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Signal Iduna Polska Towarzystwo Ubezpieczeń S.A., Warsaw, Poland

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Signal Iduna Polska Towarzystwo Ubezpieczeń S.A.

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Name

Signal Iduna Polska Towarzystwo Ubezpieczeń S.A.

Identification

Krs
National Court Register KRS0000042793
Lei
25940051LJ87Q7EBZT23
EUID
PLKRS.0000042793

Address

Siedmiogrodzka 9, 01-204 Warszawa, Poland
Gdańsk, Poland

Corporate purpose

65.12
Non-life insurance
66.29
Other activities auxiliary to insurance and pension funding

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
2Deputy CEO
4Member of the Supervisory Board
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

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Base/share capital
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Balance
from 2017 to 2024
Profit & Loss
from 2017 to 2024
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Publications

7 Sept 2026 via SIGNAL IDUNA Allgemeine Versicherung AG also 16/10/2025, 26/09/2023, 18/08/2022, 28/10/2021, 07/09/2021, 17/08/2020, 18/10/2019
Shareholder: SIGNAL IDUNA Allgemeine Versicherung AG
11 Aug 2026 via SIGNAL IDUNA Holding AG also 28/08/2025, 25/09/2024, 09/08/2023, 22/07/2022, 25/09/2019
Shareholder: SIGNAL IDUNA Holding AG
6 Aug 2026 via SIGNAL IDUNA Lebensversicherung VVaG also 15/10/2025, 19/09/2024, 02/11/2023, 08/08/2023, 08/08/2022, 08/08/2022, 15/10/2021, 27/07/2021, 06/10/2020, 17/08/2020, 16/08/2019, 01/08/2019
Shareholder: SIGNAL IDUNA Lebensversicherung VVaG
12 Jun 2026
RDF28417122933
12 Jun 2026
Annual financial statement approval
12 Jun 2026
Activity report
12 Jun 2026
Auditor's opinion
12 Jun 2026
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Jan 2026 via Signal Iduna Dystrybucja sp. z o.o. also 13/12/2022, 19/08/2021
Shareholding: Signal Iduna Dystrybucja sp. z o.o
18 Aug 2025 via SIGNAL IDUNA Lebensversicherung VVaG
Shareholding: SIGNAL IDUNA Lebensversicherung VVaG
8 Aug 2025
Deputy CEO: Jakub Jacek Hluzow
17 Apr 2025
Annual financial statement approval
17 Apr 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
14 Apr 2025
No longer Deputy CEO: Ewa Anna Dąbrowska
20 Feb 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
20 Feb 2025
Activity report
20 Feb 2025
Auditor's opinion
18 Nov 2024
No longer Member of the Supervisory Board: Stefan Kutz
25 Jun 2024
Member of the Supervisory Board: Fabian M. Schneider
12 Apr 2024
Annual financial statement approval
12 Apr 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Feb 2024
Member of the Supervisory Board: Andrzej J. Konopacki · No longer Member of the Supervisory Board: Mateusz Sałajczyk
21 Feb 2024
Auditor's opinion
20 Feb 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
20 Feb 2024
Activity report
22 Dec 2023
Capital: 44.9M PLN
15 May 2023
Deputy CEO: Ewa Anna Dąbrowska
14 Apr 2023
Annual financial statement approval
14 Apr 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 Mar 2023
CEO: A. B. Kiełbasińska · No longer Deputy CEO: A. B. Kiełbasińska
23 Mar 2023
No longer Member of the Supervisory Board: Josef Katzer
20 Feb 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
20 Feb 2023
Auditor's opinion
20 Feb 2023
Activity report
15 Nov 2022
No longer Deputy CEO: Adam T. Malinowski
22 Oct 2022
Deputy CEO: Aneta M. Rubiec
12 Oct 2022
No longer CEO: Jacek F. Smolarek
30 Sept 2022
Capital: 44M PLN
5 Apr 2022
Annual financial statement approval
5 Apr 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
24 Feb 2022
Auditor's opinion
23 Feb 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Feb 2022
Activity report
19 Jan 2022
CEO: Jacek F. Smolarek
18 Oct 2021
No longer Deputy CEO: Jurgen Reimann · Address
8 Jul 2021
Deputy CEO: Jurgen Reimann · No longer CEO: Jurgen Reimann
17 Jun 2021
Member of the Supervisory Board: Mariusz Warych
6 Apr 2021
Annual financial statement approval
6 Apr 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
22 Feb 2021
No longer Member of the Supervisory Board: Wiesław Szajda
19 Feb 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
19 Feb 2021
Auditor's opinion
19 Feb 2021
Activity report
15 Jun 2020
Member of the Supervisory Board: Mateusz Sałajczyk
17 Apr 2020
Annual financial statement approval
17 Apr 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
6 Mar 2020
Auditor's opinion
19 Feb 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 Feb 2020
Activity report
4 Dec 2019
Deputy CEO: Adam T. Malinowski
27 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2019
Annual financial statement approval
10 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 Jun 2019
Auditor's opinion
10 Jun 2019
Activity report
19 Dec 2018
Authorized signatory (ppa): Dariusz Litwin · No longer Authorized signatory (ppa) (1)
24 Aug 2018
Member of the Supervisory Board (1)
30 May 2018
Annual report
30 May 2018
Annual report
30 May 2018
Annual report
30 May 2018
Annual report for the year ending 31/12/2017
30 May 2018
Annual report
30 May 2018
Activity report
30 May 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 May 2018
Annual financial statement approval
30 May 2018
Auditor's opinion
11 Apr 2017
Capital: 43.1M PLN
17 Oct 2016
Capital: 42.9M PLN · Segment clas­si­fi­ca­tion
5 Oct 2016 via SIGNAL IDUNA Lebensversicherung VVaG
Shareholder: IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
21 Apr 2016
Member of the Supervisory Board: Clemens Vatter · No longer Member of the Supervisory Board (1)
31 Mar 2016
Capital: 42.6M PLN
18 Dec 2015
Capital: 42.4M PLN
7 Dec 2015
Segment clas­si­fi­ca­tion
16 Sept 2014
Member of the Supervisory Board: Stefan Kutz · No longer Member of the Supervisory Board (1)
13 Jun 2014
CEO: Jurgen Reimann · No longer Deputy CEO: Jurgen Reimann
18 Mar 2014
No longer Authorized signatory (ppa) (1)
20 Jan 2014
Authorized signatory (ppa) (1)
18 Dec 2013
Capital: 41.7M PLN
6 Sept 2013
No longer CEO (1)
14 Jun 2013
No longer Member of the Supervisory Board (1)
22 Jan 2013
No longer Deputy CEO (1) · Capital: 40.8M PLN
7 Nov 2012
Capital: 39.4M PLN
31 May 2012
Capital: 38.7M PLN
4 Apr 2012
Segment clas­si­fi­ca­tion
25 Jan 2012
Capital: 37.9M PLN
30 Dec 2011
CEO (1)
8 Nov 2011
Authorized signatory (ppa) (1)
6 Oct 2011
No longer CEO (1)
9 Sept 2011
Deputy CEO: A. B. Kiełbasińska
1 Jul 2011
Address
14 Mar 2011
Capital: 37.3M PLN
16 Feb 2011
Member of the Supervisory Board (1)
28 Jan 2011
No longer Member of the Supervisory Board (1)
20 Dec 2010
Capital: 36M PLN
8 Oct 2010
No longer Deputy CEO (1)
31 Mar 2010
Segment clas­si­fi­ca­tion
3 Mar 2010
Capital: 35.7M PLN
12 Nov 2009
No longer Member of the Supervisory Board (1)
5 Oct 2009
Deputy CEO (1)
29 Sept 2009
CEO (1) · No longer Deputy CEO (1)
23 Jun 2009
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
17 Feb 2009
Capital: 34.3M PLN
23 Jan 2009
No longer CEO (1)
18 Dec 2008
Capital: 32.8M PLN
24 Nov 2008
An­nounce­ment: Commercial Companies Code
13 Oct 2008
Deputy CEO (1)
29 Aug 2008
Capital: 32.3M PLN
11 Jul 2008
Member of the Supervisory Board: Wiesław Szajda · No longer Deputy CEO (1)
21 Dec 2007
Capital: 31.1M PLN
7 Nov 2007
An­nounce­ment: Commercial Companies Code
6 Mar 2007
Deputy CEO: Jurgen Reimann · No longer Deputy CEO (1)
28 Dec 2006
Capital: 29.7M PLN
19 Dec 2006 via Signal Iduna Dystrybucja sp. z o.o.
Shareholding: Mediqa sp. z o.o
21 Jul 2006
Deputy CEO (1) · Capital: 27.6M PLN
21 Dec 2005
Capital: 26.1M PLN
24 May 2005
Member of the Supervisory Board (1)
15 Feb 2005
Address
30 Apr 2004
No longer Deputy CEO (1)
22 Mar 2004
CEO (1)
8 May 2003
No longer CEO (1)
19 Apr 2002
An­nounce­ment: Commercial Companies Code
15 Jan 2002
No longer Member of the Executive Board (4) · CEO (1) · Deputy CEO (3)
21 Sept 2001
Reg­is­tra­tion: 21/09/2001 · Member of the Executive Board (4) · Member of the Supervisory Board (4) · Address · Capital: 25M PLN · Name: Signal Iduna Polska Towarzystwo Ubezpieczeń SA
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25 May 2026 in Ler
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25 May 2026 in Ler
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