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BTL Reinsurance SA, Luxembourg✝︎

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BTL Reinsurance SA

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Name

BTL Reinsurance SA

Identification

Rcsp
RCS B21025
Lei
529900EP1WRK6GL8QZ09
EUID
LURCSL.B21025

Address

Luxembourg, Luxembourg

Corporate purpose

65.20
Reinsurance

History

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Legal Structure

Last legal representatives Legal form information Premium
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2President
3Director
1Auditor
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Publications

8 Jul 2025 via Deutsche Bahn AG also 16/09/2024, 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012, 20/06/2012 and 3 more
Shareholder: Deutsche Bahn AG
26 May 2025
Ter­mi­na­tion: 15/05/2025
16 Apr 2025
President: A. Conjointement · Director: Philippe Laloire, H. Lindqvist Ludwigs · Auditor: Grant Thornton Audit & Assurance
15 Apr 2025 also 06/05/2024, 21/04/2023, 02/05/2022, 12/05/2021, 06/05/2020, 23/04/2019, 05/04/2018, 25/04/2017, 21/04/2016, 17/04/2015, 07/04/2014, 19/04/2013, 06/04/2012, 29/04/2011, 12/04/2010, 28/04/2009, 21/04/2008, 22/05/2007, 12/04/2006, 29/04/2005
Annual accounts
16 May 2024
President: Ulrich Ernst Kütter · Director: Philippe Laloire, H. Lindqvist Ludwigs · Auditor: Grant Thornton Audit & Assurance
11 Jan 2024
Director: Philippe Laloire · No longer Director: Nicolas Leonard
21 Apr 2023
President: Ulrich Ernst Kütter · Director: Nicolas Leonard, H. Lindqvist Ludwigs · Auditor: Grant Thornton Audit & Assurance
13 Apr 2023
No longer Director: Lars Mayner Algoth
2 May 2022
President: Ulrich Ernst Kütter · Director: Nicolas Leonard, Lars Mayner Algoth · Auditor: Grant Thornton Audit & Assurance
12 May 2021
President: Ulrich Ernst Kütter · Director: Nicolas Leonard, Lars Mayner Algoth · No longer Director: Claude Weber · Auditor: Grant Thornton Audit & Assurance
3 Feb 2021
President: Ulrich Ernst Kütter · No longer President: Mats Nordström
6 May 2020
President: Mats Nordström · Director: Lars Mayner Algoth, Claude Weber · Auditor: Grant Thornton Audit & Assurance
24 Apr 2019
President: Mats Nordström · Director: Lars Mayner Algoth, Claude Weber · No longer Director: Oliver Werner · Auditor: Grant Thornton Audit & Assurance
5 Apr 2018
President: Mats Nordström · Director: Claude Weber, Oliver Werner · Auditor: Grant Thornton Audit & Assurance
24 Apr 2017
President: Mats Nordström · Director: Claude Weber, Oliver Werner · Auditor: Grant Thornton Lux Audit
19 Dec 2016
Auditor: Grant Thornton Lux Audit · No longer Auditor: PricewaterhouseCoopers
21 Apr 2016
President: Mats Nordström · Director: Claude Weber, Oliver Werner · Auditor: PricewaterhouseCoopers
22 Apr 2015
President: Mats Nordström · Director: Claude Weber, Oliver Werner · Auditor: PricewaterhouseCoopers
28 Jan 2015
President: Mats Nordström · No longer President (1)
7 Apr 2014
Director: Claude Weber, Oliver Werner · President (1) · Auditor: PricewaterhouseCoopers
19 Apr 2013 also 06/04/2012, 29/04/2011, 13/04/2010, 31/07/2009, 30/04/2009, 21/04/2008, 12/06/2007, 04/10/2006, 24/04/2006, 29/04/2005
Modification
13 Sept 2012
Record update
31 Jul 2009
Articles of association
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Mentions

30 Jun 2025 in Ler
No longer Direct parent
30 Jun 2025 in Ler
No longer Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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