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HDI Global Network AG, Hanover, Germany

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HDI Global Network AG

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Name

HDI Global Network AG
HDI-Gerling Welt Service AG
Gerling-Konzern Welt Service AG
Gerling-Konzern Welt Service GmbH

Identification

Ut
District Court of Hanover HRB 202148
Ut
District Court of Cologne HRB 54232
Ut
District Court of Cologne HRB 10964
Lei
529900BX7MDBNZEVQ974
EUID
DEP2305.HRB202148

Address

HDI-Platz 1, 30659 Hannover, Germany
Köln, Germany

Corporate purpose

The subject matter at home and abroad is: the operation of reinsurance business of all kinds, the carrying out of transactions directly related to reinsurance business, the brokerage of reinsurance business.

Financial performance

Revenue

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Taxes

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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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3Member of the Executive Board
4Authorized 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
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
Return on sales
Equity
Equity ratio
Return on equity
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

15 Oct 2026
List of board members
14 Aug 2026
Authorized signatory (ppa): Mylène Strahler · No longer Authorized signatory (ppa): Bernhard Krebs
1 Jul 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2026“
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, 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
20 May 2026 via HDI Global SE also 27/04/2022, 02/06/2021, 05/05/2020, 19/07/2019, 24/04/2018, 22/06/2016
Shareholder: HDI Global SE
18 Dec 2025
No longer Member of the Executive Board: Melanie R. Windirsch
3 Sept 2025
Authorized signatory (ppa): Martial Fuge
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, 08/11/2007, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
19 Jun 2025
Member of the Executive Board: Melanie R. Windirsch · No longer Member of the Executive Board: Michael Salzmann
10 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholder (10 companies)
22 Apr 2025
List of board members
1 Apr 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2025“
31 Jan 2025
Bekanntmachungen gem. § 20 Abs. 6 AktG
16 Dec 2024
Profit Transfer: HDI Global SE · Control: HDI Global SE
6 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 8 Shareholdings (8 companies)
2 Feb 2024
No longer Authorized signatory (ppa) (1)
5 Jan 2024
Authorized signatory (ppa): B. Steckel-Novacic
24 Nov 2023
List of board members
2 Nov 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 02.11.2023“
3 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 8 Shareholdings (8 companies)
22 Mar 2023
Authorized signatory (ppa): Bernhard Krebs · No longer Authorized signatory (ppa) (1)
2 Nov 2022
List of board members
17 Oct 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 17.10.2022“
12 Oct 2022
No longer Member of the Executive Board: Ch. Hermelingmeier · Member of the Executive Board (2)
25 Apr 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)
29 Nov 2021
List of board members
10 Nov 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 10.11.2021“
22 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 8 Shareholdings (8 companies)
9 Sept 2020
Member of the Executive Board: Ch. Hermelingmeier · No longer Member of the Executive Board: Clemens Jungsthöfel
11 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 8 Shareholdings (8 companies)
1 Mar 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2020“
19 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 8 Shareholdings (8 companies)
20 Jun 2019
List of board members
9 May 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 09.05.2019“
30 Aug 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Aug 2018
List of board members
18 Jul 2018
Member of the Executive Board: Clemens Jungsthöfel · No longer Member of the Executive Board: Ulrich Wollschläger
1 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2018“
2 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 8 Shareholdings (8 companies)
16 Feb 2018
No longer Authorized signatory (ppa) (1)
16 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 5 Shareholdings (5 companies)
8 May 2017
List of board members
2 May 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Apr 2017 via HDI Global SE
Shareholding: HDI Global SE
7 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 07.03.2017“
8 Jul 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)
11 Mar 2016
Company statute
29 Feb 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jan 2016
Address
8 Jan 2016
Name: HDI Global Network AG · Proxy policy · Company statute · Corporate Purpose
2 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jun 2015 via HDI Global SE also 30/04/2013, 10/05/2012, 12/09/2011, 06/04/2009
Shareholder: HDI - Gerling Industrie Versicherung AG
5 Jun 2015 as HDI-Gerling Welt Service AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 8 Shareholdings (8 companies)
1 Dec 2014 as HDI-Gerling Welt Service AG
Profit Transfer: HDI-Gerling Industrie Versicherung AG
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
11 Sept 2014 as HDI-Gerling Welt Service AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Jun 2014 via HDI Global SE also 26/02/2010
Shareholder: HDI-Gerling Industrie Versicherung AG
22 May 2014 as HDI-Gerling Welt Service AG
Company statute
14 May 2014 as HDI-Gerling Welt Service AG
Authorized signatory (ppa): Jörg-Michael Franke · No longer Authorized signatory (ppa) (1)
12 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Mar 2014 as HDI-Gerling Welt Service AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 6 Shareholdings (6 companies)
31 Jan 2014 via Shamrock Marine-Insurance Agency GmbH
No longer Control, No longer Profit Transfer: Shamrock Marine-Insurance Agency GmbH
6 Aug 2013 as HDI-Gerling Welt Service AG
Authorized signatory (ppa) (1)
2 May 2013 as HDI-Gerling Welt Service AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 7 Shareholdings (7 companies)
22 Feb 2013 via Shamrock Marine-Insurance Agency GmbH
Control, Profit Transfer: Shamrock Marine-Insurance Agency GmbH
3 Dec 2012 via HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
Shareholding: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
14 Jun 2012 as HDI-Gerling Welt Service AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
10 Feb 2012 as HDI-Gerling Welt Service AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
15 Mar 2011 as HDI-Gerling Welt Service AG
Company statute
21 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2010 via HDI AG also 03/04/2009
Shareholder: HDI-Gerling Sach Serviceholding AG
5 Jul 2010 as HDI-Gerling Welt Service AG
Member of the Executive Board: Michael Salzmann · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3) · No longer CxO (1) · Address · List of board members
2 Jun 2010 as HDI-Gerling Welt Service AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 9 Shareholdings (9 companies)
10 May 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 10.05.2010“
25 Mar 2010 as HDI-Gerling Welt Service AG
8 Shareholdings (8 companies)
1 Jul 2009 as HDI-Gerling Welt Service AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
21 Oct 2008 via HDI-Gerling Industrie Versicherung Teilkonzern
Shareholder: HDI-Gerling Industrie Versicherung Teilkonzern
18 Aug 2008 as HDI-Gerling Welt Service AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
21 Jul 2008 as HDI-Gerling Welt Service AG
Authorized signatory (ppa) (1)
26 May 2008 as HDI-Gerling Welt Service AG
Profit Transfer: Gerling-Konzern Allgemeine Versicherungs-AG, HDI-Gerling Industrie Versicherung AG · Control: Gerling-Konzern Allgemeine Versicherungs-AG, HDI-Gerling Industrie Versicherung AG …
18 Oct 2007 as Gerling-Konzern Welt Service AG
Change of headquarters: HDI-Gerling Welt Service AG
9 Oct 2007 as HDI-Gerling Welt Service AG
CxO (2) · ppa (2) · Change of headquarters: Gerling-Konzern Welt Service AG · Change of legal form: Gerling-Konzern Welt Service GmbH · Capital: €175,000 · Legal form: GmbH · Proxy policy …
3 Sept 2007 as Gerling-Konzern Welt Service AG
Member of the Executive Board (1)
16 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Aug 2007 via Gerling-Konzern Allgemeine Versicherungs-AG
Shareholder: Gerling-Konzern Allgemeine Versicherungs-AG
31 Jul 2007 as Gerling Konzern Welt Service AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (11 companies)
29 May 2007 as Gerling-Konzern Welt Service AG
List of board members
16 Jan 2007
No longer Member of the Executive Board (1)
6 Sept 2005 as Gerling-Konzern Welt Service AG
Authorized signatory (ppa) (1)
25 Aug 2005 as Gerling-Konzern Welt Service AG
Authorized signatory (ppa) (2)
17 Aug 2005
Authorized signatory (ppa) (2)
3 Dec 2004 as Gerling-Konzern Welt Service AG
Reg­is­tra­tion · CxO (2) · Change of legal form: Gerling-Konzern Welt Service GmbH · Capital: €175,000 · Seat: Cologne, Germany · Legal form: AG · Name: Gerling-Konzern Welt Service AG …
3 Dec 2004
Change of legal form: Gerling-Konzern Welt Service AG, Gerling-Konzern Welt Service AG · Legal form: AG
12 Dec 2003
No longer Managing Director (1)
20 Aug 2003
Managing Director (1) · No longer Managing Director (1)
26 Aug 2002
Managing Director (1) · Share­holder agreement
21 Jan 2002
Capital: €175,000 · Share­holder agreement · Corporate Purpose
21 Dec 2001 as Gerling-Konzern Welt Service GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 100,000 DEM · Seat: Cologne, Germany · Legal form: GmbH · Name: Gerling-Konzern Welt Service GmbH · Corporate Purpose
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Mentions

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Direct parent: HDI Global Insurance Company Insurance Company
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Ultimate parent
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No longer Direct parent: OOO Strakhovaya kompaniya EchDiAy Global
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Shareholding: HDI Versicherung AG
25 Jan 2019 in Ler
No longer Direct parent
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