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Baloise Lebensversicherung AG Deutschland, Hamburg, Germany

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Baloise Lebensversicherung AG Deutschland

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Name

Baloise Lebensversicherung AG Deutschland
Basler Lebensversicherungs-AG
DEUTSCHER RING Lebensversicherungs-AG

Identification

Ut
District Court of Hamburg HRB 4659
Lei
529900HDWTGWH16YW785
EUID
DEK1101R.HRB4659

Address

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

Corporate purpose

The company operates life insurance in all its forms, namely as primary insurance and reinsurance as well as 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
5Member of the Executive Board
54Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
24 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
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

30 Sept 2026 via Baloise Beteiligung B.V. & Co. KG also 24/10/2025, 23/01/2025
Shareholder: Baloise Beteiligung B.V. & Co. KG
28 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 39 Shareholdings (39 companies)
26 Jun 2026
Member of the Executive Board: Annette Elzenheimer · Authorized signatory (ppa): Benjamin Usinger · No longer Member of the Executive Board: Kirsten Granzer · No longer ppa: A. E
8 May 2026
List of board members
23 Apr 2026
Authorized signatory (ppa) (15)
23 Apr 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 23.04.2026“
21 Apr 2026
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (6)
21 Apr 2026 via OVB Holding AG also 29/04/2011
Shareholding: OVB Holding AG
20 Apr 2026
Company statute
27 Mar 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2026
Word figurative mark: “MONEY MAXX“
4 Feb 2026
Member of the Executive Board: Burkhard P. Gierse, Kirsten Granzer · No longer Member of the Executive Board: Christoph Wappler
11 Jan 2026
Authorized signatory (ppa): Stephan von Rosen · No longer Authorized signatory (ppa) (3)
18 Dec 2025
Bekanntmachung von Stimmrechtsmitteilungen gemäß § 20 Absatz 6 AktG
4 Dec 2025
Member of the Executive Board: Matthias Hilgert
4 Nov 2025
No longer Member of the Executive Board: Manuela Moog
3 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 48 Shareholdings (48 companies)
15 Oct 2025
Word figurative mark: “M TOWER AM MICHEL“
8 Oct 2025 via Schroder EuroLogistik Fonds GmbH & Co. KG
Shareholding: Schroder EuroLogistik Fonds GmbH & Co. KG
12 May 2025
List of board members
7 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 07.05.2025“
24 Apr 2025
Authorized signatory (ppa): Sascha B. Bender, Jan Lepel · No longer Authorized signatory (ppa): Frank Werheid
27 Feb 2025
Authorized signatory (ppa): Hartwig Pauls
4 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 41 Shareholdings (41 companies)
6 Jan 2025
Authorized signatory (ppa): Matthias Schneider · No longer Authorized signatory (ppa): Christian Bolick
6 Jan 2025
List of board members
2 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2025“
22 Aug 2024
Authorized signatory (ppa): Nico Locker, Tobias Löffler
13 Aug 2024 via Pensions-Sicherungs-Verein VVaG also 18/08/2021
Shareholding: Pensions-Sicherungs-Verein VVaG
14 May 2024
Member of the Executive Board: Barbara Ries
8 May 2024
Authorized signatory (ppa) (5)
23 Apr 2024
Word figurative mark: “MONEY MAXX“
31 Jan 2024
Authorized signatory (ppa): Anja Kahl · No longer Authorized signatory (ppa) (2)
29 Nov 2023
Member of the Executive Board: Christoph Wappler · Authorized signatory (ppa): Tillmann Runkel · No longer Member of the Executive Board: Julia Wiens · No longer Authorized signatory (ppa) (2)
21 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 42 Shareholdings (42 companies)
19 Oct 2023 via Baloise Leben Beteiligungsholding GmbH
Shareholder: Baloise Beteiligungsholding GmbH
1 Sept 2023
Authorized signatory (ppa): Rebecca Schneider, Iris Wallowy · No longer Authorized signatory (ppa) (3)
28 Aug 2023 via Pensions-Sicherungs-Verein VVaG
Shareholder: Pensions-Sicherungs-Verein VVaG
22 Jun 2023
Word figurative mark: “M TOWER AM MICHEL“
22 Jun 2023
Word figurative mark: “M TOWER AM MICHEL“
8 Jun 2023
List of board members
5 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 05.06.2023“
19 May 2023
List of board members
20 Apr 2023
Authorized signatory (ppa): Tanja Meyer · No longer Authorized signatory (ppa) (1)
4 Apr 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 04.04.2023“
18 Jan 2023
Authorized signatory (ppa): Hans-Joachim Bode, Thomas Winkenbach · No longer Authorized signatory (ppa) (1)
8 Nov 2022
No longer Authorized signatory (ppa) (1)
5 Oct 2022
Name: Baloise Lebensversicherung AG Deutschland · Company statute
23 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2022
Authorized signatory (ppa): Andreas Cordes · No longer Authorized signatory (ppa) (2)
6 Jul 2022
List of board members
20 Apr 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 20.04.2022“
4 Apr 2022
Annual report for the year ending 31/12/2021
7 Mar 2022
Authorized signatory (ppa) (2)
3 Feb 2022
Member of the Executive Board: Manuela Moog · No longer Member of the Executive Board: Ralf Stankat
29 Dec 2021
List of board members
21 Dec 2021
Authorized signatory (ppa): Detlef Hannemann, Uwe Stachelscheid · No longer Authorized signatory (ppa) (1)
2 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Change of shareholdings (34 companies)
8 Nov 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 08.11.2021“
8 Sept 2021
No longer Member of the Executive Board: Maximilian Beck
31 Aug 2021
Authorized signatory (ppa): Benjamin Usinger · No longer Authorized signatory (ppa) (1)
3 Aug 2021
Authorized signatory (ppa): Jorma Gruß
4 May 2021
Authorized signatory (ppa): Luise Freudenberg, Manuela Moog
15 Apr 2021
Annual report for the year ending 31/12/2020
18 Feb 2021
No longer Authorized signatory (ppa) (1)
26 Jan 2021 via Pensions-Sicherungs-Verein VVaG also 09/09/2019
Shareholder: PENSIONS-SICHERUNGS-VEREIN VVaG
16 Nov 2020
No longer Authorized signatory (ppa) (1)
1 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 44 Shareholdings (44 companies)
25 Sept 2020 via Baloise Beteiligung B.V. & Co. KG also 14/08/2019, 20/03/2013
Shareholder: BASLER Versicherung Beteiligungen B.V. & Co. KG
21 Jul 2020
List of board members
16 Jul 2020
Company statute · Corporate Purpose
13 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jun 2020
CEO: Jürg R. Schiltknecht · No longer Member of the Executive Board: Jürg R. Schiltknecht
11 Jun 2020
Member of the Executive Board: Jürg R. Schiltknecht, Christoph J. Willi · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
14 May 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 14.05.2020“
21 Apr 2020
Annual report for the year ending 31/12/2019
Year 2019 in Dpmam
4 trademark filings: MAXXPLORER …
21 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 41 Shareholdings (41 companies)
16 Apr 2019
Annual report for the year ending 31/12/2018
11 Apr 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
28 Feb 2019
Authorized signatory (ppa) (1)
19 Feb 2019
Authorized signatory (ppa) (1)
11 Feb 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
16 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 46 Shareholdings (46 companies)
11 Oct 2018
Authorized signatory (ppa): Annette Elzenheimer
27 Sept 2018
Wordmark: “MONEYMAXX Discover“
30 Aug 2018
Wordmark: “Zweitmaxx“
14 Aug 2018 via Schroder Italien Fonds GmbH & Co. KG also 05/12/2016
Shareholding: Schroder Italien Fonds GmbH & Co. KG
5 Jul 2018
Authorized signatory (ppa): Holger Hancker, Christoph Wappler
4 May 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 04.05.2018“
19 Apr 2018
Authorized signatory (ppa): Dirk Grönke
5 Apr 2018
Annual report for the year ending 31/12/2017
27 Feb 2018
Member of the Executive Board: Christoph Willi · No longer Member of the Executive Board: Alexander Tourneau · Authorized signatory (ppa) (3)
7 Dec 2017
Member of the Executive Board: Maximilian Beck · No longer Member of the Executive Board: Markus Jost · No longer Authorized signatory (ppa) (6) · Authorized signatory (ppa) (2)
12 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 71 Shareholdings (71 companies)
2 Oct 2017
List of board members
11 Sept 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 11.09.2017“
5 Sept 2017
Authorized signatory (ppa) (1)
28 Jul 2017
No longer Authorized signatory (ppa) (2)
18 May 2017
Authorized signatory (ppa): Thomas Alois Klein · No longer Authorized signatory (ppa): Julia Wiens
25 Apr 2017
Annual report for the year ending 31/12/2016
20 Apr 2017
Authorized signatory (ppa): Jan Garbade
23 Feb 2017
Member of the Executive Board: Julia Wiens
30 Jan 2017
Word figurative mark: “vita Das Vorsorgeprogramm für die besten Jahre“
16 Jan 2017
Authorized signatory (ppa) (1)
23 Nov 2016
No longer Member of the Executive Board: Kay Bölke · No longer Authorized signatory (ppa) (1)
8 Sept 2016
No longer Authorized signatory (ppa) (1)
5 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 47 Shareholdings (47 companies)
24 Aug 2016
Word figurative mark: “Deutscher Ring Ein Ring für alle Fälle.“
3 Aug 2016
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
1 Jun 2016
Authorized signatory (ppa) (1)
29 Apr 2016
No longer Authorized signatory (ppa) (1)
28 Apr 2016
Word figurative mark: “LIFE TIME Ring“
31 Mar 2016
Annual report for the year ending 31/12/2015
21 Jan 2016
No longer Authorized signatory (ppa) (1)
13 Jan 2016
Word figurative mark: “M TOWER AM MICHEL“
21 Dec 2015
List of board members
18 Dec 2015
No longer Authorized signatory (ppa) (1)
15 Dec 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 15.12.2015“
13 Jul 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · List of board members
1 Jul 2015
List of board members
1 Jul 2015
List of board members
24 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 49 Shareholdings (49 companies)
22 Jun 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 22.06.2015“
22 Jun 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 22.06.2015“
16 Jun 2015 via start:bausparkasse AG also 16/07/2014
Shareholding: DEUTSCHER RING BAUSPARKASSE AG
9 Jun 2015
CEO: Jürg Schiltknecht · Member of the Executive Board: Kay Bölke · No longer Member of the Executive Board (1)
2 Jun 2015
No longer Authorized signatory (ppa) (2)
6 May 2015
No longer Authorized signatory (ppa) (2)
21 Apr 2015
Member of the Executive Board: Ralf Stankat · No longer Member of the Executive Board (1)
24 Mar 2015
Authorized signatory (ppa): Ilja Hardt
23 Mar 2015
Annual report for the year ending 31/12/2014
11 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (69 companies)
17 Dec 2014 via LV-DR 20. Objektgesellschaft mbH & Co. KG
Shareholder: LV-DR 20. Objektgesellschaft mbH & Co. KG
3 Dec 2014
Authorized signatory (ppa) (15)
25 Aug 2014
Authorized signatory (ppa) (1)
30 Jun 2014
Word figurative mark: “Deutscher PensionsRing AG“
7 May 2014
List of board members
23 Apr 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 23.04.2014“
17 Dec 2013
List of board members
28 Nov 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 28.11.2013“
1 Nov 2013
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
16 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 58 Shareholdings (58 companies)
Year 2013 in Dpmam
36 trademark filings: AUTOMAXX, MAXX, MAXX hybrid, MAXX vario, MAXXPLORER, MONEYMAXX, MONEYMAXX Discover, MONEYMAXX FAMILY, MONEYPARTNER, MoneyMaxx, Zweitmaxx …
8 Jul 2013
Authorized signatory (ppa) (2)
17 Apr 2013 via Mologen AG also 25/04/2012
Shareholding: Mologen AG
22 Mar 2013
Authorized signatory (ppa) (1)
15 Mar 2013
List of board members
4 Mar 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 04.03.2013“
28 Feb 2013
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (3) · No longer CEO (1) · No longer Member of the Executive Board (1) · List of board members
19 Feb 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 19.02.2013“
4 Jan 2013
Authorized signatory (ppa) (4)
27 Dec 2012
No longer Authorized signatory (ppa) (9) · Authorized signatory (ppa) (1) · Address · Name: Basler Lebensversicherungs-AG · Company statute · Sub­sidiary: 40547 Düsseldorf,;
25 Oct 2012 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (2)
21 Sept 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 May 2012 via Commerzbank AG
Partial control: COMMERZBANK AG
16 May 2012 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Apr 2012 as DEUTSCHER RING Lebensversicherungs-AG
List of board members
10 Apr 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 10.04.2012“
1 Mar 2012 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (1)
20 Dec 2011 via Baloise Beteiligungs-Holding GmbH
Shareholder: Baloise Beteiligungs-Holding GmbH
20 Oct 2011 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa): Maximilian Beck · No longer Authorized signatory (ppa) (1)
5 Oct 2011 as Deutscher Ring Lebensversicherungs-AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 56 Shareholdings (56 companies)
29 Jul 2011 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (4) · List of board members
5 Jul 2011 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (5)
23 Jun 2011 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (1)
20 Jun 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 20.06.2011“
10 Jun 2011 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (4)
18 May 2011 via H2 Core AG also 08/06/2010
Shareholding: Marenave Schiffahrts AG
8 Mar 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 08.03.2011“
24 Feb 2011 as DEUTSCHER RING Lebensversicherungs-AG
List of board members
2 Feb 2011 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa): Sascha Bassir · No longer Member of the Executive Board (1)
20 Jan 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 20.01.2011“
9 Dec 2010 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (1)
29 Nov 2010 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa): Christian Bolick, Hartmut Holz · Address
17 Sept 2010 as DEUTSCHER RING Lebensversicherungs-AG
The entry serial number 49 column 6 a) is deleted ex officio in accordance with § 395 FamFG
7 Sept 2010 via MONEYPARTNER GmbH
Merger: MONEYPARTNER GmbH
6 Sept 2010 as DEUTSCHER RING Lebensversicherungs-AG
Merger: MONEYPARTNER GmbH
1 Sept 2010 as DEUTSCHER RING Lebensversicherungs-AG
Company statute
27 Aug 2010 as Deutscher Ring Lebensversicherungs-AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 42 Shareholdings (42 companies)
14 Jul 2010 as DEUTSCHER RING Lebensversicherungs-AG
Member of the Executive Board: Alexander Tourneau · List of board members
6 Jul 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 06.07.2010“
16 Jun 2010
Address · Sub­sidiary
14 Jun 2010 via HAMMONIA Schiffsholding AG also 07/05/2009, 14/05/2008
Shareholding: HCI HAMMONIA SHIPPING AG
23 Apr 2010
Word figurative mark: “MaxX-Rente“
17 Mar 2010 via Baloise Beteiligung B.V. & Co. KG
Shareholder: BASLER Versicherung Beteiligungsgesellschaft mbH
23 Dec 2009 as DEUTSCHER RING Lebensversicherungs-AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 28 Shareholdings (28 companies)
10 Dec 2009 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (3)
11 Aug 2009
Word figurative mark: “MONEY MAXX“
1 Jul 2009 as DEUTSCHER RING Lebensversicherungs-AG
List of board members
16 Jun 2009 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (2)
9 Jun 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 09.06.2009“
4 Jun 2009 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (1)
3 Mar 2009 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (1)
16 Feb 2009 as DEUTSCHER RING Lebensversicherungs-AG
Company statute
23 Jan 2009
Original document: “Liste der Gesellschafter“
19 Jan 2009 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
22 Dec 2008 via Baloise Sach Holding AG also 19/12/2008
No longer Control: Deutscher PensionsRing AG
17 Dec 2008 as DEUTSCHER RING Lebensversicherungs-AG
No longer Member of the Executive Board (3) · CEO (1) · Member of the Executive Board (3)
4 Dec 2008 via Deutscher RING Sachversicherungs-AG
Shareholder: DEUTSCHER RING Sachversicherungs-AG
27 Nov 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 27.11.2008“
25 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Nov 2008 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
5 Sept 2008 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (2)
Year 2008 in Dpmam
4 trademark filings: Balance, Cosima …
8 Jul 2008 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
18 Apr 2008 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (1)
19 Mar 2008 as DEUTSCHER RING Lebensversicherungs-AG
List of board members
12 Mar 2008 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (1)
14 Feb 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 14.02.2008“
21 Dec 2007 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Oct 2007 as Deutscher Ring Lebensversicherungs-AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 3 Shareholdings: Deutscher Ring Beteiligungsholding GmbH, GROCON Erste …
16 Oct 2007 as Deutscher Ring Lebensversicherungs-AG
Word figurative mark: “COSIMA Computergestütztes Sicherheits-Management Deutscher Ring“
16 Oct 2007 as Deutscher Ring Lebensversicherungs-AG
Wordmark: “Balance“
16 Oct 2007 as Deutscher Ring Lebensversicherungs-AG
Wordmark: “Cosima“
15 Oct 2007 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (1)
24 Aug 2007 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
13 Jul 2007 as DEUTSCHER RING Lebensversicherungs-AG
No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
10 Jul 2007 as DEUTSCHER RING Lebensversicherungs-AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (4 companies)
6 Jul 2007 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa): Alexander Tourneau · Authorized signatory (ppa) (1)
15 May 2007 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (1)
9 May 2007 via start:bausparkasse AG
Shareholder: DEUTSCHER RING BAUSPARKASSE AG
3 Apr 2007 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
6 Feb 2007 as DEUTSCHER RING Lebensversicherungs-AG
Authorized signatory (ppa) (9) · Sub­sidiary: MONEYMAXX Lebensversicherung Zweigniederlassung der DEUTSCHER RING Lebensversicherungs-AG, 40547 Düsseldorf
31 Jan 2007 via LV-DR 12. Objektgesellschaft mbH & Co. KG
Limited Partner: LV-DR 12. Objektgesellschaft mbH & Co. KG
21 Dec 2006 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (1)
Year 2006 in Dpmam
20 trademark filings: MAXX, MONEYMAXX, MONEYMAXX FAMILY, MONEYPARTNER, MoneyMaxx …
6 Dec 2006
Authorized signatory (ppa) (14)
17 Nov 2006 as DEUTSCHER RING Lebensversicherungs-AG
Company statute
19 Oct 2006 as DEUTSCHER RING Lebensversicherungs-AG
Merger: MONEYMAXX Lebensversicherungs-AG · Company statute
10 Oct 2006 via Moneymaxx Lebensversicherungs-AG also 04/10/2006
Merger: MONEYMAXX Lebensversicherungs-AG
26 Sept 2006 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (1)
29 Aug 2006 as DEUTSCHER RING Lebensversicherungs-AG
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (2) · No longer Member of the Executive Board (2)
30 Jun 2006 via Deutsche Schiffsbank AG also 27/06/2006, 19/07/2005
Partial control: Deutsche Schiffsbank AG
27 Jan 2006
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
10 Nov 2005
Word figurative mark: “MONEY MAXX“
27 Oct 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 May 2005
No longer Authorized signatory (ppa) (1)
20 Apr 2005
Company statute
25 Feb 2005
Authorized signatory (ppa) (1)
9 Feb 2005
Authorized signatory (ppa) (1)
7 Oct 2004
No longer Authorized signatory (ppa) (1)
18 Feb 2004
No longer Member of the Executive Board (1)
14 Jan 2004
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Oct 2003
Authorized signatory (ppa) (1)
28 Jul 2003
Authorized signatory (ppa) (1)
11 Jun 2003
No longer Authorized signatory (ppa) (1)
31 Jan 2003
No longer Authorized signatory (ppa) (1)
27 Dec 2002
No longer Authorized signatory (ppa) (1)
12 Sept 2002
Member of the Executive Board (1)
28 Aug 2002
No longer Authorized signatory (ppa) (1)
26 Apr 2002
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
6 Mar 2002
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (2)
22 Feb 2002 as DEUTSCHER RING Lebensversicherungs-AG
Reg­is­tra­tion · Member of the Executive Board (4) · ppa (12) · Capital: €22M · Seat: Hamburg · Legal form: AG · Name: DEUTSCHER RING Lebensversicherungs-AG · Proxy policy · Corporate Purpose
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Mentions

25 Sept 2026 in Ler
Direct parent
25 Sept 2026 in Ler
Ultimate parent
29 Jun 2026 in Hrdk also 04/12/2019, 18/03/2016, 27/12/2007
HF Equity CEF GmbH & Co. KG Nr: “Liste der Gesellschafter“
29 Jun 2026 in Hrdk
Coubag Unternehmensbeteiligungsgesellschaft mbH: “Liste der Gesellschafter“
16 Jun 2026 in Ler
Direct parent: Baloise Leben Kapitalanlage Beteiligungsgesellschaft mbH
Year 2026 in Hrcdd
Limited Partner · No longer Limited Partner
11 Mar 2026 in Ler
No longer Direct parent
11 Mar 2026 in Ler
No longer Ultimate parent
Year 2025 in Hrcdd
Profit Transfer · Control · Limited Partner
23 Jun 2025 in Hrdk also 18/02/2021, 16/02/2021, 07/02/2019, 17/07/2017, 11/08/2015, 05/05/2015, 12/02/2015, 16/11/2009, 13/07/2007, 13/07/2007
HANNOVER Finanz GmbH: “Liste der Gesellschafter“
17 Sept 2024 in Hrdk
Baloise Leben Kapitalanlage Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
15 Sept 2023 in Hrcdd
Limited Partner: Baloise Objektgesellschaft mbH & Co. KG
27 Jul 2023 in Hrcdd
No longer Limited Partner: PropTech1 Fund I GmbH & Co. KG
Year 2023 in Hrdk also 11/09/2020
4 Shareholdings (4 companies)
9 Jan 2023 in Hrcdd
Limited Partner: BitStone Digital Real Estate GmbH & Co. KG
Year 2022 in Hrcdd
Limited Partner (5 companies)
Year 2022 in Hrdk also 19/12/2011
2 Shareholdings: HF Equity CEF GmbH & Co. KG Nr, HF-Fonds VII Unternehmensbeteiligungsgesellschaft mbH
24 Nov 2021 in Hrcdd also 17/03/2015
Limited Partner: Austrian Retail Park Fund GmbH & Co. geschlossene Investment KG
4 Dec 2019 in Hrdk
HF-Fonds VII Unternehmensbeteiligungsgesellschaft mbH: “Liste der Gesellschafter“
12 Aug 2019 in Ler
No longer Ultimate parent: LV-DR 19. Objektgesellschaft mbH & Co. KG
12 Aug 2019 in Ler
No longer Ultimate parent: LV-DR 18. Objektgesellschaft mbH & Co. KG
Year 2018 in Hrdk
2 Shareholdings: HF Equity CEF GmbH & Co. KG Nr, WeHaCo Unternehmensbeteiligungs-GmbH
13 Jul 2018 in Hrcdd
Limited Partner: WealthCap Spezial-AIF 5 GmbH & Co. geschlossene Investment KG
Year 2014 in Hrdk
6 Shareholdings (6 companies)
Year 2013 in Hrdk
9 Shareholdings (9 companies)
13 Feb 2013 in Hrcdd also 02/02/2012
Limited Partner: Pasinger Hofgärten Fonds GmbH & Co. KG
11 Feb 2013 in Hrcdd
Limited Partner: LV-DR 5. Objektgesellschaft mbH & Co. KG
30 Jan 2013 in Hrcdd
Limited Partner: ATRION Immobilien GmbH & Co. KG
Year 2012 in Hrdk
5 Shareholdings (5 companies)
Year 2010 in Hrdk
2 Shareholdings: HF Equity CEF GmbH & Co. KG Nr
2 Jan 2009 in Hrdk
Baloise Leben Beteiligungsholding GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
2 Shareholdings: HANNOVER Finanz GmbH
11 May 2005 in Hrcdd
Limited Partner: BPE² Private Equity GmbH & Co. KG
12 Apr 2005 in Hrcdd
No longer Limited Partner: GLL GmbH & Co. Office KG
28 Jan 2004 in Hrcdd
Control: Deutscher PensionsRing AG
9 Jan 2004 in Hrcdd
No longer Limited Partner: LV-DR 10. Objektgesellschaft mbH & Co. KG
Year 2003 in Hrcdd
No longer Limited Partner: LV-DR 4. Objektgesellschaft mbH & Co. KG · Limited Partner (5 companies)
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