European Companies Search Engine

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

Baloise Financial Services GmbH, Hamburg, Germany

Watch
Baloise Financial Services GmbH

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

Premium Service
Unlock Dossier
What is a Dossier?
A dossier provides comprehensive company details as a PDF, together with all underlying original publications and original data in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Power Dossier
Entire company details along with all original publications / original data bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more
Learn more
View plans

Name

Baloise Financial Services GmbH
Basler Financial Services GmbH
GROCON Grundstücks- und Beteiligungsgesellschaft mbH
GROCON Zweite Grundstücksgesellschaft mbH

Identification

Ut
District Court of Hamburg HRB 66776
Lei
529900GY7NUN0VG1PE18
EUID
DEK1101R.HRB66776

Address

Ludwig-Erhard-Str. 22, 20459 Hamburg, Germany

Corporate purpose

The brokerage of a) investment units, b) asset management contracts and c) fixed-term deposits and call deposits.

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

Network

Loading network

Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
4Authorized signatory (ppa)
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
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
Trademarks
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
Financial Statements Interactive sheets with CSV/Excel download Premium
Premium
Balance
from 2005 to 2025
Profit & Loss
from 2009 to 2025
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

25 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
28 Jul 2026 via Baloise Lebensversicherung AG Deutschland also 03/11/2025, 04/02/2025, 21/11/2023
Shareholder: Baloise Lebensversicherung AG Deutschland
21 Apr 2026
No longer Authorized signatory (ppa): Christoph Wappler
27 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
3 Jun 2025
Managing Director: Harald Klein · Authorized signatory (ppa): Sascha B. Bender, Benjamin Usinger · No longer Authorized signatory (ppa): Frank Werheid
5 Mar 2025
No longer Managing Director: Jan Peter Kordisch
6 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
3 May 2024
Word figurative mark: “Baloise MONVISO“
3 May 2024
Wordmark: “MONVISO“
13 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Persons
19 Oct 2023 via Baloise Leben Beteiligungsholding GmbH
Shareholder: Baloise Beteiligungsholding GmbH
18 Apr 2023
No longer Managing Director: Ralph Castiglioni
2 Feb 2023
Original document: “Liste der Gesellschafter“
19 Jan 2023
Original document: “Liste der Gesellschafter“
22 Nov 2022 via Basler Lebensversicherungs-AG
Shareholder: Basler Lebensversicherungs-AG
14 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Oct 2022
Share­holder agreement · Name: Baloise Financial Services GmbH
30 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2022
No longer Authorized signatory (ppa) (1)
8 Jun 2022
Original document: “Liste der Gesellschafter“
25 May 2022
Managing Director: Jan Peter Kordisch · Authorized signatory (ppa): Annette Elzenheimer, Frank Werheid
7 Mar 2022
Authorized signatory (ppa): Tanja Meyer · Share­holder agreement
28 Feb 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Nov 2021
Share­holder agreement · Corporate Purpose
11 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
11 Aug 2021
Managing Director: Maren Liane Meyer
29 Jul 2021
Managing Director: Maren Liane Meyer · No longer Managing Director: Frank Burmeister
6 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Oct 2020 via Baloise Lebensversicherung AG Deutschland also 21/08/2019, 16/10/2018, 12/10/2017, 05/09/2016, 24/06/2015
Shareholder: Basler Lebensversicherungs-AG
30 Jul 2020
List of board members
28 Nov 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 28.11.2019“
15 Nov 2019
Profit Transfer: Basler Beteiligungsholding GmbH
25 Oct 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
12 Jun 2019
Authorized signatory (ppa): Christoph Wappler
28 Feb 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
12 Oct 2017
Word figurative mark: “Baloise MONVISO“
12 Oct 2017
Word figurative mark: “Baloise MONVISO“
14 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
27 Jul 2017
Wordmark: “MONVISO“
26 Aug 2016
Annual report for the year ending 31/12/2015
22 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
15 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
2 Jun 2015
Authorized signatory (ppa) (1)
15 May 2015
No longer Authorized signatory (ppa) (1) · List of board members
8 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2015“
7 Apr 2015
Control: Basler Beteiligungsholding GmbH
11 Feb 2015 via Baloise Lebensversicherung AG Deutschland
Shareholding: Basler Lebensversicherungs-AG
5 Jan 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Dec 2014 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
29 Aug 2014 via Basler Financial Services GmbH
Merger: Basler Financial Services GmbH
29 Aug 2014
Managing Director: Frank Burmeister, R. C. · ppa (2) · No longer MD (2) · Merger: Basler Financial Services GmbH · Share­holder agreement · Name: Basler Financial Services GmbH · Corporate Purpose
15 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2014 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
Managing Director: Frank Burmeister, Ralph Castiglioni
7 Aug 2014
Original document: “Liste der Gesellschafter“
2 Jan 2014
Original document: “Liste der Gesellschafter“
21 Nov 2013
Original document: “Liste der Gesellschafter“
30 Oct 2013 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
No longer Authorized signatory (ppa) (1)
23 Oct 2013 via Deutscher RING Sachversicherungs-AG also 04/01/2013, 05/10/2011, 20/08/2010
Shareholder: DEUTSCHER RING Sachversicherungs-AG
17 Oct 2013 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Basler Financial Services GmbH
19 Apr 2013 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
20 Mar 2013 via Baloise Beteiligung B.V. & Co. KG
Shareholder: BASLER Versicherung Beteiligungen B.V. & Co. KG
13 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Feb 2012 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
Share­holder agreement · Corporate Purpose
3 Feb 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jan 2012 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
Managing Director (1)
20 Dec 2011 via Baloise Beteiligungs-Holding GmbH
Shareholder: Baloise Beteiligungs-Holding GmbH
12 Dec 2011
Original document: “Liste der Gesellschafter“
12 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2011 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
23 Sept 2010 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
No longer Managing Director (5)
11 Aug 2010 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 Mar 2010 via Baloise Beteiligung B.V. & Co. KG also 14/11/2008
Shareholder: BASLER Versicherung Beteiligungsgesellschaft mbH
5 Mar 2010 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
No longer Profit Transfer: DEUTSCHER RING Beteiligungsholding GmbH
12 Jan 2010 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
10 Jun 2009 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
Managing Director (5) · Address
19 May 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2008 as GROCON Grundstücks-und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
4 Dec 2008 via Deutscher RING Sachversicherungs-AG
Shareholding: DEUTSCHER RING Sachversicherungs-AG
16 Jun 2008
Original document: “Liste der Gesellschafter“
7 Jan 2008
Original document: “Liste der Gesellschafter“
20 Dec 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Oct 2007 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Deutscher Ring Financial Services GmbH
13 Apr 2007 via Basler Financial Services GmbH
Profit Transfer: DEUTSCHER RING Financial Services GmbH
5 Feb 2007 as GROCON Grundstücks- und Beteiligungsgesellschaft mbH
Share­holder agreement · Name: GROCON Grundstücks- und Beteiligungsgesellschaft mbH · Corporate Purpose
26 Sept 2006 as GROCON Zweite Grundstücksgesellschaft mbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Dec 2003
Profit Transfer: DEUTSCHER RING Beteiligungsholding GmbH
30 Jan 2002
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
28 Jan 2002 as GROCON Zweite Grundstücksgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · ppa (2) · Capital: 3,000,000 DEM · Seat: Hamburg · Legal form: GmbH · Name: GROCON Zweite Grundstücksgesellschaft mbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

11 Mar 2026 in Ler
No longer Direct parent
11 Mar 2026 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.

Printing is only available to North Data premium service subscribers.