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Allianz New Europe Holding GmbH, Vienna, Austria✝︎

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Name

Allianz New Europe Holding GmbH

Register

Fb
Firmenbuch 270043y
Lei
984500C8BCD3E1A3N484

Address

Wien, Austria

History

Legal Representatives

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Publications

5 Nov 2021 via Towarzystwo Ubezpieczeń i Reasekuracji Allianz Polska S.A.
Shareholding: Towarzystwo Ubezpieczeń i Reasekuracji Allianz Polska S.A
12 Oct 2021
Ter­mi­na­tion
9 Sept 2021
Annual report for the year ending 31/12/2020
15 Jun 2021
Change of shareholdings: Allianz Holding eins GmbH · Capital: €200,000
9 Feb 2021
Managing Director: Kay Müller, Petros Papanikolaou, Johannes Türk · No longer Managing Director: Werner Hudler
9 Feb 2021
FB Änderung
1 Dec 2020
Annual report for the year ending 31/12/2019
23 Apr 2020 via Allianz SE, also 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, 08/04/2009, 08/04/2009, 14/05/2008, 14/05/2008, 02/01/2008
Shareholder: Allianz SE
10 Sept 2019
Annual report for the year ending 31/12/2018
12 Mar 2019
Managing Director: Kay Müller · No longer Managing Director: Götz Martin Wricke
24 Jul 2018
Annual report for the year ending 31/12/2017
13 Feb 2018
Managing Director: Götz Martin Wricke · No longer Managing Director: Alexander Protsenko
3 Oct 2017
Annual report for the year ending 31/12/2016 (only announcement)
9 May 2017
Managing Director: Werner Hudler, Petros Papanikolaou, Alexander Protsenko · Officer: Thomas Grabner · No longer Managing Director: Johannes Elchner · No longer Officer: Werner Hudler
2 Aug 2016
Annual report for the year ending 31/12/2015 (only announcement)
16 Feb 2016
Managing Director: Alexander Protsenko · No longer Managing Director: Wolfgang Deichl
30 Jun 2015
Managing Director: Petros Papanikolaou · No longer Managing Director: Manfred Knof
12 May 2015
Annual report for the year ending 31/12/2014 (only announcement)
7 Aug 2014
Annual report for the year ending 31/12/2013 (only announcement) · Managing Director: Wolfgang Deichl, Johannes Elchner, Manfred Knof
16 Jun 2014
Managing Director: Wolfgang Deichl, Manfred Knof · No longer Managing Director: Bruce Bowers, Harold Langley-Poole
15 Apr 2014 via Expositio sp. z o.o.
Shareholding: Expositio sp. z o.o
30 Sept 2013
Annual report for the year ending 31/12/2012 (only announcement)
29 Jan 2013
Managing Director: Bruce Bowers, Harold Langley-Poole · No longer Managing Director (1)
21 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement)
30 Nov 2011
Managing Director: Bruce Bowers · No longer Managing Director (1)
25 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement) · Managing Director: Harold Langley-Poole · No longer Managing Director (1)
20 Apr 2011 via Expositio sp. z o.o., also 22/02/2010, 19/01/2009, 24/04/2008, 09/10/2007, 24/04/2007, 14/02/2007
Shareholding: Allianz Direct New Europe sp. z o.o
29 Jun 2010
Annual report for the year ending 31/12/2009 (only announcement)
12 May 2010
Shareholder: Allianz Holding eins GmbH · No longer Shareholder: Allianz SE
22 Jan 2010
Managing Director (1) · No longer Managing Director (1)
30 Jun 2009
Annual report for the year ending 31/12/2008 (only announcement)
26 Feb 2009 via Towarzystwo Ubezpieczeń i Reasekuracji Allianz Polska S.A.
Shareholding: Towarzystwo Ubezpieczeń Allianz Polska S.A
16 Jan 2009
Change of shareholdings: Allianz SE · Capital: €549.1M · Share­holder agreement
24 Nov 2008
Annual report for the year ending 31/12/2007 (only announcement)
24 Sept 2007
Annual report for the year ending 31/12/2006 (only announcement)
30 Jan 2007
Shareholder: Allianz AG nun Allianz SE
27 Oct 2006
Change of shareholdings: Allianz AG · No longer Shareholder: AZ-Argos 2 Vermögensverwaltungsgesellschaft mbH
11 Oct 2006
Change of shareholdings: Allianz AG · No longer Shareholder: AZ-Argos 2 Vermögensverwaltungsgesellschaft mbH
28 Sept 2006
Annual report for the year ending 31/12/2005 (only announcement)
13 Sept 2006
Annual report for the year ending 31/12/2005 (only announcement)
14 Jul 2006
Change of shareholdings: AZ-Argos 2 Vermögensverwaltungsgesellschaft mbH, Allianz AG · Capital: €549.1M · Share­holder agreement
15 Feb 2006
Officer: Werner Hudler · Managing Director (3) · No longer Managing Director (1)
9 Nov 2005
Reg­is­tra­tion: 07/11/2005 · Managing Director (2) · Shareholder: Allianz AG · Deadline for annual balance: 31.12. · Capital: €70,000

Mentions

27 Jun 2023 via AZ obvezni mirovinski fond kategorije A
Direct parent: AZ obvezni mirovinski fond kategorije A

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