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Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH, Ingelheim a. Rhein, Germany

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Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH

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Name

Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH

Identification

Ut
District Court of Mainz HRB 21021
Lei
5299009GK2QEALXHDS17
EUID
DET2304V.HRB21021

Address

Binger Str. 173, 55218 Ingelheim a. Rhein, Germany

Corporate purpose

The object of the company is the brokerage of insurance contracts of all kinds, as well as the related commercial and financing transactions. The Company is authorized to acquire companies of the same or similar nature, to participate in establishing branches or branches and to do everything that serves to promote its purposes.

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
8Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

29 Jun 2026
Managing Director: Frank Th. Hübler · No longer Managing Director: Michael Schmelmer
20 Feb 2026 via C.H. Boehringer Sohn AG & Co. KG also 02/05/2025, 02/10/2024, 21/12/2022, 22/12/2021, 15/12/2020, 08/01/2020, 13/12/2018, 03/01/2018, 12/01/2017, 25/02/2016, 17/04/2015, 14/05/2014, 14/02/2013, 16/12/2011, 21/12/2010, 22/12/2009, 11/12/2008, 19/02/2008
Shareholder: C.H. Boehringer Sohn AG & Co. KG
12 Jan 2026
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
17 Jun 2025
Authorized signatory (ppa): Rene Weberskirch · No longer Authorized signatory (ppa): Mathieu Duchamp
8 Aug 2024
Managing Director: Adelgund U. Kostka, Michael Schmelmer · Authorized signatory (ppa): Mathieu Duchamp, Martin Josef Schwarz
7 Mar 2024
Authorized signatory (ppa): Bianchi Sandrine · No longer Authorized signatory (ppa) (2)
12 Jan 2022
Authorized signatory (ppa): Sven Sommerlatte
10 Aug 2021
Authorized signatory (ppa): Andrea Jakob · No longer Authorized signatory (ppa) (1)
15 Nov 2019
No longer Managing Director: Monika S. Listl-Nörr · Managing Director (1)
9 Jul 2019
Authorized signatory (ppa) (2)
26 Jan 2018
Managing Director: Andreas Hilf, Michael Schmelmer · No longer Managing Director: Kathrin Knebusch, Simone Menne · No longer Authorized signatory (ppa) (2)
18 Oct 2016
Managing Director: Simone Menne · No longer Managing Director (1)
27 Apr 2016
Managing Director: Monika S. Listl-Nörr · No longer Managing Director (1)
5 Feb 2016
Authorized signatory (ppa): Mario Mages · No longer Authorized signatory (ppa) (2)
3 Mar 2015
Original document: “Liste der Gesellschafter“
18 Feb 2015
Original document: “Liste der Gesellschafter“
27 Jan 2015
Managing Director (1) · No longer Authorized signatory (ppa) (1)
13 Nov 2014
Authorized signatory (ppa) (2)
10 Dec 2013
Authorized signatory (ppa): Andreas Hilf · No longer Authorized signatory (ppa) (1) · Profit Transfer: C.H. Boehringer Sohn AG & Co. KG
27 Nov 2013
Authorized signatory (ppa): Andreas Hilf · No longer Authorized signatory (ppa) (1) · Profit Transfer: C.H. Boehringer Sohn AG & Co. KG
25 Oct 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Mar 2012
Authorized signatory (ppa): Martin Schwarz
30 May 2011
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
24 Jul 2009
Managing Director: Kathrin Knebusch · No longer Managing Director (1)
14 Jul 2009
Managing Director: Kathrin Knebusch · No longer Managing Director (1) · Address
27 May 2009
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
28 Mar 2008
Managing Director (1) · No longer Managing Director (1)
29 Feb 2008
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
20 Feb 2008
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
3 Apr 2006
Proxy policy
29 Dec 2005
Reg­is­tra­tion · ppa (3) · MD (1) · Capital: €30,000 · Seat: Ingelheim/Rhein · Legal form: GmbH · Name: Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH · Corporate Purpose
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Mentions

15 Sept 2026 in Ler
Direct parent
15 Sept 2026 in Ler
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