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neue leben Lebensversicherung AG, Hamburg, Germany

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neue leben Lebensversicherung AG

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Name

neue leben Lebensversicherung AG

Identification

Ut
District Court of Hamburg HRB 54716
Lei
529900H89I7DQIS4QQ69
EUID
DEK1101R.HRB54716

Address

Hammerbrookstr. 69, 20097 Hamburg, Germany

Corporate purpose

The direct and indirect operation of life insurance in all types and associated supplementary insurance as well as the brokerage of insurance of all kinds. The object of the company is also the operation of unit-linked life insurance and the administration of pension funds.

Financial performance

Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
2Member of the Executive Board
19Authorized signatory (ppa)
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
17 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
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Wages and salaries
Pension provisions
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2001 to 2025
Profit & Loss
from 2001 to 2025
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Publications

12 Oct 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 28 Shareholdings (28 companies)
21 Jul 2026
Authorized signatory (ppa): Oliver Guido Thiem
13 Jul 2026 via neue leben Holding AG also 05/06/2025, 19/06/2024, 27/06/2022, 10/05/2021, 26/06/2020, 25/05/2018, 17/06/2015, 14/10/2013, 18/09/2012, 13/07/2009, 07/03/2008
Shareholder: neue leben Holding AG
17 Jun 2026 via HDI Haftpflichtverband der Deutschen Industrie VVaG also 16/06/2026, 13/05/2022, 15/06/2021, 23/06/2020, 19/09/2019, 10/03/2014, 20/08/2010, 20/08/2010, 03/09/2009, 31/08/2009, 25/08/2008, 08/08/2008, 31/12/2007, 08/11/2007, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
8 Jun 2026 via Talanx AG also 17/04/2026, 29/04/2025, 01/04/2025, 20/08/2024, 29/04/2024, 26/05/2023, 22/05/2023, 28/04/2020, 27/04/2020, 08/04/2019, 20/04/2016, 20/04/2016, 21/05/2015, 28/04/2014, 14/05/2013, 20/04/2012, 21/09/2011, 16/09/2011, 27/08/2010, 19/08/2010, 01/09/2009, 27/08/2009, 30/04/2009, 26/08/2008 and 4 more
Shareholder: Talanx AG
16 Mar 2026
Authorized signatory (ppa): Andreas Wedde · No longer Authorized signatory (ppa): Marcus Suoka
26 Aug 2025
Authorized signatory (ppa): Kevin Püster · No longer Authorized signatory (ppa) (2) · Address
18 Aug 2025 via Pensions-Sicherungs-Verein VVaG also 28/08/2023
Shareholder: Pensions-Sicherungs-Verein VVaG
24 Jul 2025
Member of the Executive Board: Evi Christine Popp
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, 25/08/2008, 08/11/2007, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
10 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (32 companies)
3 Mar 2025
Authorized signatory (ppa): Sebastian Stock · No longer Authorized signatory (ppa): Stefan Klimpel
21 Jan 2025
No longer Member of the Executive Board: Sven Lixenfeld
13 Aug 2024 via Pensions-Sicherungs-Verein VVaG also 18/08/2021
Shareholding: Pensions-Sicherungs-Verein VVaG
15 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (32 companies)
1 Nov 2023
No longer Authorized signatory (ppa) (1)
26 Oct 2023
Authorized signatory (ppa): Ingo Hellwig
12 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (32 companies)
6 Jul 2023
Authorized signatory (ppa): Susanne Borchard · No longer Member of the Executive Board: Silke Fuchs
21 Jun 2023
Authorized signatory (ppa): Dirk Egert, René Leclaire · No longer Authorized signatory (ppa) (2)
20 Mar 2023
List of board members
9 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 09.03.2023“
1 Mar 2023
Member of the Executive Board: Evi Popp · Authorized signatory (ppa): Dennis Hofmann, Henning Kuschewitz · No longer Authorized signatory (ppa): Evi Popp
15 Aug 2022
Authorized signatory (ppa): Evi Popp · No longer Authorized signatory (ppa) (1)
11 Jul 2022
CEO: Holm Diez · No longer Member of the Executive Board: Iris M. A. Kremers
30 Jun 2022
Authorized signatory (ppa): Martina Schalk · No longer Authorized signatory (ppa) (1)
11 May 2022
List of board members
9 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 25 Shareholdings (25 companies)
4 May 2022
Company statute
4 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 04.05.2022“
29 Mar 2022
No longer Authorized signatory (ppa) (1)
24 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2022
List of board members
2 Mar 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 02.03.2022“
29 Dec 2021
Member of the Executive Board: Sven Lixenfeld · Authorized signatory (ppa): Lars Dormann · No longer Authorized signatory (ppa) (1)
27 Sept 2021
No longer Member of the Executive Board: Patrick Dahmen
2 Jun 2021 via HDI Lebensversicherung AG
Shareholder: HDI Lebensversicherung AG
7 May 2021
Wordmark: “Aktivplan“
23 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 24 Shareholdings (24 companies)
30 Mar 2021
Authorized signatory (ppa) (1)
22 Feb 2021
No longer Member of the Executive Board: Michael Krebbers
26 Jan 2021 via Pensions-Sicherungs-Verein VVaG also 09/09/2019
Shareholder: PENSIONS-SICHERUNGS-VEREIN VVaG
3 Sept 2020
The Annual General Meeting of 04.06.2020 approved the amendment of §§ 3 (Financial year and announcements), 5 ( …
4 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 22 Shareholdings (22 companies)
11 Mar 2020 via ESPF 3 GmbH & Co. geschlossene Investment KG
Shareholder: Enhanced Sustainable Power Fund Nr. 3 GmbH & Co. geschlossene Investment KG
18 Feb 2020
Member of the Executive Board: Patrick Dahmen · No longer Member of the Executive Board: Bodo Schmithals · Authorized signatory (ppa) (2)
12 Aug 2019
Wordmark: “Multi X“
5 Aug 2019
No longer Authorized signatory (ppa) (1)
15 Jul 2019
Authorized signatory (ppa): M. Neumann-Schulz · No longer Authorized signatory (ppa) (1)
11 Jul 2019
Wordmark: “PlanX“
1 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2019“
20 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 22 Shareholdings (22 companies)
29 Apr 2019
No longer Authorized signatory (ppa) (1)
7 Feb 2019
Member of the Executive Board: Michael Krebbers · No longer Authorized signatory (ppa): Michael Krebbers
12 Sept 2018
Authorized signatory (ppa): Michael Krebbers
11 Jul 2018
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
1 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 21 Shareholdings (21 companies)
3 May 2018
Member of the Executive Board: Thorsten Pauls · No longer Authorized signatory (ppa): Thorsten Pauls
21 Feb 2018
Member of the Executive Board: Holm Diez · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
21 Jul 2017
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
23 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 8 Shareholdings (8 companies)
24 Mar 2017
List of board members
8 Mar 2017
Address
1 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2017“
27 Feb 2017
No longer Member of the Executive Board: Sebastian Greif · No longer Authorized signatory (ppa) (1)
6 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 4 Shareholdings (4 companies)
1 Feb 2016
No longer Member of the Executive Board (1)
7 Sept 2015
Profit Transfer: neue leben Holding AG
17 Jul 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 7 Shareholdings (7 companies)
20 Apr 2015
Member of the Executive Board: Bodo Schmithals
25 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder: neue leben Lebensversicherung AG, Talanx Deutschland Bancassurance GmbH
2 Mar 2015
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
16 Feb 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 16.02.2015“
12 Nov 2014 via HDI Haftpflichtverband der deutschen Industrie VaG
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
10 Nov 2014
Authorized signatory (ppa) (12)
3 Jul 2014
Member of the Executive Board: Sebastian Greif · No longer Member of the Executive Board (1)
7 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder: neue leben Lebensversicherung AG, Talanx Deutschland Bancassurance GmbH
12 Apr 2013
List of board members
1 Mar 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2013“
4 Dec 2012
Wordmark: “Lüneburger Hanseschatz“
3 Dec 2012 via HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
Shareholding: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
13 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder: Talanx Deutschland Bancassurance GmbH
29 May 2012
Member of the Executive Board: Silke Fuchs · No longer Authorized signatory (ppa) (1)
14 Feb 2012
No longer Authorized signatory (ppa) (10) · No longer Member of the Executive Board (1)
14 Feb 2012
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (9 companies)
8 Feb 2012
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholder (9 companies)
4 Jan 2012
Annual report for the year ending 31/12/2002 · Balance sheet for 31/12/2002 · Earnings statement for 31/12/2002 · Shareholder (11 companies)
4 Jan 2012
Annual report for the year ending 31/12/2003 · Balance sheet for 31/12/2003 · Earnings statement for 31/12/2003 · 2 Shareholdings: HDI-Gerling Leben Serviceholding AG, neue leben Lebensversicherung AG
2 Jan 2012
List of board members
27 Dec 2011
Profit Transfer: neue leben Holding AG
22 Nov 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Nov 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 16.11.2011“
24 Oct 2011
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (10) · List of board members
10 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (9 companies)
12 May 2011
No longer Authorized signatory (ppa) (1)
22 Mar 2011
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
20 Oct 2010
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Address
23 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (9 companies)
21 Sept 2010
Authorized signatory (ppa) (4)
7 Jul 2010 via Proactiv Holding AG also 17/09/2009
Shareholder: Proactiv Holding AG
14 May 2010
List of board members
3 May 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 03.05.2010“
23 Apr 2010
Company statute
12 Apr 2010
No longer Authorized signatory (ppa) (1)
9 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2010
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
20 Jan 2010
List of board members
6 Jan 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 06.01.2010“
29 Oct 2009
Wordmark: “BUZplus“
11 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (10 companies)
2 Jun 2009
Figurative mark: “Figurative“
22 Apr 2009
List of board members
4 Apr 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 04.04.2009“
14 Jan 2009
List of board members
8 Jan 2009
Authorized signatory (ppa) (2) · Address
1 Jan 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2009“
23 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (10 companies)
7 Jul 2008
Company statute
23 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2008 via HDI-Gerling Industrie Versicherung AG
Shareholder: HDI-Gerling Industrie Versicherung AG
5 Mar 2008
No longer Member of the Executive Board (1)
26 Feb 2008
List of board members
2 Jan 2008
Capital: €113M · Company statute
14 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (9 companies)
31 Oct 2007
Company statute
20 Sept 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 20.09.2007“
28 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2007
Authorized signatory (ppa) (2) · Capital: €13M · Company statute
20 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Feb 2007
No longer Member of the Executive Board (1)
15 Dec 2006
Member of the Executive Board (1)
28 Nov 2006
Member of the Executive Board (2)
2 Oct 2006
Capital: €38M · Company statute
29 Mar 2006
Authorized signatory (ppa): Stefan Klimpel
30 Jun 2005
No longer Authorized signatory (ppa) (1)
30 May 2005
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
29 Apr 2005
No longer Authorized signatory (ppa) (1)
29 Mar 2005
Company statute
11 Jan 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
4 Mar 2003
No longer Authorized signatory (ppa) (1)
14 Feb 2003
No longer Authorized signatory (ppa) (1)
31 Oct 2002
Authorized signatory (ppa) (1)
21 Jun 2002
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1)
16 Apr 2002
Reg­is­tra­tion · Member of the Executive Board (2) · ppa (1) · Capital: €13M · Seat: Hamburg · Legal form: AG · Name: neue leben Lebensversicherung AG · Proxy policy · Corporate Purpose
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