ????????, ??????7; Scaldaferri, William, Roslyn, New York/United States, ????????, ??????8; Dr. ?????, ????, Baierbrunn, ????????, ??????9. Overall prokura together with a member of the Board of Management or another authorized representative: Ahrens, Jörg, Munich, ???????, ??????0; Albers, Joachim, Munich, ???????, ??????1; ????????, ??????, Munich, ???????, ??????2; ???????, ??????, Munich, ???????, ??????3; ?????, ?????????, Kuala Lumpur/Malaysia, ???????, ??????4; ??????, ????, Munich, ???????, ??????5; Baier, Armin, Seefeld, ???????, ??????6; ????????, ?????? ???????????, Munich, ???????, ??????7; Batmaz, Ahmet, Munich, ???????, ??????8; Baumert, Volker, Munich, ???????, ??????9; Baxter, Brendan Gerard, London/Great Britain, ?????, ?????????0; ?????, ????, Hamburg, ?????, ?????????1; Dr. ????????, ??????????????, Hamburg, ?????, ?????????2; ??????, ??????????, Türkenfeld, ?????, ?????????3; ??? ??? ?????, ????????, Munich, ?????, ?????????4; Dr. ??????, ???????, Unterhaching, ?????, ?????????5; ??????, ???????, Milan/Italy, ?????, ?????????6; ?????, ??????, Kissing, ?????, ?????????7; ????, ??????, Munich, ?????, ?????????8; ???????, ???, Basingstoke, Hampshire/Great Britain, ?????, ?????????9; ??? ?????, ???, Munich, ??????, ????0; Dr. ??????, ?????????, Munich, ??????, ????1; Dr. ?????????, ?????, Moorenweis, ??????, ????2; Butz, Pascal, Munich, ??????, ????3; ???????, ?????, Ismaning, ??????, ????4; Dr. Bürger, Bernd, Munich, ??????, ????5; Dr. Cahlik, Thomas, Holzkirchen, ??????, ????6; Carpenter, Markus, hair, ??????, ????7; ??????, ????, Gauting, ??????, ????8; ??????, ??????, London/Great Britain, ??????, ????9; ????, ??????? ??????, South Woodham Ferrers, Essex/United Kingdom, Baier, Armin0; ??????, ???????, Singapore/Singapore, Baier, Armin1; Cornelius, Martin, Munich, Baier, Armin2; Cremer, Philipp, Munich, Baier, Armin3; ????????, ????????, Munich, Baier, Armin4; ??????, ?????? ????????? ?????????, Kingston upon Thames,UK, Baier, Armin5; ?????, ???? ???????, Grays/Great Britain, Baier, Armin6; ??????, ???????, Munich, Baier, Armin7; ??????, ??????, Halstenbek, Baier, Armin8; Dr. ?????, ??? ??????, Hamburg, Baier, Armin9; ?????, ???????, Munich, ????????, ?????? ???????????0; Dr. ?????, ??????, Unterföhring, ????????, ?????? ???????????1; Dr. ?????????, ???????, Munich, ????????, ?????? ???????????2; Dr. Emmerich, Quirin, Munich, ????????, ?????? ???????????3; ????, ????, Munich, ????????, ?????? ???????????4; ???????, ???? ????, Kelvedon/Great Britain, ????????, ?????? ???????????5; ??????, ??????????, Munich, ????????, ?????? ???????????6; ???????, ???????, Leigh On Sea, Essex/Great Britain, ????????, ?????? ???????????7; Dr. Fieseler, Karsten, Höhenkirchen-Siegertsbrunn, ????????, ?????? ???????????8; ??????, ????, Munich, ????????, ?????? ???????????9; ??????, ??????, Munich, Batmaz, Ahmet0; Dr. ????????, ????, Singapore/Singapore, Batmaz, Ahmet1; ?????????, ?????, Starnberg, Batmaz, Ahmet2; ??????????????, ????? ????? ??????, Madrid/Spain, Batmaz, Ahmet3; Geier, Holger, Weßling, Batmaz, Ahmet4; Dr. ???????, ????, Hamburg, Batmaz, Ahmet5; ?????, ??????, Unterhaching, Batmaz, Ahmet6; ?????, ????????, Munich, Batmaz, Ahmet7; ???????, ????? ?????, London/Great Britain, Batmaz, Ahmet8; ??????, ??????, Vienna/Austria, Batmaz, Ahmet9; ??????, ??????, Ipswich/Great Britain, *??.??.????; Gran, Christoph, Kottgeisering, *??.??.????; ??????????, ???????, Munich, *??.??.????; ??????, ?????, Hamburg, *??.??.????; ????, ????, Baldham, *??.??.????; Dr. Gruber, Urs, Munich, *??.??.????; ????????????, ????, Penzberg, *??.??.????; Dr. ???????, ??????, Munich, *??.??.????; Haagen, Henning, Munich, *??.??.????; ??????, ?????, Munich, *??.??.????; ???????, ?????, Obertaufkirchen, *??.??.????; ?????, ???????, Otterfing, *??.??.????; Hayward, Alastair, New Malden, Surrey/Great Britain, *??.??.????; ??????, ?????, Munich, *??.??.????; Heintges, Ralf, Fraunberg, *??.??.????; Henneböhl, Alfred, Bergisch-Gladbach, *??.??.????; ??????, ??????, Longfield, Kent/Great Britain, *??.??.????; ?????, ??????, Munich, *??.??.????; ?????, ????, Weybridge, Surrey/United Kingdom, *??.??.????; ???????, ???????, Munich, *??.??.????; ?????????, ?????, Munich, ?????, ????0; Allianz Global Corporate & Specialty SE0, Munich, ?????, ????1; Allianz Global Corporate & Specialty SE1, Gräfelfing, ?????, ????2; Allianz Global Corporate & Specialty SE2, Munich, ?????, ????3; Allianz Global Corporate & Specialty SE3, Eichenau, ?????, ????4; Allianz Global Corporate & Specialty SE4, Munich, ?????, ????5; Allianz Global Corporate & Specialty SE5, Munich, ?????, ????6; Allianz Global Corporate & Specialty SE6, Haimhausen, ?????, ????7; Allianz Global Corporate & Specialty SE7, Karlslunde/Denmark, ?????, ????8; Allianz Global Corporate & Specialty SE8, Hamburg, ?????, ????9; Allianz Global Corporate & Specialty SE9, Cologne, ????????, ??????????????0; Baron von Karg Allianz Global Corporate & Specialty AG0, London/Great Britain, ????????, ??????????????1; Allianz Global Corporate & Specialty AG1, Hoofddorp/Netherlands, ????????, ??????????????2; Allianz Global Corporate & Specialty AG2, London/Great Britain, ????????, ??????????????3; Dr. Allianz Global Corporate & Specialty AG3, Munich, ????????, ??????????????4; Allianz Global Corporate & Specialty AG4, Munich, ????????, ??????????????5; Allianz Global Corporate & Specialty AG5, Vienna/Austria, ????????, ??????????????6; Allianz Global Corporate & Specialty AG6, Munich, ????????, ??????????????7; Allianz Global Corporate & Specialty AG7, Grafing, ????????, ??????????????8; Allianz Global Corporate & Specialty AG8, Hamburg, ????????, ??????????????9; Allianz Global Corporate & Specialty AG9, Kirchheim unter Teck, ??????, ??????????0; Dr. Berger, Andreas0, Munich, ??????, ??????????1; Berger, Andreas1, Ismaning, ??????, ??????????2; Le Berger, Andreas2, Munich, ??????, ??????????3; Berger, Andreas3, Rueil Malmaison/France, ??????, ??????????4; Berger, Andreas4, Singapore/Singapore, ??????, ??????????5; Dr. Berger, Andreas5, Ottobrunn, ??????, ??????????6; Berger, Andreas6, Munich, ??????, ??????????7; Berger, Andreas7, Maisach, ??????, ??????????8; Berger, Andreas8, Green Forest, ??????, ??????????9; Mac Entee Berger, Andreas9, Munich, ??? ??? ?????, ????????0; Browne, Sinéad0, Cologne, ??? ??? ?????, ????????1; Browne, Sinéad1, Eichenau, ??? ??? ?????, ????????2; Browne, Sinéad2, Madrid/Spain, ??? ??? ?????, ????????3; Browne, Sinéad3, Munich, ??? ??? ?????, ????????4; Browne, Sinéad4, Munich, ??? ??? ?????, ????????5; Browne, Sinéad5, Puchheim, ??? ??? ?????, ????????6; Browne, Sinéad6, Paris/France, ??? ??? ?????, ????????7; Browne, Sinéad7, Munich, ??? ??? ?????, ????????8; Dr. Browne, Sinéad8, Zollikon/Switzerland, ??? ??? ?????, ????????9; Dr. Browne, Sinéad9, Munich, ??????, ???????0; Hirs, Chris0, Munich, ??????, ???????1; Hirs, Chris1, Singapore/Singapore, ??????, ???????2; Hirs, Chris2, Wellingborough, ??????, ???????3; Hirs, Chris3, Cologne, ??????, ???????4; Hirs, Chris4, carbs, ??????, ???????5; Hirs, Chris5, Germering, ??????, ???????6; Hirs, Chris6, Gilching, ??????, ???????7; Hirs, Chris7, Planegg, ??????, ???????8; Hirs, Chris8, Marienrachdorf, ??????, ???????9; Hirs, Chris9, Munich, ??????, ???????0; Mai, Hartmut0, naughty, ??????, ???????1; Mai, Hartmut1, Hong Kong/China, ??????, ???????2; Mai, Hartmut2, Zorneding, ??????, ???????3; Mai, Hartmut3, Cologne, ??????, ???????4; Mai, Hartmut4, Munich, ??????, ???????5; Mai, Hartmut5, Munich, ??????, ???????6; Mai, Hartmut6, Cologne, ??????, ???????7; Mai, Hartmut7, Pullach i. Isartal, ??????, ???????8; Mai, Hartmut8, Georgensgmünd, ??????, ???????9; Mai, Hartmut9, Gilching, ?????, ??????0; Moossmann, Arthur0, Unterhaching, ?????, ??????1; Moossmann, Arthur1, Ottobrunn, ?????, ??????2; Moossmann, Arthur2, Cologne, ?????, ??????3; Moossmann, Arthur3, Dresano, Milano/Italy, ?????, ??????4; Moossmann, Arthur4, Munich, ?????, ??????5; Moossmann, Arthur5, Baltmannsweiler, ?????, ??????6; Moossmann, Arthur6, Gilching, ?????, ??????7; Moossmann, Arthur7, Munich, ?????, ??????8; Dr. Moossmann, Arthur8, Munich, ?????, ??????9; Moossmann, Arthur9, London/Great Britain, ????, ??????0; ??????, ????????, Grafing, ????, ??????1; Dr. ????????, ???????, Munich, ????, ??????2; Schneider, Thomas, Zorneding, ????, ??????3; Dr. ??????????????, ??????, Munich, ????, ??????4; Schuld, Jürgen, Bergheim, ????, ??????5; Schulz, Burghard, Frankfurt a. Main, ????, ??????6; ??????????, ???????, Munich, ????, ??????7; ???????????, ?????, Altomünster, ????, ??????8; ???????, ??????, Eching, ????, ??????9; ?????????????, ?????, Gilching, ???????, ???0; ?????, ????0, Hamburg, ???????, ???1; Dr. ?????, ????1, Munich, ???????, ???2; Dr. ?????, ????2, Munich, ???????, ???3; ?????, ????3, London/Great Britain, ???????, ???4; Dr. ?????, ????4, 1'Etang-la-Ville/France, ???????, ???5; Dr. ?????, ????5, Hallbergmoos, ???????, ???6; Dr. ?????, ????6, Baldham, ???????, ???7; ?????, ????7, Cologne, ???????, ???8; ?????, ????8, Freising, ???????, ???9; ?????, ????9, Hong Kong/China, ??? ?????, ???0; Dr. Ahrens, Jörg0, Cologne, ??? ?????, ???1; Ahrens, Jörg1, Hadham/Great Britain, ??? ?????, ???2; ?????, ?????, Rosbach in front of the height, ??? ?????, ???3; ????, ???? ???, Yaumatei, Kowloon/Hong Kong, ??? ?????, ???4; Ulbrich, Frank, Olching, ??? ?????, ???5; ???????, ???????, Green Forest, ??? ?????, ???6; Dr. Urban, Katrin, Munich, ??? ?????, ???7; ????, ????, Munich, ??? ?????, ???8; ??????????, ??????, Cologne, ??? ?????, ???9; Walliser, Rainer, Frankfurt, ??????, ?????????0; Albers, Joachim0, Frankfurt a. Main, ??????, ?????????1; Albers, Joachim1, Grasbrunn, ??????, ?????????2; Albers, Joachim2, Gilching, ??????, ?????????3; Albers, Joachim3, Munich, ??????, ?????????4; Albers, Joachim4, Wuppertal, ??????, ?????????5; Albers, Joachim5, Giggenhausen, ??????, ?????????6; Albers, Joachim6, Landau, ??????, ?????????7; Albers, Joachim7, High Wycombe/Great Britain, ??????, ?????????8; Dr. Albers, Joachim8, Kempten, ??????, ?????????9; Albers, Joachim9, Munich, ?????????, ?????0. Created by merging Allianz Global Corporate & Specialty (France) S.A." with its registered office in Paris La Defense/France (Commercial Register Nanterre No. 552 063 497 RCS Nanterre) as a transferring entity with the "Allianz Global Corporate & Specialty AG" with its registered office in Munich (????????, ??????2) a.s. the acquiring legal entity on the basis of the merger plan of March 21, 2013 and the consent decision of the transferring entity of June 18, 2013 and the consent decision of the acquiring entity of June 27, 2013, while adopting the legal form of a European ?????????, ?????2 (?????????, ?????1).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Allianz Global Corporate & Specialty SE, Munich, Germany.