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InterRisk Lebensversicherungs-AG Vienna Insurance Group, Wiesbaden, Germany

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InterRisk Lebensversicherungs-AG Vienna Insurance Group

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Name

InterRisk Lebensversicherungs-AG Vienna Insurance Group
InterRisk Lebensversicherungs-AG

Identification

Ut
District Court of Wiesbaden HRB 12059
Lei
391200H117VYXEFJBC60
EUID
DEM1906.HRB12059

Address

Carl-Bosch-Str. 5, 65203 Wiesbaden, Germany

Corporate purpose

The direct and indirect operation of life insurance in all types and associated supplementary insurance.

Financial performance

Revenue

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Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Member of the Executive Board
8Authorized 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
3 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

9 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 4 Shareholdings (4 companies)
1 Sept 2026 via InterRisk Versicherungs-AG Vienna Insurance Group also 06/08/2025, 24/02/2025, 24/09/2024, 11/10/2023, 08/08/2022, 09/08/2021, 28/07/2020, 21/08/2019, 03/09/2018, 13/09/2017, 06/09/2016, 04/08/2015, 22/08/2014, 12/08/2013, 18/08/2010, 12/12/2007
Shareholder: InterRisk Versicherungs-AG Vienna Insurance Group
2 Aug 2026
Authorized signatory (ppa): Theodor Waber
27 Jul 2026
List of board members
22 Jul 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 22.07.2026“
8 Jul 2026
No longer Authorized signatory (ppa): Jan-Patrick Weltin
1 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (5 companies)
8 Jul 2025
No longer Member of the Executive Board: Marcus Stephan, Roman Theisen
6 Jun 2025
Company statute
6 Jun 2025
List of board members
3 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 03.06.2025“
24 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Oct 2024
Member of the Executive Board: Florian Sallmann
12 Oct 2024
Company statute
2 Oct 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 4 Shareholdings (4 companies)
8 Jul 2024
Address · Proxy policy · Company statute · Corporate Purpose
8 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 3 Shareholdings: Amadi GmbH, InterRisk Informatik GmbH, VIG Fund AS
13 Jul 2023
Authorized signatory (ppa): Thomas Seemayer, Jan-Patrick Weltin
8 Sept 2022
Capital: €4,601,627
6 Sept 2022 via VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe also 16/08/2021, 06/11/2017, 28/10/2016, 04/08/2015, 03/03/2015, 09/01/2014, 03/09/2012, 02/09/2010
Shareholder: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe
8 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 4 Shareholdings (4 companies)
18 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2022
No longer Authorized signatory (ppa) (1)
9 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder (4 companies)
28 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (4 companies)
25 Jun 2020
List of board members
22 Jun 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 22.06.2020“
2 Jun 2020
Member of the Executive Board (1)
8 Jan 2020
Profit Transfer: InterRisk Versicherungs-AG Vienna Insurance Group
18 Sept 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 4 Shareholdings (4 companies)
3 Jun 2019
Member of the Executive Board: Marcus Stephan
30 Apr 2019
Authorized signatory (ppa): Michael Müller
2 Oct 2018
No longer Authorized signatory (ppa): Beate Krost
1 Oct 2018
Authorized signatory (ppa): Fabian Schubert · No longer Authorized signatory (ppa) (1)
3 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 4 Shareholdings (4 companies)
30 Jul 2018
List of board members
25 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 25.07.2018“
29 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2016 · 4 Shareholdings (4 companies)
6 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (4 companies)
4 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 4 Shareholdings (4 companies)
15 Jun 2015
Member of the Executive Board: Beate Krost
21 May 2015
List of board members
7 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 07.05.2015“
25 Feb 2015
List of board members
19 Feb 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 19.02.2015“
5 Dec 2014
Profit Transfer: InterRisk Versicherungs-AG Vienna Insurance Group
6 Nov 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 4 Shareholdings (4 companies)
12 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 3 Shareholdings: InterRisk Informatik GmbH, Konzernimmobiliengesellschaft, Protektor …
10 Jul 2013
Member of the Executive Board: Christoph Wolf
3 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder: Amadi GmbH, InterRisk Informatik GmbH
4 May 2012
Authorized signatory (ppa): Jürgen Höller
19 Oct 2011
List of board members
26 Sept 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 26.09.2011“
20 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 3 Shareholdings: Amadi GmbH, InterRisk Informatik GmbH, Protektor …
18 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder: Amadi GmbH, InterRisk Informatik GmbH
26 May 2010
Bekanntmachung gemäß § 106 AktG
2 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 3 Shareholdings: Amadi GmbH, InterRisk Informatik GmbH, Protektor …
29 May 2009
List of board members
18 May 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 18.05.2009“
27 Mar 2009
Address · Company statute
3 Dec 2008 via Vienna Insurance Group AG
Shareholder: Vienna Insurance Group AG
24 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 2 Shareholdings: Amadi GmbH, InterRisk Informatik GmbH
24 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Dec 2007 as InterRisk Lebensversicherungs-AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 2 Shareholdings: Amadi GmbH, InterRisk Informatik GmbH
1 Jun 2007
Name: InterRisk Lebensversicherungs-AG Vienna Insurance Group · Company statute
20 May 2007
Name: InterRisk Lebensversicherungs-AG Vienna Insurance Group · Proxy policy · Company statute
23 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jun 2006 as InterRisk Lebensversicherungs-AG
No longer Member of the Executive Board (1)
10 May 2006 as InterRisk Lebensversicherungs-AG
Capital: €4,601,624 · Company statute
2 May 2006
Capital: €4,601,624 · Company statute
30 Sept 2004
No longer Authorized signatory (ppa) (1)
30 Mar 2004
No longer Member of the Executive Board (1)
25 Jul 2003
Authorized signatory (ppa): Beate Krost
1 Apr 2003 as InterRisk Lebensversicherungs-AG
Reg­is­tra­tion · Member of the Executive Board (4) · ppa (6) · Capital: 9,000,000 DEM · Seat: Wiesbaden · Legal form: AG · Name: InterRisk Lebensversicherungs-AG · Proxy policy · Corporate Purpose
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Mentions

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Limited Partner: Rantum Private Equity Fund II GmbH & Co. KG
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