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Allianz Lebensversicherungs-AG, Stuttgart, Germany

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Name

Allianz Lebensversicherungs-AG

Identification

Ut
District Court of Stuttgart HRB 20231
Sirul
Siren 839232600
Siret
Siret 83923260000016
Lei
529900Z5H1N62JMB3K96
EUID
DEB2609.HRB20231

Address

Heßbrühlstr. 2, 70565 Stuttgart, Germany

Corporate purpose

65.11
Life insurance

The object of the undertaking is the direct and indirect operation of life assurance in all its kinds, including capitalization operations and the management of pension schemes, as well as the intermediation of insurance, savings contracts, home savings contracts and the carrying out of other transactions closely connected with the insurance business. The business area is domestic and foreign.

Financials

Earnings

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Revenue

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Employees

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History

Merger & Acquisition & Control

Network

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Publications

26 Jan 2026 via Allianz Pensionsfonds AG also 08/06/2020
Shareholding: Allianz Pensionsfonds AG
11 Dec 2025
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (8)
19 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (376 companies)
22 Oct 2025 via Allianz Pension Partners GmbH also 15/11/2024, 14/12/2023
Shareholding: Allianz Pension Partners GmbH
8 Sept 2025 via Sport + Freizeit GmbH Michael Fehr also 09/08/2024, 28/12/2023, 24/06/2020
Shareholder: Sport + Freizeit GmbH Michael Fehr
18 Aug 2025 via Pensions-Sicherungs-Verein VVaG also 13/08/2024, 28/08/2023, 18/08/2021
Shareholder: Pensions-Sicherungs-Verein VVaG
8 Jul 2025
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (9) · Address
10 Mar 2025 via JENOPTIK AG
Shareholder: JENOPTIK AG
7 Feb 2025
Member of the Executive Board: Rudolf Markus Kubat · No longer Member of the Executive Board: Katja de la Viña
18 Dec 2024
Control: Allianz Deutschland AG · Control: Allianz Deutschland AG
17 Dec 2024
Member of the Executive Board: Alf Neumann, Martin Riesner · Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (6)
9 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (352 companies)
24 Jun 2024
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (9)
11 Dec 2023
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (12)
7 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (333 companies)
27 Sept 2023 via Allianz Pensionsfonds AG
Shareholder: Allianz Pensionsfonds AG
14 Sept 2023
Member of the Executive Board: Henriette Götze · Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (16)
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2018, 10/04/2017, 12/03/2015, 13/03/2014, 10/04/2013, 14/03/2013, 18/04/2012, 16/03/2011, 16/03/2011, 17/03/2010, 17/03/2010, 22/02/2010, 31/03/2009, 02/05/2008, 18/02/2008, 02/01/2008, 17/09/2007
Shareholder: Allianz SE
20 Dec 2022
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (17)
28 Jun 2022
No longer Member of the Executive Board: Andreas Wimmer · Authorized signatory (ppa) (24) · No longer Authorized signatory (ppa) (7)
10 Feb 2022
Member of the Executive Board: Heinke Conrads, Martin Riesner · No longer Member of the Executive Board: Laura Gersch · No longer Authorized signatory (ppa): Martin Riesner
24 Nov 2021
Company statute
29 Sept 2021
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (3)
21 Apr 2021
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (4)
16 Dec 2020
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (10)
12 Nov 2020
Control: Allianz Deutschland AG · Control: Allianz Deutschland AG
21 Aug 2020 via Allianz Deutschland AG also 01/07/2015, 25/08/2014, 01/07/2013, 05/10/2012
Shareholder: Allianz Deutschland AG
14 Jul 2020
No longer Member of the Executive Board: Aylin Somersan Coqui
2 Jul 2020
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (2)
2 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (230 companies)
16 Apr 2020
List of board members
28 Jan 2020
Member of the Executive Board: Laura Gersch · No longer Member of the Executive Board: Markus Faulhaber
19 Nov 2019 via Stahlhandels-GmbH
Shareholder: Stahlhandels-GmbH
4 Oct 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (10)
23 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
29 Mar 2019
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (12)
12 Nov 2018
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (9)
15 Jun 2018
Member of the Executive Board: Ana-C. Grohnert · No longer Member of the Executive Board: Joachim Müller · No longer Control: Allianz Deutschland AG · No longer Control: Allianz Deutschland AG
22 Mar 2018
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (3)
26 Oct 2017
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (9)
30 Mar 2017
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (4)
7 Mar 2017
Member of the Executive Board: Volker Ch. Priebe · Authorized signatory (ppa): Martin Riesner · No longer Authorized signatory (ppa): Volker Ch. Priebe
10 Feb 2017
Merger: PRIEN Immobilien PE Verwaltung BrahmsQuartier GmbH
8 Dec 2016 via Allianz Leben Direkt Infrastruktur GmbH also 07/12/2016
Control, Control: Allianz Leben Direkt Infrastruktur GmbH
29 Nov 2016 via Bastei Lübbe AG
Shareholding: Bastei Lübbe AG
25 Nov 2016 via Allianz Leben Infrastrukturfonds GmbH also 24/11/2016
Control, Control: Allianz Leben Infrastrukturfonds GmbH
10 Nov 2016 via MWW Medien GmbH
Shareholder: MWW Medien GmbH
8 Nov 2016
On 04.11.2016, the company signed the merger agreement of 24.10.2016 between ""AUG
5 Oct 2016
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (7)
29 Mar 2016
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (5)
4 Dec 2015
Shareholdings (94 companies)
3 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (141 companies)
20 Oct 2015
Authorized signatory (ppa) (16) · No longer Authorized signatory (ppa) (8)
17 Aug 2015
Member of the Executive Board: Andreas Wimmer · No longer Authorized signatory (ppa): Andreas Wimmer · No longer Member of the Executive Board (1)
4 Mar 2015
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (7)
30 Dec 2014
Control: Allianz Deutschland AG · Control: Allianz Deutschland AG
20 Oct 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (7)
10 Sept 2014
No longer Authorized signatory (ppa) (1)
8 Sept 2014
Member of the Executive Board: Joachim Müller · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
31 Mar 2014 via Kolektor Beteiligungs GmbH
Shareholder: KOLEKTOR MAGNET TECHNOLOGY GmbH
13 Feb 2014
Member of the Executive Board: Thomas Wiesemann · Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (7)
13 Dec 2013
Control: Allianz Deutschland AG · Control: Allianz Deutschland AG
11 Nov 2013
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (8)
24 Jun 2013
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
6 May 2013
List of board members
11 Mar 2013
Company statute
4 Mar 2013
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (7)
28 Jan 2013
Member of the Executive Board: Burkhard R. Keese · No longer Authorized signatory (ppa): Burkhard R. Keese · No longer Member of the Executive Board (1)
27 Dec 2012 via Allianz Leben Private Equity Fonds 1998 GmbH
Control, Control: Allianz Leben Private Equity Fonds 1998 GmbH
27 Dec 2012 via Allianz Leben Private Equity Fonds Plus GmbH also 20/12/2012
Control, Control: Allianz Leben Private Equity Fonds Plus GmbH
19 Dec 2012 via AZL-Argos 89 Vermögensverwaltungsgesellschaft mbH also 12/12/2012
Control, Control: Allianz Leben Private Equity Fonds 2008 GmbH
19 Dec 2012 via Allianz Leben Private Equity Fonds 2001 GmbH also 14/12/2012
Control, Control: Allianz Leben Private Equity Fonds 2001 GmbH
19 Dec 2012 via AZL-Argos 63 Vermögensverwaltungsgesellschaft mbH also 14/12/2012
Control, Control: AZL AI Nr. 1 GmbH
23 Jul 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Jun 2012
Member of the Executive Board: Alf Neumann · No longer Authorized signatory (ppa): Alf Neumann · No longer Member of the Executive Board (1)
23 Apr 2012
Authorized signatory (ppa): Burkhard Keese
27 Feb 2012
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (6)
9 Jan 2012
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (17)
29 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (126 companies)
7 Jun 2011 via R. Stahl AG
Shareholding: R. Stahl AG
7 Mar 2011
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (12)
30 Nov 2010
Authorized signatory (ppa) (2)
16 Aug 2010 via Wohnungsbaugenossenschaft Gotha eG
Shareholder: Wohnungsbaugenossenschaft Gotha eG
19 Jul 2010
Authorized signatory (ppa) (4)
12 Jul 2010
List of board members
21 May 2010 via Jota-Vermögensverwaltungsgesellschaft mbH
Shareholding: Jota-Vermögensverwaltungsgesellschaft mbH
22 Feb 2010
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (19)
15 Feb 2010
Member of the Executive Board (1)
18 Dec 2009 via Deutsche Lebensversicherungs-AG also 16/12/2009
Control, Control: Deutsche Lebensversicherungs-AG
6 Oct 2009
Word figurative mark: “mainBuilding TAUNUSANLAGE“
16 Sept 2009 via AZL-DRB Vermögensverwaltungsgesellschaft mbH also 02/09/2009
Merger: AZL-DRB Vermögensverwaltungsgesellschaft mbH
14 Sept 2009
Merger: AZL-DRB Vermögensverwaltungsgesellschaft mbH
7 Sept 2009
Merger: AZL-DRB Vermögensverwaltungsgesellschaft mbH
27 Jul 2009
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (10)
15 Jun 2009
Company statute · The object of the undertaking is the direct and indirect operation of life insurance in all its forms, including capitalisation operations and the management of pension facilities …
17 Mar 2009
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (10)
17 Mar 2009
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · No longer Member of the Executive Board (2) · Address
17 Mar 2009
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (10)
17 Mar 2009
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · No longer Member of the Executive Board (2) · Address
8 Dec 2008
The Annual General Meeting of 07.05.2008 approved the transfer of the shares of the minority shareholders to the main …
12 Nov 2008 via AZL-Alico Vermögensverwaltungsgesellschaft mbH also 29/10/2008
Merger: AZL-Alico Vermögensverwaltungsgesellschaft mbH
3 Nov 2008
Merger: AZL-Alico Vermögensverwaltungsgesellschaft mbH
29 Sept 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (46 companies)
22 Sept 2008
Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (12)
14 Jul 2008
Merger: Ralf Vogl GmbH
16 Jun 2008
Authorized signatory (ppa) (25) · No longer Authorized signatory (ppa) (3)
26 May 2008
Company statute
18 Apr 2008 via ALIDA Grundstücksverwaltungs GmbH
Shareholding: ALIDA Grundstücksverwaltungs GmbH
15 Oct 2007
No longer Authorized signatory (ppa) (26) · Authorized signatory (ppa) (2)
13 Sept 2007
Company statute
16 Aug 2007 via Techem GmbH
Shareholding: Techem AG
13 Aug 2007
Authorized signatory (ppa) (10)
13 Aug 2007
List of board members
27 Jul 2007 via Linde AG
Shareholding: Linde AG
10 Apr 2007
Authorized signatory (ppa) (2)
2 Apr 2007
Authorized signatory (ppa) (17) · No longer Authorized signatory (ppa) (1)
1 Jan 2007
Shareholdings (8 companies)
15 Nov 2006 via AZ-Argos 33 Vermögensverwaltungsgesellschaft mbH
Merger: AZ-Argos 33 Vermögensverwaltungsgesellschaft mbH
2 Nov 2006
Merger: AZ-Argos 33 Vermögensverwaltungsgesellschaft mbH
6 Oct 2006
Merger: AZL-SER Vermögensverwaltungsgesellschaft mbH
20 Sept 2006 via AZL-SER Vermögensverwaltungsgesellschaft mbH
Merger: AZL-SER Vermögensverwaltungsgesellschaft mbH
3 Aug 2006
No longer Member of the Executive Board (1) · Company statute
14 Jul 2006
Authorized signatory (ppa) (4)
3 Jul 2006
Sub­sidiary
1 Jun 2006
No longer Authorized signatory (ppa) (1)
30 May 2006
The redness to the cancellation of the domination agreement in the registration running time …
20 Apr 2006
Authorized signatory (ppa) (17) · No longer Control: Allianz AG
3 Jan 2006
No longer Member of the Executive Board (1)
12 Oct 2005 via AZL-Almüco Vermögensverwaltungsgesellschaft mbH also 17/08/2005
Merger: AZL-Almüco Vermögensverwaltungsgesellschaft mbH
7 Sept 2005
Merger: Aktiengesellschaft AZL-Almüco Vermögensverwaltungsgesellschaft mbH, Aktiengesellschaft AZL-Regina Vermögensverwaltungsgesellschaft mbH
17 Aug 2005 via AZL-Regina Vermögensverwaltungsgesellschaft mbH
Merger: AZL-Regina Vermögensverwaltungsgesellschaft mbH
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Mentions

19 Jul 2025 in Ler
Direct parent
19 Jul 2025 in Ler
Ultimate parent
8 Apr 2025 in Hrcdd
Limited Partner: G & P Aer Grundstücksentwicklungs GmbH & Co. KG
16 Dec 2024 in Hrcdd
Control, Control: AZL-Argos 43 Vermögensverwaltungsgesellschaft mbH
3 Dec 2024 in Hrdk also 07/03/2022, 04/03/2022, 07/03/2018
Deutsche Makler Akademie (DMA) GmbH: “Liste der Gesellschafter“
2 Sept 2024 in Hrcdd also 20/11/2013
Limited Partner: REC Frankfurt Objekt GmbH & Co. KG
25 Apr 2024 in Hrcdd
No longer Limited Partner: Asia Property Fund II GmbH & Co. KG
8 Feb 2024 in Hrcdd
Limited Partner: Seagull Portfolio GmbH & Co. KG
14 Dec 2023 in Hrcdd
Control, Control: AZL-Argos 93 Vermögensverwaltungsgesellschaft mbH
17 Oct 2023 in Hrdk
AZL-Argos 53 Vermögensverwaltungsgesellschaft mbH: “Liste der Gesellschafter“
13 Jun 2023 in Hrdk
AZL-Argos 93 Vermögensverwaltungsgesellschaft mbH: “Liste der Gesellschafter“
28 Dec 2022 in Hrcdd
Limited Partner: EDGE Wriezener Karree Berlin GmbH & Co. KG
3 Feb 2022 in Hrcdd also 01/09/2010
Limited Partner: Spherion Beteiligungs GmbH & Co. KG
24 Jan 2022 in Hrdk
Allianz Pension Partners GmbH: “Liste der Gesellschafter“
9 Dec 2021 in Hrcdd also 02/09/2010
Limited Partner: Spherion Objekt GmbH & Co. KG
22 Jul 2021 in Hrdk also 04/09/2017
ARE Funds AZL GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
Shareholdings: Deutsche Makler Akademie (DMA) GmbH, Deutsche Makler Akademie (DMA) GmbH
12 Feb 2019 in Hrcdd
No longer Limited Partner: AZ Northside GmbH & Co. KG
12 Jul 2018 in Hrdk
AQ Überseehaus Verwaltungs GmbH: “Liste der Gesellschafter“
20 Jun 2017 in Hrcdd
Limited Partner: AZ-Argos 61 Vermögensverwaltungsgesellschaft mbH & Co. KG
29 Jul 2015 in Hrdk
Allianz Leben Direkt Infrastruktur GmbH: “Liste der Gesellschafter“
14 May 2014 in Hrcdd
No longer Limited Partner: ACP Vermögensverwaltung GmbH & Co. KG Nr. 4 d
14 Jan 2013 in Hrcdd also 06/03/2002
Limited Partner: ALIDA Grundstücksgesellschaft mbH & Co. KG
24 Aug 2005 in Hrcdd
Partial control, Merger: Deutsche Genossenschafts-Hypothekenbank AG
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