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Allianz Versicherungs-AG, Munich, Germany

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Name

Allianz Versicherungs-AG
Allianz Versicherungs-AG Buiv

Register

Ut
District Court of Munich HRB 75727
Kbo
Crossroads Bank for Enterprises (KBO) 0404.452.089
Lei
529900X5FHSYN4P5R285

Address

Königinstr. 28, 80802 München, Germany

Corporate purpose

Direct and indirect operation of all branches of the private insurance sector at home and abroad as well as the mediation of insurance, savings contracts, home savings contracts and the performance of other transactions directly related to the insurance business. The company only takes over life and substitutive health insurance in Germany as a reinsurer.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

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DATA SERVICES

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Publications

7 Nov 2023
Wordmark: “Driving Tomorrow“
6 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: ADAC Autoversicherung AG, Allianz Versicherungs-AG
18 Oct 2023 via Allianz Hanau Logistics GmbH & Co. KG
Limited Partner: Allianz Hanau Logistics GmbH & Co. KG
16 May 2023 via Allianz SE, also 16/05/2023, 08/06/2022, 14/06/2021, 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, 14/05/2008, 02/05/2008, 02/01/2008
Shareholder: Allianz SE
2 May 2023
German Trade Register daily updates
15 Mar 2023
List of board members
15 Mar 2023
Aufsichtsrat
22 Feb 2023
Member of the Executive Board: Ulrich Stephan · Officer (5) · No longer Officer (8) · No longer Member of the Executive Board (1)
20 Feb 2023
Aufsichtsrat
11 Oct 2022
Member of the Executive Board: Lucie Bakker · No longer Member of the Executive Board (1)
18 Aug 2022
German Trade Register daily updates
3 Aug 2022
Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: ADAC Autoversicherung AG, Allianz Versicherungs-AG, Sachversicherer Allianz Deutschland AG insgesamt
29 Jan 2022
Member of the Executive Board: Laura Gersch · Officer (24) · No longer Officer (5) · No longer Member of the Executive Board (1)
9 Dec 2021
List of board members
19 Nov 2021
Company statute · Corporate Purpose
29 Sept 2021
Officer (29) · No longer Officer (10)
10 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
11 May 2021
No longer Officer (9) · Officer (2) · No longer Member of the Executive Board (1)
2 Feb 2021
Member of the Executive Board: Ulrike Zeiler · Officer (3) · No longer Officer (3)
30 Jan 2021
List of board members
17 Dec 2020
Officer (4) · No longer Officer (9)
12 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
15 Oct 2020
Member of the Executive Board: Jan Malmendier · Officer (3) · No longer Officer (9)
26 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
21 Aug 2020 via Allianz Deutschland AG, also 29/05/2019, 14/05/2019, 17/09/2010, 01/07/2010, 14/08/2009, 28/07/2008
Shareholder: Allianz Deutschland AG
11 Jul 2020
No longer Member of the Executive Board (1) · No longer Officer (1)
4 Jul 2020
Officer (3) · No longer Officer (4)
15 Apr 2020
Member of the Executive Board: Dirk Steingröver · Officer (17) · No longer Officer (17) · No longer Member of the Executive Board (1) · List of board members
23 Mar 2020 as Allianz Versicherungs-AG Buiv in Belgium
Persons · Address · Company statute
17 Dec 2019
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
22 Nov 2019
List of board members
8 Oct 2019
No longer Officer (7) · Officer (1)
7 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (259 companies)
3 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (259 companies)
31 Jul 2019
Officer (10) · No longer Officer (9)
24 May 2019
Member of the Executive Board (2) · No longer Member of the Executive Board (2) · List of board members
28 Mar 2019
Officer (12) · No longer Officer (23)
22 Feb 2019
Word figurative mark
23 Nov 2018 via AZV-Argos 77 Vermögensverwaltungsgesellschaft mbH, also 22/11/2018
Control, Control: AZV-Argos 77 Vermögensverwaltungsgesellschaft mbH
21 Nov 2018
Officer (14) · No longer Officer (14)
23 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
17 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
26 Jul 2018
No longer Officer (3) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
28 Jun 2018
Member of the Executive Board (1)
23 Mar 2018
Officer (15) · No longer Officer (9)
6 Feb 2018
List of board members
30 Jan 2018
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
6 Dec 2017 via AZ-SGD Classic Infrastrukturfonds GmbH, also 05/12/2017
Control, Control: AZ-SGD Classic Infrastrukturfonds GmbH
29 Nov 2017
Officer (6) · No longer Officer (11)
28 Nov 2017 via ARE Funds AZV GmbH, also 27/11/2017
Control, Control: ARE Funds AZV GmbH
28 Nov 2017 via AZV-Argos 72 Vermögensverwaltungsgesellschaft mbH, also 27/11/2017
Control, Control: AZV-Argos 72 Vermögensverwaltungsgesellschaft mbH
25 Nov 2017 via AZV-Argos 87 Vermögensverwaltungsgesellschaft mbH, also 24/11/2017
Control, Control: AZV-Argos 87 Vermögensverwaltungsgesellschaft mbH
10 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (121 companies)
14 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (121 companies)
5 Jul 2017
List of board members
7 Jun 2017
Officer (4) · No longer Officer (4)
28 Mar 2017
Officer (12) · No longer Officer (9)
6 Dec 2016 via AZ-SGD Infrastrukturfonds GmbH, also 05/12/2016
Control, Control: AZ-SGD Infrastrukturfonds GmbH
6 Dec 2016 via AZ-SGD Direkt Infrastruktur GmbH, also 05/12/2016
Control, Control: AZ-SGD Direkt Infrastruktur GmbH
23 Nov 2016
Company statute
27 Oct 2016
Officer (11) · No longer Officer (12)
27 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (25 companies)
7 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (25 companies)
2 Sept 2016
Member of the Executive Board (2) · Officer (1) · No longer Member of the Executive Board (2) · No longer Officer (1)
24 Mar 2016
List of board members
24 Mar 2016
List of board members
18 Mar 2016
Officer (16) · No longer Officer (9)
28 Jan 2016
No longer Member of the Executive Board (1)
23 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (25 companies)
16 Oct 2015
Officer (10) · No longer Officer (11)
12 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (25 companies)
22 May 2015
List of board members
24 Mar 2015
Member of the Executive Board: Frank Sommerfeld · No longer Member of the Executive Board (1)
19 Mar 2015 via AZT Automotive GmbH, also 18/03/2015
No longer Control, No longer Control: AZT Automotive GmbH
27 Feb 2015
Officer (17) · No longer Officer (12)
29 Nov 2014
Officer (1) · Control: Allianz Deutschland AG · Control: Allianz Deutschland AG
11 Nov 2014 via Allianz Agrar AG, also 10/11/2014
Control, Control: Münchener und Magdeburger Agrarversicherung AG
18 Oct 2014
Officer (10) · No longer Officer (22)
14 Oct 2014
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (17 companies)
5 Sept 2014
No longer Officer (2) · Member of the Executive Board (1) · Officer (2) · No longer Member of the Executive Board (1)
26 Feb 2014
No longer Member of the Executive Board (1) · Control: Allianz Deutschland AG · Control: Allianz Deutschland AG
12 Feb 2014
Officer (11) · No longer Officer (10)
6 Nov 2013
Officer (9) · No longer Officer (11)
26 Aug 2013
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (11 companies)
19 Jun 2013
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
17 Apr 2013
List of board members
6 Mar 2013
Officer (15) · No longer Officer (25)
30 Jan 2013
Company statute
23 Jan 2013
Member of the Executive Board (2) · No longer Member of the Executive Board (1) · No longer Officer (1)
19 Dec 2012 via AZ-SGD Private Equity Fonds GmbH, also 13/12/2012
Control, Control: AZ-SGD Private Equity Fonds GmbH
12 Dec 2012 via UfS Beteiligungs-GmbH, also 06/12/2012
Control, Control: UfS Beteiligungs-GmbH
20 Sept 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
20 Jun 2012
Officer (4)
16 May 2012 via Lola Vermögensverwaltungsgesellschaft mbH & Co. KG
Limited Partner: Lola Vermögensverwaltungsgesellschaft mbH & Co. KG
18 Apr 2012
Officer (1)
29 Feb 2012
Officer (7) · No longer Officer (11)
11 Jan 2012
Officer (27) · No longer Officer (22)
14 Sept 2011
Merger: Gamma Vermögensverwaltungsgesellschaft mbH
14 Sept 2011 via Allianz Deutschland AG, also 07/09/2011
Break-up: Allianz Deutschland AG
14 Sept 2011
Acquisition: Allianz Deutschland AG · Break-up: Allianz Deutschland AG
13 Sept 2011 via Gamma Vermögensverwaltungsgesellschaft mbH, also 06/09/2011
Merger: Gamma Vermögensverwaltungsgesellschaft mbH
3 Aug 2011 via Allianz Deutschland AG
Acquisition, Break-up: Allianz Deutschland AG
29 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
27 Jul 2011
Merger: Gamma Vermögensverwaltungsgesellschaft mbH · Break-up: Allianz Deutschland AG
15 Jun 2011
Officer (12) · No longer Officer (3)
1 Jun 2011
Member of the Executive Board (1)
13 Apr 2011
List of board members
23 Feb 2011
No longer Officer (1)
23 Feb 2011
Officer (22) · No longer Officer (20)
19 Jan 2011
List of board members
20 Oct 2010
Member of the Executive Board (1)
22 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (19 companies)
25 Aug 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
4 Aug 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
14 Jul 2010
Officer (3) · No longer Officer (22)
14 Jul 2010
List of board members
2 Jun 2010
No longer Officer (1) · Company statute
21 May 2010 via AZ-Argos 57 Vermögensverwaltungsgesellschaft mbH & Co. KG
Limited Partner: AZ-Argos 57 Vermögensverwaltungsgesellschaft mbH & Co. KG
24 Feb 2010
Member of the Executive Board (1) · No longer Officer (1)
17 Feb 2010
Officer (5) · No longer Officer (15)
20 Jan 2010 via Allianz Direct Versicherungs-AG, also 19/01/2010
No longer Control, No longer Control: Vereinte Spezial Versicherung AG
19 Nov 2009
Annual report for the year ending 31/12/2008 · Shareholdings (11 companies)
12 Aug 2009 via AZ-Asopos Vermögensverwaltungsgesellschaft OHG
No longer General partner: AZ-Asopos Vermögensverwaltungsgesellschaft OHG
29 Jul 2009
Officer (11) · No longer Officer (24)
6 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
10 Jun 2009
List of board members
11 Mar 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
4 Mar 2009
Officer (15) · No longer Officer (17) · Address
29 Oct 2008
Officer (19) · No longer Officer (53)
26 Aug 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
4 Aug 2008 via Allianz Esa GmbH, also 29/07/2008
Control, Control: ESA Cargo & Logistics GmbH
11 Jun 2008
Company statute
4 Jun 2008 via AZ-Aiolos Vermögensverwaltungsgesellschaft OHG
No longer General partner: AZ-Aiolos Vermögensverwaltungsgesellschaft OHG
29 Apr 2008
List of board members
12 Mar 2008
Officer (28) · No longer Officer (12)
24 Jan 2008
Annual report for the year ending 31/12/2006
19 Dec 2007 via AZF-Arges 2 Vermögensverwaltungsgesellschaft mbH, also 12/12/2007
Merger: AZF-Arges 2 Vermögensverwaltungsgesellschaft mbH
19 Dec 2007 via AZ-SER Vermögensverwaltungsgesellschaft mbH & Co. KG
General partner: AZ-SER Vermögensverwaltungsgesellschaft mbH & Co. KG
12 Dec 2007
Officer (1) · Merger: AZF-Arges 2 Vermögenverwaltungsgesellschaft mbH · Company statute
28 Nov 2007
Merger: AZF-Arges 2 Vermögensverwaltungsgesellschaft mbH
19 Sept 2007
Officer (7) · No longer Officer (195)
10 Jul 2007
List of board members
20 Jun 2007
Company statute · Corporate Purpose
24 Apr 2007
Officer (21) · No longer Officer (59)
22 Nov 2006 via AZ-Aiolos Vermögensverwaltungsgesellschaft OHG
General partner: AZ-Aiolos Vermögensverwaltungsgesellschaft OHG
22 Nov 2006 via AZF-Arges 2 Vermögensverwaltungsgesellschaft mbH
Control, Merger: AZF-Arges 2 Vermögensverwaltungsgesellschaft mbH
31 Oct 2006
No longer Member of the Executive Board (1)
4 Oct 2006 via Quinta-Vermögensverwaltungsgesellschaft mbH, also 06/09/2006
Merger: Quinta-Vermögensverwaltungsgesellschaft mbH
4 Oct 2006 via AZV-Nona Vermögensverwaltungsgesellschaft mbH, also 13/09/2006
Merger: AZV-Nona Vermögensverwaltungsgesellschaft mbH
27 Sept 2006 via AZB-Arges Vermögensverwaltungsgesellschaft mbH, also 06/09/2006
Merger: AZB-Arges Vermögensverwaltungsgesellschaft mbH
27 Sept 2006
Merger (3 companies)
20 Sept 2006
Acquisition: Allianz Global Corporate and Specialty AG · Break-up: Allianz Global Corporate and Specialty AG
13 Sept 2006 via Allianz Global Corporate & Specialty SE
Break-up: Allianz Global Corporate & Specialty AG
13 Sept 2006
Capital: €728.3M · Company statute
2 Aug 2006
Merger (3 companies)
19 Jul 2006
Officer (24) · No longer Officer (14)
19 Jul 2006 via AZ-LIN Vermögensverwaltungsgesellschaft mbH & Co. KG
No longer General partner: AZ-LIN Vermögensverwaltungsgesellschaft mbH & Co. KG
7 Jun 2006
Acquisition: Allianz Marine & Aviation Versicherungs-AG · Break-up: Allianz Marine & Aviation Versicherungs-AG
31 May 2006 via AZ-LIN Vermögensverwaltungsgesellschaft mbH & Co. KG
General partner: AZ-LIN Vermögensverwaltungsgesellschaft OHG
10 May 2006
Retired: Management Board: Cramer, Hansjörg, Insurance Director, Wohltorf
19 Apr 2006 via AZ-SER Vermögensverwaltungsgesellschaft mbH & Co. KG
General partner: AZ-SER Vermögensverwaltungsgesellschaft OHG
12 Apr 2006 via Allianz Beratungs- und Vertriebs-AG
Acquisition, Break-up: Allianz Beratungs- und Vertriebs-AG
12 Apr 2006
Spin-off: Allianz Beratungs- und Vertriebs-AG · Break-up: Allianz Beratungs- und Vertriebs-AG
5 Apr 2006
Officer (558) · No longer Officer (52) · Member of the Executive Board (3) · No longer Member of the Executive Board (2)
8 Feb 2006 via Bayerische Versicherungsbank AG, also 30/11/2005
Merger: Bayerische Versicherungsbank AG
1 Feb 2006
Control: Allianz Deutschland AG · Control: Allianz Deutschland AG · Merger: Bayerische Versicherungsbank AG, Frankfurter Versicherungs-AG · No longer Control: Allianz Versicherungs-AG …
25 Jan 2006
Company statute
30 Nov 2005
Merger: Bayerische Versicherungsbank AG, Frankfurter Versicherungs-AG
31 Oct 2005
Retired: Executive Board: Dr. Hagemann, Reiner, Insurance Director, Munich
26 Oct 2005
Retired: Executive Board: Dr. Hagemann, Reiner, Insurance Director, Munich
21 Oct 2005
Word figurative mark
17 Aug 2005 via AZV-Arion Vermögensverwaltungsgesellschaft mbH, also 27/07/2005
Merger: AZV-Arion Vermögensverwaltungsgesellschaft mbH
10 Aug 2005
Merger: AZV-Arion Vermögensverwaltungsgesellschaft mbH
1 Jun 2005
Merger: AZV-Arion Vermögensverwaltungsgesellschaft mbH
30 Mar 2005
Officer (45) · No longer Officer (42) · Sub­sidiary: .
2 Feb 2005 via AZ-Quinta Vermögensverwaltungsgesellschaft mbH
No longer Control, No longer Control: AZ-Quinta Vermögensverwaltungsgesellschaft mbH
28 Dec 2004
Merger: AZV-Arges Vermögensverwaltungsgesellschaft mbH
21 Dec 2004 via Grundstücksgesellschaft Schlossplatz 1 mbH & Co. KG
Limited Partner: Grundstücksgesellschaft Schlossplatz 1 mbH & Co. KG
13 May 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1) · Capital: €726.1M · Company statute
13 Apr 2004
German Trade Register daily updates
9 Mar 2004
Officer (3)
21 Jan 2004
Member of the Executive Board (1)
5 Dec 2003
German Trade Register daily updates
4 Jul 2003
Company statute
5 Jun 2003 as Allianz Versicherungs-AG Buiv in Belgium
Annual accounts 31.12.2001, GGK 31.12.2001 03156-0018-005
12 Mar 2003
Officer (1)
18 Feb 2003
German Trade Register daily updates
5 Feb 2003 via AZT Automotive GmbH
Control, Control: ALLIANZ ZENTRUM FÜR TECHNIK GmbH
2 Dec 2002
Officer (1)
5 Nov 2002
German Trade Register daily updates
4 Nov 2002
Merger (3 companies)
17 Oct 2002
Merger: Septima Vermögensverwaltungsgesellschaft mbH, Theseus Vermögensverwaltungsgesellschaft mbH
16 Oct 2002
Legal form: AG
13 Aug 2002
Persons
1 Jul 2002
No longer Officer (1)
25 Jun 2002
Officer (1)
31 May 2002
Corporate Purpose
7 May 2002
No longer Officer (1)
20 Mar 2002
German Trade Register daily updates
6 Mar 2002
Member of the Executive Board (1)
5 Mar 2002
No longer Officer (3)
3 Jan 2002
German Trade Register daily updates
19 Dec 2001
Reg­is­tra­tion · Member of the Executive Board (2) · Legal form: AG · Name: Allianz Versicherungs-AG · Corporate Purpose · Sub­sidiary
7 Nov 2001 via Allianz Direct Versicherungs-AG
Control, Control: Vereinte Spezial Versicherung AG
17 Aug 2001 as Allianz Versicherungs-AG Buiv in Belgium
Address

Mentions

11 Aug 2023
Ultimate parent
6 Feb 2023 via Enhanzed Reinsurance Ltd.
Direct parent: Enhanzed Reinsurance Ltd
25 Aug 2021
Direct parent: Allianz Deutschland AG
25 Aug 2021
Direct parent
23 Jan 2019 via Allianz Agrar AG
Direct parent: Münchener & Magdeburger Agrar AG

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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