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Allianz Global Corporate & Specialty AG, Munich, Germany✝︎

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Name

Allianz Global Corporate & Specialty AG
Allianz Marine & Aviation Versicherungs-AG
Allianz Marine & Aviation

Register

Ut
District Court of Munich HRB 161095
Ut
District Court of Hamburg HRB 1970
Fb
Firmenbuch 295128m
Sirul
Siren 502952591
Sirul
Siret 50295259100019

Address

München, Germany

Corporate purpose

Direct and indirect operation of all branches of private insurance at home and abroad with the exception of life, credit and substitutive health insurance.

Financials

Revenue

Revenue

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History

Merger & Acquisition & Control

Network

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JOBS AT NORTH DATA

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Publications

14 Apr 2023 in Austria
Member of the Executive Board (4) · No longer Member of the Executive Board (4)
8 Jun 2022 via Allianz SE
Consolidated Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (1,513 companies)
16 May 2022 via Allianz Global Corporate & Specialty SE
Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (86 companies)
10 May 2022 in Austria
Annual report for the year ending 31/12/2021
22 Feb 2022 via Allianz Global Corporate & Specialty SE
Officer: Konstanze Thiele · No longer Officer (3)
23 Nov 2021 via Allianz Global Corporate & Specialty SE
Member of the Executive Board: Anthony R. Buckle, Henning Haagen · Officer (3) · No longer Officer (6)
11 Aug 2021 via Allianz Global Corporate & Specialty SE, also 03/08/2018, 16/05/2017, 08/03/2016, 04/12/2013
Officer (1)
8 Jun 2021 via Allianz Global Corporate & Specialty SE, also 09/12/2015
Officer (3) · No longer Officer (1)
26 May 2021 in Austria
Annual report for the year ending 31/12/2020
1 May 2021 via Allianz Global Corporate & Specialty SE
Member of the Executive Board: Renate Strasser · Officer (6) · No longer Officer (8)
2 Mar 2021 via Allianz Global Corporate & Specialty SE, also 23/01/2020, 18/09/2019, 17/04/2018, 24/05/2017, 19/02/2015, 11/12/2013
List of board members
5 Nov 2020 in Austria
Officer (3)
25 Sept 2020 via Allianz Global Corporate & Specialty SE
No longer Officer (2)
16 Sept 2020 via Allianz Global Corporate & Specialty SE
No longer Member of the Executive Board: Sinéad Browne, Hartmut Mai · Officer (3) · No longer Officer (24)
10 Jun 2020 in Austria
Annual report for the year ending 31/12/2019
25 Feb 2020 via Allianz Global Corporate & Specialty SE
Officer (4) · No longer Officer (13)
15 Jan 2020 via Allianz Global Corporate & Specialty SE
No longer Officer (2) · Officer (1)
10 Jan 2020 via Allianz Global Corporate & Specialty SE
Member of the Executive Board: Joachim Müller
28 Dec 2019 via Allianz Global Corporate & Specialty SE
Member of the Executive Board: Joachim Müller · No longer Member of the Executive Board: Chris Fischer Hirs · No longer Officer (6) · Officer (2)
22 Nov 2019 in Austria
Representative: Stefanie Thiem · Member of the Executive Board: C.-M. Coste-Lepoutre, Thomas Sepp, Bettina Dietsche · No longer Representative: Ole Ohlmeyer · No longer CxO (3)
8 Nov 2019 via Allianz Global Corporate & Specialty SE
No longer Member of the Executive Board: Paul O'Neill · Officer (5)
28 Sept 2019 via Allianz Global Corporate & Specialty SE
No longer Member of the Executive Board: Nina Klingspor
10 Sept 2019 in Austria
Annual report for the year ending 31/12/2018
8 Aug 2019 via Allianz Global Corporate & Specialty SE
Member of the Executive Board: Thomas Sepp · Officer (3)
25 Jun 2019 via Allianz Global Corporate & Specialty SE
Officer (9) · No longer Officer (13)
25 Jun 2019 via Allianz Global Corporate & Specialty SE
Member of the Executive Board: C.-M. Coste-Lepoutre · No longer Member of the Executive Board: Andreas Berger · Officer (2) · No longer Officer (1)
4 Jan 2019 via Allianz Global Corporate & Specialty SE
Officer (9) · No longer Officer (8)
20 Sept 2018 via Allianz Global Corporate & Specialty SE
Member of the Executive Board: Bettina Dietsche
20 Sept 2018 via Allianz Global Corporate & Specialty SE, also 04/07/2018, 21/05/2014
Officer (1) · No longer Officer (1)
18 Jul 2018 via Allianz Global Corporate & Specialty SE
No longer Member of the Executive Board: Alexander Mack, Carsten Scheffel · Officer (3)
17 May 2018 via Allianz Global Corporate & Specialty SE
No longer Officer (4) · Officer (2)
24 Apr 2018 in Austria
Annual report for the year ending 31/12/2017
20 Apr 2018 in Austria
Annual report for the year ending 31/12/2016
16 Jan 2018 via Allianz Global Corporate & Specialty SE
No longer Officer (3) · Officer (2)
18 Oct 2017 via Allianz Global Corporate & Specialty SE
Officer (7) · No longer Officer (7)
18 Jul 2017 via Allianz Global Corporate & Specialty SE
Company statute · Corporate Purpose
13 Jul 2017 via Allianz Global Corporate & Specialty SE
Officer (4) · No longer Officer (7)
16 May 2017 via Allianz Global Corporate & Specialty SE
No longer Member of the Executive Board: Arthur Moossmann
27 Apr 2017 via Allianz Global Corporate & Specialty SE, also 08/04/2016
Officer (2) · No longer Officer (1)
7 Mar 2017 via Allianz Global Corporate & Specialty SE
Officer (4)
19 Jan 2017 via Allianz Global Corporate & Specialty SE
Officer (3) · No longer Officer (2)
22 Dec 2016 via Allianz Global Corporate & Specialty SE
Officer (3) · No longer Officer (15)
7 Nov 2016 via Allianz Global Corporate & Specialty SE
Member of the Executive Board: Paul O'Neill · No longer Officer (4)
23 Sept 2016 via AS Gasinfrastruktur Beteiligung GmbH
Managing Director (4) · Dismissed: WOLF THEISS Rechtsanwälte GmbH & Co. KG · Shareholder (6 companies) · Name: AS Gasinfrastruktur Beteiligung GmbH
20 Sept 2016 via Allianz Global Corporate & Specialty SE
Officer (5) · No longer Officer (8)
24 Jun 2016 in Austria
Annual report for the year ending 31/12/2015 (only announcement)
21 Jun 2016 via Allianz Global Corporate & Specialty SE
Officer (4) · No longer Officer (9)
18 Feb 2016 via Allianz Global Corporate & Specialty SE, also 29/07/2015
No longer Officer (1)
5 Feb 2016 via Allianz Global Corporate & Specialty SE, also 25/06/2015, 01/05/2014
Officer (2)
26 Jan 2016 via Allianz Global Corporate & Specialty SE
Officer (7) · No longer Officer (1)
15 Oct 2015 via Allianz Global Corporate & Specialty SE
No longer Officer (4) · Officer (1)
19 Aug 2015 in Austria
Annual report for the year ending 31/12/2014 (only announcement)
25 Jun 2015 via Allianz Global Corporate & Specialty SE
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (21 companies)
27 Mar 2015 via Allianz Global Corporate & Specialty SE
Member of the Executive Board: Carsten Scheffel · Officer (7) · No longer Officer (5)
17 Feb 2015 via Allianz Global Corporate & Specialty SE
Member of the Executive Board: Nina Klingspor · No longer Member of the Executive Board: Axel Theis · Officer (1)
30 Dec 2014 via Allianz Global Corporate & Specialty SE
Officer (4) · No longer Officer (3)
23 Oct 2014 via Allianz Global Corporate & Specialty SE
Officer (3) · No longer Officer (3)
15 Aug 2014 via Allianz Global Corporate & Specialty SE
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (24 companies)
8 Aug 2014 in Austria
Annual report for the year ending 31/12/2013 (only announcement)
15 Jul 2014 via Allianz Global Corporate & Specialty SE
No longer Officer (5) · Officer (1)
21 May 2014 via Allianz Global Corporate & Specialty SE
Member of the Executive Board: Alexander Mack · No longer Officer (2)
19 Mar 2014 via Allianz Global Corporate & Specialty SE
Officer (3)
6 Feb 2014 in Austria
Representative: Ole Ohlmeyer · No longer Representative: Thomas Gonser
29 Jan 2014 via Allianz Global Corporate & Specialty SE
Officer (8) · No longer Officer (3)
11 Dec 2013 as Allianz Global Corporate & Specialty SE
Legal form: Europäische Gesellschaft (SE) · Name: Allianz Global Corporate & Specialty SE
20 Nov 2013 via Allianz Global Corporate & Specialty SE
Control: AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH · Control: AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH · Merger: Allianz SE
13 Nov 2013 via Allianz Global Corporate & Specialty SE
Merger: Allianz Global Corporate & Specialty SE
13 Nov 2013
Merger: Rechtsform einer Europäischen Aktiengesellschaft (SE) angenommen und firmiert nun als Allianz Global Corporate & Speciality SE
16 Oct 2013
Officer (5)
9 Aug 2013 in Austria
Member of the Executive Board: Sinead Browne, Hartmut Mai, William Scaldaferri · No longer Member of the Executive Board (3)
31 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
24 Jul 2013
Officer (2) · No longer Officer (1)
19 Jul 2013 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
18 Jul 2013 in Austria
Annual report for the year ending 31/12/2012 (only announcement) · Persons
10 Jul 2013
List of board members
19 Jun 2013
Officer (3)
15 May 2013
List of board members
16 Apr 2013 via Allianz SE, also 10/04/2013, 20/04/2012, 02/05/2008
Shareholder: Allianz SE
10 Apr 2013
Seat: Königinstr. 28 · Name: Allianz Global Corporate & Specialty AG
27 Mar 2013
Officer (2)
13 Feb 2013
Officer (4) · No longer Officer (8) · No longer Member of the Executive Board (2)
16 Jan 2013
List of board members
5 Dec 2012
Officer (2) · No longer Officer (1)
19 Sept 2012
No longer Officer (5) · Officer (2)
4 Jul 2012
Officer (4) · No longer Officer (3)
28 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Jun 2012 in Austria
Annual report for the year ending 31/12/2011 (only announcement)
28 Mar 2012
Member of the Executive Board: William Scaldaferri · Officer (2) · No longer Officer (1)
14 Mar 2012
Officer (1)
1 Feb 2012
Officer (9) · No longer Officer (11) · Member of the Executive Board (2) · No longer Member of the Executive Board (1)
7 Dec 2011
Officer (1)
18 Nov 2011 in Austria
Representative: Thomas Gonser · Member of the Executive Board: Andreas Berger, Arthur E. Moossmann · No longer Member of the Executive Board (1) · No longer Representative (1) · Capital: €36.7M
16 Nov 2011
Officer (8) · No longer Officer (5) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
9 Nov 2011
Company statute · Corporate Purpose
12 Oct 2011 in Austria
Annual report for the year ending 31/12/2010 (only announcement)
11 Oct 2011 in Austria
Annual report for the year ending 31/12/2009 (only announcement)
7 Oct 2011 in Austria
Annual report for the year ending 31/12/2008 (only announcement)
6 Oct 2011 in Austria
Annual report for the year ending 31/12/2007 (only announcement)
29 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (19 companies)
3 Aug 2011
Officer (3) · Member of the Executive Board (1) · No longer Officer (1)
27 Jul 2011
Merger: Stanislas H. Haine N.V
27 Jul 2011
Stanislas H. Haine N.V …
22 Jun 2011
Officer (2)
25 May 2011
Officer (1)
18 May 2011
Officer (1) · No longer Officer (1)
20 Apr 2011
Officer (3)
23 Mar 2011
Officer (5) · No longer Officer (10)
29 Dec 2010
Officer (1) · No longer Member of the Executive Board (1)
10 Nov 2010
Officer (3) · No longer Officer (1) · Control: AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH · Control: AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH · Merger: Allianz SE
22 Oct 2010 in France
Name: ALLIANZ GLOBAL CORPORATE & SPECIALTY AG
25 Aug 2010
Officer (2)
14 Jul 2010
Officer (6)
14 Jul 2010
Control: AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH · Control: AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH · No longer Control: Allianz SE · No longer Control: Allianz SE
17 May 2010 via AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH
Shareholder: AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH
12 May 2010
Officer (8) · No longer Officer (2)
24 Mar 2010
Officer (7)
20 Jan 2010
Officer (6) · No longer Officer (6)
9 Dec 2009
Member of the Executive Board (1) · Officer (2)
2 Dec 2009
Capital: €36.7M · Company statute
11 Nov 2009
Officer (5) · Member of the Executive Board (1)
21 Oct 2009
Officer (2) · No longer Officer (1)
25 Sept 2009 in Austria
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
9 Sept 2009
List of board members
31 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (13 companies)
29 Jul 2009
Officer (9) · No longer Officer (15) · Member of the Executive Board (1)
13 May 2009
Officer (4)
5 May 2009
No longer Member of the Executive Board (1)
4 May 2009
Annual report for the year ending 31/12/2007 · Shareholdings (14 companies)
18 Mar 2009
Officer (3)
18 Feb 2009
Officer (8) · No longer Officer (3)
28 Jan 2009
List of board members
17 Dec 2008
Officer (1) · No longer Officer (1)
12 Nov 2008
Officer (5) · No longer Officer (3)
1 Oct 2008
Officer (6) · No longer Member of the Executive Board (1) · No longer Officer (1)
9 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
20 May 2008
Officer (6) · No longer Officer (2)
29 Apr 2008
List of board members
5 Mar 2008
Officer (12) · No longer Officer (5)
28 Nov 2007
Officer (4) · No longer Officer (2) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
9 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
7 Nov 2007
List of board members
16 Oct 2007 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
15 Oct 2007
Annual report
12 Sept 2007
List of board members
21 Aug 2007 in Austria
Reg­is­tra­tion: 25/06/2007 · CxO (7) · Representative (1) · Address · Deadline for annual balance: 31.12. · Capital: €27.8M · Seat: Munich, Austria · Legal form: Aktiengesellschaft …
8 Aug 2007
Officer (6)
8 May 2007
Member of the Executive Board (3) · No longer Member of the Executive Board (1)
28 Feb 2007
Officer (27) · No longer Officer (6)
10 Jan 2007
Company statute
3 Jan 2007
Member of the Executive Board (2) · No longer Officer (1)
22 Nov 2006
Officer (83)
25 Oct 2006
Capital: €27.8M · Company statute · Corporate Purpose
15 Oct 2006
Capital: €27.8M · Company statute · Corporate Purpose
20 Sept 2006
Officer (4)
20 Sept 2006 via Allianz Versicherungs-AG, also 07/06/2006
Acquisition, Break-up: Allianz Versicherungs-AG
13 Sept 2006 via Allianz Global Risks Rückversicherungs-AG, also 30/08/2006, 07/06/2006
Merger: Allianz Global Risks Rückversicherungs-AG
13 Sept 2006
Break-up: Allianz Versicherungs-AG · Capital: €20.9M · Company statute
6 Sept 2006
Merger: Allianz Global Risks Rückversicherungs-AG
16 Aug 2006
Capital: €15.1M · Company statute
2 Aug 2006
Name: Allianz Global Corporate & Specialty AG · Company statute
13 Jun 2006 as Allianz Marine & Aviation Versicherungs-AG
Member of the Executive Board (1) · Officer (2) · No longer Member of the Executive Board (2)
7 Jun 2006 as Allianz Marine & Aviation Versicherungs-AG
Merger: Allianz Global Risks Rückversicherungs-AG
10 Mar 2006 as Allianz Marine & Aviation Versicherungs-AG
Change of headquarters: Allianz Marine & Aviation Versicherungs-AG
22 Feb 2006 as Allianz Marine & Aviation Versicherungs-AG
PPA (14) · CEO (1) · CxO (3) · No longer CxO (2) · Control: Allianz AG · Control: Allianz AG · Merger: AZG-Arges Vermögensverwaltungsgesellschaft mbH · Change of headquarters: Allianz Marine & … …
9 Jan 2006
No longer Member of the Executive Board (1)
14 Nov 2005
No longer Officer (1)
8 Nov 2005
Officer (1)
24 Aug 2005 via AZG-Arges Vermögensverwaltungsgesellschaft mbH, also 27/07/2005
Merger: AZG-Arges Vermögensverwaltungsgesellschaft mbH
9 Aug 2005
Merger: AZG-Arges Vermögensverwaltunsgesellschaft mbH
8 Mar 2005
Officer (1)
19 Jan 2005
Member of the Executive Board (3) · No longer Member of the Executive Board (1)
1 Jan 2005 as Allianz Marine & Aviation
Reg­is­tra­tion: 01/01/2005 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: ALLIANZ MARINE & AVIATION · Segment clas­si­fi­ca­tion
6 Oct 2004
Member of the Executive Board (2)
21 Jun 2004
No longer Officer (1)
13 May 2004
Officer (3)
14 Apr 2004
Member of the Executive Board (1)
20 Feb 2004
Officer (3)
29 Aug 2003
Officer (1) · No longer Officer (1)
3 Mar 2003
No longer Officer (1)
21 Jan 2003
Officer (1)
23 Oct 2002
Officer (1)
13 Aug 2002
No longer Officer (1) · Control: Allianz AG · Control: Allianz AG · No longer Control: Allianz Versicherungs-AG
13 Jun 2002 as Allianz Marine & Aviation Versicherungs-AG
Member of the Executive Board (1) · Name: Allianz Marine & Aviation Versicherungs-AG · Company statute
11 Jun 2002 as Allianz Globus MAT Versicherungs-AG
Reg­is­tra­tion · Officer (7) · Member of the Executive Board (3) · Capital: €3,888,000 · Seat: Hamburg · Legal form: AG · Name: Allianz Globus MAT Versicherungs-AG · Corporate Purpose

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