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Generali Partner GmbH, Munich, Germany

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Name

Generali Partner GmbH
COMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbH

Identification

Ut
District Court of Munich HRB 184173
Ut
District Court of Frankfurt HRB 51470
EUID
DED2601V.HRB184173

Address

Adenauerring 7, 81737 München, Germany
Frankfurt a. Main, Germany

Corporate purpose

Settlement (billing, booking and payment) of Commissions of Commerzbank as well as provision of field service hardware for the provision of Commerzbank's mediation activities. The company may not conduct banking transactions within the meaning of Section 1 (1) of the KWG or carry out any transactions within the meaning of Section 1 KAGG, nor may it provide financial services subject to authorisation within the meaning of Section 1 (1) of the KWG.

Financials

History

Persons

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Publications

11 Jun 2025 via Generali Deutschland AG also 11/05/2020, 06/01/2020
Shareholder: Generali Deutschland AG
23 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
5 Jun 2024
Managing Director: Eva Thomas
22 Apr 2024
No longer Managing Director: Florian Sallmann
7 Nov 2023 via Generali Deutschland AG
Shareholding: Generali Deutschland AG
20 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
27 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Mar 2022
Managing Director: Sina Spindeldreher · No longer Managing Director: Katrin Gruber
18 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
30 Apr 2019
Original document: “Liste der Gesellschafter“
14 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
30 Jan 2018
Managing Director: Katrin Gruber, Florian Sallmann · No longer Managing Director: Olaf Axel Engemann, N.N.
22 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
18 Oct 2016
Managing Director (1)
13 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
10 May 2016
No longer Managing Director: Matthias Salge
8 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
2 Oct 2015 via Generali Beteiligungs- und Verwaltungs-AG also 11/11/2014, 08/10/2013, 23/11/2009
Shareholder: Generali Beteiligungs- und Verwaltungs-AG
17 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
23 Jul 2014 via Generali Deutschland AG also 27/04/2012, 06/07/2011, 12/05/2010, 15/05/2009
Shareholder: Generali Deutschland Holding AG
23 May 2014
Managing Director: Olaf Axel Engemann · No longer Managing Director (1)
7 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
6 Feb 2013 via Generali Beteiligungs-GmbH also 26/11/2012, 27/10/2011, 08/02/2011, 28/09/2010, 05/09/2007
Shareholder: Generali Beteiligungs-GmbH
3 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
26 Jan 2011 via Proxalto Lebensversicherung AG
Shareholding: Generali Lebensversicherung AG
23 Jul 2010 via Proxalto Lebensversicherung AG
Shareholder: Generali Lebensversicherung AG
28 Apr 2010
Managing Director: Matthias Salge
21 Apr 2010
Address
1 Mar 2010 as COMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbH
Change of headquarters: Generali Partner GmbH · Address
24 Feb 2010
MD (1) · No longer MD (1) · Change of headquarters: COMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbH · Address · Capital: €250,000 · Share­holder agreement · Company statute
21 Dec 2009
Original document: “Liste der Gesellschafter“
18 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2009
Original document: “Liste der Gesellschafter“
27 Nov 2009
Original document: “Liste der Gesellschafter“
27 Aug 2009 as COMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
24 Jul 2009
Original document: “Liste der Gesellschafter“
9 Mar 2009 as COMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbH
List of board members
2 Feb 2009
Original document: “Liste der Gesellschafter“
2 Feb 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009 as COMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
1 Jan 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2009“
14 Aug 2008 via Generali Beteiligungs- und Verwaltungs-AG
Shareholder: Volksfürsorge Holding AG
7 Aug 2008 as COMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder: Commerzbank AG, Deutsche Bausparkasse Badenia AG, Volksfürsorge Deutsche Lebensversicherung AG
30 Apr 2008 via Proxalto Lebensversicherung AG also 31/12/2006
Shareholder: Volksfürsorge Deutsche Lebensversicherung AG
29 Apr 2008 via Generali Deutschland AG also 15/05/2007
Shareholder: AMB Generali Holding AG
14 Dec 2007 as COMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 Jun 2007 via Commerzbank AG
Shareholder: COMMERZBANK AG
25 Aug 2005
Managing Director (1) · No longer Managing Director (1)
6 Apr 2005
Managing Director (1) · No longer Managing Director (2)
12 Oct 2004 as COMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbH
Reg­is­tra­tion · MD (3) · ppa (1) · Capital: €250,000 · Seat: Frankfurt, Germany · Legal form: GmbH · Name: COMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbH …
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