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Allianz Holding eins GmbH, Vienna, Austria

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Name

Allianz Holding eins GmbH

Register

Fb
Firmenbuch 270042x
Lei
9845000E0478C3CA6574

Address

Wiedner Gürtel 9, Turm 9/Stock 5/Büro 4, 1100 Wien, Austria

History

Legal Representatives

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Publications

6 Jul 2023
Member of the Supervisory Board: Wolfgang Bauer · Capital: €200,000
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, 06/05/2010, 08/04/2009, 08/04/2009, 14/05/2008, 14/05/2008, 02/01/2008
Shareholder: Allianz SE
23 Sept 2022
Officer (3) · Capital: €200,000
9 Sept 2022
Capital: €200,000
31 Aug 2022
Annual report for the year ending 31/12/2021
Year 2022 in Krsd
Shareholding: Towarzystwo Ubezpieczeń Allianz Życie Polska SA · Shareholding: Towarzystwo Ubezpieczeń Allianz Życie Polska SA
18 May 2022
Officer: Mario Ferrero · Capital: €200,000
20 Jan 2022
MD: Jovana Novic, Petros Papanikolaou · Supervisor: Klaus-Peter Röhler, Giulio Terzariol, Renate Wagner · PPA: Andrzej Wiktor · No longer MD: Johannes Türk · No longer PPA: Thomas Grabner · No longer …
5 Nov 2021 via Towarzystwo Ubezpieczeń i Reasekuracji Allianz Polska S.A.
Shareholding: Towarzystwo Ubezpieczeń i Reasekuracji Allianz Polska S.A
7 Oct 2021
Capital: €200,000
10 Sept 2021
Annual report for the year ending 31/12/2020
15 Jun 2021 via Allianz New Europe Holding GmbH
Change of shareholdings: Allianz New Europe Holding GmbH
3 Feb 2021
Managing Director: Petros Papanikolaou · No longer Managing Director: Werner Hudler · Capital: €200,000
20 Jan 2021
Annual report for the year ending 31/12/2019
10 Sept 2019
Annual report for the year ending 31/12/2018
24 Jan 2019
Member of the Supervisory Board: Thorsten Waldow · No longer Member of the Supervisory Board: Anne Thiel · Capital: €200,000
28 Sept 2018
Annual report for the year ending 31/12/2017
20 Apr 2018
Member of the Supervisory Board: Anne Thiel · No longer Member of the Supervisory Board: Joseph Engelhart · Capital: €200,000
14 Sept 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement) · Capital: €200,000
21 Apr 2017
Managing Director: Werner Hudler · Officer: Thomas Grabner · No longer Managing Director: Johannes Elchner · No longer Officer: Werner Hudler · Capital: €200,000
23 Jul 2016
Annual report for the year ending 31/12/2015 (only announcement) · Capital: €200,000
23 Jan 2016
Managing Director: Johannes Türk · No longer Managing Director: E. Pöttler LL.M. · Capital: €200,000
28 Jul 2015
Annual report for the year ending 31/12/2014 (only announcement) · Capital: €200,000
19 Feb 2015 via TopImmo A GmbH & Co. KG
Fully liable partner: TopImmo A GmbH & Co. KG
19 Feb 2015 via TopImmo Besitzgesellschaft B GmbH & Co. KG
Fully liable partner: TopImmo Besitzgesellschaft B GmbH & Co. KG
23 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement) · Capital: €200,000
13 Sept 2013
Annual report for the year ending 31/12/2012 (only announcement) · Capital: €200,000
12 Jan 2013
Managing Director: E. Pöttler LL.M. · No longer Managing Director (1) · Capital: €200,000
14 Aug 2012
Annual report for the year ending 31/12/2011 (only announcement) · Capital: €200,000
29 Jul 2011
Capital: €200,000
26 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement) · Member of the Supervisory Board: Lars Pilz · No longer Managing Director (1) · No longer Supervisor (1) · Capital: €200,000
11 May 2010
Annual report for the year ending 31/12/2009 (only announcement) · Capital: €200,000
24 Apr 2010
Shareholder: Allianz SE · Capital: €200,000
22 Jul 2009
Annual report for the year ending 31/12/2008 (only announcement) · Officer: Werner Hudler · Managing Director (1) · Capital: €100,000
26 Sept 2008
Annual report for the year ending 31/12/2007 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2) · Capital: €100,000
15 Jul 2008 via Allianz Elementar Versicherungs-AG, also 28/06/2008
Shareholding: Allianz Elementar Versicherungs-AG
27 Mar 2008
Member of the Supervisory Board (2) · Capital: €100,000
20 Dec 2007
Member of the Supervisory Board (4) · Managing Director (2) · Shareholder: Allianz SE · Capital: €100,000
7 Sept 2007
Annual report for the year ending 31/12/2006 (only announcement) · Capital: €70,000
13 Jan 2007
Capital: €70,000
13 Sept 2006
Annual report for the year ending 31/12/2005 (only announcement) · Capital: €70,000
15 Feb 2006
No longer Managing Director (1)
9 Nov 2005
Reg­is­tra­tion: 08/11/2005 · MD (2) · SH: Allianz AG · Address · Deadline for annual balance: 31.12. · Capital: €70,000 · Seat: Vienna, Austria · Legal form: Gesellschaft mit beschränkter Haftung

Mentions

17 Feb 2023 via Allianz - Slovenska poistovna A/S
Direct parent: Allianz - Slovenska poistovna A/S
24 Aug 2021 via Allianz Elementar Versicherungs-AG
Allianz Elementar Versicherungs-AG

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