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Gothaer Pensionskasse AG, Cologne, Germany

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Gothaer Pensionskasse AG

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Name

Gothaer Pensionskasse AG

Identification

Ut
District Court of Cologne HRB 56824
Ut
District Court of Göttingen HRB 3369
Sirul
Siren 898135298
Siret
Siret 89813529800013
Lei
52990043T2RGPDDCVU37
EUID
DER3306.HRB56824

Address

Arnoldiplatz 1, 50969 Köln, Germany

Corporate purpose

The Gothaer Pensionskasse is a pension fund with legal capacity in the legal form of an AG. As an inter-company pension fund, it is aimed at a large number of different companies that want to make a pension promise to their employees via the pension fund. The object of the company is the direct operation of a pension fund in accordance with § 1 and Annex 1, Part A, No. 19 and 21 … Show more

Financial performance

Revenue

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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
6Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
One known active shareholding
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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
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Liabilities
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Balance
from 2019 to 2025
Profit & Loss
from 2019 to 2025
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Publications

18 Sept 2026
Profit Transfer: BarmeniaGothaer AG
28 Jul 2026 via GOTHAER Versicherungsbank VVaG also 27/09/2024, 21/07/2023, 29/07/2021, 21/08/2019, 02/08/2018, 29/08/2016, 18/09/2015, 11/11/2014, 06/10/2014, 29/07/2013, 16/08/2012, 19/09/2011, 19/07/2010, 06/07/2010, 02/09/2009, 20/08/2009, 07/08/2008, 05/12/2007
Shareholder: GOTHAER Versicherungsbank VVaG
17 Jul 2026 via Barmenia Versicherungen VVaG also 03/11/2025
Shareholder: Barmenia Versicherungen VVaG
16 Jun 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholder: BarmeniaGothaer AG
22 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
18 Aug 2025 via Gothaer Erste Kapitalbeteiligungsgesellschaft mbH also 05/08/2024, 19/01/2023, 10/05/2021, 05/06/2020, 13/05/2020, 28/12/2015, 20/05/2015
Shareholding: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH
25 Jun 2025 via BarmeniaGothaer AG
Shareholder: Barmenia.Gothaer Finanzholding AG
14 Jan 2025
Authorized signatory (ppa): B. Apelt-Zierhold, Michael Schindler
22 Nov 2024
No longer Authorized signatory (ppa): Christoph Kettel
12 Nov 2024
List of board members
16 Oct 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 16.10.2024“
9 Aug 2024 via GOTHAER Versicherungsbank VVaG also 20/06/2023, 03/08/2015, 16/10/2007
Shareholding: GOTHAER Versicherungsbank VVaG
22 Jul 2024
Member of the Executive Board: Alina vom Bruck · No longer Member of the Executive Board: Michael Kurtenbach · No longer Authorized signatory (ppa) (1)
11 Jul 2024 via BarmeniaGothaer AG also 13/06/2023, 25/06/2015, 06/10/2014, 19/08/2011, 09/08/2010, 17/09/2009, 22/07/2008
Shareholder: Gothaer Finanzholding AG
26 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 8 Shareholdings (8 companies)
18 Jan 2024 via Gothaer Erste Kapitalbeteiligungsgesellschaft mbH
Shareholder: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH
27 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 9 Shareholdings (9 companies)
15 May 2023
Authorized signatory (ppa): Thomas Hettlage · No longer Authorized signatory (ppa) (4)
31 Oct 2022
Profit Transfer: Gothaer Finanzholding AG
3 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
25 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Jul 2022
No longer Authorized signatory (ppa): Alina vom Bruck
5 Nov 2021
No longer Authorized signatory (ppa) (1)
7 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Jan 2021 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: GOTHAER PENSIONSKASSE AG · Segment clas­si­fi­ca­tion
5 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · 11 Shareholdings (11 companies)
22 Sept 2020
Authorized signatory (ppa): Alina vom Bruck · No longer Authorized signatory (ppa) (1)
6 May 2020
List of board members
24 Apr 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 24.04.2020“
22 Apr 2020
Authorized signatory (ppa): Christoph Kettel
12 Nov 2019
No longer Authorized signatory (ppa) (1)
30 Jan 2019
Authorized signatory (ppa) (2)
17 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Apr 2018
No longer Authorized signatory (ppa) (1)
26 Feb 2018 via RE Carlyle Infrastructure Feeder GmbH & Co. KG
Shareholding: RE Carlyle Infrastructure Feeder GmbH & Co. KG
3 Jan 2018
Authorized signatory (ppa) (2)
27 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
22 Sept 2017
No longer Authorized signatory (ppa) (1)
6 Jun 2017
Authorized signatory (ppa) (1)
25 Jan 2017
Authorized signatory (ppa) (1)
17 Nov 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Oct 2016
Authorized signatory (ppa) (1)
29 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
27 May 2016
List of board members
28 Apr 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 28.04.2016“
16 Mar 2016
No longer Authorized signatory (ppa) (1)
1 Mar 2016
Authorized signatory (ppa) (1)
2 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
17 Jun 2015
No longer Authorized signatory (ppa) (1)
28 Apr 2015
Authorized signatory (ppa) (1)
2 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 8 Shareholdings (8 companies)
29 Sept 2014
Authorized signatory (ppa): Stefan Opel
14 May 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 14.05.2014“
1 Apr 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2014“
27 Dec 2013
No longer Authorized signatory (ppa) (1)
22 Oct 2013
Authorized signatory (ppa) (1)
10 Oct 2013
Member of the Executive Board: Stephan Oetzel · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
12 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Jul 2013
No longer Authorized signatory (ppa) (1)
17 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Nov 2011
Authorized signatory (ppa) (1)
30 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 2 Shareholdings: Anteile an Verbundenen Unternehmen, Beteiligungen
22 Jul 2011
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
20 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 2 Shareholdings: Anteile an Verbundenen Unternehmen, Beteiligungen
3 Dec 2010
Authorized signatory (ppa) (1)
12 Jul 2010
Authorized signatory (ppa) (1)
10 Mar 2010
List of board members
1 Mar 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2010“
11 Nov 2009
The Annual General Meeting of 14.09.2009 approved the amendment of the Articles of Association in § 10 para …
9 Oct 2009
No longer Authorized signatory (ppa) (1)
29 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
14 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Dec 2008
No longer Authorized signatory (ppa) (1)
8 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
21 Jan 2008 via Gothaer Finanzholding AG also 21/09/2007
Shareholder: Gothaer Finanzholding AG
31 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Gothaer Finanzholding AG
21 Feb 2007
Authorized signatory (ppa) (1)
18 Apr 2006
Authorized signatory (ppa) (1)
7 Feb 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Jan 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Jan 2006
Ppa (6) · CxO (2) · No longer CxO (1) · Change of headquarters: Gothaer Pensionskasse AG · Capital: €15M · Share­holder agreement · Proxy policy · Company statute · Corporate Purpose
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Mentions

26 Sept 2026 in Rne
Reg­is­tra­tion: 01/01/2021 · Segment clas­si­fi­ca­tion · Corporate Purpose
11 Dec 2025 in Ler
Direct parent
11 Dec 2025 in Ler
Ultimate parent
8 Jan 2019 in Ler
No longer Direct parent
11 May 2016 in Hrdk also 11/05/2016, 11/05/2016, 10/06/2014, 15/02/2011
Gothaer Erste Kapitalbeteiligungsgesellschaft mbH: “Liste der Gesellschafter“
18 Jul 2007 in Hrcdd
Limited Partner: JPMorgan IIF German 1 GmbH & Co. KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.