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Allianz Direct Versicherungs-AG, Munich, Germany

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Name

Allianz Direct Versicherungs-AG
AllSecur Deutschland AG
Vereinte Spezial Versicherung AG

Register

Ut
District Court of Munich HRB 95802
Sirul
Siren 953811338
Sirul
Siret 95381133800011
Lei
5299008FXA9QQZ79GM59

Address

Königinstr. 28, 80802 München, Germany

Corporate purpose

The direct and indirect operation of all branches of private insurance at home and abroad, with the exception of life and substitute health insurance, as well as the brokerage of insurance, home savings contracts and the performance of other transactions directly related to the insurance business.

Additional info

65.12
Non-life insurance

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

12 Aug 2023
List of board members
11 Jul 2023
Address · Sub­sidiary
5 Jul 2023 in France
Persons
5 Jul 2023 as Allianz Direct Versicherungs-AG
Capital: €819,200 · Corporate Purpose
3 Jul 2023
Member of the Executive Board: Birgit Bacher · Officer: Ronny Soergel, Anna von Godin
16 May 2023 in France
Reg­is­tra­tion: 16/05/2023 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: ALLIANZ DIRECT VERSICHERUNGS-AG · Segment clas­si­fi­ca­tion
16 May 2023
List of board members
16 May 2023 via Allianz SE, also 16/05/2023, 08/06/2022, 23/04/2020, 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, 06/05/2010, 08/04/2009, 08/04/2009, 14/05/2008, 14/05/2008, 02/05/2008, 02/01/2008
Shareholder: Allianz SE
5 May 2023
Officer: Christina Franz, Christoph Weber · No longer Officer: Sylvie Bernard
21 Dec 2022
Officer (8) · No longer Officer (14)
22 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Aug 2022
Officer (9)
20 Jul 2022
Die Gesellschaft hat am 14.07.2022 den Entwurf eines Verschmelzungsplans über ihre Verschmelzung mit der Fénix Directo…
29 Jun 2022
Company statute · Corporate Purpose
4 Mar 2022
Member of the Executive Board: Birgit Bacher · Officer (3) · No longer Officer (2)
1 Feb 2022
Member of the Executive Board: Philipp Kroetz · No longer Member of the Executive Board: Bart Schlatmann
21 Jan 2022
List of board members
5 Jan 2022
Company statute
1 Jan 2022 as AllSecur Deutschland AG
Figurative mark
1 Jan 2022 as AllSecur Deutschland AG
Word figurative mark
5 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Sept 2021
Officer (4) · No longer Officer (17)
5 Mar 2021
Officer: Thorben Eisenbeiß
27 Feb 2021
Member of the Executive Board: Philip R. Hoffman, Bart Schlatmann · No longer Member of the Executive Board: Harald J. Boysen, Christian Warmuth · Officer (7) · No longer Officer (8)
21 Jan 2021
List of board members
21 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
30 Apr 2020
Officer (8) · No longer Officer (4)
24 Oct 2019
Officer (3) · No longer Officer (1)
7 Oct 2019 via Allianz Versicherungs-AG, also 03/09/2019, 23/10/2018, 17/08/2018, 10/11/2017, 14/08/2017, 23/10/2015, 23/10/2015, 12/08/2015, 14/10/2014, 22/09/2010, 19/11/2009
Shareholder: Allianz Versicherungs-AG
2 Oct 2019
Name: Allianz Direct Versicherungs-AG · Company statute
5 Sept 2019 as AllSecur Deutschland AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
30 Jul 2019
German Trade Register daily updates
19 Jul 2019 as AllSecur Deutschland AG
Control: Allianz SE · Control: Allianz SE
3 Jul 2019 as AllSecur Deutschland AG
Officer (8) · No longer Officer (9)
12 Apr 2019 as AllSecur Deutschland AG
List of board members
15 Feb 2019 as AllSecur Deutschland AG
No longer Control: Allianz Deutschland AG · No longer Control: Allianz Deutschland AG
14 Nov 2018 as AllSecur Deutschland AG
List of board members
19 Oct 2018 as AllSecur Deutschland AG
List of board members
25 Sept 2018 as AllSecur Deutschland AG
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Sept 2018 as AllSecur Deutschland AG
List of board members
27 Jun 2018 as AllSecur Deutschland AG
No longer Member of the Executive Board: Andreas Nolte · No longer Officer (2)
15 May 2018 as AllSecur Deutschland AG
No longer Officer (1)
26 Apr 2018 as AllSecur Deutschland AG
Officer (4) · No longer Officer (4)
25 Apr 2018 as AllSecur Deutschland AG
List of board members
19 Dec 2017 as AllSecur Deutschland AG
List of board members
17 Aug 2017 as AllSecur Deutschland AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
12 May 2017 as AllSecur Deutschland AG
Officer (3)
1 Dec 2016 as AllSecur Deutschland AG
Member of the Executive Board: Harald J. Boysen · No longer Member of the Executive Board: Klaus Driever · Officer (4) · No longer Officer (4)
7 Nov 2016 as AllSecur Deutschland AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
5 Sept 2016 as AllSecur Deutschland AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Aug 2016 as AllSecur Deutschland AG
List of board members
19 Jul 2016 as AllSecur Deutschland AG
Company statute
8 Jul 2016 as AllSecur Deutschland AG
List of board members
1 Jun 2016 as AllSecur Deutschland AG
Member of the Executive Board: Christian Warmuth · No longer Member of the Executive Board: Andreas Trumpp · Officer (4) · No longer Officer (3)
19 Mar 2016 as AllSecur Deutschland AG
Member of the Executive Board: Klaus Driever · No longer Member of the Executive Board: Boris Berten, Bernd Heinemann · Officer (6) · No longer Officer (2)
19 Mar 2016 as AllSecur Deutschland AG
List of board members
16 Oct 2015 as AllSecur Deutschland AG
Officer (1)
16 Oct 2015 as AllSecur Deutschland AG
Officer (4) · No longer Officer (1)
25 Aug 2015 as AllSecur Deutschland AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
12 Aug 2015 as AllSecur Deutschland AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
5 Aug 2015 as AllSecur Deutschland AG
Member of the Executive Board: Andreas Nolte
21 Jul 2015 as AllSecur Deutschland AG
No longer Officer (1) · Company statute · Corporate Purpose
20 May 2015 as AllSecur Deutschland AG
List of board members
27 Feb 2015 as AllSecur Deutschland AG
Officer (9) · No longer Officer (1)
2 Dec 2014 as AllSecur Deutschland AG
Control: Allianz Deutschland AG · Control: Allianz Deutschland AG
24 Nov 2014 as AllSecur Deutschland AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Oct 2014 as AllSecur Deutschland AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
23 Oct 2014 as AllSecur Deutschland AG
Officer (3) · No longer Officer (3)
30 Apr 2014 as AllSecur Deutschland AG
List of board members
19 Feb 2014 as AllSecur Deutschland AG
Officer (1)
22 Jan 2014 as AllSecur Deutschland AG
Officer (5) · No longer Officer (2)
16 Oct 2013 as AllSecur Deutschland AG
List of board members
13 Sept 2013 as AllSecur Deutschland AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
28 Aug 2013 as AllSecur Deutschland AG
Company statute
24 Apr 2013 as AllSecur Deutschland AG
Officer (7) · No longer Officer (6) · Member of the Executive Board (1)
22 Aug 2012 as AllSecur Deutschland AG
List of board members
13 Jun 2012 as AllSecur Deutschland AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
16 May 2012 as AllSecur Deutschland AG
Officer (4)
14 Dec 2011 as AllSecur Deutschland AG
No longer Officer (4) · Officer (2)
26 Jul 2011 as AllSecur Deutschland AG
Annual report for the year ending 31/12/2010
4 May 2011 as AllSecur Deutschland AG
Officer (1)
5 Jan 2011 as AllSecur Deutschland AG
Officer (1)
10 Nov 2010 as AllSecur Deutschland AG
Officer (4) · No longer Officer (15) · Address · Name: AllSecur Deutschland AG · Company statute
20 Oct 2010 as Vereinte Spezial Versicherung AG
List of board members
17 Sept 2010 via Allianz Deutschland AG, also 01/07/2010, 14/08/2009, 28/07/2008
Shareholder: Allianz Deutschland AG
15 Sept 2010 as Vereinte Spezial Versicherung AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
15 Sept 2010 as Vereinte Spezial Versicherung AG
List of board members
19 Jul 2010 as Vereinte Spezial Versicherung AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
20 Jan 2010 as Vereinte Spezial Versicherung AG
Control: Allianz Deutschland AG · Control: Allianz Deutschland AG · No longer Control: Allianz Versicherungs-AG · No longer Control: Allianz Versicherungs-AG
17 Dec 2009 as Vereinte Spezial Versicherung AG
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
2 Dec 2009 as Vereinte Spezial Versicherung AG
List of board members
2 Dec 2009 as Vereinte Spezial Versicherung AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Nov 2009 as Vereinte Spezial Versicherung AG
Officer (3) · No longer Officer (1)
14 Oct 2009 as Vereinte Spezial Versicherung AG
List of board members
13 May 2009 as Vereinte Spezial Versicherung AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
13 May 2009 as Vereinte Spezial Versicherung AG
List of board members
25 Feb 2009 as Vereinte Spezial Versicherung AG
Officer (1) · Address
9 Oct 2008 as Vereinte Spezial Versicherung AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
16 Jul 2008 as Vereinte Spezial Versicherung AG
Officer (2)
26 Mar 2008 as Vereinte Spezial Versicherung AG
Officer (6) · No longer Officer (1)
1 Oct 2007 as Vereinte Spezial Versicherung AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 Aug 2007 as Vereinte Spezial Versicherung AG
List of board members
4 Apr 2007 as Vereinte Spezial Versicherung AG
Officer (14) · No longer Officer (21)
26 Jul 2006 as Vereinte Spezial Versicherung AG
Company statute
28 Dec 2005
Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1)
19 May 2004
No longer Officer (6) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
29 Dec 2003
Merger: AZK-Arges Vermögensverwaltungsgesellschaft mbH
18 Nov 2003
No longer Officer (2) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
19 Aug 2003
Merger: Kraft Versicherungs-Aktien-Gesellschaft AG
15 Jul 2003
Capital: €819,200 · Company statute
20 Mar 2002
Officer (2)
28 Jan 2002
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
7 Nov 2001 as Vereinte Spezial Versicherung AG
Reg­is­tra­tion · CxO (2) · Control: Allianz Versicherungs-AG · Control: Allianz Versicherungs-AG · Capital: €512,000 · Seat: Munich · Legal form: AG · Name: Vereinte Spezial Versicherung AG …

Mentions

20 Sept 2023 via Allianz Direct Versicherungs-AG France Branch
Branch office: Allianz Direct Versicherungs-AG France Branch
4 Jan 2023
Direct parent
4 Jan 2023
Ultimate parent

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