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Allianz Deutschland AG, Munich, Germany

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Name

Allianz Deutschland AG
AZ-Argos 19 AG
AZ-Argos 19 Vermögensverwaltungsgesellschaft mbH

Register

Ut
District Court of Munich HRB 158878
Ut
District Court of Munich HRB 144249
Lei
529900CRHRWZ5DB8BK41

Address

Königinstr. 28, 80802 München, Germany

Corporate purpose

Management of own assets as well as participation in companies, in particular in German insurance companies of the Allianz Group. The Company may acquire, hold and manage investments in domestic and foreign companies, in particular insurance and investment companies, and establish such companies. The Company is entitled to all transactions and measures related to the object of the company …

Financials

Earnings Employees

Earnings

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

21 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
16 May 2023 via Allianz SE, also 16/05/2023, 08/06/2022, 23/04/2020, 10/04/2019, 10/04/2018, 10/04/2017, 26/04/2016, 31/03/2016, 29/04/2015, 01/04/2014, 16/04/2013, 10/04/2013, 20/04/2012
Shareholder: Allianz SE
28 Apr 2023
Officer: Peter Birner · No longer Officer (3)
15 Mar 2023
List of board members
23 Aug 2022
German Trade Register daily updates
13 Jul 2022
No longer Member of the Executive Board: Katja de la Viña
29 Jun 2022
No longer Member of the Executive Board (4) · No longer Officer (115)
7 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Jun 2022
Company statute · Corporate Purpose
15 Feb 2022 via Allianz Pension Partners GmbH, also 14/02/2022, 05/12/2012, 04/12/2012
Control, Control: Allianz Pension Partners GmbH
13 Jan 2022 via Kaiser X Labs GmbH, also 12/01/2022
Control, Control, Acquisition: Kaiser X Labs GmbH
11 Jan 2022 via Allianz Stromversorgungs-GmbH, also 10/01/2022, 29/10/2016, 28/10/2016
Control, Control: Allianz Stromversorgungs-GmbH
11 Jan 2022 via VLS Versicherungslogistik GmbH, also 10/01/2022, 24/10/2014, 23/10/2014, 28/12/2012, 20/12/2012
Control, Control: VLS Versicherungslogistik GmbH
9 Nov 2021 via Allianz ONE - Business Solutions GmbH, also 08/11/2021
Control, Control: Allianz ONE - Business Solutions GmbH
16 Oct 2021
No longer Member of the Executive Board: Andreas Wimmer
29 Sept 2021
Officer: Sonja Kiefer · No longer Officer (18)
16 Sept 2021
List of board members
28 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Jun 2021
List of board members
23 Apr 2021
No longer Member of the Executive Board: Fabio de Ferrari · Officer (6) · No longer Officer (21)
17 Dec 2020
Officer (12) · No longer Officer (24)
12 Nov 2020 via Allianz Lebensversicherungs-AG, also 30/12/2014, 30/12/2014, 13/12/2013, 13/12/2013
Control, Control: Allianz Lebensversicherungs-AG
21 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (195 companies)
1 Aug 2020
Word figurative mark
15 Jul 2020
Member of the Executive Board: Renate Wagner · No longer Member of the Executive Board: Aylin Somersan Coqui
3 Jul 2020
Officer (6) · No longer Officer (6)
8 May 2020
Member of the Executive Board: Frank Sommerfeld · Officer (9) · No longer Officer (19)
17 Apr 2020
Patent: Method for Integration and Coordination of Measurement and / or Control Systems
27 Mar 2020
List of board members
31 Jan 2020
Member of the Executive Board: Andreas Wimmer · No longer Member of the Executive Board: Markus Faulhaber
15 Jan 2020
List of board members
18 Dec 2019
Member of the Executive Board: Andreas Kanning · No longer Member of the Executive Board: Joachim Müller
9 Oct 2019
Officer (8) · No longer Officer (29)
20 Sept 2019
Wordmark: ADVANIA
28 Jun 2019
Figurative mark
7 Jun 2019
Word figurative mark
29 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (610 companies)
23 May 2019
List of board members
22 May 2019
Member of the Executive Board: Katja de la Viña, Nina Klingspor, Aylin Somersan Coqui · No longer Member of the Executive Board (3)
14 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (610 companies)
5 Apr 2019 via Allianz Deutschland AG SA Oddział w Polsce
Branch office: Allianz Deutschland AG SA Oddział w Polsce
29 Mar 2019
Officer (20) · No longer Officer (11)
19 Mar 2019 via Allianz Warranty GmbH, also 18/03/2019
No longer Control, No longer Control: Allianz Warranty GmbH
15 Feb 2019 via Allianz Direct Versicherungs-AG, also 14/02/2019
No longer Control, No longer Control: AllSecur Deutschland AG
28 Nov 2018
Member of the Executive Board: Fabio de Ferrari · No longer Member of the Executive Board: Rudolf Kubat · Officer (13) · No longer Officer (26)
15 Jun 2018 via Allianz Lebensversicherungs-AG
No longer Control, No longer Control: Allianz Lebensversicherungs-AG
6 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 Mar 2018
Officer (23) · No longer Officer (18)
16 Mar 2018
List of board members
1 Feb 2018
Member of the Executive Board: Ana-C. Grohnert, Klaus-Peter Röhler · No longer Member of the Executive Board: Manfred Knof · No longer Officer (1)
24 Jan 2018
List of board members
5 Dec 2017 via Irene Core Holdings GmbH
Shareholder: Irene Core Holdings GmbH
31 Oct 2017 via Kaiser X Labs GmbH, also 30/10/2017
Control, Control: Kaiser X Labs GmbH
25 Oct 2017
Officer (13) · No longer Officer (6)
21 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
6 Jul 2017
No longer Member of the Executive Board: Wolfgang Brezina · Officer (19) · No longer Officer (7)
6 Apr 2017 via OFFICEFIRST Immobilien GmbH
Shareholder: OFFICEFIRST Immobilien AG
24 Mar 2017
Officer (31) · No longer Officer (18)
23 Mar 2017
List of board members
19 Jan 2017
List of board members
5 Jan 2017
Wordmark: Varigo
8 Oct 2016
Officer (28) · No longer Officer (16)
7 Oct 2016
Annual report for the year ending 31/12/2015
20 Sept 2016
List of board members
3 Aug 2016
No longer Member of the Executive Board: Alexander Vollert · Officer (1) · No longer Officer (1)
20 Jul 2016
List of board members
20 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
12 Apr 2016 via Fresenius SE & Co. KGaA
Shareholder: Fresenius SE & Co. KGaA
19 Mar 2016
Officer (20) · No longer Officer (18)
19 Mar 2016
List of board members
27 Jan 2016
Member of the Executive Board: Rudolf Kubat
5 Nov 2015
No longer Member of the Executive Board: Andree Moschner · Officer (36) · No longer Officer (18)
13 Aug 2015 via Irene Core Holdings GmbH
Annual report · Balance sheet for 30/06/2013 · Shareholdings (45 companies)
1 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
20 May 2015
Member of the Executive Board: Manfred Knof · No longer Member of the Executive Board: Markus Rieß · Officer (1)
26 Mar 2015
List of board members
19 Mar 2015 via AZT Automotive GmbH, also 18/03/2015
Control, Control: AZT Automotive GmbH
27 Feb 2015
Officer (27) · No longer Officer (10)
7 Jan 2015 via Irene Core Holdings GmbH
Annual report · Balance sheet for 30/06/2012 · Shareholdings (45 companies)
30 Dec 2014 via Allianz Private Krankenversicherungs-AG, also 29/12/2014, 09/12/2009, 04/12/2009
Control, Control: Allianz Private Krankenversicherungs-AG
2 Dec 2014 via Allianz Direct Versicherungs-AG, also 01/12/2014
Control, Control: AllSecur Deutschland AG
29 Nov 2014 via Allianz Versicherungs-AG, also 26/02/2014, 01/02/2006
Control, Control: Allianz Versicherungs-AG
26 Nov 2014
Officer (1)
25 Oct 2014 via Allianz ProzessFinanz GmbH, also 24/10/2014, 04/08/2010, 03/08/2010, 10/12/2008, 05/12/2008
Control, Control: Allianz ProzessFinanz GmbH
25 Oct 2014 via Allianz Warranty GmbH, also 24/10/2014, 02/01/2009, 22/12/2008
Control, Control: Allianz Automotive Services GmbH
17 Oct 2014
Officer (34) · No longer Officer (22)
4 Sept 2014
Member of the Executive Board: Joachim Müller · No longer Member of the Executive Board: Manfred Knof · No longer Officer (2) · Officer (2)
25 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
30 Apr 2014
Officer (2)
12 Feb 2014
Officer (17) · No longer Officer (19)
22 Jan 2014
No longer Member of the Executive Board: Severin Moser
6 Nov 2013
Officer (23) · No longer Officer (12)
11 Sept 2013 via Allianz Autowelt GmbH, also 28/08/2013
Merger: Allianz Autowelt GmbH
4 Sept 2013
Merger: Allianz Autowelt GmbH
31 Jul 2013
Merger: Allianz Autowelt GmbH
1 Jul 2013
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
26 Jun 2013
Officer (3) · No longer Officer (1)
17 Apr 2013
List of board members · Company statute · Corporate Purpose
10 Apr 2013
Officer (21) · No longer Officer (22) · Company statute
23 Jan 2013
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
9 Nov 2012 via Irene Core Holdings GmbH
Shareholder: IVG Immobilien Management REIT-AG
5 Oct 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
26 Sept 2012 via Jota-Vermögensverwaltungsgesellschaft mbH, also 19/09/2012
Merger: Jota-Vermögensverwaltungsgesellschaft mbH
19 Sept 2012
Merger: Jota-Vermögensverwaltungsgesellschaft mbH, SITIA Beteiligungs- und Verwaltungs-GmbH
28 Aug 2012 via SITIA Beteiligungs- und Verwaltungs-GmbH
Merger: SITIA Beteiligungs- und Verwaltungs-GmbH
25 Jul 2012
Merger: Jota-Vermögensverwaltungsgesellschaft mbH, SITIA Beteiligungs- und Verwaltungs-GmbH
18 Jul 2012 via Irene Core Holdings GmbH, also 18/07/2012
Shareholder: IVG Immobilien-Management Holding AG
27 Jun 2012
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
20 Jun 2012
Officer (10) · No longer Officer (3)
18 Apr 2012
Officer (1)
4 Apr 2012
List of board members
29 Feb 2012
Officer (20) · No longer Officer (10)
8 Feb 2012
Member of the Executive Board (1)
11 Jan 2012
Officer (8) · No longer Officer (15)
16 Nov 2011
No longer Member of the Executive Board (1)
14 Sept 2011
Break-up: Allianz Versicherungs-AG
14 Sept 2011 via Allianz Versicherungs-AG
Acquisition, Break-up: Allianz Versicherungs-AG
14 Sept 2011
The spin-off was entered on 09.09.2011 in the register of the registered office of the transferring legal entity (see...
3 Aug 2011
Acquisition: Allianz Versicherungs-AG · Break-up: Allianz Versicherungs-AG
27 Jul 2011 via Allianz Versicherungs-AG
Break-up: Allianz Versicherungs-AG
27 Jul 2011
The spin-off was entered on 30.06.2011 in the register of the registered office of the transferring legal entity (see...
6 Jul 2011 via Allianz SE, also 30/06/2011
Spin-off: Allianz SE
28 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Jun 2011
No longer Officer (1) · Spin-off: Allianz SE · Capital: €200.5M · Company statute
15 Jun 2011
Officer (5) · No longer Officer (6)
4 May 2011
List of board members
30 Mar 2011 via Allianz SE
Merger: Allianz SE
30 Mar 2011
Acquisition: Allianz SE · Spin-off: Allianz SE
2 Mar 2011
Officer (29) · No longer Officer (41)
16 Feb 2011
Member of the Executive Board (2) · Officer (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
26 Jan 2011
Officer (1) · Capital: €200.5M · Company statute
26 Jan 2011
List of board members
17 Sept 2010
Annual report for the year ending 31/12/2009 · Shareholdings (80 companies)
4 Aug 2010
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
21 Jul 2010
List of board members
14 Jul 2010
Officer (27) · No longer Officer (9)
1 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (80 companies)
24 Feb 2010
No longer Member of the Executive Board (1)
24 Feb 2010
Officer (18) · No longer Officer (30)
20 Jan 2010 via Allianz Direct Versicherungs-AG, also 19/01/2010
Control, Control: Vereinte Spezial Versicherung AG
14 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (81 companies)
29 Jul 2009
Officer (33) · No longer Officer (13)
22 Apr 2009
List of board members
15 Apr 2009
Company statute · Corporate Purpose
11 Mar 2009
Officer (31) · No longer Officer (16)
4 Feb 2009
Member of the Executive Board (2) · No longer Member of the Executive Board (1) · Address
26 Aug 2008 via MLP SE
Shareholding: MLP SE
30 Jul 2008
Officer (6) · No longer Officer (24)
28 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (75 companies)
20 May 2008
List of board members
6 May 2008
Corporate Purpose
6 May 2008
List of board members
23 Apr 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
5 Mar 2008
Officer (31) · No longer Officer (14)
21 Nov 2007
Merger: Jota-Vermögensverwaltungsgesellschaft mbH
9 Oct 2007
Officer (1)
12 Sept 2007
Officer (152) · No longer Officer (11)
30 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
1 Aug 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
20 Jun 2007
Member of the Executive Board (1)
11 Apr 2007
Officer (112) · No longer Officer (4)
16 Nov 2006
Member of the Executive Board (1)
31 Oct 2006
Company statute
25 Oct 2006 via Allianz Beratungs- und Vertriebs-AG, also 18/10/2006
Control, Control: Allianz Beratungs- und Vertriebs-AG
11 Oct 2006
Capital: €200.5M · Company statute
2 Aug 2006
Officer (2)
19 Jul 2006
Officer (81)
8 Feb 2006
No longer Member of the Executive Board (2)
1 Feb 2006
Officer (1)
25 Jan 2006
Member of the Executive Board (8) · Officer (31)
11 Jan 2006 via Jota-Vermögensverwaltungsgesellschaft mbH
Control, Control: Jota-Vermögensverwaltungsgesellschaft mbH
14 Dec 2005
Capital: €200M · Name: Allianz Deutschland AG · Company statute · Corporate Purpose
6 Dec 2005
Capital: €200M · Name: Allianz Deutschland AG · Company statute · Corporate Purpose
28 Sept 2005 as AZ-Argos 19 AG
CxO (2) · Supervisor (3) · PPA (2) · Control: Allianz AG · Control: Allianz AG · Change of legal form: AZ-Argos 19 Vermögensverwaltungsgesellschaft mbH · Capital: €108,000 · Corporate Purpose
21 Sept 2005 as AZ-Argos 19 Vermögensverwaltungsgesellschaft mbH
No longer Officer (2) · Change of legal form: AZ-Argos 19 AG
10 Aug 2005 via Pallas-Vermögensverwaltungsgesellschaft mbH, also 27/07/2005
Merger: Pallas-Vermögensverwaltungsgesellschaft mbH
10 Aug 2005 via Nereus Vermögensverwaltungsgesellschaft mbH, also 27/07/2005
Merger: Nereus Vermögensverwaltungsgesellschaft mbH
27 Jul 2005 as AZ-Argos 19 Vermögensverwaltungsgesellschaft mbH
Merger: Nereus Vermögensverwaltungsgesellschaft mbH, Pallas-Vermögensverwaltungsgesellschaft mbH
4 May 2005 via Secunda-Vermögensverwaltungsgesellschaft mbH, also 27/04/2005, 13/04/2005
Merger: Secunda-Vermögensverwaltungsgesellschaft mbH
4 May 2005 via Pegasus Beteiligungsgesellschaft mbH, also 27/04/2005, 06/04/2005
Merger: Pegasus Beteiligungsgesellschaft mbH
20 Apr 2005 as AZ-Argos 19 Vermögensverwaltungsgesellschaft mbH
Merger: Pegasus Beteiligungsgesellschaft mbH, Secunda-Vermögensverwaltungsgesellschaft mbH
30 Mar 2005 as AZ-Argos 19 Vermögensverwaltungsgesellschaft mbH
Officer (3) · No longer Officer (3) · Managing Director (1) · No longer Managing Director (1)
28 Nov 2003
Company statute
10 Jul 2003
Control: Allianz AG · Control: Allianz AG
4 Nov 2002
Capital: €108,000 · Company statute
10 Oct 2002
Capital: €72,000 · Company statute
5 Sept 2002 as AZ-Argos 19 Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Officer (3) · Managing Director (2) · Capital: €36,000 · Seat: Munich · Legal form: GmbH · Name: AZ-Argos 19 Vermögensverwaltungsgesellschaft mbH · Corporate Purpose

Mentions

11 Feb 2023
Direct parent
11 Feb 2023
Ultimate parent
25 Aug 2021 via Allianz Versicherungs-AG
Direct parent: Allianz Versicherungs-AG
29 Jan 2021 via Allianz Beratungs- und Vertriebs-AG
Direct parent: Allianz Beratungs- und Vertriebs-AG

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