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HDI Vertriebs AG, Hanover, Germany✝︎

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HDI Vertriebs AG

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Name

HDI Vertriebs AG
HDI-Gerling Vertrieb Firmen und Privat AG
Gerling Vertrieb Firmen und Privat AG

Identification

Ut
District Court of Hanover HRB 202421
Ut
District Court of Cologne HRB 52026
Lei
5299003T3N089M2HCS23
EUID
DEP2305.HRB202421

Address

Hannover, Germany
Köln, Germany

Corporate purpose

The acquisition of distribution partners for the companies of the Talanx Group, the mediation of insurance, financing and investments, risk consulting, security management as well as the provision of the consulting and other services associated with these activities. Participation in other companies …

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
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5Member of the Executive Board
5Authorized signatory (ppa)
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Publications

13 May 2022 via HDI Haftpflichtverband der Deutschen Industrie VVaG also 15/06/2021, 23/06/2020, 19/09/2019, 10/03/2014, 20/08/2010, 20/08/2010, 03/09/2009, 31/08/2009, 25/08/2008, 31/12/2007, 08/11/2007, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
3 Mar 2022
Ter­mi­na­tion · Merger: HDI Service AG
4 Feb 2022
Merger: HDI Service AG
27 Jan 2022
Member of the Executive Board: Stefanie Schlick · No longer Member of the Executive Board: Wolfgang Hanssmann
21 Sept 2021
List of board members
18 Jan 2021
Sub­sidiary
23 Sept 2020
List of board members
13 May 2020
No longer Member of the Executive Board: Tobias Warweg
28 Apr 2020 via Talanx AG also 27/04/2020, 08/04/2019, 20/04/2016, 20/04/2016, 21/05/2015, 28/04/2014, 23/04/2014, 14/05/2013, 14/05/2013, 20/04/2012, 21/09/2011, 16/09/2011, 27/08/2010, 19/08/2010, 27/08/2009, 30/04/2009, 26/08/2008, 21/07/2008, 18/06/2008, 31/10/2007
Shareholder: Talanx AG
Year 2020 in Dpmam
4 wordmarks: #Best4Business, #youkunft, Best4Business, youkunft
17 Mar 2020
List of board members
18 Feb 2020
Company statute
10 Feb 2020
Member of the Executive Board: Thomas Lüer
29 Jan 2020
List of board members
3 May 2019
No longer Authorized signatory (ppa) (1)
1 Apr 2019
List of board members
18 Jul 2018
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
1 Jun 2018
Word figurative mark: “Sigortamız“
7 Jun 2017
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
30 Aug 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Apr 2016
List of board members
7 Mar 2016
Member of the Executive Board: Norbert Eickermann, Stefan Eversberg, Tobias Warweg · No longer Authorized signatory (ppa): Stefan Eversberg · No longer CxO (1) · List of board members
28 Dec 2015
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (2)
18 May 2015
Member of the Executive Board: Wolfgang Hanssmann · No longer Member of the Executive Board (1)
12 Nov 2014 via HDI Haftpflichtverband der deutschen Industrie VaG
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
5 Nov 2014
Authorized signatory (ppa) (7)
8 Jul 2014
List of board members
10 Mar 2014
Sub­sidiary
30 Apr 2013
Profit Transfer: firmierend unter Talanx Service AG, Talanx Deutschland AG, HDI-Gerling Leben Serviceholding AG · Control: firmierend unter Talanx Service AG, Talanx Deutschland AG, HDI-Gerling Leben …
26 Mar 2013
List of board members
Year 2013 in Dpmam
4 trademark filings
6 Dec 2012 via HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein also 08/11/2007, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
3 Dec 2012 via HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
Shareholding: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
2 Oct 2012
Name: HDI Vertriebs AG · Company statute
16 May 2012 as HDI-Gerling Vertrieb Firmen und Privat AG
Address · List of board members · Company statute
16 Apr 2012
Address · Company statute
6 Mar 2012 as HDI-Gerling Vertrieb Firmen und Privat AG
No longer Authorized signatory (ppa) (4) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
27 Dec 2011 as HDI-Gerling Vertrieb Firmen und Privat AG
List of board members
5 Oct 2011 as HDI-Gerling Vertrieb Firmen und Privat AG
Merger: HDI-Gerling Leben Vertriebsservice AG · Company statute · Corporate Purpose
16 Aug 2011 via HDI-Gerling Leben Vertriebsservice AG also 15/06/2011
Merger: HDI-Gerling Leben Vertriebsservice AG
14 Jun 2011 as HDI-Gerling Vertrieb Firmen und Privat AG
Merger: HDI-Gerling Leben Vertriebsservice AG
7 Jun 2011 via HDI Deutschland AG
Shareholder: Talanx Deutschland AG
5 Nov 2010 as HDI-Gerling Vertrieb Firmen und Privat AG
Member of the Executive Board (3) · No longer Member of the Executive Board (1)
18 Oct 2010 as HDI-Gerling Vertrieb Firmen und Privat AG
List of board members
26 Aug 2010 via HDI AG also 01/03/2010, 03/04/2009, 17/10/2008
Shareholder: HDI-Gerling Sach Serviceholding AG
9 Aug 2010 as HDI-Gerling Vertrieb Firmen und Privat AG
List of board members
2 Jun 2010 via HDI-Gerling Sach Serviceholding Versicherung AG
Shareholder: HDI-Gerling Sach Serviceholding Versicherung AG
22 Apr 2010 as HDI-Gerling Vertrieb Firmen und Privat AG
List of board members
23 Feb 2010 as HDI-Gerling Vertrieb Firmen und Privat AG
No longer Member of the Executive Board (1)
9 Feb 2009 as HDI-Gerling Vertrieb Firmen und Privat AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
1 Dec 2008 as HDI-Gerling Vertrieb Firmen und Privat AG
List of board members
29 Aug 2008 as HDI-Gerling Vertrieb Firmen und Privat AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Aug 2008
Word figurative mark: “Sigortamız“
23 Apr 2008
Word figurative mark: “Sigortamız“
31 Mar 2008 as HDI-Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (4)
20 Mar 2008
Authorized signatory (ppa) (4)
26 Feb 2008
No longer Authorized signatory (ppa) (34) · No longer Member of the Executive Board (1)
14 Jan 2008 as Gerling Vertrieb Firmen und Privat AG
Change of headquarters: HDI-Gerling Vertrieb Firmen und Privat AG
28 Dec 2007 as HDI-Gerling Vertrieb Firmen und Privat AG
Member of the Executive Board (4) · Authorized signatory (ppa) (131) · Change of headquarters: Gerling Vertrieb Firmen und Privat AG · Share­holder agreement · Sub­sidiary
28 Dec 2007 as HDI-Gerling Vertrieb Firmen und Privat AG
Profit Transfer: HDI-Gerling Sach Serviceholding AG · Control: HDI-Gerling Sach Serviceholding AG
18 Dec 2007
Profit Transfer: HDI-Gerling Sach Serviceholding AG · Control: HDI-Gerling Sach Serviceholding AG
17 Dec 2007 as HDI-Gerling Vertrieb Firmen und Privat AG
Reg­is­tra­tion · CxO (4) · ppa (44) · Change of headquarters: Gerling Vertrieb Firmen und Privat AG · Capital: €50,000 · Share­holder agreement · Seat: Hannover Zweigniederlassung Nord …
29 Nov 2007 as Gerling Vertrieb Firmen und Privat AG
Bekanntmachung über Mitteilungen gemäß § 20 AktG
26 Oct 2007 as Gerling Vertrieb Firmen und Privat AG
No longer Authorized signatory (ppa) (4)
7 Sept 2007 as Gerling Vertrieb Firmen und Privat AG
Bekanntmachung gemäß § 20 Abs. 6 AktG
15 Aug 2007 via Gerling-Konzern Allgemeine Versicherungs-AG
Shareholder: Gerling-Konzern Allgemeine Versicherungs-AG
10 Aug 2007 as Gerling Vertrieb Firmen und Privat AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
18 Jul 2007 via HDI Lebensversicherung AG
Shareholder: HDI-Gerling Lebensversicherung AG
28 Jun 2007 as Gerling Vertrieb Firmen und Privat AG
No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
21 Mar 2007
Von Amts wegen Verweis auf die Eintragung beim Gericht der Zweigniederlassung/en gemäß Artikel 61 Absatz 6 des…
2 Nov 2006 as Gerling Vertrieb Firmen und Privat AG
Member of the Executive Board (2)
28 Sept 2006 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (1)
26 Sept 2006 as Gerling Vertrieb Firmen und Privat AG
No longer Authorized signatory (ppa) (1)
24 Aug 2006 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (4)
8 Aug 2006 as Gerling Vertrieb Firmen und Privat AG
No longer Member of the Executive Board (1)
11 May 2006 as Gerling Vertrieb Firmen und Privat AG
Persons
10 Feb 2006 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (1)
10 Feb 2006 as Gerling Vertrieb Firmen und Privat AG
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
12 Jan 2006 as Gerling Vertrieb Firmen und Privat AG
No longer Authorized signatory (ppa) (1)
12 Jan 2006 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (4)
12 Jan 2006 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
6 Dec 2005 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (3)
6 Dec 2005 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (10)
6 Dec 2005 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (6)
24 Nov 2005 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (15)
18 Oct 2005 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (25) · No longer Authorized signatory (ppa) (1)
18 Oct 2005 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (40)
2 Aug 2005 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (9)
23 Jun 2005 as Gerling Vertrieb Firmen und Privat AG
Authorized signatory (ppa) (8)
31 Mar 2005 as Gerling Vertrieb Firmen und Privat AG
On 01.03.2005, the Annual General Meeting resolved to amend the Articles of Association in Section 11 (5) (Supervisory …
23 Dec 2004
Authorized signatory (ppa) (6)
18 Aug 2004
Authorized signatory (ppa) (4)
2 Jun 2004
Seat: Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Zweigniederlassung Südwest, Germany
25 May 2004
Seat: Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Zweigniederlassung West
26 Apr 2004
Seat: Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Zweigniederlassung Süd, Germany
11 Feb 2004
Rechtsform: Die Hauptversammlung hat am 02.02.2004 beschlossen, § 5 der Satzung (Namensaktien) um einen Abs. (5) (…
17 Dec 2003 as Gerling Vertrieb Firmen und Privat AG
Reg­is­tra­tion · Member of the Executive Board (4) · Capital: €50,000 · Seat: Cologne, Germany · Legal form: AG · Name: Gerling Vertrieb Firmen und Privat AG · Corporate Purpose
There are no publications matching your search.

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There are no publications matching your search.

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