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Allianz AG, Munich, Germany✝︎

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Name

Allianz AG

Register

Ut
District Court of Munich HRB 7158

Address

München, Germany

Corporate purpose

Leitung einer internationalen Unternehmensgruppe, die in den Bereichen der Versicherung, des Bankgeschäfts, der Vermögensverwaltung und sonstiger Finanz-, Beratungs- und ähnlicher Dienstleistungen tätig ist. Die Gesellschaft hält Beteiligungen an Versicherungsgesellschaften, Banken, Industrieunternehmen, Vermögensanlagegesellschaften und sonstigen Unternehmen …

History

Merger & Acquisition & Control

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Publications

5 Jul 2022 via Allianz Finanzbeteiligungs GmbH, also 04/07/2022, 04/07/2014, 03/07/2014, 17/09/2002
Control: Allianz Finanzbeteiligungs GmbH
8 Aug 2014 via IDS GmbH - Analysis and Reporting Services, also 07/08/2014, 20/11/2002
Control, Control: IDS GmbH - Analysis and Reporting Services
4 Jul 2014 via AZ-Arges Vermögensverwaltungsgesellschaft mbH, also 03/07/2014, 09/07/2003
Control, Control: AZ-Arges Vermögensverwaltungsgesellschaft mbH
19 Dec 2007 via AZ-SER Vermögensverwaltungsgesellschaft mbH & Co. KG
No longer General partner: AZ-SER Vermögensverwaltungsgesellschaft mbH & Co. KG
27 Oct 2006 via Allianz New Europe Holding GmbH, also 11/10/2006, 14/07/2006
Change of shareholdings: Allianz New Europe Holding GmbH
18 Oct 2006
Ter­mi­na­tion
18 Oct 2006 via Allianz SE
Merger: Allianz SE
11 Oct 2006
No longer Officer (1) · Merger: infolge Firmenänderung RAS Holding S.p.A. · Capital: €1.10B · Company statute
27 Sept 2006 via AZ-Argos 2 Vermögensverwaltungsgesellschaft mbH, also 02/08/2006
Merger: AZ-Argos 2 Vermögensverwaltungsgesellschaft mbH
6 Sept 2006 via AZ-Argos 27 Vermögensverwaltungsgesellschaft mbH, also 30/08/2006
Merger: AZ-Argos 27 Vermögensverwaltungsgesellschaft mbH
30 Aug 2006
Merger: AZ-Argos 27 Vermögensverwaltungsgesellschaft mbH
23 Aug 2006
Amount of Authorized Capital adjusted ex officio: The Management Board has been approved by resolution of the Annual …
16 Aug 2006
Merger: AZ-Argos 2 Vermögensverwaltungsgesellschaft mbH
16 Aug 2006 via AI Industriebesitz und Beteiligungen Isar-Amperwerke AG & Co. OHG
General partner: AI Industriebesitz und Beteiligungen Isar-Amperwerke AG & Co. OHG
16 Aug 2006
Company statute
2 Aug 2006
Officer (1)
26 Jul 2006
Merger: Allianz Capital Partners Management GmbH
26 Jul 2006
Merger: AZ-Argos 27 Vermögensverwaltungsgesellschaft mbH
19 Jul 2006
Officer (28) · No longer Officer (6)
5 Jul 2006 via Allianz Alternative Assets Holding GmbH
Control, Control: Allianz Alternative Assets Holding GmbH
21 Jun 2006 via AZ-SDC Vermögensverwaltungsgesellschaft mbH, also 21/06/2006
Merger: AZ-SDC Vermögensverwaltungsgesellschaft mbH
21 Jun 2006
Merger: AZ-SDC Vermögensverwaltungsgesellschaft mbH
17 May 2006 via AZ-Argos 31 Vermögensverwaltungsgesellschaft mbH, also 10/05/2006
Merger: AZ-Argos 31 Vermögensverwaltungsgesellschaft mbH
17 May 2006
Merger: AZ-Argos 31 Vermögensverwaltungsgesellschaft mbH
17 May 2006
Merger: AZ-SDC Vermögensverwaltungsgesellschaft mbH
20 Apr 2006 via Allianz Lebensversicherungs-AG
No longer Control: Allianz Lebensversicherungs-AG
19 Apr 2006 via AZ-SER Vermögensverwaltungsgesellschaft mbH & Co. KG
General partner: AZ-SER Vermögensverwaltungsgesellschaft OHG
11 Apr 2006 via Allianz Pension Consult GmbH
No longer Control, No longer Control: Allianz Dresdner Pension Consult GmbH
22 Feb 2006 via Allianz Global Corporate & Specialty SE
Control, Control: Allianz Marine & Aviation Versicherungs-AG
1 Feb 2006 via Allianz Versicherungs-AG, also 30/01/2006
No longer Control, No longer Control: Allianz Versicherungs-AG
18 Jan 2006
Member of the Executive Board (3) · No longer Member of the Executive Board (2)
18 Jan 2006
Company statute
11 Jan 2006 via Jota-Vermögensverwaltungsgesellschaft mbH
No longer Control, No longer Control: Jota-Vermögensverwaltungsgesellschaft mbH
11 Jan 2006
Merger: AZ-Argos 2 Vermögensverwaltungsgesellschaft mbH
11 Jan 2006
Merger: AZ-Argos 31 Vermögensverwaltungsgesellschaft mbH
2 Dec 2005 via Tauroa GmbH, also 02/12/2005
Shareholding: Braun & Co. GmbH
23 Nov 2005
Merger: AZ-Argos 10 Vermögensverwaltungsgesellschaft mbH · Seat: München (AG Münche HRB 144094) als übertragender Rechtsträger beim Amtsgericht München - Registergericht - zur Einsichtname eingereicht
16 Nov 2005 via AZ-Argos 15 AG
Merger: AZ-Argos 15 AG
16 Nov 2005
Capital: €1.02B
9 Nov 2005 via Allianz Holding eins GmbH, also 09/11/2005
Shareholding: Allianz Holding eins GmbH
9 Nov 2005 via Allianz New Europe Holding GmbH
Shareholding: Allianz New Europe Holding GmbH
8 Nov 2005
Capital: €1.02B
28 Sept 2005 via Allianz Deutschland AG, also 20/09/2005
Control, Control: AZ-Argos 19 AG
28 Sept 2005
Officer (13) · No longer Officer (16)
21 Sept 2005
Capital: €1.01B
20 Sept 2005 via Allianz Pension Consult GmbH
Control, Control: Allianz Dresdner Pension Consult GmbH
7 Sept 2005 via Orpheus Vermögensverwaltungsgesellschaft mbH, also 27/07/2005
Merger: Orpheus Vermögensverwaltungsgesellschaft mbH
7 Sept 2005 via AZ-Argos SE
Merger: AZ-Argos SE
31 Aug 2005
Merger: AZ-Argos SE
31 Aug 2005
Merger: AZ-Argos SE
27 Jul 2005
Merger: Orpheus Vermögensverwaltungsgesellschaft mbH
20 Jul 2005 via AZ-Quinta Vermögensverwaltungsgesellschaft mbH, also 06/07/2005
Merger: AZ-Quinta Vermögensverwaltungsgesellschaft mbH
20 Jul 2005
Merger: AZ-Argos 16 AG
13 Jul 2005
Merger: AZ-Quinta Vermögensverwaltungsgesellschaft mbH
13 Jul 2005 via AZ-Argos 16 AG
Merger: AZ-Argos 16 AG
1 Jun 2005
Merger: Orpheus Vermögensverwaltungsgesellschaft mbH, AZ-Quinta Vermögensverwaltungsgesellschaft mbH · Seat: München (AG München HRB 142134)als übertragende Rechtsträger beim Amtsgericht München ( …
1 Jun 2005
Company statute
4 May 2005
Officer (1)
13 Apr 2005
Officer (1)
30 Mar 2005
Officer (31) · No longer Officer (14)
2 Feb 2005 via AZ-Argos 2 Vermögensverwaltungsgesellschaft mbH
Control, Control, Merger: AZ-Argos 2 Vermögensverwaltungsgesellschaft mbH
11 Nov 2004
Capital: €987.6M
9 Nov 2004
Merger: Allianz Osteuropa Vermögensverwaltungsgesellschaft mbH
18 Oct 2004
Merger: Allianz Far East Holding GmbH
15 Sept 2004
Merger: Ares-Vermögensverwaltungsgesellschaft mbH
3 Sept 2004
Merger: Allianz Private Equity Holding GmbH
30 Aug 2004
Merger: Advance Holding AG
24 Aug 2004
Merger: Allianz Insurance Holding Company GmbH
8 Jul 2004
Officer (1)
17 Jun 2004
Company statute
21 Apr 2004
Member of the Executive Board (1)
27 Jan 2004
No longer Member of the Executive Board (1)
19 Jan 2004
Merger: AZ-BDF Vermögensverwaltungsgesellschaft mbH
19 Nov 2003
Officer (14) · No longer Officer (3)
10 Nov 2003
Capital: €984.9M
4 Sept 2003
Merger: AFIN GmbH
17 Jul 2003 via Allianz ProzessFinanz GmbH
Control, Control: Allianz ProzessFinanz GmbH
23 Jun 2003
Company statute
20 May 2003
Member of the Executive Board (1) · No longer CEO (1)
25 Apr 2003
Capital: €982.4M
10 Apr 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
12 Feb 2003
German Trade Register daily updates
2 Dec 2002
Officer (1)
11 Nov 2002
No longer Member of the Executive Board (1) · Capital: €682.4M
28 Oct 2002
German Trade Register daily updates
4 Oct 2002 via META Finanz-Informationssysteme GmbH
Control, Control: META Finanz-Informationssysteme GmbH
26 Jun 2002
Company statute · Corporate Purpose
19 Feb 2002
German Trade Register daily updates
16 Jan 2002
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
8 Nov 2001
Officer (1)
24 Oct 2001
Officer (10) · No longer Officer (3)
11 Oct 2001
Member of the Executive Board (11) · CEO (1) · Seat: Munich · Legal form: AG · Name: Allianz AG · Corporate Purpose

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