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Skandia PortfolioManagement GmbH, Neu-Isenburg, Germany

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Skandia PortfolioManagement GmbH

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Name

Skandia PortfolioManagement GmbH

Identification

Ut
District Court of Offenbach am Main HRB 50199
Ut
District Court of Charlottenburg (Berlin) HRB 39016 B
Lei
52990004B9GGXQVKC965
EUID
DEM1114.HRB50199

Address

Dornhofstr. 36, 63263 Neu-Isenburg, Germany
Berlin, Germany

Corporate purpose

- the management of individual assets invested in financial instruments for others with discretion, - the mediation of transactions for the acquisition and sale of financial instruments or their proof, - the provision of personal recommendations to clients relating to transactions in certain financial instruments. The Company is not authorized to acquire ownership or possession of funds or securities of clients in the provision of financial services. The Company may not deal in financial instruments for its own account.

Financial performance

Taxes

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
7Authorized 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
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Receivables
Liabilities
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2008 to 2023
Profit & Loss
from 2008 to 2023
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Publications

28 Aug 2026
Authorized signatory (ppa): Julia Lüer
4 Mar 2026
Authorized signatory (ppa): Markus Brand
8 Jan 2026 via Viridium Group GmbH & Co. KG also 07/11/2024, 08/08/2023, 15/08/2022, 09/09/2021, 01/09/2020, 22/08/2019, 26/06/2018, 20/11/2017
Shareholder: Viridium Group GmbH & Co. KG
3 Jul 2025
Authorized signatory (ppa): Jens Robke
28 Mar 2025
Authorized signatory (ppa): Mehmet Albayram, Gerd Kiparski · No longer Authorized signatory (ppa) (2)
8 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
17 Sept 2024
No longer Authorized signatory (ppa) (1)
3 Jan 2024
No longer Authorized signatory (ppa) (1)
10 Oct 2023
Authorized signatory (ppa): Sara Yussefi
27 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 Jan 2023
Share­holder agreement · Corporate Purpose
22 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Sept 2021
No longer Authorized signatory (ppa) (1)
9 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 Nov 2020
Managing Director: Dirk Maier
24 Nov 2020
No longer Authorized signatory (ppa) (1)
30 Sept 2020
Authorized signatory (ppa) (2)
3 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Aug 2020 via Viridium Holding AG also 22/08/2019, 19/06/2018, 05/09/2017
Shareholder: Viridium Holding AG
11 Aug 2020
Authorized signatory (ppa) (4)
24 Jun 2020
Managing Director: Heinz-J. Schwering · No longer Managing Director: Ulrich Enßlin, Carsten Hennicke · Authorized signatory (ppa) (1)
3 Feb 2020
Managing Director: Carsten Hennicke, Heinz-J. Schwering · No longer Authorized signatory (ppa): Carsten Hennicke
13 Jan 2020
No longer Authorized signatory (ppa) (1)
2 Dec 2019
No longer Managing Director: Peter Oser
21 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
19 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
27 Apr 2018
Control: Heidelberger Leben Holding AG, Viridium Holding AG
9 Aug 2017
Change of headquarters: Skandia PortfolioManagement GmbH · Address · Seat: Neu-Isenburg, Germany
28 Jul 2017
Managing Director: Ulrich Enßlin, Peter Oser · ppa (2) · Change of headquarters: Skandia PortfolioManagement GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Corporate Purpose
3 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 Jun 2017
Original document: “Liste der Gesellschafter“
30 Jun 2017
Original document: “Liste der Gesellschafter“
30 Jun 2017
Original document: “Liste der Gesellschafter“
18 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Feb 2017
Control: Heidelberger Leben Holding AG, Viridium Holding AG
19 Dec 2016
Profit Transfer: Heidelberger Leben Holding AG, Viridium Holding GmbH · Control: Heidelberger Leben Holding AG, Viridium Holding GmbH
23 Nov 2016 via Viridium Group GmbH & Co. KG
Shareholder: Heidelberger Leben Group GmbH & Co. KG
18 Nov 2016
Managing Director: Ulrich Enßlin · No longer Managing Director: Dirk Rathjen · No longer Authorized signatory (ppa): Ulrich Enßlin
28 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
25 May 2016
Managing Director: Peter Oser · Authorized signatory (ppa): Carsten Hennicke · No longer Authorized signatory (ppa) (1)
27 Jan 2016
Share­holder agreement
11 Jan 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
19 Feb 2015 via Skandia Retail Europe Holding GmbH also 18/12/2012, 23/12/2011
Shareholder: Skandia Retail Europe Holding GmbH
17 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Nov 2014
List of board members
6 Nov 2014
Control: Heidelberger Leben Holding AG · No longer Control: Der mit Skandia Retail Europe Holding GmbH · No longer Profit Transfer: Der mit Skandia Retail Europe Holding GmbH · Share­holder agreement
6 Nov 2014
As unregistered shall be published: creditors whose claims have been established before the registration ...
2 Nov 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2013
Profit Transfer: Skandia Retail Europe Holding GmbH
18 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
18 Apr 2013
Managing Director: Dirk Rathjen · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
21 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
28 Sept 2012
No longer Managing Director (1)
17 Apr 2012
Legal relationship: The reddening of the entry of 11.12.2007 on the existence of a ...
4 Jan 2012
No longer Profit Transfer: Skandia Retail Holding GmbH
23 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: Skandia Leben Holding GmbH
9 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 2 Shareholdings: Skandia Leben Holding GmbH, Skandia Versicherung Management & Service GmbH
29 Jul 2010
No longer Managing Director (1)
16 Apr 2010
Managing Director (1)
13 Apr 2010
Acquisition: Skandia Versicherung Management & Service GmbH · Break-up: Skandia Versicherung Management & Service GmbH
13 Apr 2010 via Skandia Versicherung Management & Service GmbH also 09/04/2010, 08/10/2004
Acquisition, Break-up: Skandia Versicherung Management & Service GmbH
29 Mar 2010
Address · Share­holder agreement · Corporate Purpose
3 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2009
Managing Director (1) · No longer Managing Director (1)
18 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: Skandia PortfolioManagement GmbH
25 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Skandia PortfolioManagement GmbH
3 Mar 2008
No longer Authorized signatory (ppa) (3) · Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
19 Dec 2007
Control: Skandia Leben Holding GmbH
11 Dec 2007
Control: Skandia Leben Holding GmbH
21 Dec 2006
Profit Transfer: Skandia Leben Holding GmbH
13 Dec 2006
Profit Transfer: Skandia Leben Holding GmbH
2 Jan 2006
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Profit Transfer: Skandia Leben Holding GmbH
5 Oct 2005
No longer Managing Director (1)
22 Mar 2005
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
19 Jan 2005
No longer Managing Director (1)
24 Nov 2004
No longer Authorized signatory (ppa) (1)
21 Oct 2004
Reg­is­tra­tion · ppa (5) · MD (3) · Acquisition: Skandia Versicherung Management & Service GmbH · Break-up: Skandia Versicherung Management & Service GmbH · Capital: 50,000 DEM …
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Mentions

2 Feb 2018 in Ler
No longer Direct parent
2 Feb 2018 in Ler
No longer Ultimate parent
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