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neue leben Holding AG, Hamburg, Germany

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neue leben Holding AG

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Name

neue leben Holding AG

Identification

Ut
District Court of Hamburg HRB 11167
Lei
529900BLZDMN7IUMOI02
EUID
DEK1101R.HRB11167

Address

Hammerbrookstr. 69, 20097 Hamburg, Germany

Corporate purpose

The acquisition, sale and management of investments of all kinds as well as the consolidation of investment companies under uniform management.

Financial performance

Revenue

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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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1CEO
1Member 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
2 known active shareholders
Portfolio and Investments
5 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
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
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Liabilities
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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

6 Aug 2026 via neue leben Pensionskasse AG also 27/06/2024, 18/10/2023, 09/05/2022, 28/05/2019, 04/06/2018, 05/12/2016, 10/10/2011
Shareholding: neue leben Pensionskasse AG
13 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 9 Shareholdings (9 companies)
7 Jul 2026 via HASPA Finanzholding also 31/07/2025, 25/07/2023, 10/08/2022, 06/07/2021, 10/07/2018, 31/07/2017
Shareholder: HASPA Finanzholding
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, 04/02/2014, 03/09/2009, 31/08/2009, 25/08/2008, 08/11/2007, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
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, 14/05/2013, 20/04/2012, 21/09/2011, 16/09/2011, 27/08/2010, 19/08/2010, 30/04/2009, 26/08/2008, 18/06/2008, 31/10/2007
Shareholder: Talanx AG
25 Mar 2026
List of board members
12 Mar 2026
Company statute
12 Mar 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 12.03.2026“
4 Mar 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jan 2026
Authorized signatory (ppa): Ingo Hellwig
7 Jan 2026 via Die Sparkasse Bremen AG also 13/11/2023, 23/05/2017, 03/08/2016, 28/10/2015, 12/09/2014, 31/12/2012
Shareholder: Die Sparkasse Bremen AG
26 Aug 2025
Address
24 Jul 2025
Member of the Executive Board: Evi Christine Popp
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, 25/08/2008, 08/11/2007, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
5 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 10 Shareholdings (10 companies)
19 Mar 2025
List of board members
5 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 05.03.2025“
18 Feb 2025
No longer Member of the Executive Board: Sven Lixenfeld
2 Sept 2024 via HASPA Finanzholding
Shareholding: HASPA Finanzholding
19 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 10 Shareholdings (10 companies)
21 May 2024
List of board members
18 Mar 2024
List of board members
13 Mar 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 13.03.2024“
6 Mar 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 06.03.2024“
19 Sept 2023
List of board members
1 Sept 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.09.2023“
21 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 10 Shareholdings (10 companies)
21 Jun 2023
Authorized signatory (ppa): Dirk Egert · No longer Authorized signatory (ppa) (2)
20 Mar 2023
List of board members
9 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 09.03.2023“
2 Mar 2023
Member of the Executive Board: Evi Popp · Authorized signatory (ppa): Henning Kuschewitz · No longer Authorized signatory (ppa): Evi Popp
25 Jan 2023
List of board members
1 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2023“
15 Aug 2022
Authorized signatory (ppa): Evi Popp
26 Jul 2022
CEO: Holm Diez · Member of the Executive Board: Sven Lixenfeld · No longer Member of the Executive Board: Iris Kremers
30 Jun 2022
Authorized signatory (ppa): Martina Schalk · No longer Authorized signatory (ppa) (1)
27 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 8 Shareholdings (8 companies)
12 May 2022 via neue leben Unfallversicherung AG
Shareholding: neue leben Unfallversicherung AG
10 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Change of shareholdings (10 companies)
1 Sept 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.09.2020“
10 Jul 2020
Company statute
9 Jul 2020 via neue leben Pensionsverwaltung AG also 26/08/2019, 22/06/2015, 15/08/2014, 15/10/2013, 24/09/2010, 16/06/2009
Shareholding: neue leben Pensionsverwaltung AG
26 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Change of shareholdings (11 companies)
8 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 May 2020
Authorized signatory (ppa): Thomas Prieß · No longer Authorized signatory (ppa) (1)
20 Jan 2020
No longer Member of the Executive Board: Bodo Schmithals
18 Jul 2019
List of board members
1 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2019“
23 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Change of shareholdings (10 companies)
20 May 2019 via neue leben Lebensversicherung AG also 23/05/2017, 06/12/2016, 11/08/2009
Shareholding: neue leben Lebensversicherung AG
8 Oct 2018
No longer Authorized signatory (ppa) (1)
11 Jul 2018
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
25 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Change of shareholdings (10 companies)
21 Feb 2018
Member of the Executive Board: Holm Diez · No longer Authorized signatory (ppa): Holm Dietz · Authorized signatory (ppa) (1)
22 Dec 2017
Word figurative mark: “neue leben Willkommen Zukunft“
13 Dec 2017
Word figurative mark: “neue leben Willkommen Zukunft“
21 Jul 2017
Authorized signatory (ppa) (2)
26 May 2017 via Finanzholding der Sparkasse in Bremen also 05/10/2016, 28/10/2015, 15/01/2015, 27/08/2013, 31/12/2012
Shareholder: Finanzholding der Sparkasse in Bremen
22 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 6 Shareholdings (6 companies)
4 Apr 2017
Member of the Executive Board: Bodo Schmithals · No longer Member of the Executive Board: Sebastian Greif · No longer Authorized signatory (ppa) (1)
4 Apr 2017
List of board members
1 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2017“
20 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 7 Shareholdings (7 companies)
1 Feb 2016
No longer Member of the Executive Board (1)
17 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder (7 companies)
30 Mar 2015
List of board members
12 Mar 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 12.03.2015“
5 Mar 2015
Address
5 Mar 2015
List of board members
2 Mar 2015
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
2 Mar 2015
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
16 Feb 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 16.02.2015“
12 Nov 2014
Member of the Executive Board: Iris Kremers · Authorized signatory (ppa) (4)
12 Nov 2014 via HDI Haftpflichtverband der Deutschen Industrie V.a.G. V.a.G. also 10/03/2014, 20/08/2010, 20/08/2010, 31/12/2007
Shareholder: HDI Haftpflichtverband der deutschen Industrie VaG
27 Oct 2014 via neue leben Pensionskasse AG also 07/10/2013, 23/09/2010, 17/03/2008
Shareholder: neue leben Pensionskasse AG
25 Sept 2014
List of board members
15 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (8 companies)
2 Jul 2014
Member of the Executive Board: Sebastian Greif · No longer Member of the Executive Board (1)
1 Jul 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2014“
14 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (8 companies)
19 Aug 2013
Member of the Executive Board: Iris Klunk · No longer Member of the Executive Board (1)
12 Apr 2013
List of board members
1 Mar 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2013“
3 Dec 2012 via HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
Shareholding: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
18 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (8 companies)
31 Jul 2012
Word figurative mark: “Hanseatische Pensionskasse“
31 Jul 2012
Word figurative mark: “Hanseatischer Pensionsfonds“
17 Feb 2012
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
15 Feb 2012 via neue leben Lebensversicherung AG also 14/02/2012, 14/11/2007
Shareholder: neue leben Lebensversicherung AG
23 Jan 2012
Bekanntmachung gemäß § 20 AktG
24 Oct 2011
No longer Authorized signatory (ppa) (2)
17 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (13 companies)
7 Jun 2011 via HDI Deutschland AG
Shareholder: Talanx Deutschland AG
12 May 2011
No longer Authorized signatory (ppa) (1)
12 May 2011
List of board members
27 Apr 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 27.04.2011“
22 Mar 2011
Member of the Executive Board (1) · Address
14 Feb 2011
List of board members
3 Feb 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 03.02.2011“
27 Oct 2010
Bekanntmachung nach § 20 Abs. 6 Satz 1 AktG
24 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (11 companies)
7 Jul 2010 via Proactiv Holding AG also 17/09/2009, 17/10/2008
Shareholder: Proactiv Holding AG
14 May 2010
List of board members
3 May 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 03.05.2010“
15 Mar 2010 via Haspa Zweite Beteiligungsgesellschaft mbH also 30/08/2007
Shareholder: Haspa Zweite Beteiligungsgesellschaft mbH
15 Feb 2010
No longer Member of the Executive Board (1)
20 Jan 2010
List of board members
6 Jan 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 06.01.2010“
13 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2007 · Shareholder (11 companies)
19 Jan 2009
Authorized signatory (ppa) (1) · Address
16 Jan 2009
Member of the Executive Board (1)
14 Jan 2009
List of board members
1 Jan 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2009“
20 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder (11 companies)
15 Aug 2008
List of board members
7 Jul 2008
Company statute
23 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 23.06.2008“
7 Mar 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)
6 Mar 2008
No longer Member of the Executive Board (1)
4 Mar 2008
Bekanntmachung gemäß § 20 Abs. 6 AktG
6 Feb 2008
Word figurative mark: “neue leben Willkommen Zukunft“
3 Jan 2008 via neue leben Unfallversicherung AG also 02/01/2008
No longer Profit Transfer: neue leben Unfallversicherung AG
27 Dec 2007 via neue leben Unfallversicherung AG also 21/12/2007, 17/05/2002
Profit Transfer: neue leben Unfallversicherung AG
20 Sept 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 20.09.2007“
2 May 2007
No longer Member of the Executive Board (1)
29 Dec 2006
Member of the Executive Board (1)
1 Dec 2006
Member of the Executive Board (1)
23 Nov 2006
Member of the Executive Board (1)
29 Jun 2006
Company statute
30 May 2005
Authorized signatory (ppa) (1)
13 Apr 2005
No longer Authorized signatory (ppa) (1)
24 Mar 2005
Member of the Executive Board (1) · Company statute
21 Dec 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
16 Sept 2004
Company statute
16 Aug 2004
Legal form: The Annual General Meeting of 21.06.2004 resolved to repeal Article 4 (4) of the Articles of Association
18 Nov 2002
Capital: €11.9M
24 Jul 2002
Member of the Executive Board (1) · Authorized signatory (ppa) (2)
22 Jul 2002
Reg­is­tra­tion · Member of the Executive Board (2) · Authorized signatory (ppa) (2) · Capital: €11.5M · Seat: Hamburg · Legal form: AG · Name: neue leben Holding AG · Proxy policy · Corporate Purpose
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