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NÜRNBERGER AutoMobil Versicherungsdienst GmbH, Nuremberg, Germany

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Name

NÜRNBERGER AutoMobil Versicherungsdienst GmbH
DAH Deutsche AutohandelsHolding GmbH
2. DAH Deutsche AutohandelsHolding GmbH
DAH Verwaltungsgesellschaft mbH
MOHAG Immobilien-, Beteiligungs- und Verwaltungsgesellschaft mbH

Identification

Ut
District Court of Nuremberg HRB 26245
Ut
District Court of Charlottenburg (Berlin) HRB 98818 B
Ut
District Court of Nuremberg HRB 21178
Ut
District Court of Recklinghausen HRB 4550
Lei
529900BS5WFGFX5RS429
EUID
DED3310V.HRB26245

Address

Ostendstr. 100, 90482 Nürnberg, Germany

Corporate purpose

(1) Mediation, support and management of insurance contracts and financial services products in all branches of insurance at home and abroad. (2) In particular, the Company shall promote the distribution of all insurance and financial services products to customers of dealerships. It focuses on cooperation with the car trade, in particular car dealerships, cooperations with car-related banks and insurers and the Central Association of German Motor Vehicle Industry and their facilities.

Financials

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Publications

22 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: Nürnberger Allgemeine Versicherungs-AG
20 Sept 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
19 Sept 2025
Merger: LUEG Assekuranz GmbH
11 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jun 2025
Authorized signatory (ppa): Daniel Rausch
12 Jun 2025 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
11 Jun 2025 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
31 Mar 2025
Original document: “Liste der Gesellschafter“
1 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
27 Aug 2024
Managing Director: D. Cardoso Parreira · No longer Managing Director: Bernhard Heusl
19 Jul 2024 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
12 Jul 2024 via Nürnberger Allgemeine Versicherungs-AG
Shareholder: NÜRNBERGER Allgemeine Versicherungs-AG
10 Jun 2024 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
4 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
20 Jul 2023 via Nürnberger Allgemeine Versicherungs-AG
Shareholder: NÜRNBERGER Allgemeine Versicherungs-AG
22 Jun 2023 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
17 May 2023 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
30 Sept 2022
Original document: “Liste der Gesellschafter“
18 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
25 May 2022 via Nürnberger Allgemeine Versicherungs-AG
Shareholder: NÜRNBERGER Allgemeine Versicherungs-AG
12 May 2022 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
3 May 2022 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
28 Jun 2021 via Nürnberger Allgemeine Versicherungs-AG
Shareholder: NÜRNBERGER Allgemeine Versicherungs-AG
17 May 2021 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
7 May 2021 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
26 Aug 2020
Managing Director: Jörg Bernhardt, Thomas Bettin
17 Apr 2020
Managing Director: Bernhard Heusl · No longer Managing Director: Bernhard Albert, Rainer Schraml
6 Apr 2020
Managing Director: Bernhard Heusl · Name: NÜRNBERGER AutoMobil Versicherungsdienst GmbH · Company statute · Corporate Purpose
2 Mar 2020 as DAH Deutsche AutohandelsHolding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jan 2020
Original document: “Liste der Gesellschafter“
7 Jun 2019 via Nürnberger Allgemeine Versicherungs-AG
Shareholder: NÜRNBERGER Allgemeine Versicherungs-AG
20 May 2019 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
15 May 2019 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
30 May 2018 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
16 May 2018 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
29 May 2017 via Nürnberger Allgemeine Versicherungs-AG
Shareholder: NÜRNBERGER Allgemeine Versicherungs-AG
3 May 2017 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
1 Jul 2016 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
1 Jun 2016 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
1 Jun 2015 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
29 May 2015 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
30 Jun 2014 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
23 Jun 2014 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
14 May 2013 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
14 May 2013 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
2 Jul 2012 as DAH Deutsche AutohandelsHolding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Verbundene Unternehmen AFiB AUTOFORUM in BERLIN GmbH
20 Jun 2012 as ADK Immobilienverwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: ACB Immobilien GmbH & Co. KG, Autohaus Reichstein GmbH, DAH Deutsche AutohandelsHolding GmbH
27 Apr 2012 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
27 Apr 2012 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
22 Aug 2011 as DAH Deutsche AutohandelsHolding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: AFiB AUTOFORUM in BERLIN GmbH, PS-Markt Großhandelsgesellschaft mbH
24 Jun 2011 as ADK Immobilienverwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: ACB Immobilien GmbH & Co. KG, Autohaus Reichstein GmbH, DAH Deutsche AutohandelsHolding GmbH
6 May 2011 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
26 Jul 2010 as ADK Immobilienverwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: ACB Immobilien GmbH & Co. KG, Autohaus Reichstein GmbH, DAH Deutsche AutohandelsHolding GmbH
21 Jul 2010 as DAH Deutsche AutohandelsHolding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: AFiB AUTOFORUM in BERLIN GmbH, MOHAG Motorwagen-Handelsgesellschaft mbH, PS-Markt Großhandelsgesellschaft …
9 Jul 2010 as DAH Deutsche AutohandelsHolding GmbH
No longer Authorized signatory (ppa) (1)
25 Feb 2010 as DAH Deutsche AutohandelsHolding GmbH
MD: Bernhard Albert, Rainer Schraml · ppa (1) · Change of headquarters: DAH Deutsche AutohandelsHolding GmbH · Merger (6 companies) · Address · Capital: €25,000 · Share­holder agreement …
25 Feb 2010 as DAH Deutsche AutohandelsHolding GmbH
Change of headquarters: DAH Deutsche AutohandelsHolding GmbH · Seat: Der Sitz der Gesellschaft ist nach Nürnberg verlegt (Amtsgericht Nürnberg, Germany
27 Nov 2009 as DAH Deutsche AutohandelsHolding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 May 2009 via ACB Autorent GmbH
Merger: ACB Autorent GmbH
14 May 2009 as DAH Deutsche AutohandelsHolding GmbH
Merger: ACB Autorent GmbH
8 May 2009 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
14 Apr 2009 as DAH Deutsche AutohandelsHolding GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Mar 2009 as DAH Deutsche AutohandelsHolding GmbH
Managing Director (1) · No longer Managing Director (1) · Address
29 Sept 2008 via AFB Assekuranz-, Finanz-, Beratungs- und Vermittlungsgesellschaft mbH Berlin
Merger: AFB Assekuranz-, Finanz-, Beratungs- und Vermittlungsgesellschaft mbH Berlin
29 Sept 2008 as DAH Deutsche AutohandelsHolding GmbH
Merger: AFB Assekuranz-, Finanz-, Beratungs- und Vermittlungsgesellschaft mbH Berlin
14 Aug 2008 as DAH Deutsche AutohandelsHolding GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Jun 2008 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
14 May 2008 via Auto-Center Frankfurt (Oder) GmbH also 29/04/2008
No longer Control, No longer Control: Auto-Center Frankfurt (Oder) GmbH
30 Apr 2008 via Autohaus Marzahn GmbH also 29/04/2008
No longer Control, No longer Control: Autohaus Marzahn GmbH
31 Mar 2008 as DAH Deutsche AutohandelsHolding GmbH
Managing Director: Rainer Schraml · No longer Managing Director (1)
20 Mar 2008 as DAH Deutsche AutohandelsHolding GmbH
No longer Managing Director (1)
16 Aug 2007 as DAH Deutsche AutohandelsHolding GmbH
List of board members
13 Jun 2007 as DAH Deutsche AutohandelsHolding GmbH
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
29 Jan 2007 as DAH Deutsche AutohandelsHolding GmbH
Merger: Centro Osnabrück Vermögensverwaltung GmbH
26 Jan 2007 as DAH Deutsche AutohandelsHolding GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Dec 2006 via Scan Auto GmbH
Merger: Scan Auto GmbH
12 Dec 2006 as DAH Deutsche AutohandelsHolding GmbH
Merger: Scan Auto GmbH
11 Dec 2006 via Auto-Center Frankfurt (Oder) GmbH also 01/12/2006
Control, Control: Auto-Center Frankfurt (Oder) GmbH
29 Nov 2006 via Motorrad-Shop Persiusstraße GmbH
Merger: Motorrad-Shop Persiusstraße GmbH
29 Nov 2006 as DAH Deutsche AutohandelsHolding GmbH
Merger: Motorrad-Shop Persiusstraße GmbH
27 Nov 2006 via Autohaus Marzahn GmbH also 23/11/2006
Control, Control: Autohaus Marzahn GmbH
6 Jul 2006 as DAH Deutsche AutohandelsHolding GmbH
Original document: “Liste der Gesellschafter“
22 Jun 2006 via AFB Assekuranz-, Finanz-, Beratungs- und Vermittlungsgesellschaft mbH Berlin also 08/06/2006
Control, Control: AFB Assekuranz-, Finanz-, Beratungs- und Vermittlungsgesellschaft mbH Berlin
3 Mar 2006 as DAH Deutsche AutohandelsHolding GmbH
Managing Director (3)
21 Oct 2005 as 2. DAH Deutsche AutohandelsHolding GmbH
Change of headquarters: DAH Deutsche AutohandelsHolding GmbH · Seat: Berlin, Germany
13 Oct 2005 as DAH Deutsche AutohandelsHolding GmbH
Reg­is­tra­tion · MD (1) · ppa (2) · Merger: Automobil-Commercial Berlin Vertriebs- und Anlagegesellschaft mbH · Change of headquarters: 2. DAH Deutsche AutohandelsHolding GmbH · Capital: €25,000 …
16 Jun 2005
Managing Director (1)
16 Dec 2004 as 2. DAH Deutsche AutohandelsHolding GmbH
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Name: 2. DAH Deutsche AutohandelsHolding GmbH · Company statute
16 Sept 2004
Change of headquarters: DAH Verwaltungsgesellschaft mbH · Seat: Nuremberg, Germany
7 Sept 2004 as DAH Verwaltungsgesellschaft mbH
Reg­is­tra­tion · MD (1) · No longer MD (2) · Change of headquarters: MOHAG Immobilien-, Beteiligungs- und Verwaltungsgesellschaft mbH · Capital: €25,000 · Seat: Nuremberg, Germany · Legal form …
6 May 2004
Managing Director (1) · No longer Managing Director (1)
19 Jan 2004
Managing Director (1)
22 Jul 2003 as MOHAG Immobilien-, Beteiligungs- und Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Recklinghausen, Germany · Legal form · Name: MOHAG Immobilien-, Beteiligungs- und Verwaltungsgesellschaft mbH · Corporate Purpose
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Mentions

14 Nov 2025 in Ler
Direct parent
14 Nov 2025 in Ler
Ultimate parent
24 Sept 2025 in Hrcdd also 27/08/2025
Merger: LUEG Assekuranz GmbH
3 Jan 2011 in Hrdk also 18/12/2008, 11/12/2008
MOHAG Motorwagen-Handelsgesellschaft mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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