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Allianz Beratungs- und Vertriebs-AG, Munich, Germany

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Name

Allianz Beratungs- und Vertriebs-AG
AZ-LAD AG
AZ-LAD Vermögensverwaltungsgesellschaft mbH

Register

Ut
District Court of Munich HRB 160238
Ut
District Court of Munich HRB 144127
Lei
529900X0YREMYUI5MX73

Address

Königinstr. 28, 80802 München, Germany

Corporate purpose

Sales and brokerage of insurance companies as well as support for cooperation partners and sales representatives in the mediation of financial services.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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CSV export

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Publications

25 Mar 2024
Aufsichtsrat
16 Mar 2024
List of board members
11 Jan 2024
Member of the Executive Board: Jenny Friese
1 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Allianz Service Center GmbH, Stiftung Allianz für Kinder gemeinnützige …
31 Jul 2023
Officer (3) · No longer Officer (7)
16 May 2023 via Allianz SE, also 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
Shareholder: Allianz SE
25 Mar 2023
List of board members
16 Mar 2023
Aufsichtsrat
20 Feb 2023
Aufsichtsrat
23 Sept 2022
Officer (8) · No longer Officer (14)
2 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Allianz Service Center GmbH
28 Sept 2021
Officer (4) · No longer Officer (4)
9 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Allianz Service Center GmbH
26 Jan 2021
List of board members
22 Dec 2020
Officer (4) · No longer Officer (6)
20 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Allianz Service Center GmbH
7 Jul 2020
Officer (9) · No longer Officer (5)
3 Apr 2020
List of board members
22 Jan 2020
Member of the Executive Board: Andreas Schmid
17 Dec 2019
No longer Member of the Executive Board (1)
8 Oct 2019
No longer Officer (2)
29 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
20 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Apr 2019
Officer (3) · No longer Officer (5)
14 Nov 2018
No longer Officer (2)
15 Jun 2018
Wordmark: “allverta“
14 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Allianz Service Center GmbH
1 Jun 2018
Wordmark: “Campuspolice“
23 Mar 2018
Officer (2) · No longer Officer (1)
23 Jan 2018
List of board members
23 Jan 2018
List of board members
28 Nov 2017
No longer Officer (6) · Officer (2)
20 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Allianz Service Center GmbH
21 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Allianz Service Center GmbH
25 Mar 2017
Officer (2) · No longer Officer (1)
28 Oct 2016
Address
5 Oct 2016
Officer (6) · No longer Officer (5)
26 Jul 2016
Officer (8) · No longer Officer (4)
19 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
27 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Dec 2015
Officer (11) · No longer Officer (10)
17 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Allianz Service Center GmbH
2 Jun 2015
List of board members
16 Dec 2014
List of board members
29 Oct 2014
Company statute
24 Oct 2014 via Allianz Service Center GmbH, also 23/10/2014, 04/06/2008, 29/05/2008
Control, Control: Allianz Service Center GmbH
23 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2014
Member of the Executive Board: Andreas Kanning · No longer Officer (2) · Officer (2) · No longer Member of the Executive Board (1)
18 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Allianz Service Center GmbH
15 Jul 2014
No longer Member of the Executive Board (1)
26 Feb 2014
List of board members
31 Jan 2014
Officer: Elke Frantz · No longer Officer (2)
16 Oct 2013
Officer (5) · No longer Officer (1)
27 Sept 2013
Annual report for the year ending 31/12/2012 · Earnings statement for 31/12/2012
16 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
19 Jun 2013
Company statute
5 Jun 2013
Company statute
30 Apr 2013
List of board members
6 Mar 2013
Officer (4) · No longer Officer (3)
28 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Apr 2012
List of board members
14 Mar 2012
No longer Officer (2) · Officer (2) · No longer Member of the Executive Board (1)
18 Jan 2012
Officer (9) · No longer Officer (7)
25 Oct 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
Member of the Executive Board: Jürgen Heinle · No longer Officer: Jürgen Heinle · No longer Member of the Executive Board (1)
1 Jun 2011
Member of the Executive Board: Jens Grote · No longer Member of the Executive Board (1)
9 Feb 2011
Officer (7) · No longer Officer (4)
25 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Aug 2010
No longer Officer (5) · Officer (2)
5 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
28 Jul 2010
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
28 Jul 2010
List of board members
28 Apr 2010
List of board members
10 Feb 2010
Officer (1)
20 Jan 2010
Officer (10) · No longer Officer (9)
17 Dec 2009
List of board members
5 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
20 May 2009
Address
25 Mar 2009
Officer (1)
11 Feb 2009
Officer (6) · No longer Officer (6) · Address
12 Nov 2008
List of board members
21 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 Jun 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Company statute
28 May 2008
Officer (12) · No longer Officer (10)
29 Apr 2008
List of board members
31 Oct 2007
Company statute
10 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
23 Aug 2007
List of board members
1 Aug 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
27 Jun 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
2 May 2007
List of board members
14 Mar 2007
Officer (15) · No longer Officer (4)
25 Oct 2006
Control: Allianz Deutschland AG · Control: Allianz Deutschland AG
30 Aug 2006
Company statute
23 Aug 2006
Officer (39)
10 May 2006
The spin-offs were recorded on 12.04.2006 and 11.04.2006 in the register of the registered office of the transferring …
19 Apr 2006 via Allianz Private Krankenversicherungs-AG, also 12/04/2006
Acquisition, Break-up: Allianz Private Krankenversicherungs-AG
12 Apr 2006
Acquisition: Allianz Private Krankenversicherungs-AG, Allianz Versicherungs-AG · Break-up: Allianz Private Krankenversicherungs-AG, Allianz Versicherungs-AG · Capital: €1,010,000 · Company statute
12 Apr 2006 via Allianz Versicherungs-AG, also 11/04/2006
Spin-off, Break-up: Allianz Versicherungs-AG
22 Mar 2006
Capital: €1,000,000 · Name: Allianz Beratungs- und Vertriebs-AG · Company statute · Corporate Purpose
11 Jan 2006 as AZ-LAD AG
Member of the Executive Board (6) · Officer (4) · No longer Officer (3) · No longer Member of the Executive Board (2)
28 Dec 2005 as AZ-LAD AG
Officer (3) · Member of the Executive Board (2) · Member of the Supervisory Board (3) · Change of legal form: AZ-LAD Vermögensverwaltungsgesellschaft mbH · Capital: €50,000 · Corporate Purpose
21 Dec 2005 as AZ-LAD Vermögensverwaltungsgesellschaft mbH
Change of legal form: AZ-LAD AG
21 Dec 2005 as AZ-LAD Vermögensverwaltungsgesellschaft mbH
Capital: €50,000 · Company statute
30 Mar 2005 as AZ-LAD Vermögensverwaltungsgesellschaft mbH
Officer (1) · No longer Officer (1)
30 Mar 2005 as AZ-LAD Vermögensverwaltungsgesellschaft mbH
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
24 Mar 2005 as AZ-LAD Vermögensverwaltungsgesellschaft mbH
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
16 Mar 2005
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
26 Nov 2003
Company statute
27 Aug 2002 as AZ-LAD Vermögensverwaltungsgesellschaft mbH
Officer (3) · Managing Director (2) · Capital: €36,000 · Seat: Munich, Germany · Legal form: GmbH · Name: AZ-LAD Vermögensverwaltungsgesellschaft mbH · Corporate Purpose

Mentions

8 Dec 2023
Direct parent: Allianz SE
8 Dec 2023
Ultimate parent: Allianz SE
29 Jan 2021
Direct parent: Allianz Deutschland AG

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