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Allianz sp. z o.o., Warsaw, Poland

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Name

Allianz sp. z o.o.
Aviva sp. z o.o.
Commercial Union Polska sp. z o.o.
Commercial Union sp. z o.o.
Commercial Union Financial Services (Polska) sp. z o.o.

Identification

Krs
National Court Register KRS0000043360
Lei
2138003C8U4NUDKTGR85
EUID
PLKRS.0000043360

Address

Inflancka 4B, 00-189 Warszawa, Poland

Corporate purpose

66.22
Activities of insurance agents and brokers
66.29
Other activities auxiliary to insurance and pension funding
66.19
Other activities auxiliary to financial services, except insurance and pension funding
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
70.22
Business and other management consultancy activities
73.1
Advertising
85.59
Other education n.e.c.
62.03
Computer facilities management activities
62.02
Computer consultancy activities

Financials

History

Persons

Network

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Investigative Journalism

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Publications

25 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
25 Jun 2025
Annual financial statement approval
6 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
6 Jun 2025
Activity report
6 Jun 2025
Auditor's opinion
13 Jan 2025
Member of the Supervisory Board: Krzysztof W. Lipski · No longer Member of the Supervisory Board: Vojtěch Pivný
28 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2024
Annual financial statement approval
27 Jun 2024
Auditor's opinion
26 Jun 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
26 Jun 2024
Activity report
5 Jun 2024
Member of the Executive Board: Justyna Śledziewska · Member of the Supervisory Board: Andrzej Wasilewski · No longer Member of the Executive Board: Sylwia Pastusiak · No longer SB: Marcin Kulawik
10 May 2024
CEO: Tomasz Krzaczkowski · Member of the Executive Board: Arkadiusz Piotrowicz · No longer CEO: Monika W. Grońska
17 Jan 2024
No longer Member of the Executive Board: Sławomir M. Chwierut
19 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
19 Jun 2023
Annual financial statement approval
23 May 2023 via Allianz SE
Shareholder: Allianz SE
16 May 2023 via Allianz SE
Shareholder: Allianz SE
28 Apr 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Apr 2023
Auditor's opinion
28 Apr 2023
Activity report
18 Apr 2023
Member of the Executive Board: Sławomir M. Chwierut · No longer Member of the Executive Board: Wojciech K. Lipski
9 Jan 2023
Member of the Supervisory Board: Monika Kulińska · No longer Member of the Supervisory Board: Matthias F. Baltin
5 Dec 2022
Member of the Supervisory Board: Matthias F. Baltin, Marcin Kulawik, Vojtěch Pivný
1 Dec 2022
CEO: Monika W. Grońska · Member of the Executive Board: Sylwia Pastusiak · No longer Member of the Executive Board: Marcin Kulawik, Monika Kulińska
11 Oct 2022
No longer Authorized signatory (ppa) (5)
16 Aug 2022
No longer Member of the Executive Board: Agnieszka Nowak
1 Jul 2022
Name: Allianz sp. z o.o
30 Jun 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 Jun 2022
Auditor's opinion
30 Jun 2022
Activity report
30 Jun 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2022
Annual financial statement approval
20 Jun 2022
No longer CEO: Jolanta Daria Karny
8 Jun 2022 via Allianz SE
Shareholder: Allianz SE
1 Apr 2022
No longer Member of the Executive Board: A. Terlikowski
27 Jan 2022
CEO: Jolanta Daria Karny · No longer CEO: Adam J. Uszpolewicz · No longer Deputy CEO: Jolanta Daria Karny
28 Jun 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2021
Annual financial statement approval
20 May 2021
Member of the Executive Board: Wojciech K. Lipski
18 May 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 May 2021
Auditor's opinion
18 May 2021
Activity report
17 Mar 2021
No longer Deputy CEO: Maciej K. Jankowski
21 Jan 2021
Authorized signatory (ppa) (5)
14 Jul 2020
No longer Deputy CEO: Arunas Rumskas
13 Jul 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
13 Jul 2020
Annual financial statement approval
8 Jul 2020
Member of the Executive Board: Marcin Kulawik
14 May 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 May 2020
Auditor's opinion
14 May 2020
Activity report
Year 2019 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): TERAZ, UBEZPIECZENIA NIGDY NIE BYŁY TAK PROSTE JAK TERAZ …
2 Oct 2019
Deputy CEO: Jolanta Daria Karny · No longer Deputy CEO: Piotr Głowski · No longer Member of the Executive Board: Bartosz Niewiadomski
26 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Jun 2019
Annual financial statement approval
24 Jun 2019
Member of the Executive Board: A. Terlikowski
17 Apr 2019
No longer Member of the Executive Board: Piotr K. Jachimczyk
3 Apr 2019
Auditor's opinion
1 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Apr 2019
Activity report
6 Mar 2019
Annual financial statement approval
21 Dec 2018
Member of the Executive Board: Agnieszka Nowak
11 Jun 2018
Annual report
6 Jun 2018
Annual report
6 Jun 2018
Annual report
6 Jun 2018
Annual report
6 Jun 2018
Annual report
6 Jun 2018
Activity report
6 Jun 2018
Auditor's opinion
24 May 2018
Annual report
16 May 2018
Annual report
16 May 2018
Annual report
16 May 2018
Annual report
16 May 2018
Annual report
16 May 2018
Auditor's opinion
16 May 2018
Annual financial statement approval
16 May 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
16 May 2018
Activity report
4 Jan 2017
Member of the Executive Board: Monika Kulińska · No longer Member of the Executive Board: Jolanta Daria Karny
18 Oct 2016
Address
10 Mar 2016
Member of the Executive Board: Piotr K. Jachimczyk
30 Dec 2015
No longer Deputy CEO (1)
14 Dec 2015
Member of the Executive Board: Bartosz Niewiadomski · No longer Deputy CEO (1)
15 Jul 2015
Segment clas­si­fi­ca­tion
17 Oct 2014
No longer Deputy CEO (1)
14 Feb 2014
Member of the Executive Board: Jolanta Daria Karny
22 Jan 2014
Deputy CEO: Piotr Głowski
7 Oct 2013
Deputy CEO (1)
29 Aug 2013
CEO: Adam J. Uszpolewicz · Deputy CEO: Maciej K. Jankowski · No longer CEO: Maciej K. Jankowski
7 Dec 2012
No longer Deputy CEO (1)
7 Aug 2012
No longer Deputy CEO (1)
9 Jan 2012
No longer Deputy CEO (1) · No longer Member of the Executive Board (1) · Deputy CEO: Arunas Rumskas
18 Jul 2011
Segment clas­si­fi­ca­tion
28 Jun 2011
Address
18 May 2011
No longer Deputy CEO (1)
24 Aug 2010
Deputy CEO (1)
26 May 2010
Deputy CEO (1)
28 Dec 2009
Segment clas­si­fi­ca­tion
28 Sept 2009
No longer Deputy CEO (1)
1 Jun 2009
Name: Aviva sp. z o.o
4 Mar 2009 via Brytyjsko-Polskie Towarzystwo Finansowe WBK-CU sp. z o.o.
Acquisition, Shareholding: Brytyjsko-Polskie Towarzystwo Finansowe WBK-CU sp. z o.o
9 Feb 2009 as Commercial Union Polska sp. z o.o.
CEO: Maciej K. Jankowski · No longer CEO: Adam J. Uszpolewicz · Deputy CEO (2) · No longer Deputy CEO (1)
17 Dec 2008 as Commercial Union Polska sp. z o.o.
Acquisition: Brytyjsko-Polskie Towarzystwo Finansowe WBK-CU sp. z o.o
29 Sept 2008 via Brytyjsko-Polskie Towarzystwo Finansowe WBK-CU sp. z o.o.
Shareholding: Brytyjsko-Polskie Towarzystwo Finansowe WBK-CU sp. z o.o
25 Jul 2008 as Commercial Union Polska sp. z o.o.
Deputy CEO (1)
29 May 2008 as Commercial Union Polska sp. z o.o.
Deputy CEO (1)
11 Jun 2007 as Commercial Union Polska sp. z o.o.
CEO: Adam J. Uszpolewicz · No longer CEO (1) · No longer Deputy CEO (2)
2 Mar 2007 as Commercial Union Polska sp. z o.o.
Deputy CEO: Adam J. Uszpolewicz
22 Feb 2007 as Commercial Union Polska sp. z o.o.
Member of the Executive Board (1)
19 Dec 2006 as Commercial Union Polska sp. z o.o.
No longer Member of the Executive Board (1)
18 Jan 2006 as Commercial Union Polska sp. z o.o.
Deputy CEO (1)
19 Jul 2004 as Commercial Union Polska sp. z o.o.
Deputy CEO (1) · No longer Deputy CEO (1)
20 May 2004 as Commercial Union Polska sp. z o.o.
Address
29 Mar 2004 as Commercial Union Polska sp. z o.o.
CEO (1) · No longer CEO (1)
25 Aug 2003 as Commercial Union Polska sp. z o.o.
No longer Member of the Executive Board (1)
13 Mar 2003 as Commercial Union Polska sp. z o.o.
Member of the Executive Board (1)
18 Feb 2003 as Commercial Union Polska sp. z o.o.
CEO: Maciej K. Jankowski · No longer Deputy CEO (2)
3 Sept 2002 as Commercial Union Polska sp. z o.o.
Member of the Executive Board (1)
10 Jun 2002 as Commercial Union Polska sp. z o.o.
Deputy CEO (1)
10 May 2002 as Commercial Union Polska sp. z o.o.
Change of shareholdings: Commercial Union Polska - Towarzystwo Ubezpieczeń NA Życie SA · Capital: 41.1M PLN
20 Feb 2002 as Commercial Union Polska sp. z o.o.
CEO (1) · Deputy CEO (3) · No longer CEO (1) · No longer Member of the Executive Board (2) · Change of shareholdings: Commercial Union Polska - Towarzystwo Ubezpieczeń NA Życie SA · Capital: 33.1M PLN
18 Dec 2001 as Commercial Union Polska sp. z o.o.
Name: Commercial Union Polska sp. z o.o
15 Nov 2001 as Commercial Union sp. z o.o.
Change of shareholdings: Commercial Union Polska - Towarzystwo Ubezpieczeń NA Życie SA · Address · Capital: 5,500,000 PLN · Name: Commercial Union sp. z o.o. · Segment clas­si­fi­ca­tion
13 Sept 2001 as Commercial Union Financial Services (Polska) sp. z o.o.
Reg­is­tra­tion: 13/09/2001 · CEO (1) · CxO (2) · SH: Commercial Union Polska - Towarzystwo Ubezpieczeń NA Życie SA · Address · Capital: 5,358,100 PLN …
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Mentions

19 Sept 2025 in Ler
Direct parent
19 Sept 2025 in Ler
Ultimate parent
15 Oct 2024 in Ler
No longer Direct parent: Aviva plc
15 Oct 2024 in Ler
No longer Ultimate parent: Aviva plc
28 Nov 2017 in Ler
No longer Direct parent: Aviva sp. z o.o
There are no publications matching your search.

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