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Generali Versicherung AG, Munich, Germany✝︎

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Name

Generali Versicherung AG
Volksfürsorge Deutsche Sachversicherung AG

Identification

Ut
District Court of Munich HRB 177658
Ut
District Court of Hamburg HRB 4656
Lei
549300V7VJTITCIWRR91
EUID
DED2601V.HRB177658

Address

München, Germany
Hamburg, Germany

Corporate purpose

At home and abroad, the direct and indirect operation of all branches of private insurance, but only the operation of reinsurance in life and health insurance; Mediation of insurance of all kinds; Mediation of shares in funds of investment companies in accordance with Section 2 (6) of the InvG; operation of other transactions directly related to the insurance business.

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives (5)
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Publications

6 Jan 2020 via Generali Deutschland AG
Shareholder: Generali Deutschland AG
4 Jan 2020 via Generali Akademie GmbH
No longer Control, No longer Profit Transfer: Generali Akademie GmbH
3 Oct 2019
Ter­mi­na­tion · Merger: Generali Deutschland Versicherung AG
3 Oct 2019 via Generali Deutschland Versicherung AG
Merger: Generali Deutschland Versicherung AG
2 Oct 2019
No longer Authorized signatory (ppa) (86) · Merger: AachenMünchener Versicherung AG
2 Oct 2019 via Dialog Versicherung AG
Break-up: Dialog Versicherung AG
2 Oct 2019
Break-up: Dialog Versicherung AG
27 Sept 2019
Member of the Executive Board: Roland Stoffels · No longer Member of the Executive Board: Ulrich Rieger
2 Aug 2019 via Dialog Versicherung AG
Merger: Dialog Versicherung AG
1 Aug 2019
Merger: AachenMünchener Versicherung AG
1 Aug 2019
Acquisition: Dialog Versicherung AG · Break-up: Dialog Versicherung AG
24 Jan 2019
Authorized signatory (ppa) (1)
19 Dec 2018
No longer Member of the Executive Board: Bernd Horst Felske · No longer Authorized signatory (ppa) (27) · Authorized signatory (ppa) (1)
6 Jul 2018
Authorized signatory (ppa) (1)
18 May 2018 via Allfinanz AG DVAG
Spin-off: Allfinanz AG DVAG
18 May 2018
Spin-off: Allfinanz AG DVAG
22 Mar 2018
Acquisition: Allfinanz AG DVAG · Spin-off: Allfinanz AG DVAG
22 Mar 2018 via Allfinanz AG DVAG
Acquisition, Spin-off: Allfinanz AG DVAG
26 Jan 2018
No longer Authorized signatory (ppa) (2)
21 Dec 2017
Member of the Executive Board: Milan Novotný, Ulrich Rieger, Robert Wehn · Authorized signatory (ppa) (13) · No longer Member of the Executive Board (3) · No longer Authorized signatory (ppa) (2)
Year 2017 in Dpmam
6 trademark filings
26 Jul 2017
Member of the Executive Board: N.N. · No longer Member of the Executive Board: Torsten Utecht · Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (9)
18 May 2017
Member of the Executive Board: Claudia Andersch · No longer Member of the Executive Board: Monika Sebold-Bender
2 Mar 2017
Profit Transfer: Generali Beteiligungs- und Verwaltungs-AG, Generali Deutschland AG, Volksfürsorge Holding AG · Control: Generali Beteiligungs- und Verwaltungs-AG, Generali Deutschland AG … …
28 Dec 2016
Wordmark: “Aus Versicherung wird Verbesserung“
22 Dec 2016
List of board members
22 Dec 2016
List of board members
5 May 2016
Member of the Executive Board: Nora Gürtler · Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (12)
16 Nov 2015
German Patent and Trademark Office (Trademark Records)
16 Nov 2015
German Patent and Trademark Office (Trademark Records)
2 Oct 2015 via Generali Beteiligungs- und Verwaltungs-AG also 11/11/2014, 08/10/2013, 28/01/2009
Shareholder: Generali Beteiligungs- und Verwaltungs-AG
5 Aug 2015
Member of the Executive Board: Ulrich Caspar Nießen, Rainer Sommer, Torsten Utecht · No longer Member of the Executive Board (3) · List of board members
18 Jun 2015
Authorized signatory (ppa) (21) · No longer Authorized signatory (ppa) (13) · No longer Member of the Executive Board (1)
11 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (9 companies)
31 Dec 2014
Authorized signatory (ppa) (17) · Merger: Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte
30 Dec 2014 via Generali Akademie GmbH
Control, Profit Transfer: Generali Akademie GmbH
19 Dec 2014 via Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte also 09/12/2014
Merger: Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte
15 Oct 2014
Authorized signatory (ppa) (1)
23 Jul 2014 via Generali Deutschland AG also 27/04/2012, 27/04/2012, 06/07/2011, 06/07/2011, 12/05/2010, 15/05/2009
Shareholder: Generali Deutschland Holding AG
18 Jul 2014
List of board members
30 Apr 2014
List of board members
Year 2014 in Dpmam
26 trademark filings: AMPAS, DEUTSCHE ELEMENTAR, Deutscher Lloyd, GENERALI VITA, GENERALI VITA Haftpflichtversicherung, GENERALI VITA Hausratversicherung, GENERALI VITA Schutzbrief, GENERALI VITA …
11 Mar 2014
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (7) · No longer Member of the Executive Board (1)
31 Jan 2014
List of board members
5 Dec 2013
Wordmark: “SAVAG - Wir nehmen Sie in Schutz“
27 Nov 2013
Member of the Executive Board: Bernd Horst Felske
5 Jun 2013
Company statute
17 Apr 2013
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5)
27 Dec 2012
The Annual General Meeting of 28.11.2012 approved the amendment to § 19 (provision for premium refund ...
3 Dec 2012 via Chronos Beteiligungen GmbH
No longer Partial control: COREALCREDIT BANK AG
26 Nov 2012 via Generali Beteiligungs-GmbH also 27/10/2011, 08/02/2011, 05/09/2007
Shareholder: Generali Beteiligungs-GmbH
18 Jul 2012
Member of the Executive Board: Monika Sebold-Bender · Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (20) · No longer Member of the Executive Board (1)
4 Jul 2012
List of board members
21 Feb 2012
Word figurative mark: “THURINGIA Versicherungen“
21 Feb 2012
Word figurative mark: “THURINGIA Versicherungen“
21 Feb 2012
Word figurative mark: “THURINGIA“
Year 2011 in Dpmam
1 word figurative mark: P 5 …
4 May 2011
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (6) · Member of the Executive Board (1) · No longer Member of the Executive Board (2) · List of board members
26 Jan 2011
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
28 Sept 2010 via Generali Beteiligungs-GmbH
Shareholding: Generali Beteiligungs-GmbH
8 Sept 2010
The Annual General Meeting of 04.03.2010 approved the amendment of § 19 (provision for premium refund ...
7 Jul 2010
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
28 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (19 companies)
23 Jun 2010
Member of the Executive Board (1)
23 Jun 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
Year 2010 in Dpmam
19 trademark filings: AMPAS …
21 Apr 2010
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
19 Feb 2010 via ADVOCARD Rechtsschutzversicherung AG also 10/05/2007
Shareholding: ADVOCARD Rechtsschutzversicherung AG
27 Jan 2010
No longer Authorized signatory (ppa) (2)
Year 2009 in Dpmam
2 wordmarks: Generali Privat, Schutz unter den Flügeln des Löwen, THURINGIA-VERSICHERUNGS-AKTIENGESELLSCHAFT …
25 Nov 2009
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
19 Aug 2009
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (2)
15 Jul 2009
No longer Authorized signatory (ppa) (3)
8 Jul 2009
No longer Authorized signatory (ppa) (6) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
1 Jul 2009
Company statute
13 May 2009
List of board members
15 Apr 2009
List of board members
25 Mar 2009
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1)
18 Mar 2009
Authorized signatory (ppa) (28) · No longer Authorized signatory (ppa) (77) · Member of the Executive Board (1)
12 Feb 2009
Change of headquarters: Generali Versicherung AG
11 Feb 2009
Member of the Executive Board (5) · ppa (142) · No longer ppa (1) · Profit Transfer: Volksfürsorge Holding AG · Merger (5 companies) · Address · Capital: €27.4M · Company statute · Corporate Purpose
11 Feb 2009
Change of headquarters: Generali Versicherung AG · Company statute
21 Jan 2009 via Generali Versicherung AG also 14/01/2009, 03/09/2008, 01/09/2008, 30/07/2008
Merger: Generali Versicherung AG
16 Jan 2009
Bekanntmachung des Vorstandes über die Zusammensetzung des Aufsichtsrats der Generali Versicherung AG gemäß § 97 Aktiengesetz
30 Dec 2008 via AMPAS GmbH
Merger: AMPAS GmbH
30 Dec 2008
Merger: Generali Versicherung AG · Name: Generali Versicherung AG · Company statute
30 Dec 2008 as Volksfürsorge Deutsche Sachversicherung AG
Merger: AMPAS GmbH
16 Dec 2008 as Volksfürsorge Deutsche Sachversicherung AG
No longer Member of the Executive Board (1)
16 Dec 2008 as Volksfürsorge Deutsche Sachversicherung AG
Address · Capital: €27.4M · Company statute
2 Oct 2008 as Volksfürsorge Deutsche Sachversicherung AG
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (9)
14 Aug 2008 via Generali Beteiligungs- und Verwaltungs-AG
Shareholder: Volksfürsorge Holding AG
29 Jul 2008 as Volksfürsorge Deutsche Sachversicherung AG
The company has submitted a draft merger agreement that provides for the merger of AMPAS GmbH ...
3 Jul 2008 as Volksfürsorge Deutsche Sachversicherung AG
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
30 Apr 2008 via Proxalto Lebensversicherung AG
Shareholder: Volksfürsorge Deutsche Lebensversicherung AG
29 Apr 2008 via Generali Deutschland AG also 15/05/2007, 15/05/2007
Shareholder: AMB Generali Holding AG
25 Feb 2008 as Volksfürsorge Deutsche Sachversicherung AG
Authorized signatory (ppa) (2)
13 Feb 2008 as Volksfürsorge Deutsche Sachversicherung AG
Authorized signatory (ppa) (13) · Member of the Executive Board (1)
31 Oct 2007 as Volksfürsorge Deutsche Sachversicherung AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (5 companies)
16 Oct 2007 as Volksfürsorge Deutsche Sachversicherung AG
Authorized signatory (ppa) (22)
5 Sept 2007 as Volksfürsorge Deutsche Sachversicherung AG
Authorized signatory (ppa) (21) · No longer Authorized signatory (ppa) (16)
22 Jan 2007 as Volksfürsorge Deutsche Sachversicherung AG
No longer Member of the Executive Board (1)
31 Dec 2006 as Volksfürsorge Deutsche Sachversicherung AG
Shareholdings: Advocard Rechtsschutzversicherung AG, Grundstücksgesellschaft Stadtlagerhaus Hamburg, VBV Versicherungsmakler und Beteiligungsverwaltung GmbH
14 Nov 2006 as Volksfürsorge Deutsche Sachversicherung AG
Authorized signatory (ppa) (1)
30 Mar 2006 as Volksfürsorge Deutsche Sachversicherung AG
CEO (1) · Member of the Executive Board (1) · No longer CEO (1)
16 Mar 2006 as Volksfürsorge Deutsche Sachversicherung AG
Capital: €27.3M · Company statute
15 Feb 2006
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
10 Jan 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
10 Nov 2005
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
17 Oct 2005
Authorized signatory (ppa) (3)
7 Oct 2005
Authorized signatory (ppa) (30)
6 Sept 2005
Member of the Executive Board (1)
15 Apr 2005
No longer Authorized signatory (ppa) (3)
11 Feb 2005
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
3 Nov 2004
No longer Authorized signatory (ppa) (5)
30 Sept 2004
No longer Authorized signatory (ppa) (1)
8 Sept 2004
Merger: AMB Generali Nord GmbH
23 Jun 2004
Member of the Executive Board (1)
20 Apr 2004
No longer Authorized signatory (ppa) (6)
18 Mar 2004
No longer Member of the Executive Board (1)
6 Jan 2004
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
22 Dec 2003
Authorized signatory (ppa) (1)
24 Nov 2003
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3)
3 Sept 2003
Merger: MIB Mietservice und Immobilienbetreuungsgesellschaft mbH, Volksfürsorge Deutsche Finanz-Partner Assekuranz-Vermittlungs GmbH
12 Mar 2003
Member of the Executive Board (1)
19 Feb 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
1 Nov 2002
Authorized signatory (ppa) (6)
22 Aug 2002
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
12 Jul 2002
Proxy policy · Company statute · Corporate Purpose
16 Apr 2002
No longer Authorized signatory (ppa) (4)
18 Jan 2002
Profit Transfer: Volksfürsorge Holding AG · Company statute
15 Jan 2002 as Volksfürsorge Deutsche Sachversicherung AG
Reg­is­tra­tion · CxO (4) · ppa (8) · CEO (1) · Capital: €86.6M · Seat: Hamburg · Legal form: AG · Name: Volksfürsorge Deutsche Sachversicherung AG · Proxy policy · Corporate Purpose
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Mentions

16 Dec 2024 in Ler
No longer Direct parent
16 Dec 2024 in Ler
No longer Ultimate parent
20 Jan 2023 in Hrcdd
Limited Partner: Generali European Real Estate Income Investments GmbH & Co. Geschlossene Investment KG
2 Jan 2019 in Hrdk also 02/01/2019, 27/11/2013, 29/02/2012, 05/11/2010, 05/11/2010, 05/11/2010
VOV GmbH: “Liste der Gesellschafter“
2 Jan 2018 in Hrdk also 08/11/2017
ver.di Service GmbH: “Liste der Gesellschafter“
8 Mar 2017 in Hrdk
GDV Dienstleistungs-GmbH: “Liste der Gesellschafter“
Year 2016 in Hrdk also 21/12/2011
Shareholding
26 Jul 2016 in Hrcdd
Limited Partner: GDV Dienstleistungs-GmbH & Co. KG
5 Mar 2015 in Hrdk
Dein Plus GmbH: “Liste der Gesellschafter“
22 Jan 2015 in Hrcdd also 02/12/2009
Limited Partner: Grundstücksgesellschaft Wohnen am Westhafen mbH & Co. KG
30 Oct 2009 in Hrcdd also 03/09/2009
Merger, No longer Limited Partner: GDV Dienstleistungs-GmbH & Co. KG
18 May 2009 in Hrdk also 16/01/2009, 16/01/2009, 03/04/2008, 03/04/2008
AVW Versicherungsmakler GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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