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HELVETIA schweizerische Lebensversicherungs-AG, Frankfurt a. Main, Germany

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HELVETIA schweizerische Lebensversicherungs-AG

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Name

HELVETIA schweizerische Lebensversicherungs-AG

Identification

Ut
District Court of Frankfurt HRB 28138
Lei
5299009FJSDXWDU8TP58
EUID
DEM1201.HRB28138

Address

Weißadlergasse 2, 60311 Frankfurt a. Main, Germany

Corporate purpose

The direct and indirect operation of life insurance in all its types and associated supplementary insurance. The company may also manage insurance institutions.

Financial performance

Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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6Member of the Executive Board
50Authorized 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

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

13 Oct 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 5 Shareholdings (5 companies)
9 Jul 2026
Member of the Executive Board: Annette Elzenheimer
24 Jun 2026
Managing Director: Annette Elzenheimer · No longer Member of the Executive Board: Kirsten Granzer · No longer Authorized signatory (ppa): Annette Elzenheimer
22 Jun 2026
List of board members
10 Jun 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 10.06.2026“
22 Apr 2026
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (5)
20 Apr 2026
Authorized signatory (ppa) (32)
11 Feb 2026
No longer Member of the Executive Board: Heino Kuhlmann, Volker Steck · No longer Authorized signatory (ppa): Kirsten Granzer · Member of the Executive Board (6)
27 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 4 Shareholdings (4 companies)
8 Aug 2025
Company statute · Corporate Purpose
26 Jun 2025
No longer Authorized signatory (ppa): Julia Späth
18 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2024
Authorized signatory (ppa): Julia Späth · No longer Authorized signatory (ppa): Thomas Michell
27 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 5 Shareholdings (5 companies)
6 Dec 2024
List of board members
25 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 25.11.2024“
17 Jul 2024
Member of the Executive Board: Volker Steck · No longer Authorized signatory (ppa) (2)
27 Mar 2024
Authorized signatory (ppa) (3)
25 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 5 Shareholdings (5 companies)
8 Dec 2023
Authorized signatory (ppa): Melanie Veit
23 Dec 2022
List of board members
16 Dec 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 16.12.2022“
2 Dec 2022
Aufsichtsrat
25 Oct 2022
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
7 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 5 Shareholdings (5 companies)
15 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 15.07.2022“
14 Jul 2022
Aufsichtsrat
17 Feb 2022
List of board members
14 Feb 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 14.02.2022“
4 Feb 2022
Authorized signatory (ppa): Kevin Bork · No longer Authorized signatory (ppa) (1)
31 Jan 2022
Company statute
26 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2021
No longer Authorized signatory (ppa): Michael Arens
9 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 5 Shareholdings (5 companies)
12 Jul 2021
List of board members
29 Jun 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 29.06.2021“
27 Apr 2021
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
17 Feb 2021
Ter­mi­na­tion · No longer Authorized signatory (ppa) (1)
4 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 5 Shareholdings (5 companies)
25 Jun 2020
Authorized signatory (ppa): Michael Arens, Jürgen Harle · No longer Member of the Executive Board: Jürgen Horstmann · No longer Authorized signatory (ppa) (1)
10 Feb 2020
Member of the Executive Board: Heino Kuhlmann · Authorized signatory (ppa): Peter Menzel, Thorsten Rey · No longer Authorized signatory (ppa) (3)
15 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 5 Shareholdings (5 companies)
19 Jun 2019
List of board members
17 Jun 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 17.06.2019“
23 Jan 2019
Authorized signatory (ppa): Rajeef Kakkar
28 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 5 Shareholdings (5 companies)
4 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 4 Shareholdings (4 companies)
29 Aug 2017
List of board members
17 Jul 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 17.07.2017“
11 May 2017
Authorized signatory (ppa): Dirk Windhaus · No longer Authorized signatory (ppa) (1)
21 Feb 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
5 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 4 Shareholdings (4 companies)
29 Aug 2016
Company statute · Corporate Purpose
1 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2015
Wordmark: “Helvetia CleVesto Job“
22 Dec 2015
Wordmark: “Helvetia CleVesto Risk“
9 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 5 Shareholdings (5 companies)
18 Jun 2015
List of board members
10 Jun 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 10.06.2015“
7 May 2015
Annual report for the year ending 31/12/2013
21 Apr 2015
List of board members
26 Mar 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 26.03.2015“
21 Jan 2015
Member of the Executive Board: Volker Steck
7 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (13 companies)
19 Aug 2014
Wordmark: “Helvetia CleVesto Balance“
22 Jul 2014
Authorized signatory (ppa) (4)
30 Jun 2014
Wordmark: “Helvetia CleVesto FuturePrime“
30 Jun 2014
Wordmark: “Helvetia CleVesto SwissPrime“
3 Feb 2014
Authorized signatory (ppa): Simson Heiß
Year 2013 in Dpmam
4 trademark filings: Helvetia CleVesto Life, Helvetia CleVesto Retire, Helvetia CleVesto Trio, Helvetia ProLiberty
30 Sept 2013
Authorized signatory (ppa) (1)
16 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 5 Shareholdings (5 companies)
12 Feb 2013
Capital: €11.5M · Company statute
6 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2012
List of board members
6 Nov 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 06.11.2012“
7 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 5 Shareholdings (5 companies)
9 Jul 2012
Member of the Executive Board: Burkhard Gierse
13 Oct 2011
Wordmark: “Helvetia VitaFonds“
4 Oct 2011
No longer Authorized signatory (ppa) (1)
3 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 5 Shareholdings (5 companies)
2 Mar 2011
Authorized signatory (ppa): Anja Weil
Year 2010 in Dpmam
6 wordmarks: BIG5, BlueLane, Helvetia CleVesto Doublelnvest, Helvetia CleVesto Favorites, Helvetia CleVesto Relax, SevenLane …
22 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 5 Shareholdings (5 companies)
8 Feb 2010
Authorized signatory (ppa): Guntram Overbeck · No longer Member of the Executive Board (1)
25 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (5 companies)
9 Feb 2009
Authorized signatory (ppa) (2)
4 Aug 2008
Company statute
30 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 5 Shareholdings (5 companies)
16 Jun 2008
List of board members
4 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2008“
30 Apr 2008
Wordmark: “Helvetia WorkLife“
4 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 5 Shareholdings (5 companies)
24 Sept 2007
Authorized signatory (ppa): Norbert Piechowiak
4 Sept 2007
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Jul 2007
List of board members
9 Jul 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 09.07.2007“
5 Feb 2007
Authorized signatory (ppa): Heino Kuhlmann
3 Nov 2006
Word figurative mark: “helvetia“
3 Nov 2006
Word figurative mark: “helvetia“
3 Nov 2006
Word figurative mark: “helvetia“
27 Sept 2005
Member of the Executive Board (1)
2 Jun 2005
Wordmark: “Helvetia CleVesto Job“
2 Jun 2005
Wordmark: “Helvetia CleVesto Risk“
11 Nov 2004
Reg­is­tra­tion · CxO (2) · ppa (2) · Capital: €6,500,000 · Seat: Frankfurt · Legal form: AG · Name: HELVETIA schweizerische Lebensversicherungs-AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

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There are no publications matching your search.

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