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Gothaer Beratung und Vertriebsservice GmbH, Cologne, Germany

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Gothaer Beratung und Vertriebsservice GmbH

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Name

Gothaer Beratung und Vertriebsservice GmbH
ASSTEL ProKunde Versicherungskonzepte GmbH

Identification

Ut
District Court of Cologne HRB 28747
Lei
529900CJCXBK665BBF12
EUID
DER3306.HRB28747

Address

Gothaer Allee 1, 50969 Köln, Germany

Corporate purpose

The conception and brokerage of insurance products, including in connection with assistance services, customer care and service provision, the provision of sales services as well as telemarketing, telesales and digital sales

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
5Authorized signatory (ppa)
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Financials

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Publications

25 Aug 2026 via BarmeniaGothaer AG
Shareholder: BarmeniaGothaer AG
28 Jul 2026 via GOTHAER Versicherungsbank VVaG also 27/09/2024, 21/07/2023, 22/07/2022, 29/07/2021, 27/07/2021, 27/07/2020, 21/08/2019, 09/08/2019, 02/08/2018, 15/08/2017, 29/08/2016, 18/09/2015, 06/10/2014, 29/07/2013, 16/08/2012, 19/09/2011, 20/08/2009, 07/08/2008
Shareholder: GOTHAER Versicherungsbank VVaG
17 Jul 2026 via Barmenia Versicherungen VVaG also 03/11/2025
Shareholder: Barmenia Versicherungen VVaG
13 Jul 2026
Merger: Gothaer Sechste Kapitalbeteiligungsgesellschaft mbH
13 Jul 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
9 Jun 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 May 2026
Original document: “Liste der Gesellschafter“
14 Apr 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholding: Gothaer Sechste Kapitalbeteiligungsgesellschaft mbH
15 Aug 2025 via BarmeniaGothaer AG also 25/06/2025
Shareholder: Barmenia.Gothaer Finanzholding AG
14 Jul 2025
Share­holder agreement · Corporate Purpose
16 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jun 2025
Original document: “Liste der Gesellschafter“
5 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 2 Shareholdings: Gothaer Sechste Kapitalbeteiligungsgesellschaft mbH, Medico GmbH & …
20 May 2025
No longer Authorized signatory (ppa): Harald Ommer · Address
15 May 2025
Word figurative mark: “ASSTEL DIREKT GUT VERSICHERT“
15 May 2025
Word figurative mark: “asstel Direktversicherer der Gothaer“
15 May 2025
Figurative mark: “Figurative“
5 Jan 2025
Managing Director: Jens Black
8 Oct 2024
No longer Managing Director: Stefan Liebig
20 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 2 Shareholdings: Barmenia.Gothaer Finanzholding AG, Gothaer Sechste …
9 Aug 2024 via GOTHAER Versicherungsbank VVaG also 20/06/2023, 11/11/2014, 16/10/2007
Shareholding: GOTHAER Versicherungsbank VVaG
12 Jul 2024
Managing Director: Fynn Monshausen
11 Jul 2024 via BarmeniaGothaer AG also 13/06/2023, 25/06/2015, 06/10/2014, 19/08/2011, 09/08/2010
Shareholder: Gothaer Finanzholding AG
2 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 2 Shareholdings: Gothaer Sechste Kapitalbeteiligungsgesellschaft mbH, Medico GmbH & …
19 Sept 2022
Managing Director: Gunnar Görtz · No longer Managing Director: O. T. Schellenberger
8 Jul 2022
Managing Director: Stefan Liebig · No longer Managing Director: Klaus Ulrich Neumann
14 Apr 2022
Authorized signatory (ppa): Steffen Henkel, Merula Hohns
14 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 2 Shareholdings: Gothaer Sechste Kapitalbeteiligungsgesellschaft mbH, Medico GmbH & …
6 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 2 Shareholdings: Gothaer Sechste Kapitalbeteiligungsgesellschaft mbH, Medico GmbH & …
13 Feb 2020
Word figurative mark: “ASSTEL DIREKT GUT VERSICHERT“
13 Feb 2020
Word figurative mark: “asstel Direktversicherer der Gothaer“
13 Feb 2020
Figurative mark: “Figurative“
15 Nov 2019
Managing Director: Dirk Westermann
2 Jul 2019
No longer Managing Director: Steffen Schording
2 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
2 Jan 2019
No longer Managing Director: Jesko Kannenberg
17 Dec 2018
Managing Director: O. T. Schellenberger
17 Dec 2018
Original document: “Liste der Gesellschafter“
10 Dec 2018
Original document: “Liste der Gesellschafter“
6 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
12 Jan 2018
Managing Director: Klaus Ulrich Neumann
25 Sept 2017
Managing Director: Steffen Schording
10 Aug 2017
Authorized signatory (ppa): Harald Ommer, H. Weber-Dillenburg
31 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
2 May 2017
Original document: “Liste der Gesellschafter“
9 Feb 2017
Word figurative mark: “ASSTEL DIREKT GUT VERSICHERT“
9 Feb 2017
Change of name or address: Word figurative mark: “asstel Direktversicherer der Gothaer“
9 Feb 2017
Change of name or address: Figurative mark: “Figurative“
27 Jan 2017 via Gothaer Sechste Kapitalbeteiligungsgesellschaft mbH also 26/01/2017
Profit Transfer: Gothaer Sechste Kapitalbeteiligungsgesellschaft mbH
11 Jan 2017
Share­holder agreement · Name: Gothaer Beratung und Vertriebsservice GmbH
31 Dec 2016
Original document: “Liste der Gesellschafter“
16 Dec 2016
Word figurative mark: “ASSTEL DIREKT GUT VERSICHERT“
16 Dec 2016
Word figurative mark: “asstel Direktversicherer der Gothaer“
16 Dec 2016
Figurative mark: “Figurative“
11 Nov 2016 as ASSTEL ProKunde Versicherungskonzepte GmbH
Share­holder agreement · Corporate Purpose
9 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Oct 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2016
Original document: “Liste der Gesellschafter“
9 Jun 2016 as ASSTEL ProKunde Versicherungskonzepte GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 Jan 2016 as ASSTEL ProKunde Versicherungskonzepte GmbH
No longer Profit Transfer: Gothaer Finanzholding AG
8 Oct 2015 as ASSTEL ProKunde Versicherungskonzepte GmbH
Authorized signatory (ppa): Alan D. J. Siemens
12 May 2015 as ASSTEL ProKunde Versicherungskonzepte GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Apr 2015 as ASSTEL ProKunde Versicherungskonzepte GmbH
No longer Authorized signatory (ppa) (1)
27 Nov 2014 as ASSTEL ProKunde Versicherungskonzepte GmbH
Authorized signatory (ppa) (2)
9 Oct 2014 as ASSTEL ProKunde Versicherungskonzepte GmbH
No longer Managing Director (1)
9 Jul 2014 as ASSTEL ProKunde Versicherungskonzepte GmbH
Managing Director: Jesko Kannenberg · No longer Authorized signatory (ppa): Jesko Kannenberg · No longer Managing Director (2)
3 Jul 2014 as ASSTEL ProKunde Versicherungskonzepte GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Jan 2014 as ASSTEL ProKunde Versicherungskonzepte GmbH
Address
4 Dec 2013 as ASSTEL ProKunde Versicherungskonzepte GmbH
Control: Gothaer Finanzholding AG
28 Nov 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Nov 2013 as ASSTEL ProKunde Versicherungskonzepte GmbH
Profit Transfer: Gothaer Finanzholding AG
11 Nov 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jun 2013 as ASSTEL ProKunde Versicherungskonzepte GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
24 Sept 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2012 as ASSTEL ProKunde Versicherungskonzepte GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: ASSTEL ProKunde Versicherungskonzepte GmbH
27 Jul 2011 as Asstel ProKunde Versicherungskonzepte GmbH
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)
10 Aug 2010
Word figurative mark: “asstel Direktversicherer der Gothaer“
10 Aug 2010
Figurative mark: “Figurative“
12 Jul 2010 as ASSTEL ProKunde Versicherungskonzepte GmbH
Authorized signatory (ppa): Jesko Kannenberg
14 Jun 2010 as ASSTEL ProKunde Versicherungskonzepte GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 7 Shareholdings (7 companies)
21 Dec 2009
Original document: “Liste der Gesellschafter“
21 Dec 2009
Original document: “Liste der Gesellschafter“
14 Dec 2009 as ASSTEL ProKunde Versicherungskonzepte GmbH
Managing Director (1)
1 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2009 as ASSTEL ProKunde Versicherungskonzepte GmbH
Managing Director: Steffen Schording · No longer Managing Director (1)
8 Oct 2009
Original document: “Liste der Gesellschafter“
8 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2009 as Asstel ProKunde Versicherungskonzepte GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Asstel Service GmbH
14 Jul 2009 as ASSTEL ProKunde Versicherungskonzepte GmbH
No longer Authorized signatory (ppa) (1)
12 May 2009 as ASSTEL ProKunde Versicherungskonzepte GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
12 May 2009
Original document: “Liste der Gesellschafter“
12 May 2009
Original document: “Liste der Gesellschafter“
23 Apr 2009 as ASSTEL ProKunde Versicherungskonzepte GmbH
No longer Managing Director (1)
10 Mar 2009
Word figurative mark: “ASSTEL DIREKT GUT VERSICHERT“
13 Jan 2009 as ASSTEL ProKunde Versicherungskonzepte GmbH
Managing Director (1) · No longer Managing Director (1) · Address
6 Nov 2008 as ASSTEL ProKunde Versicherungskonzepte GmbH
Managing Director (1) · No longer Managing Director (1)
28 Aug 2008 as Asstel ProKunde Versicherungskonzepte GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Feb 2008 as ASSTEL ProKunde Versicherungskonzepte GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
27 Dec 2007
Capital: €2,700,000 · Share­holder agreement
18 Dec 2007 as ASSTEL ProKunde Versicherungskonzepte GmbH
Profit Transfer: Gothaer Finanz Holding AG · Capital: €2,700,000 · Share­holder agreement
30 Nov 2007
Original document: “Liste der Gesellschafter“
30 Nov 2007
Original document: “Liste der Gesellschafter“
30 Nov 2007
Original document: “Liste der Gesellschafter“
29 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2007 as ASSTEL ProKunde Versicherungskonzepte GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Gothaer Schaden-Service-Center GmbH
29 Oct 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Oct 2007 as ASSTEL ProKunde Versicherungskonzepte GmbH
Share­holder agreement
29 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2007 as ASSTEL ProKunde Versicherungskonzepte GmbH
List of board members
20 Apr 2007 as ASSTEL ProKunde Versicherungskonzepte GmbH
No longer Profit Transfer: ASSTEL Lebensversicherung AG
12 Apr 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 12.04.2007“
27 Mar 2007 as ASSTEL ProKunde Versicherungskonzepte GmbH
No longer Authorized signatory (ppa) (1)
1 Mar 2007 as ASSTEL ProKunde Versicherungskonzepte GmbH
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
2 Jun 2005 as ASSTEL ProKunde Versicherungskonzepte GmbH
Authorized signatory (ppa) (4)
21 Apr 2005 as ASSTEL ProKunde Versicherungskonzepte GmbH
Managing Director (1) · No longer Managing Director (1)
8 Apr 2002
Profit Transfer: ASSTEL Lebensversicherung AG · Control: ASSTEL Lebensversicherung AG · Share­holder agreement · Corporate Purpose
5 Jul 2001
No longer Managing Director (1) · Capital: €6,607,600 · Share­holder agreement
2 Jul 2001 as ASSTEL ProKunde Versicherungskonzepte GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: €2,607,600 · Seat: Cologne · Legal form: GmbH · Name: ASSTEL ProKunde Versicherungskonzepte GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

27 Jul 2026 in Hrcdd also 30/06/2026
Merger: Gothaer Sechste Kapitalbeteiligungsgesellschaft mbH
15 Jan 2026 in Ler
Direct parent
15 Jan 2026 in Ler
Ultimate parent
20 Feb 2019 in Ler
No longer Direct parent
17 May 2017 in Hrdk also 02/05/2017, 31/12/2016
Gothaer Sechste Kapitalbeteiligungsgesellschaft mbH: “Liste der Gesellschafter“
19 Dec 2007 in Hrdk
Gothaer Grundbesitz GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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