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Allianz SE, Munich, Germany

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Name

Allianz SE

Register

Ut
District Court of Munich HRB 164232
Fb
Firmenbuch 507430x
Sirul
Siren 520492463
Stockp
ALIZF
Stockp
ALIZY
Stockp
ALV.DE
Sirul
Siret 52049246300010

Address

Königinstr. 28, 80802 München, Germany

Corporate purpose

Management of an international group of companies active in the areas of insurance, banking, asset management and other financial, advisory and similar services. The company holds investments in insurance companies, banks, industrial companies, investment companies and other companies. As a reinsurer, the Company primarily undertakes insurance business of Group companies and other companies in which the Company has a direct or indirect interest.

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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JOBS AT NORTH DATA

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  • Product Manager
  • #1 Account Manager

Publications

23 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
22 May 2023 via Cancom SE
Shareholding: CANCOM SE
16 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (1,578 companies)
12 May 2023 via Stabilus SE
Shareholding: Stabilus SE
10 May 2023 via Allianz Global Health GmbH, also 21/04/2023.
Merger: Allianz Global Health GmbH
2 May 2023
Consolidated Annual report for the year ending 31/12/2022
29 Apr 2023
Den Gläubigern der an der Verschmelzung beteiligten Rechtsträger ist, wenn sie binnen sechs Monaten nach dem Tag, an…
28 Apr 2023
Den Gläubigern der an der Verschmelzung beteiligten Rechtsträger ist, wenn sie binnen sechs Monaten nach dem Tag, an…
28 Apr 2023
Merger: Allianz Climate Solutions GmbH
27 Apr 2023
Merger: Allianz Global Health GmbH
20 Apr 2023
German Trade Register daily updates
13 Apr 2023 in Austria
No longer Member of the Executive Board: Sergio Balbinot, Iván de la Sota · Capital: €1.17B
12 Apr 2023 in Austria
Representative: Vaclav Bohdanecky · No longer Representative: Atanas Aleksiev
17 Mar 2023
Officer: Steffen Eckardt, Anna Kohls · No longer Officer (4)
11 Mar 2023
Merger: Allianz Global Health GmbH
11 Mar 2023
Merger: Allianz Climate Solutions GmbH
7 Mar 2023
Wordmark: Allianz Commercial
23 Feb 2023
Annual report
23 Feb 2023
Consolidated Annual report for the year ending 31/12/2022
16 Feb 2023
German Trade Register daily updates
1 Feb 2023
Company statute
24 Jan 2023 via Verimi GmbH, also 14/01/2022.
Shareholder: Verimi GmbH
19 Jan 2023
German Trade Register daily updates
16 Jan 2023
No longer Member of the Executive Board: Sergio Balbinot, Iván de la Sota · No longer Officer (6)
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
22 Dec 2022
Shareholder: The Goldman Sachs Group Inc
21 Dec 2022
Company statute
6 Dec 2022
Wordmark: Allianz Trade
10 Nov 2022
German Trade Register daily updates
18 Oct 2022 via Volksbank Raiffeisenbank Meißen Großenhain eG, also 08/09/2021.
Shareholder: Volksbank Raiffeisenbank Meißen Großenhain eG
15 Sept 2022
Officer (13)
5 Aug 2022 in Austria
Capital: €1.29B
21 Jul 2022 via Allianz Asset Management GmbH
Control, Control: Allianz Asset Management GmbH
20 Jul 2022
Officer (5) · No longer Officer (2)
12 Jul 2022
Shareholder: BlackRock Inc
7 Jul 2022 via IDS GmbH - Analysis and Reporting Services, also 06/07/2022, 08/08/2014, 07/08/2014.
Control, Control: IDS GmbH - Analysis and Reporting Services
15 Jun 2022
Company statute
8 Jun 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (1,529 companies)
3 Jun 2022
Officer (5) · No longer Officer (3)
23 May 2022
Consolidated Annual report for the year ending 31/12/2021
11 May 2022
List of board members
30 Apr 2022 in Austria
No longer Member of the Executive Board: Jacqueline Hunt
28 Apr 2022
Consolidated Annual report for the year ending 31/12/2021
27 Apr 2022
Officer: Martin Rädler
16 Apr 2022
Wordmark: Allianz Trade
15 Apr 2022
Officer (6) · No longer Officer (14)
7 Apr 2022
Officer: A. Munguia Castrillo
23 Mar 2022 via Allianz Kunde und Markt GmbH
Control, Control, Merger: Allianz Kunde und Markt GmbH
23 Mar 2022 via Allianz Digital Health GmbH
Control, Control, Merger: Allianz Digital Health GmbH
23 Mar 2022 via Allvest GmbH
Control, Control, Merger: Allvest GmbH
22 Mar 2022 in Austria
Member of the Executive Board: Sirma Boshnakova, Andreas Wimmer
23 Feb 2022
No longer Officer: Markus Löffler · Officer (3)
29 Jan 2022
No longer Officer: Olaf Novak · Officer (3)
8 Jan 2022 via AZ-Arges Vermögensverwaltungsgesellschaft mbH
No longer Control, No longer Control: AZ-Arges Vermögensverwaltungsgesellschaft mbH
5 Jan 2022
No longer Officer (3)
4 Jan 2022 via Allianz Argos 14 GmbH, also 24/12/2021.
Merger: Allianz Argos 14 GmbH
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Dec 2021
Member of the Executive Board: Günther Thallinger, Renate Wagner · Merger: Allianz Argos 14 GmbH
17 Dec 2021
Company statute
27 Nov 2021
Officer (6) · No longer Officer (2)
9 Nov 2021
Merger: Allianz Argos 14 GmbH
5 Nov 2021
Member of the Executive Board: Andreas Wimmer · No longer Member of the Executive Board: Jacqueline Hunt
22 Oct 2021 in Austria
Satzung vom 08.02.2006 zuletzt geändert durch Beschluss vom 05.05.2021
22 Oct 2021
No longer Officer: Urs Bitterling · Officer (9)
6 Oct 2021
Officer: Umberto Costanzini
29 Sept 2021
Officer (8) · No longer Officer (5)
7 Sept 2021
Annual report · Shareholdings: Allianz Finance II B.V., Nachrangige Verbindlichkeiten Allianz SE, Verbriefte Verbindlichkeiten Allianz Finance II B.V
21 Jul 2021
Officer (4) · No longer Officer (4)
21 Jul 2021
Consolidated Annual report for the year ending 31/12/2020
18 Jun 2021
Member of the Executive Board: Christopher Townsend · Officer: Stefan Nefigmann · No longer Officer (7) · Company statute
14 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
18 May 2021
Officer (4) · No longer Officer (2)
30 Apr 2021 in Austria
Member of the Executive Board: Barbara Karuth-Zelle, Christopher Townsend · No longer Member of the Executive Board: Christof Mascher, Niran Peiris
16 Apr 2021
Officer (3) · No longer Officer (2)
19 Mar 2021
Officer (1)
17 Mar 2021
Member of the Executive Board: Christopher Townsend · Officer (12) · No longer Officer (8)
24 Feb 2021 in Austria
Representative: Atanas Aleksiev · No longer Representative: Rupertus Pichler
24 Feb 2021
Member of the Executive Board: Barbara Karuth-Zelle · No longer Member of the Executive Board: Christof Mascher, Niran Peiris
5 Jan 2021 via PIMCO Prime Real Estate GmbH
No longer Control, No longer Control: Allianz Real Estate GmbH
5 Jan 2021
On the basis of the authorization granted by the Annual General Meeting on 9.5.2018, 4,879,731 treasury shares without…
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 Dec 2020
Officer (1)
17 Dec 2020 in Austria
Member of the Executive Board: Klaus-Peter Röhler, Renate Wagner · No longer Member of the Executive Board: Helga Jung, Axel Theis
11 Dec 2020
Officer (4) · No longer Officer (5)
28 Oct 2020
Officer (3) · No longer Officer (2)
22 Sept 2020
No longer Officer (5) · Officer (2)
31 Jul 2020
Officer (5) · No longer Officer (3)
27 Jun 2020 via Allianz Africa Holding GmbH
Control, Control: Allianz Africa Holding GmbH
26 Jun 2020
Officer (1) · No longer Officer (1)
23 May 2020
Officer (4) · No longer Officer (2)
13 May 2020
Member of the Executive Board: Klaus-Peter Röhler · No longer Member of the Executive Board: Axel Theis
13 May 2020
Annual report for the year ending 31/12/2019
28 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (1,447 companies)
17 Apr 2020 via Norma Group SE, also 07/04/2020, 10/04/2019.
Shareholder: NORMA Group SE
10 Apr 2020
No longer Officer (4) · Officer (1)
Year 2020 in Euipods
31 registered designs
19 Feb 2020
No longer Officer (2) · Officer (1)
4 Feb 2020
No longer Officer (2) · Officer (2)
17 Jan 2020
Member of the Executive Board: Renate Wagner · No longer Member of the Executive Board: Helga Jung
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Dec 2019
No longer Officer (6)
26 Nov 2019
No longer Officer (2)
22 Nov 2019
On the basis of the authorization granted by the Annual General Meeting on 09.05.2018, 7,286,802 treasury shares…
23 Oct 2019
Officer (3) · No longer Officer (16)
21 Sept 2019
Officer (8) · No longer Officer (9)
31 Jul 2019
Officer (18) · No longer Officer (14)
19 Jul 2019 via Allianz Direct Versicherungs-AG
Control, Control: AllSecur Deutschland AG
21 May 2019 via Nexus AG
Shareholder: Nexus AG
17 May 2019
Annual report for the year ending 31/12/2018
15 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (1,225 companies)
13 Mar 2019
Officer (9) · No longer Officer (4)
6 Mar 2019 in Austria
Reg­is­tra­tion: 18/02/2019 · Representative: Rupertus Pichler · CxO (10) · Address · Deadline for annual balance: 31.12. · Capital: €1.17B · Seat: Munich, Austria …
1 Jan 2019
EU funding (€20,006): A European AI On Demand Platform and Ecosystem
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Dec 2018
Wordmark: Financialpedia
30 Nov 2018
Officer (5) · No longer Officer (3)
28 Sept 2018
On the basis of the authorization granted by the Annual General Meeting on 09.05.2018, 5,416,122 treasury shares…
12 Sept 2018
List of board members
11 Aug 2018
Officer (7) · No longer Officer (21) · List of board members
10 Jul 2018 via Allianz Asset Management GmbH, also 12/04/2017.
Control: Allianz Asset Management GmbH
27 Jun 2018
Company statute
27 Jun 2018 via Allianz Climate Solutions GmbH
Control, Control: Allianz Climate Solutions GmbH
19 Jun 2018
Annual report for the year ending 31/12/2017
9 May 2018
Annual report for the year ending 31/12/2017
14 Apr 2018
Member of the Executive Board: Iván de la Sota
10 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
10 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (1,200 companies)
7 Mar 2018
Officer (1)
7 Feb 2018
Officer (10) · No longer Officer (12)
12 Jan 2018
Member of the Executive Board: Niran Peiris, Giulio Terzariol · No longer Member of the Executive Board: Dieter Wemmer, Werner Zedelius · No longer Officer: Giulio Terzariol
11 Jan 2018 via Allianz Capital Partners GmbH
Merger, No longer Control, No longer Control: Allianz Capital Partners GmbH
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
30 Dec 2017
On the basis of the authorization granted by the Annual General Meeting on 07.05.2014, 5,851,654 treasury shares…
17 Oct 2017
Officer (7) · No longer Officer (9)
30 Sept 2017
On the basis of the authorization granted by the Annual General Meeting on 07.05.2014, 3,425,722 treasury shares…
28 Jul 2017
Officer (9) · No longer Officer (9)
7 Jul 2017
On the basis of the authorization granted by the Annual General Meeting on 07.05.2014, 7,472,978 treasury shares…
5 Jul 2017 via Allianz Global Health GmbH, also 04/07/2017.
Control, Control: Allianz Global Health GmbH
8 Jun 2017
Member of the Executive Board: Sergio Balbinot
15 May 2017
Annual report for the year ending 31/12/2016
12 May 2017
List of board members
10 May 2017
List of board members
10 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (529 companies)
10 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Allianz Finance II B.V., Nachrangige Verbindlichkeiten…
3 Mar 2017
Officer (11) · No longer Officer (9)
25 Jan 2017
Member of the Executive Board: Günther Thallinger · No longer Member of the Executive Board: Maximilian Zimmerer · No longer Officer: Günther Thallinger
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2016 in Dm
8 wordmarks: Allianz BonusDrive, Allianz InvestFlex, Allianz KomfortDynamik, Allianz Varigo, Dare to. We're with you. Allianz, Individual Solutions from A to Z…
22 Nov 2016
Officer (5) · No longer Officer (6)
5 Oct 2016
No longer Officer (2) · Officer (2)
15 Aug 2016
Wordmark: The world belongs to those who dare. Allianz
28 Jul 2016
Officer (12) · No longer Officer (16)
9 Jul 2016
Member of the Executive Board: Jacqueline Hunt · No longer Member of the Executive Board: Jay Ralph
2 Jun 2016 via Allianz X GmbH
Shareholder: Allianz Digital Accelerator GmbH
26 Apr 2016
Consolidated Annual report for the year ending 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (1,148 companies)
7 Apr 2016
List of board members
31 Mar 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2014 · Shareholdings (499 companies)
2 Mar 2016
Officer (10) · No longer Officer (6)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 Nov 2015
Officer (9) · No longer Officer (3)
15 Sept 2015
No longer Member of the Executive Board: Manuel Bauer
8 Aug 2015
List of board members
21 Jul 2015
Officer (16) · No longer Officer (36)
17 Jun 2015
Company statute
19 May 2015
No longer Member of the Executive Board: Michael Diekmann
29 Apr 2015
Consolidated Annual report for the year ending 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (1,181 companies)
Year 2015 in Euipods
31 registered designs
31 Mar 2015
Annual report · Balance sheet for 31/12/2014
3 Mar 2015
Officer (7) · No longer Officer (9)
3 Mar 2015
Wordmark: Allianz Global Assistance
3 Feb 2015
Member of the Executive Board: Sergio Balbinot, Axel Theis · No longer Member of the Executive Board: Gary Bhojwani, Clement B. Booth
14 Jan 2015
Word figurative mark: Allianz FRAUEN-BUNDESLIGA
2 Jan 2015
Wordmark: ALLIANZ Target4Life
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
Year 2014 in Dm
6 trademark filings (5 wordmarks, 1 word figurative mark): ALLIANZ Target4Life, Allianz Global Automotive, Allianz Worldwide Care, Allianz Worldwide Partners, Cyber Protect…
Year 2014 in Dm
4 wordmarks: ALLIANZ Target4Life, Allianz Global Automotive, Allianz Worldwide Care, Allianz Worldwide Partners
28 Nov 2014
Officer (1)
28 Nov 2014
Officer (12) · No longer Officer (14)
23 Oct 2014
Capital: €1.17B
30 Sept 2014 via PIMCO Prime Real Estate GmbH
Control, Control, Merger: Allianz Real Estate GmbH
7 Aug 2014 via Allianz Argos 14 GmbH, also 25/06/2008.
Control, Control: Allianz Argos 14 GmbH
5 Aug 2014
Company statute
29 Jul 2014
Officer (10) · No longer Officer (21)
4 Jul 2014 via Allianz Finanzbeteiligungs GmbH
Control: Allianz Finanzbeteiligungs GmbH
4 Jul 2014 via AZ-Arges Vermögensverwaltungsgesellschaft mbH
Control, Control: AZ-Arges Vermögensverwaltungsgesellschaft mbH
13 Jun 2014
No longer Officer (12)
Year 2014 in Euipotm
4 wordmarks: Allianz Global Automotive, Allianz Group. One team, one goal: Your success., Allianz Worldwide Care, Allianz Worldwide Partners
17 May 2014
List of board members
13 May 2014 via Banco Popular Espagnol SA
No longer Member of the board: Banco Popular Espagnol SA
9 Apr 2014
Officer (1)
1 Apr 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2013 · Shareholdings (1,220 companies)
4 Mar 2014
Officer (4) · No longer Officer (2)
1 Mar 2014 in France
Segment clas­si­fi­ca­tion
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
27 Nov 2013
Officer (6) · No longer Officer (6)
20 Nov 2013 via Allianz Global Corporate & Specialty SE
Merger: Allianz Global Corporate & Specialty SE
30 Oct 2013
Capital: €1.17B
28 Aug 2013 via Allianz Alternative Assets Holding GmbH, also 21/08/2013.
Merger: Allianz Alternative Assets Holding GmbH
21 Aug 2013
Merger: Allianz Alternative Assets Holding GmbH
31 Jul 2013
Officer (20) · No longer Officer (11)
3 Jul 2013
Merger: Allianz Alternative Assets Holding GmbH
28 Jun 2013
Wordmark: Allianz A-Call
29 May 2013
Wordmark: Allianz Crossroads
16 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (1,311 companies)
10 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (485 companies)
6 Mar 2013
Officer (30) · No longer Officer (7)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Dec 2012
Wordmark: Allianz riviera
24 Oct 2012
Capital: €1.17B
17 Oct 2012
Officer (8) · No longer Officer (10)
19 Sept 2012
List of board members
4 Aug 2012
Wordmark: Allianz Protect
18 Jul 2012
Officer (13) · No longer Officer (14)
27 Jun 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Company statute
30 May 2012
List of board members
21 May 2012
Annual report for the year ending 31/12/2011
20 Apr 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (1,301 companies)
19 Apr 2012 via Fresenius SE & Co. KGaA, also 12/04/2012.
Shareholder: Fresenius SE & Co. KGaA
18 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: BlackRock Financial Management Inc., BlackRock Holdco 2 Inc., BlackRock Inc
7 Mar 2012
Officer (21) · No longer Officer (13)
20 Feb 2012
Member of the Executive Board (3) · No longer Member of the Executive Board (2)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
23 Nov 2011
Officer (16) · No longer Officer (11)
2 Nov 2011
Capital: €1.17B
29 Aug 2011
Wordmark: Allianz Dynamic Strategy Portfolio (DSP)
13 Jul 2011 via Allianz Asset Management GmbH
Control: Allianz Global Investors AG
6 Jul 2011
Spin-off: Allianz Deutschland AG
22 Jun 2011 via Allianz Deutschland AG
Spin-off: Allianz Deutschland AG
15 Jun 2011
Officer (8) · No longer Officer (4)
12 May 2011
Annual report for the year ending 31/12/2010
29 Apr 2011
Annual report for the year ending 31/12/2010 · Shareholdings (8 companies)
29 Apr 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2010 · Shareholdings (23 companies)
27 Apr 2011
No longer Officer (1)
30 Mar 2011
Merger: Allianz Deutschland AG
30 Mar 2011 via Allianz Deutschland AG
Acquisition, Spin-off: Allianz Deutschland AG
23 Feb 2011
Officer (27) · No longer Officer (10)
16 Feb 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 Nov 2010 via Allianz Global Corporate & Specialty AG
Merger: Allianz Global Corporate & Specialty AG
27 Oct 2010
Capital: €1.16B
27 Oct 2010
Officer (5) · No longer Officer (8)
8 Sept 2010 via AZ-Argos 54 Vermögensverwaltungsgesellschaft mbH
Merger: AZ-Argos 54 Vermögensverwaltungsgesellschaft mbH
8 Sept 2010
Merger: AZ-Argos 54 Vermögensverwaltungsgesellschaft mbH
1 Sept 2010 via AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH, also 18/08/2010.
Merger: AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH
25 Aug 2010
Merger: AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH
14 Jul 2010 via Allianz Global Corporate & Specialty AG
No longer Control, No longer Control: Allianz Global Corporate & Specialty AG
7 Jul 2010
Con­vert­ible bonds
30 Jun 2010
Officer (8) · No longer Officer (12)
25 Jun 2010 via Gamma Holding N.V.
Shareholder: Gamma Holding N.V
23 Jun 2010 via AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH
Control, Control: AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH
23 Jun 2010 via Commerzbank AG
Shareholder: COMMERZBANK AG
2 Jun 2010 via Allianz Common Applications and Services GmbH
Control, Control: Allianz Common Applications and Services GmbH
12 May 2010 via Allianz New Europe Holding GmbH
Shareholding: Allianz New Europe Holding GmbH
11 May 2010 via Allianz Holding eins GmbH, also 11/01/2008.
Change of shareholdings: Allianz Holding eins GmbH
6 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Shareholdings (1,014 companies)
24 Apr 2010 via Allianz Holding eins GmbH, also 20/12/2007.
Shareholding: Allianz Holding eins GmbH
17 Mar 2010
Officer (11) · No longer Officer (3)
3 Feb 2010
Member of the Executive Board (1)
20 Jan 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
20 Jan 2010
List of board members
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 Dec 2009
Member of the Executive Board (1)
9 Dec 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Nov 2009
Officer (4) · No longer Officer (5)
4 Nov 2009
Company statute
28 Oct 2009
Capital: €1.16B
7 Oct 2009
Officer (3) · No longer Officer (2)
16 Sept 2009 via AZ-Argos 49 Vermögensverwaltungsgesellschaft mbH
Merger: AZ-Argos 49 Vermögensverwaltungsgesellschaft mbH
9 Sept 2009
Merger: AZ-Argos 49 Vermögensverwaltungsgesellschaft mbH
26 Aug 2009
No longer Officer (3) · Officer (2)
12 Aug 2009 via AZ-Asopos Vermögensverwaltungsgesellschaft OHG
General partner: AZ-Asopos Vermögensverwaltungsgesellschaft OHG
29 Jul 2009
Officer (5) · No longer Officer (1)
27 Jul 2009 via Banco Popular Espagnol SA, also 07/07/2009.
Member of the board: Banco Popular Español SA
22 Jul 2009 via Allianz Technology SE
Control, Control: Allianz Shared Infrastructure Services SE
1 Jul 2009
Company statute
1 Jul 2009
Merger: AZ-Argos 49 Vermögensverwaltungsgesellschaft mbH
24 Jun 2009
Officer (5) · No longer Officer (1)
10 Jun 2009
Officer (7)
3 Jun 2009
Merger: AZ-Argos 39 Vermögensverwaltungsgesellschaft mbH
2 Jun 2009 via NEXTEVOLUTION GmbH
Shareholder: nextevolution AG
1 May 2009 in France
Reg­is­tra­tion: 01/05/2009 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: ALLIANZ SE · Segment clas­si­fi­ca­tion
22 Apr 2009
Officer (7) · No longer Officer (3)
8 Apr 2009
Annual report for the year ending 31/12/2008 · Shareholdings (244 companies)
8 Apr 2009
Consolidated Annual report for the year ending 31/12/2008 · Shareholdings (785 companies)
31 Mar 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
30 Mar 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2007 · Shareholding: UBS AG
18 Feb 2009
No longer Member of the Executive Board (1)
18 Feb 2009
Officer (7) · No longer Officer (12)
11 Feb 2009
List of board members
16 Jan 2009 via Allianz New Europe Holding GmbH
Change of shareholdings: Allianz New Europe Holding GmbH
2 Jan 2009
Officer (1)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Dec 2008
Officer (1)
19 Nov 2008
Address · Capital: €1.16B
1 Oct 2008
Officer (3) · No longer Officer (1)
5 Sept 2008
Officer (10) · No longer Officer (5)
23 Jul 2008 via Allianz Informatik Beteiligungsgesellschaft mbH, also 16/07/2008.
Merger: Allianz Informatik Beteiligungsgesellschaft mbH
23 Jul 2008 via AZ-Argos 10 Vermögensverwaltungsgesellschaft mbH, also 16/07/2008.
Merger: AZ-Argos 10 Vermögensverwaltungsgesellschaft mbH
23 Jul 2008
Merger: Allianz Informatik Beteiligungsgesellschaft mbH
23 Jul 2008
Merger: AZ-Argos 10 Vermögensverwaltungsgesellschaft mbH
19 Jun 2008 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
4 Jun 2008
Merger: Allianz Informatik Beteilugungsgesellschaft mbH
3 Jun 2008
Annual report for the year ending 31/12/2007
14 May 2008
Annual report for the year ending 31/12/2007 · Shareholdings (424 companies)
14 May 2008
Consolidated Annual report for the year ending 31/12/2007 · Shareholdings (992 companies)
5 May 2008 via Nextevolution AG
Shareholder: Nextevolution AG
2 May 2008
Consolidated Annual report for the year ending 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (86 companies)
16 Apr 2008
Annual report for the year ending 31/12/2007 · Shareholdings (5 companies)
15 Apr 2008
Word figurative mark
12 Mar 2008
Officer (13) · No longer Officer (5)
20 Feb 2008
Member of the Executive Board: Oliver Bäte · No longer Member of the Executive Board (1)
30 Jan 2008 via Allianz ProzessFinanz GmbH
No longer Control, No longer Control: Allianz ProzessFinanz GmbH
28 Jan 2008 via Allianz Real Estate Germany GmbH
No longer Control, No longer Control: Allianz Immobilien GmbH
2 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (859 companies)
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
12 Dec 2007
Officer (11) · No longer Officer (2)
21 Nov 2007
Capital: €1.15B
17 Oct 2007
Officer (1)
17 Oct 2007
Officer (14) · No longer Officer (5)
17 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Jul 2007
Officer (8) · No longer Officer (8)
27 Jun 2007
Company statute
21 May 2007
Berichtigung von Amts wegen: Das Genehmigte Kapital vom 08.02.2006 (Genehmigtes Kapital 2006 /I) beträgt nach…
8 May 2007
List of board members
2 May 2007
Capital: €1.15B
11 Apr 2007
Officer (25) · No longer Officer (63)
2 Apr 2007
German Trade Register daily updates
31 Jan 2007 via ACP Vermögensverwaltung GmbH & Co. KG Nr. 4 c
No longer Limited Partner: ACP Vermögensverwaltung GmbH & Co. KG Nr. 4 c
31 Jan 2007 via Allianz Capital Partners Management GmbH, also 24/01/2007.
Merger: Allianz Capital Partners Management GmbH
31 Jan 2007
Merger: Allianz Capital Partners Management GmbH
24 Jan 2007 via Allianz Private Equity Partners GmbH
No longer Control, No longer Control: Allianz Private Equity Partners GmbH
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 Dec 2006
No longer Officer (20) · Officer (1)
15 Nov 2006
Capital: €1.11B
18 Oct 2006
Member of the Executive Board (11) · Officer (287) · Merger: Allianz AG · Capital: €1.10B · Corporate Purpose

Mentions

via Companies House in Psc
Shareholdings (6 companies) · Voting rights (6 companies) · Beneficial Owner (12 companies)
in Ler
Direct parent (70 companies)
in Ler
Indirect parent (176 companies)
in Ler
Direct parent (150 companies)

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