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ROLAND Rechtsschutz Beteiligung GmbH, Cologne, Germany✝︎

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ROLAND Rechtsschutz Beteiligung GmbH

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Name

ROLAND Rechtsschutz Beteiligung GmbH

Identification

Ut
District Court of Cologne HRB 23986
Lei
52990043BXDAPX1UVR55
EUID
DER3306.HRB23986

Address

Köln, Germany

Corporate purpose

The management and holding of shareholdings in ROLAND Rechtsschutz-Versicherungs-AG, Cologne

History

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Legal Structure

Last legal representatives Legal form information Premium
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2Managing Director
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Publications

4 Dec 2019 via AXA Konzern AG
Shareholder: AXA Konzern AG
21 Aug 2019 via GOTHAER Versicherungsbank VVaG also 09/08/2019, 02/08/2018, 15/08/2017
Shareholder: GOTHAER Versicherungsbank VVaG
19 Aug 2019 via Baloise Leben Beteiligungsholding GmbH
Shareholder: Basler Beteiligungsholding GmbH
14 Aug 2019 via Gothaer Allgemeine Versicherung AG also 02/08/2018, 16/08/2017
Shareholder: Gothaer Allgemeine Versicherung AG
30 Jul 2019 via BarmeniaGothaer Lebensversicherung AG
Shareholder: Gothaer Lebensversicherung AG
5 Mar 2019
Merger: ROLAND Rechtsschutz-Versicherungs-AG
28 Feb 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018
27 Nov 2018
No longer Managing Director: Werner Görg
16 Oct 2018 via Baloise Lebensversicherung AG Deutschland also 12/10/2017, 05/09/2016, 24/06/2015, 16/10/2013
Shareholder: Basler Lebensversicherungs-AG
8 Oct 2018 via Feuersozietät Berlin Brandenburg Versicherung AG
Shareholding: Feuersozietät Berlin Brandenburg Versicherung AG
29 Aug 2018 via ROLAND Rechtsschutz-Versicherungs-AG
Shareholder: ROLAND Rechtsschutz-Versicherungs-AG
15 Aug 2018 via ROLAND Rechtsschutz-Versicherungs-AG also 16/08/2017, 14/06/2017, 04/08/2016, 04/08/2016, 15/06/2015, 15/06/2015, 08/10/2014, 18/08/2014, 12/06/2013, 11/06/2013, 29/05/2012, 29/05/2012, 22/06/2011, 10/06/2011, 31/05/2010, 31/05/2010, 17/07/2009, 17/07/2009, 03/06/2008, 03/06/2008, 29/10/2007, 26/10/2007
Shareholding: ROLAND Rechtsschutz-Versicherungs-AG
16 Jul 2018 via BarmeniaGothaer Lebensversicherung AG also 26/09/2017
Shareholding: Gothaer Lebensversicherung AG
15 May 2018 via Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
Shareholder: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
5 Jan 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017
22 Jun 2017
Managing Director: Ulrich Lippes · No longer Managing Director: Manfred Mertins
2 Jun 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016
7 Jul 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015
27 May 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014
11 Feb 2015 via Baloise Lebensversicherung AG Deutschland
Shareholding: Basler Lebensversicherungs-AG
18 Dec 2014
Managing Director: Joachim Schabacker · No longer Managing Director (1)
25 Jun 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013
6 Jun 2014
Managing Director: Werner Görg
12 Jul 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
20 Mar 2013 via Baloise Beteiligung B.V. & Co. KG
Shareholder: BASLER Versicherung Beteiligungen B.V. & Co. KG
27 Dec 2012 via Deutscher Ring Lebensversicherungs-AG
Shareholder: Deutscher Ring Lebensversicherungs-AG
31 Jul 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
20 Dec 2011 via Baloise Beteiligungs-Holding GmbH
Shareholder: Baloise Beteiligungs-Holding GmbH
5 Oct 2011 via Baloise Lebensversicherung AG Deutschland
Shareholder: DEUTSCHER RING Lebensversicherungs-AG
26 Sept 2011 via Baloise Leben Beteiligungsholding GmbH also 12/08/2010, 07/06/2010, 11/12/2008
Shareholder: DEUTSCHER RING Beteiligungsholding GmbH
16 Feb 2011
Address
31 Jan 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
15 Jun 2010 via DEUTSCHER RING Krankenversicherungsverein VVaG
Shareholder: DEUTSCHER RING Krankenversicherungsverein VVaG
17 Mar 2010 via Baloise Beteiligung B.V. & Co. KG
Shareholder: BASLER Versicherung Beteiligungsgesellschaft mbH
11 Feb 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Shareholder: Roland Rechtsschutz-Versicherungs-AG
27 Feb 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008
11 Dec 2008 via Deutscher Ring Beteiligungsholding GmbH
Shareholder: Deutscher Ring Beteiligungsholding GmbH
29 Feb 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007
6 Nov 2001
Reg­is­tra­tion · Managing Director (2) · Capital: €50,000 · Seat: Cologne · Legal form: GmbH · Name: ROLAND Rechtsschutz Beteiligung GmbH · Proxy policy · Corporate Purpose
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Mentions

16 Sept 2019 in Ler
No longer Direct parent
16 Sept 2019 in Ler
No longer Ultimate parent
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