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SIGNAL IDUNA Holding AG, Dortmund, Germany

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SIGNAL IDUNA Holding AG

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Name

SIGNAL IDUNA Holding AG
SIGNAL IDUNA 4. Verwaltungs-AG
Aktiengesellschaft Ad acta CII. Vermögensverwaltung

Identification

Ut
District Court of Dortmund HRB 19076
Ut
District Court of Hamburg HRB 77883
Sirul
Siren 894168558
Siret
Siret 89416855800019
Lei
5299009XHZG2NALK7R97
EUID
DER2402.HRB19076

Address

Joseph-Scherer-Str. 3, 44139 Dortmund, Germany

Corporate purpose

The acquisition, sale and management of domestic and foreign investments in other companies as well as all transactions related thereto.

Financial performance

Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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8Member of the Executive Board
13Authorized 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
22 known active shareholdings
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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
Employee number
Revenue per employee
Cash on hand
Receivables
Liabilities
Pension provisions
Trademarks
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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

7 Sept 2026 via SIGNAL IDUNA Allgemeine Versicherung AG also 21/10/2011, 13/10/2008
Shareholding: SIGNAL IDUNA Allgemeine Versicherung AG
31 Aug 2026 via SIGNAL IDUNA Asset Management GmbH also 03/09/2025, 29/09/2023
Shareholding: SIGNAL IDUNA Asset Management GmbH
13 Aug 2026
Member of the Executive Board: A. Markovic-Sobau
11 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholder (23 companies)
6 Aug 2026 via SIGNAL IDUNA Lebensversicherung VVaG also 15/10/2025, 18/08/2025, 08/08/2023, 08/08/2022, 08/08/2022, 15/10/2021, 27/07/2021, 06/10/2020, 17/08/2020, 16/08/2019, 01/08/2019, 14/08/2018, 03/08/2018
Shareholder: SIGNAL IDUNA Lebensversicherung VVaG
20 Jul 2026
Authorized signatory (ppa): Timm Krieger
1 Jun 2026
Company statute
28 May 2026
List of board members
20 May 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 20.05.2026“
19 May 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Feb 2026
List of board members
1 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2026“
6 Oct 2025 via Borussia Dortmund GmbH & Co. KGaA also 09/10/2024
Shareholding: Borussia Dortmund GmbH & Co. KGaA
28 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (22 companies)
8 Jul 2025
Member of the Executive Board: A. Markovic-Sobau · No longer Member of the Executive Board: Ulrich Leitermann
8 Jul 2025
List of board members
2 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2025“
15 May 2025
Authorized signatory (ppa): Mirko Link
23 Jan 2025
Member of the Executive Board: Clemens Vatter
25 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (23 companies)
18 Jul 2024
Member of the Executive Board: Fabian M. Schneider · No longer Member of the Executive Board: Stefan Kutz
18 Jun 2024
Member of the Executive Board: Martin Berger · No longer Authorized signatory (ppa) (1)
28 Dec 2023
Company statute
15 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Nov 2023
Member of the Executive Board: Stefan Lemke
13 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · 5 Shareholdings (5 companies)
9 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (25 companies)
17 Jul 2023
Authorized signatory (ppa): Claudia Abendroth · No longer Member of the Executive Board: Karl-Josef Bierth · No longer Authorized signatory (ppa) (1)
11 Jan 2023
Member of the Executive Board: Daniela Rode · Authorized signatory (ppa): Andreas Stein · No longer Member of the Executive Board: Christian Bielefeld
16 Dec 2022
List of board members
9 Dec 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 09.12.2022“
22 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (23 companies)
11 Jul 2022
Authorized signatory (ppa): Jörg Krieger
11 Jul 2022
Member of the Executive Board: Johannes Rath · No longer Authorized signatory (ppa): Johannes Rath
31 Jan 2022
No longer Authorized signatory (ppa) (1)
17 Jan 2022
Authorized signatory (ppa): Claudia Grothaus
6 Jan 2022
No longer Authorized signatory (ppa) (1)
23 Dec 2021
List of board members
21 Dec 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 21.12.2021“
10 Nov 2021
Authorized signatory (ppa): Alexander Weissbrodt · No longer Authorized signatory (ppa) (1)
6 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Aug 2021
Authorized signatory (ppa): Andreas Gründemann
8 Jun 2021
Authorized signatory (ppa): Martin Sprang · No longer Authorized signatory (ppa) (1)
1 Jan 2021 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: SIGNAL IDUNA HOLDING AG · Segment clas­si­fi­ca­tion
24 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Jan 2020
No longer Authorized signatory (ppa) (1)
7 Nov 2019
Authorized signatory (ppa) (1)
25 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (21 companies)
19 Jul 2019
Member of the Executive Board: Torsten Uhlig · No longer Member of the Executive Board: Michael Johnigk
27 Jun 2019
Company statute
4 Jun 2019
List of board members
21 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 May 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 21.05.2019“
17 Apr 2019
Authorized signatory (ppa): Johannes Rath
15 Jan 2019
No longer Member of the Executive Board: Markus Warg
16 Nov 2018
Authorized signatory (ppa): Mark Osterloff
5 Nov 2018
Member of the Executive Board: Christian Bielefeld
19 Sept 2018
Authorized signatory (ppa): Rainer Bertram
1 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
14 May 2018
No longer Authorized signatory (ppa) (1)
5 Jan 2018 via SIGNAL IDUNA Unfallversicherung VVaG also 17/11/2016, 07/10/2015, 09/10/2014, 15/08/2013, 21/10/2011, 19/08/2010, 31/08/2009, 10/10/2008, 22/10/2007
Shareholder: SIGNAL Unfallversicherung VVaG
14 Nov 2017
No longer Authorized signatory (ppa) (1)
27 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
25 Sept 2017
Authorized signatory (ppa): Markus Hildebrandt
16 Aug 2017 via SIGNAL IDUNA Lebensversicherung VVaG also 31/07/2017, 05/10/2016, 30/08/2016, 19/08/2015, 06/08/2015, 30/09/2014, 28/08/2013, 23/08/2012, 03/03/2011, 10/08/2010, 20/07/2010, 07/09/2009, 13/08/2009, 13/10/2008, 31/07/2008, 17/03/2008, 17/01/2008
Shareholder: IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
24 Jul 2017
Merger: Balance Vermittlungs- und Beteiligungs-AG
13 Jul 2017
Word figurative mark: “SDA SE OPEN INDUSTRY SOLUTIONS“
19 Jun 2017
List of board members
7 Jun 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 07.06.2017“
24 May 2017
Wordmark: “SDA Open Industry Solutions“
19 May 2017
Merger: Balance Vermittlungs- und Beteiligungs-AG
19 May 2017
Bekanntmachung gemäß § 62 Absatz 4 Satz 3 UmwG i.V.m. § 62 Absatz 3 Satz 2 UmwG
16 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Mar 2017
Wordmark: “SDA-Alliance“
9 Mar 2017 via SDV Servicepartner der Versicherungsmakler AG also 11/03/2015, 10/02/2014
Shareholding: SDV Servicepartner der Versicherungsmakler AG
9 Nov 2016
Wordmark: “SDA-Alliance“
29 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
7 Jun 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 07.06.2016“
10 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
31 Jul 2015
No longer Member of the Executive Board (1)
20 Jul 2015
List of board members
21 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 21.05.2015“
13 Jan 2015
Member of the Executive Board: Clemens Vatter · Authorized signatory (ppa) (1)
18 Sept 2014 via Borussia Dortmund GmbH & Co. KGaA
Federal Financial Supervisory Authority (BaFin)
31 Jul 2014 via Francotyp-Postalia Holding AG
Shareholding: Francotyp-Postalia Holding AG
28 Jul 2014
Annual report for the year ending 31/12/2013
18 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (21 companies)
7 Jul 2014
Member of the Executive Board: Stefan Kutz · No longer Authorized signatory (ppa): Stefan Kutz · No longer Member of the Executive Board (2)
26 Jun 2014
No longer Member of the Executive Board (1)
17 Mar 2014
Member of the Executive Board (1)
26 Feb 2014
Member of the Executive Board: Martin Berger
9 Dec 2013 via HANSAINVEST Hanseatische Investment-GmbH also 06/12/2013
Control: HANSAINVEST Hanseatische Investment-GmbH
13 Sept 2013
Authorized signatory (ppa): Stefan Kutz
9 Aug 2013
No longer Member of the Executive Board (1)
5 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
15 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 15.07.2013“
1 Jul 2013 via BSGV Bochumer Servicegesellschaft für Versicherer mbH
Control: BSGV Bochumer Servicegesellschaft für Versicherer mbH
5 Jun 2013 via Schröder Assistance und Consulting GmbH also 03/06/2013
Control: Schröder Assistance und Consulting GmbH
8 Mar 2013
No longer Authorized signatory (ppa) (1)
11 Dec 2012 via SDV Servicepartner der Versicherungsmakler AG also 05/12/2012
Control: SDV Servicepartner der Versicherungsmakler AG
24 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (22 companies)
10 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Jul 2011
No longer Member of the Executive Board (1)
10 Jun 2011
Company statute
10 Jun 2011
Company statute
24 May 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 24.05.2011“
18 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Apr 2011
Authorized signatory (ppa): Lowig Duer
4 Feb 2011
No longer Member of the Executive Board (1)
11 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
14 Jul 2010
Company statute
1 Jul 2010
Company statute
29 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jun 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 29.06.2010“
2 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Dec 2009 via SDV Servicepartner der Versicherungsmakler AG also 08/12/2009
Profit Transfer: SDV Servicepartner der Versicherungsmakler AG
20 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Jun 2009
Member of the Executive Board (4)
29 May 2009
Member of the Executive Board (4)
12 May 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 12.05.2009“
6 Apr 2009
Address · Company statute
26 Mar 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Mar 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2008 via SIGNAL IDUNA Allgemeine Versicherung AG also 26/09/2008
Profit Transfer: SIGNAL IDUNA Allgemeine Versicherung AG
30 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (14 companies)
30 Jan 2008 via SIGNAL IDUNA Krankenversicherung VVaG
Shareholder: SIGNAL Krankenversicherung VVaG
25 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (11 companies)
30 May 2007
Authorized signatory (ppa) (1)
15 Nov 2006
Authorized signatory (ppa) (2)
2 Nov 2006
Authorized signatory (ppa) (5)
12 Sept 2006 as SIGNAL IDUNA 4. Verwaltungs-AG
On 10.05.2006, the company entered into a contribution agreement with IDUNA Vereinigte ...
12 Sept 2006
Name: SIGNAL IDUNA Holding AG · Company statute · Corporate Purpose
3 Jul 2006
Member of the Executive Board (6) · No longer Member of the Executive Board (1)
5 Jul 2005 as SIGNAL IDUNA 4. Verwaltungs-AG
Member of the Executive Board (1) · Change of headquarters: SIGNAL IDUNA 4. Verwaltungs-AG · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose
24 May 2002 as SIGNAL IDUNA 4. Verwaltungs-AG
Name: SIGNAL IDUNA 4. Verwaltungs-AG · Company statute · Corporate Purpose
20 Feb 2002
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Name: SIGNAL IDUNA Holding AG · Corporate Purpose
29 Jan 2002 as Aktiengesellschaft Ad acta CII. Vermögensverwaltung
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Seat: Hamburg, Germany · Legal form: AG · Name: Aktiengesellschaft Ad acta CII. Vermögensverwaltung · Corporate Purpose
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Mentions

26 Sept 2026 in Rne
Reg­is­tra­tion: 01/01/2021 · Segment clas­si­fi­ca­tion · Corporate Purpose
29 Jul 2026 in Ler
Direct parent
29 Jul 2026 in Ler
Ultimate parent
11 Apr 2024 in Hrdk
SIGNAL IDUNA Pensions-Management GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
2 Shareholdings: SIGNAL IDUNA Asset Management GmbH, SIGNAL IDUNA Dialog Service GmbH
21 Jul 2023 in Hrcdd
Control, Profit Transfer: SIGNAL IDUNA Dialog Service GmbH
27 Jul 2020 in Hrdk
Qonto Services GmbH: “Liste der Gesellschafter“
4 Jan 2018 in Ler
No longer Direct parent: HANSAINVEST Hanseatische Investment-GmbH
4 Jan 2018 in Ler
No longer Ultimate parent: HANSAINVEST Hanseatische Investment-GmbH
9 Jul 2010 in Hrdk
SIGNAL IDUNA Asset Management GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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