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Viridium Service Management GmbH, Neu-Isenburg, Germany✝︎

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Viridium Service Management GmbH

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Name

Viridium Service Management GmbH
HLSKA Management GmbH
Blitz F15-264 GmbH

Identification

Ut
District Court of Offenbach am Main HRB 48478
Ut
District Court of Frankfurt HRB 101686
Lei
529900ENOHQ226WDO233
EUID
DEM1114.HRB48478

Address

Neu-Isenburg, Germany
München, Germany

Corporate purpose

The provision of management and services to companies in the insurance sector in the areas of operational support, portfolio management, electronic data processing, accounting, personnel management, building management.

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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5Managing Director
24Authorized signatory (ppa)
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Publications

5 Dec 2024
Merger: Viridium Service Management GmbH
25 Nov 2024
Merger: Blitz K23-90 GmbH
25 Nov 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
7 Nov 2024 via Viridium Group GmbH & Co. KG also 08/08/2023, 15/08/2022, 09/09/2021, 01/09/2020, 22/08/2019, 26/06/2018, 20/11/2017
Shareholder: Viridium Group GmbH & Co. KG
31 Oct 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Aug 2024
Authorized signatory (ppa): Michael Larionow
7 Aug 2024
Capital: €25,006 · Share­holder agreement
7 Aug 2024
Original document: “Liste der Gesellschafter“
1 Aug 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2024
Managing Director: Christoph Kecher · No longer Managing Director: Markus M. Eschbach
9 Jan 2024
No longer Managing Director: Jörg Günther · No longer Authorized signatory (ppa) (1)
14 Dec 2023
Managing Director: Michael Havas · No longer Authorized signatory (ppa): Michael Havas
4 Oct 2023
Authorized signatory (ppa): Sara Yussefi
27 Jul 2023
Managing Director: Tilo Dresig · Authorized signatory (ppa): Mehmet Albayram, Julia Falke · No longer Authorized signatory (ppa) (1)
17 Apr 2023
Authorized signatory (ppa): Tatjana Tasan · No longer Authorized signatory (ppa) (1)
17 Mar 2023
Managing Director: Jörg Günther · No longer Managing Director: Martin Setzer
17 Jan 2023
No longer Profit Transfer: Viridium Holding AG
17 Jan 2023
The creditors of the company whose claims have been substantiated before the registration of the termination of the ...
2 Nov 2022
Authorized signatory (ppa): Michael Havas
30 May 2022
Authorized signatory (ppa): Dr Hoffmann
11 May 2022
Authorized signatory (ppa): Dr Hoffmann · No longer Authorized signatory (ppa): Nadine Hebbel
10 Feb 2022
No longer Authorized signatory (ppa) (2)
7 Sept 2021
Authorized signatory (ppa): Martin Eilertsen
13 Aug 2021
Managing Director: Johannes Berkmann · No longer Managing Director: Heinz-Peter Roß · No longer Authorized signatory (ppa): Johannes Berkmann
12 May 2021
No longer Authorized signatory (ppa) (1)
22 Mar 2021
Authorized signatory (ppa): Jochen Fahrbach · No longer Authorized signatory (ppa) (1)
23 Feb 2021
Authorized signatory (ppa): Jörg Benischke
4 Nov 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Sept 2020
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
26 Aug 2020 via Viridium Holding AG also 22/08/2019, 19/06/2018, 05/09/2017
Shareholder: Viridium Holding AG
13 Aug 2020
Authorized signatory (ppa) (22) · No longer Authorized signatory (ppa) (7)
14 Jan 2020
No longer Authorized signatory (ppa) (3)
16 Dec 2019
No longer Managing Director: Falko Loy
19 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
19 Feb 2019
Authorized signatory (ppa) (7)
28 Dec 2018
Managing Director: Tilo Dresig
14 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 May 2018
Managing Director: Martin Setzer
17 Apr 2018
No longer Managing Director: Markus Deimel · No longer Authorized signatory (ppa) (1)
31 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Jul 2017
Authorized signatory (ppa): Johannes Berkmann, Stefan Lehmann
7 Jun 2017
Authorized signatory (ppa): Johannes Berkmann, Stefan Lehmann · No longer Authorized signatory (ppa) (1)
7 Jun 2017
Original document: “Liste der Gesellschafter“
23 Nov 2016 via Viridium Group GmbH & Co. KG
Shareholder: Heidelberger Leben Group GmbH & Co. KG
26 Oct 2016 via Skandia Versicherung Management & Service GmbH
Shareholder: Skandia Versicherung Management & Service GmbH
20 Sept 2016
Name: Viridium Service Management GmbH
16 Sept 2016 as HLSKA Management GmbH
Profit Transfer: Heidelberger Leben Holding AG
1 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2016
Original document: “Liste der Gesellschafter“
25 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2016 as HLSKA Management GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
2 Dec 2015 as HLSKA Management GmbH
Authorized signatory (ppa): Christian Wißing
23 Nov 2015 as HLSKA Management GmbH
Authorized signatory (ppa) (13)
3 Sept 2015 as HLSKA Management GmbH
Address
2 Jul 2015 as Blitz F15-264 GmbH
Change of headquarters: HLSKA Management GmbH
25 Jun 2015 as HLSKA Management GmbH
Managing Director (5) · ppa (2) · No longer MD (2) · Change of headquarters: Blitz F15-264 GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
13 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 May 2015
Original document: “Liste der Gesellschafter“
12 Mar 2015 as Blitz F15-264 GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

8 Jul 2025 in Hrdk also 13/08/2024
Viridium Technology Services GmbH: “Liste der Gesellschafter“
8 Jul 2025 in Hrdk also 13/08/2024
Viridium Group Services GmbH: “Liste der Gesellschafter“
2 Jan 2025 in Ler
No longer Direct parent
2 Jan 2025 in Ler
No longer Ultimate parent
27 Nov 2024 in Hrcdd
Merger: Viridium Service Management GmbH
13 Aug 2024 in Hrdk
Viridium Customer Services GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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