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Allianz Private Krankenversicherungs-AG, Munich, Germany

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Name

Allianz Private Krankenversicherungs-AG
Vereinte Krankenversicherung AG

Identification

Ut
District Court of Munich HRB 2212
EUID
DED2601V.HRB2212

Address

Königinstr. 28, 80802 München, Germany

Corporate purpose

At home and abroad: operation of private health insurance, reinsurance in private health insurance, and brokerage of insurance of all kinds, home savings contracts and other contracts that are directly related to the operation of private health insurance

History

Persons

Network

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CSV export

Quarterly Exports in CSV

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Publications

10 Dec 2025
List of board members
1 Dec 2025
Aufsichtsrat
9 Oct 2025
Authorized signatory (ppa): André Georgi, Mascha Wegener · No longer Authorized signatory (ppa) (3)
5 Aug 2025
Member of the Executive Board: Tina Riedl · Authorized signatory (ppa): Vincent Braunschweig, Dennis Dzendzo
31 Mar 2025
Authorized signatory (ppa) (5)
13 Feb 2025
Member of the Executive Board: Anke Idstein
29 Jan 2025
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
27 Dec 2024
Authorized signatory (ppa): Lars Jürgen Hansen, Amanda Tönnies · No longer Authorized signatory (ppa): Alexandra Rotter
4 Nov 2024
Authorized signatory (ppa): Tamara Seele · No longer Authorized signatory (ppa): Markus von Freyberg
9 Oct 2024
Authorized signatory (ppa): Georg Zerr
6 Aug 2024
Authorized signatory (ppa): Sebastian M. Wicht · No longer Authorized signatory (ppa): Jürgen Fesl
25 Jun 2024
Authorized signatory (ppa): Alexander Wiggert · No longer Authorized signatory (ppa): Erik Rosenhäger
29 Apr 2024
Authorized signatory (ppa) (5)
19 Mar 2024
Authorized signatory (ppa): Andy Fischer · No longer Authorized signatory (ppa) (36)
7 Feb 2024
No longer Member of the Executive Board: Nina Klingspor
8 Dec 2023
Authorized signatory (ppa): Wolfgang Gleich
13 Nov 2023
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (6)
26 Oct 2023
Capital: €25M · Company statute
7 Sept 2023
Authorized signatory (ppa): Pia Pöltz, Martin Schnurr · No longer Authorized signatory (ppa) (5)
1 Aug 2023
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
23 May 2023
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
23 May 2023 via Allianz SE also 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2017, 10/04/2017, 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, 17/09/2007
Shareholder: Allianz SE
27 Feb 2023
Member of the Executive Board: Jan Esser · Authorized signatory (ppa): Dominique Fuhrmann, Daniela Hempel · Company statute
22 Sept 2022
Authorized signatory (ppa): Silvia Dobler, Stephan Hilkinger · No longer Authorized signatory (ppa) (2)
19 Apr 2022
Member of the Executive Board: Tina Maric · No longer Member of the Executive Board: Ahmet K. K. Günay · Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (6)
27 Sept 2021
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (17)
15 Oct 2020
Member of the Executive Board: Ahmet K. K. Günay
13 Oct 2020
Member of the Executive Board: Ahmet K. K. Günay · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5)
26 Aug 2020
Member of the Executive Board: Klaus Berge · No longer Member of the Executive Board: Katja de la Viña
21 Aug 2020 via Allianz Deutschland AG
Shareholder: Allianz Deutschland AG
2 Jul 2020
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (7)
15 Oct 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (15)
16 Jul 2019
Member of the Executive Board: Katja de la Viña, Nina Klingspor · No longer Member of the Executive Board: Burkhard R. Keese, Birgit M. König
23 Apr 2019
Authorized signatory (ppa) (1)
1 Apr 2019
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (8)
13 Nov 2018
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (8)
18 Jun 2018
No longer Member of the Executive Board: Joachim Müller
22 Mar 2018
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
23 Oct 2017
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (8)
3 Apr 2017
No longer Authorized signatory (ppa) (1)
27 Mar 2017
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (6)
23 Mar 2017
Member of the Executive Board: Daniel Bahr · No longer Authorized signatory (ppa): Daniel Bahr
7 Oct 2016
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (9)
18 Mar 2016
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (5)
16 Oct 2015
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (11)
23 Mar 2015
Authorized signatory (ppa) (1)
16 Feb 2015
Member of the Executive Board: Jan Esser · Authorized signatory (ppa): Daniel Bahr · No longer Authorized signatory (ppa): Jan Esser · No longer Member of the Executive Board (1)
29 Dec 2014
Control: Allianz Deutschland AG · Control: Allianz Deutschland AG
16 Oct 2014
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4)
30 Aug 2014 via Vereinte Spezial Krankenversicherung AG also 29/08/2014, 08/07/2014, 07/07/2014, 24/05/2014
Merger: Vereinte Spezial Krankenversicherung AG
27 Aug 2014
Merger: Vereinte Spezial Krankenversicherung AG
27 May 2014
Merger: Vereinte Spezial Krankenversicherung AG
13 Feb 2014
Member of the Executive Board: Thomas Wiesemann · Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (8) · No longer Member of the Executive Board (1)
18 Jun 2013
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
13 Jun 2013
Company statute
27 Feb 2013
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (6)
5 Feb 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)
18 Jul 2012
Authorized signatory (ppa) (4)
14 Jun 2012
No longer Member of the Executive Board (1)
17 Apr 2012
Authorized signatory (ppa): Burkhard Keese · Address
20 Feb 2012
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4) · Address
17 Jan 2012
No longer Member of the Executive Board (1)
9 Jan 2012
Address
4 Jan 2012
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (8)
14 Sept 2011
Member of the Executive Board: Birgit M. König
7 Mar 2011
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
23 Feb 2011
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (11)
12 Jul 2010
Authorized signatory (ppa) (4)
2 Mar 2010
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
10 Feb 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
4 Dec 2009
Control: Allianz Deutschland AG · Control: Allianz Deutschland AG
23 Jul 2009
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (7)
6 Jul 2009
Member of the Executive Board (1)
24 Apr 2009
No longer Authorized signatory (ppa) (1) · Company statute
4 Mar 2009
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (8)
14 Jan 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (2) · Address
24 Jul 2008
Authorized signatory (ppa) (15)
24 Apr 2008
Authorized signatory (ppa) (17) · No longer Authorized signatory (ppa) (8)
22 Apr 2008
Company statute
23 Jan 2008
Company statute
9 Jan 2008
Authorized signatory (ppa) (14)
3 Jan 2008
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (23)
6 Jul 2007
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
24 Apr 2007
Authorized signatory (ppa) (40) · No longer Authorized signatory (ppa) (2)
25 Jan 2007
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (3)
6 Dec 2006
Authorized signatory (ppa) (6)
15 Nov 2006
Authorized signatory (ppa) (2)
1 Sept 2006
Merger: Allianz Private Vermögensverwaltungsgesellschaft mbH
18 Aug 2006
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
12 Apr 2006
Acquisition: Allianz Beratungs- und Vertriebs-AG · Break-up: Allianz Beratungs- und Vertriebs-AG
16 Feb 2006
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1)
20 Jan 2006
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
20 Sept 2005
No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
4 Jul 2005
Authorized signatory (ppa) (2)
20 Jan 2005
No longer Authorized signatory (ppa) (4)
6 Sept 2004
No longer Authorized signatory (ppa) (1)
2 Aug 2004
Authorized signatory (ppa) (1)
16 Jun 2004
Authorized signatory (ppa) (3)
23 Feb 2004
No longer Authorized signatory (ppa) (2)
20 Jan 2004
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
26 Nov 2003
No longer Authorized signatory (ppa) (1)
24 Sept 2003
No longer Authorized signatory (ppa) (1)
11 Aug 2003
Capital: €150M · Company statute
2 May 2003
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
17 Apr 2003
Rechtsform: Die Hauptversammlung vom 02.04.2003 hat die Satzung neu gefaßt
26 Feb 2003
No longer Authorized signatory (ppa) (1)
3 Jan 2003
Name: Allianz Private Krankenversicherungs-AG · Company statute
29 Oct 2002
No longer Authorized signatory (ppa) (1)
27 Jun 2002
No longer Authorized signatory (ppa) (1)
15 Apr 2002
No longer Authorized signatory (ppa) (1)
13 Mar 2002
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (3)
2 Jan 2002
Authorized signatory (ppa) (2)
10 Oct 2001
No longer Authorized signatory (ppa) (2)
1 Oct 2001 as Vereinte Krankenversicherung AG
Reg­is­tra­tion · CxO (4) · ppa (33) · Capital: €51.2M · Seat: Munich · Legal form · Name: Vereinte Krankenversicherung AG · Proxy policy …
There are no publications matching your search.

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Partial control: Deutsche Genossenschafts-Hypothekenbank AG
There are no publications matching your search.

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