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SIGNAL IDUNA Bauspar AG, Hamburg, Germany

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SIGNAL IDUNA Bauspar AG

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Name

SIGNAL IDUNA Bauspar AG
Iduna Bausparkasse AG

Identification

Ut
District Court of Hamburg HRB 15310
Lei
391200112SIGC2LYVX31
EUID
DEK1101R.HRB15310

Address

Kapstadtring 7, 22297 Hamburg, Germany

Corporate purpose

Operation of a building society and the legally permissible ancillary business.

Financial performance

Revenue

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Employees

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
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Wages and salaries
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2025
Profit & Loss
from 2006 to 2025
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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, 16/08/2018, 14/12/2017, 05/10/2016, 14/09/2015, 22/08/2014, 15/08/2013, 16/08/2012, 21/10/2011, 19/07/2010, 17/08/2009, 13/10/2008
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, 18/07/2014, 24/09/2012, 30/07/2008, 25/01/2008
Shareholder: SIGNAL IDUNA Holding AG
6 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · SH: Signal Iduna Allgemeine Versicherung AG, Signal Iduna Lebensversicherung VVaG
15 Jul 2026
List of board members
2 Jul 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2026“
29 Jun 2026
No longer Authorized signatory (ppa): Stefan Meyer
28 Jan 2026
List of board members
12 Dec 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 12.12.2025“
15 Oct 2025 via SIGNAL IDUNA Lebensversicherung VVaG also 18/08/2025, 08/08/2023, 08/08/2022, 15/10/2021, 27/07/2021, 06/10/2020, 17/08/2020, 16/08/2019, 14/08/2018
Shareholder: SIGNAL IDUNA Lebensversicherung VVaG
7 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 2 Shareholdings: Signal Iduna Allgemeine Versicherung AG, SIGNAL IDUNA Bauspar AG
16 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 2 Shareholdings: Signal Iduna Allgemeine Versicherung AG, SIGNAL IDUNA Bauspar AG
24 Jun 2024
List of board members
4 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 04.06.2024“
25 Apr 2024
List of board members
16 Apr 2024
Member of the Executive Board: Sabine Münster · No longer Member of the Executive Board: Jörg Bernd Peter · No longer Authorized signatory (ppa) (2)
12 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 12.04.2024“
27 Jul 2023
Member of the Executive Board: Birgitta Göttelmann · No longer Member of the Executive Board: Frauke Hegemann, Daniel Kolvenbach
11 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · SH: Signal Iduna Allgemeine Versicherung AG, Signal Iduna Lebensversicherung VVaG
8 May 2023
No longer Authorized signatory (ppa) (1)
26 Apr 2023
Member of the Executive Board: Jörg Bernd Peter · Authorized signatory (ppa): Svenja Nilsson · Company statute
11 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2023
Authorized signatory (ppa) (2)
13 Jan 2023
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
29 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder: Signal Iduna Allgemeine Versicherung AG
14 Apr 2022
List of board members
31 Mar 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 31.03.2022“
9 Feb 2022
List of board members
3 Jan 2022
Authorized signatory (ppa) (1)
9 Dec 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 09.12.2021“
15 Sept 2021
Member of the Executive Board: Frauke Hegemann · No longer Authorized signatory (ppa): Frauke Hegemann · List of board members
1 Aug 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2021“
27 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Jan 2021
Authorized signatory (ppa): Frauke Hegemann · No longer Authorized signatory (ppa) (2)
4 Aug 2020
Wordmark: “SIGNAL IDUNA Bauspar AG“
15 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 3 Shareholdings: Münchener Verein Lebensversicherung AG, Signal Iduna Allgemeine …
23 Jun 2020
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
19 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Jun 2019
Aufsichtsrat
31 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
7 May 2018
Aufsichtsrat
16 Aug 2017 via SIGNAL IDUNA Lebensversicherung VVaG also 05/10/2016, 19/08/2015, 30/09/2014, 28/08/2013, 23/08/2012, 03/03/2011, 10/08/2010, 20/07/2010, 07/09/2009, 13/08/2009, 13/10/2008, 31/07/2008, 17/01/2008
Shareholder: IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
27 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Dec 2016
No longer Authorized signatory (ppa) (1) · Address
1 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
4 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · SH: Iduna Vereinigte Lebensversicherung VVaG für Handwerk, Handel und Gewerbe …
17 Nov 2014 as Iduna Bausparkasse AG
Figurative mark: “Figurative“
17 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · SH: Iduna Vereinigte Lebensversicherung VVaG für Handwerk, Handel und Gewerbe …
12 Sept 2013
Address
27 Aug 2013
Member of the Executive Board: Daniel Kolvenbach · No longer Authorized signatory (ppa): Daniel Kolvenbach · No longer Member of the Executive Board (1)
21 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
14 Sept 2012
Authorized signatory (ppa): Daniel Kolvenbach
14 Jun 2012
List of board members
31 May 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 31.05.2012“
30 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (4 companies)
15 May 2012
Aufsichtsrat
28 Feb 2012
No longer Authorized signatory (ppa) (2)
28 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (4 companies)
29 Mar 2011 as IDUNA Bausparkasse AG
Word figurative mark: “DAS IDEEN HAUS“
19 Jan 2011
Name: SIGNAL IDUNA Bauspar AG · Company statute
6 Jan 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (4 companies)
23 Apr 2010
Address
22 Mar 2010
No longer Authorized signatory (ppa) (1)
24 Feb 2010
Authorized signatory (ppa): Stefan Meyer · Address
22 Dec 2009 as Iduna Bausparkasse AG
Word figurative mark: “iduna“
22 Dec 2009 as Iduna Bausparkasse AG
Wordmark: “Iduna Bausparkasse“
12 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · SH: Iduna Vereinigte Lebensversicherung VVaG für Handwerk, Handel und Gewerbe …
27 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · SH: Iduna Vereinigte Lebensversicherung VVaG für Handwerk, Handel und Gewerbe …
4 Apr 2008
List of board members
14 Mar 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 14.03.2008“
15 Feb 2008 via SIGNAL IDUNA Allgemeine Versicherungen AG
Shareholder: SIGNAL IDUNA Allgemeine Versicherungen AG
23 Jan 2008
Annual report for the year ending 31/12/2006 · Shareholding: SIGNAL IDUNA Bauspar AG
30 Oct 2007
Annual Financial Statements 2006
25 Jun 2007
Wahl neuer Aufsichtsratsmitglieder
12 Mar 2007
No longer Authorized signatory (ppa) (1)
24 Sept 2004
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Feb 2002
Authorized signatory (ppa) (4)
21 Dec 2001
Name: SIGNAL IDUNA Bauspar AG · Company statute
19 Dec 2001 as Iduna Bausparkasse AG
Reg­is­tra­tion · ppa (8) · CxO (1) · Merger: B & B Bausparkasse in Europa AG · Capital: €11.3M · Seat: Hamburg · Legal form: AG · Name: Iduna Bausparkasse AG · Proxy policy · Corporate Purpose
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Mentions

30 Jan 2026 in Ler
Direct parent
30 Jan 2026 in Ler
Ultimate parent
12 May 2025 in Hrdk also 07/07/2020, 01/08/2019, 17/06/2019, 09/11/2012, 09/11/2010, 22/09/2009
Domus Beteiligungsgesellschaft der Privaten Bausparkassen mbH: “Liste der Gesellschafter“
17 Jun 2019 in Hrdk also 22/09/2009
Domus Verlags- und Servicegesellschaft mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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