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Lifestyle Protection AG, Hilden, Germany

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Lifestyle Protection AG

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Name

Lifestyle Protection AG
Credit Life International Versicherung AG
Zweite Credit Life International AG

Identification

Ut
District Court of Dusseldorf HRB 63310
Lei
5299007ZEDNB1BU8YM34
EUID
DER1101.HRB63310

Address

Proactiv-Platz 1, 40721 Hilden, Germany

Corporate purpose

(a) the operation of classes of property-casualty insurance, both in primary insurance and reinsurance; (b) the brokerage of insurance of all kinds; (c) the carrying out of other transactions directly connected with the insurance undertaking.

Financial performance

Revenue

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Total assets

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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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2Member of the Executive Board
13Authorized signatory (ppa)
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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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Balance
from 2010 to 2024
Profit & Loss
from 2010 to 2025
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Publications

3 Nov 2026
Wordmark: “HDI MoneyProtect“
25 Sept 2026
Authorized signatory (ppa): Ines Christine Pütz
21 Aug 2026
Merger: NEH Hildener Versicherung AG
21 Aug 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
17 Jul 2026
Annual report for the year ending 31/12/2025 · Earnings statement for 31/12/2025
17 Jun 2026 via HDI Haftpflichtverband der Deutschen Industrie VVaG also 16/06/2026, 13/05/2022, 15/06/2021, 23/06/2020, 19/09/2019, 10/03/2014
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
15 Jun 2026
Wordmark: “HDI MoneyProtect“
8 Jun 2026 via Talanx AG also 17/04/2026, 29/04/2025, 01/04/2025, 20/08/2024, 29/04/2024, 26/05/2023, 22/05/2023, 28/04/2020, 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
Shareholder: Talanx AG
26 May 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Apr 2026
Member of the Executive Board: Matthias Weber
17 Apr 2026
The draft of a contract on the planned merger of NEH Neue Hildener Versicherung ...
17 Mar 2026
No longer Authorized signatory (ppa): Marcus Suoka
13 Jan 2026
Member of the Executive Board: Matthias Weber · No longer Member of the Executive Board: Michael Nerge
23 Sept 2025
Bekanntmachungen gem. § 20 Abs. 6 AktG
18 Sept 2025
Profit Transfer: HDI Deutschland Bancassurance GmbH, Talanx Deutschland AG · Control: HDI Deutschland Bancassurance GmbH, Talanx Deutschland AG …
8 Sept 2025
Merger: LPV Versicherung AG
8 Sept 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
26 Aug 2025
Authorized signatory (ppa): Kevin Püster, Rigo Richter · No longer Authorized signatory (ppa): Susanne Borchard
12 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2025 via HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein also 11/06/2025, 08/08/2024, 12/07/2024, 20/07/2023, 06/06/2023, 06/12/2012
Shareholder: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
23 Jun 2025
No longer Authorized signatory (ppa): Dennis Hofmann
3 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Lifestyle Protection AG
16 May 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Apr 2025
The Registry Court shall be notified of the draft of a contract on the planned merger of LPV Versicherung AG with ...
8 Apr 2025 via LPV Versicherung AG
Merger: LPV Versicherung AG
16 Jan 2025
Member of the Executive Board: Thomas Prieß · No longer Member of the Executive Board: Thorsten Pauls · No longer Authorized signatory (ppa): Thomas Prieß
10 Jan 2025
List of board members
1 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2025“
9 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: HDI Deutschland AG
10 Jul 2023
Authorized signatory (ppa): Susanne Borchard
20 Jun 2023
Authorized signatory (ppa): Dirk Egert, René Leclaire · No longer Authorized signatory (ppa) (2)
2 Jan 2023
Authorized signatory (ppa) (3)
4 Oct 2022
Wordmark: “LifeStyle Protection“
4 Oct 2022
Wordmark: “just enjoy we care“
12 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jun 2022
Authorized signatory (ppa): Martina Schalk · No longer Authorized signatory (ppa) (1)
3 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 2 Shareholdings: HDI Deutschland AG, Lifestyle Protection AG
6 Jan 2022
Authorized signatory (ppa): Lars Dormann · No longer Authorized signatory (ppa) (1)
13 Jul 2021
Authorized signatory (ppa) (1)
2 Jun 2021 via HDI Lebensversicherung AG
Shareholder: HDI Lebensversicherung AG
29 Apr 2021
Authorized signatory (ppa): Mareke Hellmich
23 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Lifestyle Protection AG
23 Mar 2021
List of board members
5 Mar 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 05.03.2021“
8 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Lifestyle Protection AG
28 Apr 2020
The Annual General Meeting of 27.01.2020 approved the amendment of the Articles of Association in Section 10 (4) ( …
27 Apr 2020
Member of the Executive Board: Thorsten Pauls · Authorized signatory (ppa): M. Neumann-Schulz · No longer Member of the Executive Board: Rolf R. H. van Dawen · No longer ppa: Th. P
27 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2020
Authorized signatory (ppa): Marcus Suoka
28 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 2 Shareholdings: HDI Deutschland AG, Lifestyle Protection AG
4 Jul 2018
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
1 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Lifestyle Protection AG
29 Mar 2018
List of board members
9 Mar 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 09.03.2018“
1 Jun 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
23 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Lifestyle Protection AG
22 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Feb 2016
Authorized signatory (ppa) (2)
30 Oct 2015
Corporate Purpose
16 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2015
Word figurative mark: “LifeStyle Protection“
17 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
27 Jan 2015
Name: Lifestyle Protection AG · Company statute
17 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2014 via HDI Haftpflichtverband der deutschen Industrie VaG
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
14 Oct 2014 as Credit Life International Versicherung AG
Authorized signatory (ppa) (4)
8 Oct 2014 as Credit Life International Versicherung AG
List of board members
6 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 06.10.2014“
1 Apr 2014 as Credit Life International Versicherung AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder: Credit Life International Services GmbH, RheinLand Versicherungsgruppe
23 Apr 2013 as Credit Life International Versicherung AG
List of board members
26 Mar 2013 as Credit Life International Versicherung AG
Company statute · Corporate Purpose
7 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2013“
24 Jan 2013 as Credit Life International Versicherung AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
15 Jan 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Dec 2012 via HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
Shareholding: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
24 Jul 2012 as Credit Life International Versicherung AG
The Annual General Meeting on 06.03.2012 resolved to amend the Articles of Association in § 13 (Supervisory Board …
16 Jul 2012
Legal form: The Annual General Meeting of 06.03.2012 approved the amendment of the Articles of Association in § 13 ( …
12 Jul 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2012 as Credit Life International Versicherung AG
List of board members
8 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2012“
31 Jan 2012 as Credit Life International Versicherung AG
No longer Authorized signatory (ppa) (1)
27 Dec 2011 as Credit Life International Versicherung AG
Profit Transfer: Talanx Deutschland AG · Control: Talanx Deutschland AG
13 Dec 2011 as Credit Life International Versicherung AG
Capital: €10M · Name: Credit Life International Versicherung AG · Company statute · Corporate Purpose
13 Dec 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Nov 2011 as Zweite Credit Life International AG
Member of the Executive Board: Rolf R. H. van Dawen · No longer Member of the Executive Board (1)
22 Jun 2011 as Zweite Credit Life International AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder: Credit Life International Services GmbH, Proactiv Holding AG
14 Jun 2011 as Zweite Credit Life International AG
List of board members
7 Jun 2011 via HDI Deutschland AG
Shareholder: Talanx Deutschland AG
10 May 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 10.05.2011“
8 Feb 2011 as Zweite Credit Life International AG
List of board members
24 Jan 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 24.01.2011“
20 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2010 as Zweite Credit Life International AG
Authorized signatory (ppa) (1)
26 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 May 2010 as Zweite Credit Life International AG
Reg­is­tra­tion · Member of the Executive Board (2) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose
3 May 2010 as Zweite Credit Life International AG
Reg­is­tra­tion · Member of the Executive Board (2) · Address · Capital: €50,000 · Legal form: AG · Name: Zweite Credit Life International AG · Corporate Purpose
27 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jan 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

21 Aug 2026 in Hrcdd also 15/04/2026
Merger: NEH Neue Hildener Versicherung AG
30 Oct 2025 in Ler
Direct parent
30 Oct 2025 in Ler
Ultimate parent
18 Aug 2025 in Hrcdd
Control, Profit Transfer, Acquisition, Spin-off: HDI Deutschland Bancassurance GmbH
13 Nov 2018 in Ler
No longer Direct parent
There are no publications matching your search.

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