European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

HDI Pensionsfonds AG, Hilden, Germany

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

HDI Pensionsfonds AG
PB Pensionsfonds AG

Identification

Ut
District Court of Dusseldorf HRB 46987
Lei
529900GXO87AB0U5EK12
EUID
DER1101.HRB46987

Address

ProACTIV-Platz 1, 40721 Hilden, Germany

Corporate purpose

The operation of the pension fund business. The Company is entitled to broker insurance and home savings transactions and the acquisition of investment fund shares.

Financial performance

Revenue

For this company, Revenue numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

Taxes

For this company, Taxes numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

Loading network

Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1CEO
2Member of the Executive Board
16Authorized signatory (ppa)
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more

Learn more View plans
tax haven banner
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more

Learn more View plans

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Pension provisions
Trademarks
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more

Learn more View plans
Financial Statements Interactive sheets with CSV/Excel download Premium
Premium
Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2024
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more

Learn more View plans

Publications

29 Apr 2026
Member of the Executive Board: Matthias Weber
17 Apr 2026 via Talanx AG also 29/04/2025, 01/04/2025, 20/08/2024, 26/05/2023, 22/05/2023, 27/04/2020, 08/04/2019, 01/06/2017, 20/04/2016, 20/04/2016, 21/05/2015, 23/04/2014, 14/05/2013, 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
16 Mar 2026
No longer Authorized signatory (ppa): Marcus Suoka
5 Mar 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 05.03.2026“
2 Feb 2026
Wordmark: “PB TeamPension“
2 Feb 2026
Wordmark: “PB TopPension“
28 Aug 2025
Member of the Executive Board: Matthias Weber · Authorized signatory (ppa): Kevin Püster, K. Schulze Zurmussen
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, 03/12/2012, 25/08/2008, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
3 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: HDI Deutschland Bancassurance GmbH, HDI Pensionsfonds AG
11 Jan 2025
List of board members
1 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2025“
11 Jul 2024
Authorized signatory (ppa): Jessica Wilke
9 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
8 Aug 2023
CEO: Fabian von Löbbecke · Member of the Executive Board: Stephan Müller · Authorized signatory (ppa): Dirk Egert · No longer CEO: Silke Fuchs · No longer Authorized signatory (ppa) (3)
7 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
24 Apr 2023
Wordmark: “HDI Zukunfts-Vorsorge“
24 Jan 2023
Wordmark: “PB TeamPension“
24 Jan 2023
Wordmark: “PB TopPension“
6 Jan 2023
Authorized signatory (ppa): Henning Kuschewitz
2 Jan 2023
Name: HDI Pensionsfonds AG · Company statute
12 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2022
Member of the Executive Board: Matthias Weber · No longer Authorized signatory (ppa): Matthias Weber
21 Jun 2022
Authorized signatory (ppa): Martina Schalk · No longer Authorized signatory (ppa) (1)
13 May 2022 via HDI Haftpflichtverband der Deutschen Industrie VVaG also 15/06/2021, 23/06/2020, 19/09/2019, 12/11/2014, 10/03/2014, 04/02/2014, 20/08/2010, 20/08/2010, 03/09/2009, 31/08/2009, 25/08/2008, 31/12/2007, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
11 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 Mar 2022
Authorized signatory (ppa): Matthias Weber
30 Mar 2022
List of board members
3 Mar 2022
The Annual General Meeting of December 21, 2021 resolved amendments to the Articles of Association in § 9 (Composition …
5 Jan 2022
Authorized signatory (ppa): Lars Dormann · No longer Member of the Executive Board: Dominik Hennen · No longer Authorized signatory (ppa) (1)
1 Jan 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2022“
21 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Sept 2021
List of board members
1 Sept 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.09.2021“
23 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
12 Jun 2020 via PB Spezial-InvAG mit Teilgesellschaftsvermögen also 07/08/2015
Shareholding: PB Spezial-InvAG mit Teilgesellschaftsvermögen
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 May 2020
The Annual General Meeting of 27.01.2020 approved the amendment of the Articles of Association in Sections 11 (3) and ( …
29 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Feb 2020
Authorized signatory (ppa): Marcus Suoka
22 Jan 2020
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
29 Jul 2019
List of board members
1 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2019“
26 Jun 2019
List of board members
5 Jun 2019
Member of the Supervisory Board (1)
5 Jun 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 05.06.2019“
28 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 May 2019
Authorized signatory (ppa) (4)
28 Mar 2019
List of board members
1 Mar 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2019“
29 Jan 2019
Member of the Executive Board: Dominik Hennen
19 Jul 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
23 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Feb 2018
List of board members
16 Nov 2017
No longer Member of the Executive Board: Thorsten Zucht
13 Nov 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 13.11.2017“
31 May 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
22 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
30 Mar 2017
List of board members
6 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 06.03.2017“
Year 2017 in Dpmam
8 trademark filings: HDI TeamPension, HDI TopPension, PB Konzern-Vorsorge, PB TeamPension, PB TopPension, PB Zukunfts-Vorsorge …
26 Jan 2017
List of board members
1 Jan 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2017“
19 Oct 2016
Profit Transfer: PB Versicherung AG, Talanx Deutschland Bancassurance GmbH · Control: PB Versicherung AG, Talanx Deutschland Bancassurance GmbH …
6 Sept 2016
Merger: HDI Pensionsfonds AG
19 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
7 Jul 2016
Merger: HDI Pensionsfonds AG
4 Jul 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jul 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Feb 2016
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
31 Aug 2015
List of board members
1 Aug 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2015“
22 Jul 2015
Wordmark: “PB TeamPension“
22 Jul 2015
Wordmark: “PB TopPension“
17 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
1 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 01.05.2015“
30 Apr 2015
List of board members
8 Apr 2015
Member of the Executive Board: Thorsten Zucht
3 Nov 2014
Authorized signatory (ppa) (8)
30 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
4 Jul 2014
List of board members
1 Jul 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2014“
5 Sept 2013
Wordmark: “HDI TeamPension“
5 Sept 2013
Wordmark: “HDI TopPension“
6 Aug 2013
List of board members
20 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
1 Jun 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2013“
21 May 2013
CEO: Silke Fuchs
13 May 2013
CEO: Silke Fuchs
19 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Aug 2012
Company statute
8 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2012 in Dpmam
4 trademark filings: PB Konzern-Vorsorge, PB Zukunfts-Vorsorge …
7 Feb 2012
Member of the Executive Board: Fabian von Löbbecke · No longer Authorized signatory (ppa) (6) · No longer Member of the Executive Board (1)
3 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Feb 2011
No longer Authorized signatory (ppa) (1)
10 Feb 2011
No longer Authorized signatory (ppa) (1)
7 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Proactiv Servicegesellschaft mbH
22 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
11 Aug 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
10 Feb 2009
Authorized signatory (ppa) (3) · Address
25 Aug 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
24 Jun 2008
Profit Transfer: PB Versicherung AG · Control: PB Versicherung AG
16 Jun 2008
Profit Transfer: PB Versicherung AG · Control: PB Versicherung AG
11 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jun 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 May 2008
List of board members
1 Apr 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2008“
28 Mar 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Feb 2008
No longer Authorized signatory (ppa) (1)
11 Dec 2007
List of board members
26 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Deutsche Postbank AG, PB Pensionsfonds AG, Talanx AG
21 Nov 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 21.11.2007“
8 Jun 2007 via Deutsche Post AG
Shareholder: Deutsche Post AG
30 Jan 2007
CxO (1) · ppa (1) · No longer CxO (1) · No longer ppa (1) · No longer Control: PB Versicherung AG, PB Versicherung AG · No longer Profit Transfer: PB Versicherung AG, PB Versicherung AG
30 Jan 2007 via LPV Versicherung AG also 24/01/2007
No longer Control, No longer Profit Transfer: PB Versicherung AG
22 Jan 2007
CxO (1) · ppa (1) · No longer CxO (1) · No longer ppa (1) · No longer Control: PB Versicherung AG, PB Versicherung AG · No longer Profit Transfer: PB Versicherung AG, PB Versicherung AG
19 Dec 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 May 2006
The Annual General Meeting of 03.05.2006 approved the amendment of the Articles of Association in § 11 para …
10 Mar 2006
Wordmark: “PB Konzern-Vorsorge“
10 Mar 2006
Wordmark: “PB Zukunfts-Vorsorge“
17 Dec 2004
Member of the Executive Board: Silke Fuchs · No longer Member of the Executive Board (1)
25 May 2004
No longer Authorized signatory (ppa) (1)
20 Aug 2003
No longer Authorized signatory (ppa) (1)
1 Apr 2003
Authorized signatory (ppa) (1)
13 Mar 2003
Corporate Purpose
6 Feb 2003
Authorized signatory (ppa) (2) · Proxy policy
24 Jan 2003
Reg­is­tra­tion · ppa (3) · CxO (2) · Profit Transfer: PB Versicherung AG · Control: PB Versicherung AG · Capital: €8,000,000 · Seat: Hilden · Legal form: AG · Name: PB Pensionsfonds AG · Proxy policy
There are no publications matching your search.

Mentions

6 Aug 2025 in Ler
Direct parent
6 Aug 2025 in Ler
Ultimate parent
9 Jul 2018 in Ler
No longer Direct 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.

Printing is only available to North Data premium service subscribers.