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NÜRNBERGER Allgemeine Versicherungs-AG, Nuremberg, Germany

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Name

NÜRNBERGER Allgemeine Versicherungs-AG
Nurnberger Allgemeine Versicherungs-AG Setr

Identification

Ut
District Court of Nuremberg HRB 774
Kbo
Crossroads Bank for Enterprises (KBO) 0425.323.422
EUID
DED3310V.HRB774

Address

Ostendstr. 100, 90443 Nürnberg, Germany
Bruxelles, Belgium

Corporate purpose

1. the direct and indirect operation of all branches of private insurance, but in life, health and credit insurance only reinsurance, in legal expenses insurance only motor criminal legal expenses insurance with foreign civil legal protection protection. 2. The company may also act as an intermediary in all classes of insurance. 3. The company's business area is domestic and foreign.

Financials

Employees

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History

Persons

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Publications

24 Oct 2025 via carexpert KFZ-Sachverständigen GmbH
Shareholding: carexpert KFZ-Sachverständigen GmbH
22 Sept 2025 via NÜRNBERGER AutoMobil Versicherungsdienst GmbH
Shareholding: NÜRNBERGER AutoMobil Versicherungsdienst GmbH
23 Jul 2025
Authorized signatory (ppa): Sebastian Deutsch, Thomas Ellmann · No longer Authorized signatory (ppa) (7)
13 Jun 2025 via GARANTA Versicherungs-AG
Shareholding: GARANTA Versicherungs-AG
12 Jun 2025 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
11 Jun 2025 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
3 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (21 companies)
27 Jan 2025
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (8)
17 Dec 2024
Address · Sub­sidiary
1 Oct 2024 via Neue Rechtsschutz-Versicherungsgesellschaft AG
Shareholder: Neue Rechtsschutz-Versicherungsgesellschaft AG
20 Aug 2024
No longer Authorized signatory (ppa): Roland Mederle
23 Jul 2024 via GARANTA Versicherungs-AG
Shareholding: GARANTA Versicherungs-AG
19 Jul 2024 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
16 Jul 2024
Member of the Executive Board: Christine Kaaz · No longer Member of the Executive Board: Peter Meier · No longer Authorized signatory (ppa) (3)
12 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (26 companies)
11 Jun 2024
No longer Authorized signatory (ppa): Hans-Ulrich Geck
10 Jun 2024 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
25 Jan 2024
Authorized signatory (ppa): Daniel Parreira · No longer Authorized signatory (ppa): Florian Knackstedt
28 Dec 2023
No longer Authorized signatory (ppa): Felix Locke
23 Oct 2023
Authorized signatory (ppa): Peter Nahrmann · No longer Authorized signatory (ppa) (2)
25 Aug 2023
Authorized signatory (ppa): Ralf Michl
24 Jul 2023
Authorized signatory (ppa): Marco de Castro · No longer Authorized signatory (ppa) (4)
20 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (27 companies)
10 Jul 2023 via GARANTA Versicherungs-AG
Shareholding: GARANTA Versicherungs-AG
27 Jun 2023
No longer Authorized signatory (ppa) (1)
22 Jun 2023 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
17 May 2023
Authorized signatory (ppa): Christian Langer
17 May 2023 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
2 May 2023
Authorized signatory (ppa) (3)
25 Apr 2023
Company statute
17 Mar 2023
Member of the Executive Board: Thomas Reimer · Authorized signatory (ppa): Stephanie Höfer · No longer Authorized signatory (ppa): Thomas Reimer
24 Jan 2023
No longer Control: NÜRNBERGER Beteiligungs-AG
19 Jan 2023
Member of the Executive Board: Wolfram Politt · No longer Member of the Executive Board: Walter Bockshecker, Monique Radisch · No longer Authorized signatory (ppa): Wolfram Politt · ppa (4)
17 Jan 2023
Authorized signatory (ppa): Yvonne Raschke
4 Jan 2023
Authorized signatory (ppa) (3)
9 Dec 2022
Address · Sub­sidiary
16 Nov 2022
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
21 Oct 2022
Authorized signatory (ppa): Lukas Haßold · No longer Authorized signatory (ppa) (5)
23 Sept 2022
Authorized signatory (ppa): Thomas Reimer, Sarah Schroeder · No longer Authorized signatory (ppa) (2)
12 Aug 2022
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
11 Aug 2022
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
10 Aug 2022
Merger: NÜRNBERGER Communication Center GmbH
20 Jul 2022
No longer Authorized signatory (ppa) (1)
19 Jul 2022
Merger: NÜRNBERGER Sofort Service AG
30 Jun 2022
Merger: NÜRNBERGER SofortService AG
30 May 2022 via GARANTA Versicherungs-AG
Shareholding: GARANTA Versicherungs-AG
25 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (27 companies)
18 May 2022
Merger: NÜRNBERGER Communication Center GmbH
12 May 2022 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
3 May 2022 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
11 Apr 2022
Aufsichtsrat
7 Apr 2022
List of board members
24 Mar 2022
No longer Authorized signatory (ppa) (1)
4 Mar 2022
Authorized signatory (ppa): Bettina Klöß
28 Jan 2022
Member of the Executive Board: Monique Radisch · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
3 Dec 2021
Merger: NÜRNBERGER SofortService AG
1 Dec 2021
The company has submitted the draft of the merger agreement between it and the #DV. Firm (text="Enter the company ...
23 Nov 2021
Hinweis gemäß § 62 UmwG über die Verschmelzung der NÜRNBERGER SofortService AG auf die NÜRNBERGER Allgemeine Versicherungs-AG
3 Nov 2021
No longer Member of the Executive Board: Martin Seibold
18 Aug 2021
Authorized signatory (ppa): Martina Krupan, Philipp Lechner
16 Jul 2021
Authorized signatory (ppa): Bernd Ringel
28 Jun 2021 via GARANTA Versicherungs-AG
Shareholding: GARANTA Versicherungs-AG
17 May 2021 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
7 May 2021 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
20 Apr 2021
Authorized signatory (ppa) (1)
21 Jan 2021
Member of the Executive Board: Monique Radisch · No longer Member of the Executive Board: Stefan Kreß · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
8 Dec 2020 via NVZ Nürnberg GmbH also 07/12/2020
Control, Control: NÜRNBERGER Vertriebs und Servicezentrum GmbH
19 Nov 2020
No longer Authorized signatory (ppa) (2)
26 Aug 2020
Authorized signatory (ppa) (1)
7 Aug 2020
Authorized signatory (ppa): Michael Hawranek
14 Jul 2020
No longer Authorized signatory (ppa) (1)
5 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (23 companies)
29 May 2020
Authorized signatory (ppa) (5)
26 May 2020 via GARANTA Versicherungs-AG
Shareholding: GARANTA Versicherungs-AG
11 May 2020 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
4 May 2020 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
15 Apr 2020
No longer Authorized signatory (ppa) (1)
22 Jan 2020
Authorized signatory (ppa): Christian Schmidt, Andreas Voth · No longer Authorized signatory (ppa) (1)
9 Jan 2020
No longer Member of the Executive Board: Jürgen Wahner
2 Dec 2019
Authorized signatory (ppa): Wolfgang Gross
28 Sept 2019
Authorized signatory (ppa): Kathrin Schaffner · No longer Authorized signatory (ppa) (1)
25 Sept 2019 via NÜRNBERGER evo-X GmbH also 24/09/2019
Control, Control: NÜRNBERGER evo-X GmbH
24 Aug 2019
No longer Authorized signatory (ppa) (1)
7 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (20 companies)
3 Jun 2019 via GARANTA Versicherungs-AG
Shareholding: GARANTA Versicherungs-AG
20 May 2019 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
17 May 2019
Authorized signatory (ppa): Rainer Schwarz
15 May 2019 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
19 Apr 2019
Authorized signatory (ppa) (26) · No longer Authorized signatory (ppa) (8)
22 Feb 2019
Authorized signatory (ppa) (1)
18 Jan 2019
No longer Authorized signatory (ppa) (2)
20 Nov 2018
Authorized signatory (ppa): Florian Knackstedt
16 Jun 2018
Authorized signatory (ppa) (1)
4 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (15 companies)
30 May 2018 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
16 May 2018 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
27 Feb 2018
Aufsichtsrat
27 Jan 2018
No longer Authorized signatory (ppa) (3)
14 Oct 2017
Control: NÜRNBERGER Beteiligungs-AG
29 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (19 companies)
17 May 2017 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
3 May 2017 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
26 Jan 2017
Member of the Executive Board: Jürgen Voß · Authorized signatory (ppa) (3)
16 Nov 2016
Member of the Executive Board: Martin Seibold · No longer Authorized signatory (ppa): Stefan Kreß
20 Oct 2016
Authorized signatory (ppa): Martin Pluschke · No longer Member of the Executive Board: Hans-Jörg Schreiweis
15 Sept 2016
No longer Authorized signatory (ppa) (2) · Company statute
2 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (6 companies)
21 Jul 2016
List of board members
12 Jul 2016
Authorized signatory (ppa) (2)
1 Jul 2016 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
15 Jun 2016
Aufsichtsrat
1 Jun 2016 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
22 Mar 2016
Authorized signatory (ppa): Fabrizio Fabrizi
1 Mar 2016
Aufsichtsrat
17 Feb 2016
Aufsichtsrat
5 Feb 2016
No longer Authorized signatory (ppa) (1)
5 Feb 2016
Member of the Executive Board: Stefan Kreß, Hans-Jörg Schreiweis · No longer Member of the Executive Board (3)
5 Feb 2016
List of board members
5 Feb 2016
List of board members
29 Jan 2016
No longer Authorized signatory (ppa) (1)
23 Oct 2015
Company statute
26 Aug 2015
Member of the Executive Board: Andreas Politycki, Jürgen Wahner · No longer Member of the Executive Board (1)
20 Jun 2015
No longer Authorized signatory (ppa) (1)
18 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (6 companies)
1 Jun 2015 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
29 May 2015 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
15 Jan 2015
Authorized signatory (ppa) (3)
10 Sept 2014
No longer Authorized signatory (ppa) (1)
3 Aug 2014
Company statute
30 Jun 2014 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
23 Jun 2014 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
22 May 2014
No longer Authorized signatory (ppa) (1)
7 Feb 2014
No longer Authorized signatory (ppa) (2)
17 Oct 2013
No longer Authorized signatory (ppa) (1)
1 Aug 2013
No longer Authorized signatory (ppa) (1)
7 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (9 companies)
16 May 2013
No longer Authorized signatory (ppa) (1)
14 May 2013 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
14 May 2013 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
6 Feb 2013
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
21 Nov 2012
No longer Authorized signatory (ppa): Peter Meier
7 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (9 companies)
12 Jul 2012
Member of the Executive Board: Peter Meier · No longer Authorized signatory (ppa) (2)
27 Apr 2012 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
27 Apr 2012 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
24 Jan 2012
Authorized signatory (ppa) (4)
1 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (9 companies)
19 Jul 2011
No longer Authorized signatory (ppa) (4)
6 May 2011 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
28 Feb 2011
Authorized signatory (ppa) (4)
17 Feb 2011
Company statute
26 Nov 2010
Authorized signatory (ppa) (1)
15 Nov 2010
List of board members
26 Jul 2010
Authorized signatory (ppa) (1)
5 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (10 companies)
20 May 2010
No longer Authorized signatory (ppa) (1)
27 Apr 2010 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
27 Apr 2010 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
11 Feb 2010
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
27 Nov 2009
No longer Authorized signatory (ppa) (1)
7 Jul 2009
Authorized signatory (ppa): Roland Mederle, Hans-Jörg Schreiweis · No longer Authorized signatory (ppa) (1)
8 May 2009 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
8 May 2009 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
6 Feb 2009
No longer Authorized signatory (ppa) (1) · Address
3 Nov 2008
No longer Authorized signatory (ppa) (1)
19 Jun 2008 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
19 Jun 2008 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
22 Apr 2008
No longer Authorized signatory (ppa) (1)
8 Feb 2008
Authorized signatory (ppa) (2)
21 Sept 2007
No longer Authorized signatory (ppa) (1)
3 Aug 2007
Authorized signatory (ppa) (5)
3 Aug 2007 via GARANTA Versicherungs-AG
Shareholding: GARANTA Versicherungs-AG
25 Jul 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Change of shareholdings (12 companies)
3 Jul 2007
Authorized signatory (ppa) (1)
28 Jun 2007
Authorized signatory (ppa) (1)
28 Jun 2007 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
27 Jun 2007 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
23 Apr 2007
No longer Authorized signatory (ppa) (2)
16 Apr 2007
Bekanntmachung gemäß § 19 MitbestG
9 Feb 2007
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
22 Nov 2006
No longer Authorized signatory (ppa) (2)
27 Oct 2006
Merger: ACB Grundstücksverwaltungsgesellschaft mbH
27 Oct 2006 via ACB Grundstücksverwaltungsgesellschaft mbH
Merger: ACB Grundstücksverwaltungsgesellschaft mbH
4 Aug 2006
Merger: ACB Grundstücksverwaltungsgesellschaft mbH
14 Jul 2006
Name: NÜRNBERGER Allgemeine Versicherungs-AG · Company statute · Corporate Purpose
26 Jan 2006
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
20 Apr 2005
No longer Authorized signatory (ppa) (1)
23 Mar 2005
Authorized signatory (ppa) (1)
28 Jan 2005
Authorized signatory (ppa) (1)
3 Dec 2004
No longer Authorized signatory (ppa) (1)
2 Jun 2004
Company statute
15 Apr 2004
Member of the Executive Board: Walter Bockshecker
27 Jan 2004
No longer Authorized signatory (ppa) (2)
17 Jul 2003
No longer Authorized signatory (ppa) (1)
7 Jul 2003
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
24 Jun 2003
No longer Authorized signatory (ppa) (1)
10 Jun 2003
Company statute
24 Feb 2003
No longer Authorized signatory (ppa) (1)
10 Feb 2003
Authorized signatory (ppa) (6)
25 Jul 2002
Authorized signatory (ppa) (1)
29 Apr 2002
Authorized signatory (ppa): Hans-Ulrich Geck
19 Apr 2002
No longer Authorized signatory (ppa) (2)
17 Apr 2002
Reg­is­tra­tion · Member of the Executive Board (5) · ppa (25) · Capital: €40.3M · Seat: Nuremberg · Legal form · Name: Nürnberger Allgemeine Versicherungs-AG · Proxy policy · Corporate Purpose
13 Apr 1995 as Nurnberger Allgemeine Versicherungs-AG Setr in Belgium
Address
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Mentions

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Limited Partner: KTI Kraftfahrzeugtechnisches Institut und Karosseriewerkstätte GmbH & Co. KG
19 Oct 2021 in Hrcdd
No longer Limited Partner: d.i.i. Deutsche Invest Immobilien 1. GmbH & Co. KG
6 Jul 2021 in Hrcdd
Limited Partner: Terra Immobilienfonds Haus-Welten I GmbH & Co. KG geschlossene Investmentkommanditgesellschaft
12 May 2017 in Hrcdd
Limited Partner: Diamond 01 GmbH & Co. KG
24 May 2016 in Hrcdd
Limited Partner: GEG Sapporobogen GmbH & Co. geschlossene Investment KG
4 Jun 2008 in Hrcdd
Limited Partner: d.i.i. Deutsche Invest Immobilien 1. GmbH & Co. KG
28 May 2004 in Hrcdd
No longer Limited Partner: Fürst Fugger Privatbank KG Filiale Nürnberg
4 May 2004 in Hrcdd also 10/09/2002
Limited Partner: Fürst Fugger Privatbank KG
10 Dec 2002 in Hrcdd
Limited Partner: Auda Ventures GmbH & Co. Beteiligungs KG (2000)
8 May 2002 in Hrcdd
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