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HDI Global SE, Hanover, Germany

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HDI Global SE

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Name

HDI Global SE
HDI-Gerling Industrie Versicherung AG
HDI Industrie Versicherung AG
Gerling Konzern Allgemeine Versicherungs AG Setr

Identification

Ut
District Court of Hanover HRB 60320
Chp
Companies House FC038045
Sirul
Siren 753114958
Fb
Firmenbuch 307576v
Rci
Monaco 18S07610
Cvrcom
CVR 34647933
Ccrcom
The Brønnøysund Register Centre 992055103
Kbo
Crossroads Bank for Enterprises (KBO) 0414.971.344
Siret
Siret 75311495800014
Lei
529900HLKNZ5YWV20989
EUID
DEP2305.HRB60320

Address

HDI-Platz 1, 30659 Hannover, Germany
Milano, Italy
Oslo, Norway
Woluwe-Saint-Pierre, Belgium

Corporate purpose

At home and abroad - the operation of all classes of property and casualty insurance in primary insurance and reinsurance, - operations directly related to insurance business, - the examination, development, recommendation and implementation of loss prevention measures, and - the brokerage of insurance business.

Financial performance

Revenue

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Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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8Member of the Executive Board
1Representative
3Authorized signatory (ppa)
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Portfolio and Investments
29 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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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
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Average salaries per employee
Pension provisions
Real estate
Trademarks
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

29 Oct 2026 in United Kingdom
Secretary (1)
29 Oct 2026 in United Kingdom
Full accounts made up to 2025-12-31
27 Oct 2026 in United Kingdom
Termination of appointment of Bernhard Johannes Krebs as secretary
6 Aug 2026 via Talanx AG also 08/06/2026, 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, 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, 21/07/2008 and 3 more
Shareholder: Talanx AG
28 Jul 2026 in United Kingdom
No longer Director: Thomas Kuhnt
16 Jul 2026
Member of the Executive Board: Thomas Kropp · No longer Member of the Executive Board: Thomas Kuhnt
26 Jun 2026
Word figurative mark: “Xcelerate29“
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
20 May 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 45 Shareholdings (45 companies)
12 Feb 2026 in United Kingdom
Appointment of Simon Mark Hunt as a person authorised to accept service for UK establishment BR023137 … …
11 Feb 2026 in United Kingdom
Termination of appointment for a UK establishment - Transaction OSTM03- BR023137 Person Authorised to Represent … …
22 Jan 2026
List of board members
19 Jan 2026
Address · Sub­sidiary
14 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 14.01.2026“
7 Jan 2026
Company statute
22 Dec 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Dec 2025
Word figurative mark: “CYQUINS Your Cyber Quick Insurance Scan“
26 Nov 2025
Aufsichtsrat
20 Oct 2025
Address · Sub­sidiary: HDI GLOBAL SE NUF, 0158 Oslo/Norwegen (Foretaksregisteret, eingetragen unter der Nummer 992055049) EUID: NOFOR.992055049,;
7 Oct 2025
Address · Sub­sidiary
5 Aug 2025
Wordmark: “HDI ARGOS“
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, 08/11/2007, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
15 Jul 2025 in United Kingdom
Annual report for the year ending 31/12/2024
19 Jun 2025
No longer Member of the Executive Board: Ralph Beutter
11 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 21 Shareholdings (21 companies)
9 Jun 2025 in United Kingdom
No longer Director: Ralph Beutter
12 May 2025 in United Kingdom
Director: Stefan Pasternak, Renate Strasser
9 May 2025 in United Kingdom
No longer Director: Ch. Hermelingmeir
9 May 2025
Wordmark: “ARGOS 4.0“
14 Apr 2025
Member of the Executive Board: Stefan Pasternak, Renate Strasser · No longer Member of the Executive Board: Ch. Hermelingmeier · No longer Authorized signatory (ppa): Kerstin Thomas
8 Oct 2024 in United Kingdom
Annual report for the year ending 31/12/2023
4 Sept 2024 in United Kingdom
Director (1)
3 Sept 2024 in United Kingdom
Director: Barbara Klimaszewski · No longer Director: Claire L. Mcdonald
12 Aug 2024
Merger: HDI Global Specialty Holding GmbH
12 Aug 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
24 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 43 Shareholdings (43 companies)
1 Jul 2024 in Fts
EU funding (€132,000): Third-Party Liability Insurance for Dispatching Expertise
27 May 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 May 2024
Member of the Executive Board: Dirk Höring, Barbara Klimaszewski · Authorized signatory (ppa): Florian Schmidt · No longer Member of the Executive Board: Claire McDonald
24 Apr 2024
Merger: HDI Global Specialty Holding GmbH mit dem Sitz
24 Apr 2024
Bekanntmachung eines Hinweises über die bevorstehende Verschmelzung der HDI Global Specialty Holding GmbH mit der HDI Global SE gemäß § 62 Abs. 3 Satz 2 UmwG
22 Apr 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Feb 2024
Wordmark: “Partner in Transformation“
8 Feb 2024
Wordmark: “We are HDI Global - Your Partner in Transformation“
2 Feb 2024
No longer Authorized signatory (ppa) (1)
16 Jan 2024 in United Kingdom
Annual report for the year ending 31/12/2022
4 Jan 2024
Authorized signatory (ppa): B. Steckel-Novacic
28 Dec 2023
Address · Sub­sidiary
12 Dec 2023 via Hdi Global se, Sucursal em Portugal
Branch office: Hdi Global se, Sucursal em Portugal
12 Dec 2023 in United Kingdom
No longer Director (2)
12 Sept 2023 as HDI-Gerling Industrie Versicherung AG
Word figurative mark: “CLIC.IT“
7 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
24 Aug 2023
Wordmark: “HDI Global SE Canada Branch“
24 Aug 2023
Wordmark: “HDI Global“
7 Jul 2023
Member of the Executive Board: Ralph Beutter
31 Mar 2023
Address · Sub­sidiary
21 Mar 2023
Authorized signatory (ppa): Martin Schwierzi · No longer Authorized signatory (ppa) (1)
2 Mar 2023
Member of the Executive Board (4)
10 Jan 2023 in Fts
EU funding (€15,000.00): Flight and Accommodation for Disaster Experts
17 Nov 2022
Address · Sub­sidiary
11 Oct 2022
No longer Member of the Executive Board (1)
15 Jul 2022 in United Kingdom
Annual report for the year ending 31/12/2021
11 Jul 2022
No longer Member of the Executive Board: Andreas Luberichs
16 Jun 2022
Wordmark: “UCheck“
16 Jun 2022
Wordmark: “HInfo“
10 Jun 2022 in United Kingdom
Appointment of Stephanie Joy Rose Langley-Poole as a person authorised to accept service for UK establishment BR023137 …
27 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 35 Shareholdings (35 companies)
1 Apr 2022 in United Kingdom
Change of details for Claire Mcdonald of 20 Gracechurch Street, London, EC3V 0BG as a person authorised to represent UK …
17 Mar 2022
List of board members
9 Mar 2022 in United Kingdom
Details changed for a UK establishment - BR023137 Address Change 10 fenchurch street, london, EC3M 3BE, united kingdom …
3 Mar 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 03.03.2022“
28 Feb 2022 in United Kingdom
Director's details changed for N.N. · Director's details changed for N.N. …
17 Feb 2022 in United Kingdom
Director: Ralph Beutter
31 Jan 2022 in United Kingdom
Director: Claire L. Mcdonald · No longer Director: Yves Betz
26 Jan 2022
Member of the Executive Board: Ralph Beutter, Claire McDonald
29 Nov 2021
No longer Member of the Executive Board: Yves Betz
3 Sept 2021 in United Kingdom
Change of details for Claire Mcdonald of 10 Fenchurch Street, London, EC3M 3BE, United Kingdom as a person authorised …
22 Jul 2021 in United Kingdom
Annual report for the year ending 31/12/2020
2 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 17 Shareholdings (17 companies)
22 Feb 2021 in United Kingdom
Reg­is­tra­tion: 22/02/2021
15 Jan 2021 via GIE Assurpol Assurance Pollution
Director (12) · Member of the board (7) · Director-General (1) · President (1) · Auditor: Mazars · Member of the board (33 companies)
15 Oct 2020 via HDl-Gerling Verzekeringen N.V., Niederlassung Deutschland also 15/10/2020
Merger: HDl-Gerling Verzekeringen N.V., Niederlassung Deutschland
9 Sept 2020
Member of the Executive Board: Mukader Erdönmez, Ch. Hermelingmeier · No longer Member of the Executive Board: Clemens Jungsthöfel
7 Sept 2020
HDI-Gerling Verzekeringen N.V., based in Rotterdam (Netherlands) (Kamer van Koophandel, number 24167746) as ...
14 Jul 2020
Member of the Executive Board: Andreas Luberichs · No longer Member of the Executive Board (1)
4 Jun 2020
Merger: HDI-Gerling Verzekeringen N.V
5 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 19 Shareholdings (19 companies)
20 Apr 2020
Original document: “=>Vertretungsnachweis“
20 Apr 2020
Original document: “=>Vertretungsnachweis“
20 Apr 2020
Original document: “=>Vertretungsnachweis“
20 Apr 2020
Original document: “=>Vertretungsnachweis“
20 Apr 2020
Original document: “=>Vertretungsnachweis“
27 Mar 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Mar 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Mar 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Mar 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Dec 2019
Member of the Executive Board: Yves Betz
Year 2019 in Fts
4 EU fundings (total €60,000): Insurance for European Union Civil Protection Teams Deployed in the Frame of DG Echo Mandate …
1 Nov 2019
Wordmark: “SLCheck“
9 Sept 2019
No longer Member of the Executive Board (1)
30 Aug 2019 via HDI Global Specialty Holding GmbH
Control, Profit Transfer: HDI Global Specialty Holding GmbH
19 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 19 Shareholdings (19 companies)
14 May 2019
Member of the Executive Board: David Hullin · No longer Member of the Executive Board (1)
17 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jan 2019 via HDI Global Specialty Underwriting Agency GmbH
No longer Control, No longer Profit Transfer: HDI Global Underwriting Agency GmbH
19 Nov 2018
Original document: “Liste der Gesellschafter“
19 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Aug 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Jul 2018
Member of the Executive Board: Thomas Kuhnt · No longer Member of the Executive Board (1)
4 Jun 2018
No longer Member of the Executive Board (1)
16 May 2018
Member of the Executive Board: Clemens Jungsthöfel
24 Apr 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)
29 Mar 2018
Wordmark: “MCheck“
9 Mar 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 09.03.2018“
6 May 2017
List of board members
6 May 2017
List of board members
2 May 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (30 companies)
10 Mar 2017 as HDI - Gerling Industrie Versicherung AG
EU funding (€140,429): Nukleare Haftpflichtversicherung
10 Mar 2017 as HDI - Gerling Industrie Versicherung AG
EU funding (€140,429): Nukleare Haftpflichtversicherung
9 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 09.03.2017“
30 Dec 2016 as HDI-Gerling Industrie Versicherung AG in Denmark
No longer General partner: HDI-Gerling Industrie Ver
Year 2016 in Euipotm
5 wordmarks: Ihr Risiko ist unser Geschäft., URegio, Your risk is our business., Your risk. Our business., Your risk: our business.
22 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (16 companies)
8 Jan 2016 as HDI-Gerling Industrie Versicherung AG
No longer Member of the Executive Board (7) · Change of legal form: HDI Global SE · Legal form: SE · List of board members · Company statute · Corporate Purpose
23 Dec 2015 as Hdi-Gerling Industrie Versicherung AG
Authorized signatory (ppa) (1)
24 Nov 2015 via SOC Assurance Participation Guian SA
Director: SOC Assurance Participation Guian Sapg SA
27 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Oct 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 27.10.2015“
9 Oct 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 09.10.2015“
30 Sept 2015 as HDI Industrie Versicherung AG
Wordmark: “HDI Auto plus“
24 Sept 2015 as HDI-Gerling Industrie Versicherung AG
An amended conversion plan has been submitted to the Commercial Register
24 Sept 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Sept 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Sept 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Sept 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Sept 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Sept 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Sept 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Sept 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Sept 2015 via HDI Danmark, filial af HDI Global SE
HDI-Gerling, Filial af HDI-Gerling Industrie Versicherung AG, Tyskland
3 Sept 2015 as HDI-Gerling Industrie Versicherung AG
A conversion plan has been submitted to the commercial register
24 Aug 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Jun 2015 as HDI-Gerling Industrie Versicherung AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 15 Shareholdings (15 companies)
18 May 2015 as HDI-Gerling Industrie Versicherung AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Apr 2015 as HDI-Gerling Industrie Versicherung AG
List of board members
11 Mar 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 11.03.2015“
14 Jan 2015 as Hdi-Gerling Industrie Versicherung AG
Authorized signatory (ppa) (4)
17 Nov 2014 as HDI-Gerling Industrie Versicherung AG
Merger: HDI Hannover International (Espana) Seguros Y Reaseguros SA
12 Nov 2014 via HDI Haftpflichtverband der deutschen Industrie VaG
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
3 Nov 2014 as HDI-Gerling Industrie Versicherung AG
Authorized signatory (ppa): Kerstin Thomas · No longer Authorized signatory (ppa) (1)
10 Jul 2014 as Hdi-Gerling Industrie Versicherung AG
Authorized signatory (ppa) (1)
18 Jun 2014 as HDI-Gerling Industrie Versicherung AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 17 Shareholdings (17 companies)
16 Jun 2014 as HDI-Gerling Industrie Versicherung AG
Merger: HDI-Gerling Assurances SA
6 May 2014 as HDI-Gerling Industrie Versicherung AG
No longer Member of the Executive Board (1)
30 Apr 2014 as HDI-Gerling Industrie Versicherung AG
List of board members
30 Apr 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 30.04.2014“
17 Apr 2014 as HDI-Gerling Industrie Versicherung AG
Member of the Executive Board: Edgar Puls
14 Apr 2014 as HDI-Gerling Industrie Versicherung AG
List of board members
14 Apr 2014 as HDI-Gerling Industrie Versicherung AG
List of board members
24 Mar 2014 via HDI Risk Consulting GmbH also 09/08/2013, 25/04/2012, 26/06/2009
Shareholding: HDI-Gerling Sicherheitstechnik GmbH
11 Mar 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 11.03.2014“
23 Dec 2013 via HDI Risk Consulting GmbH also 19/12/2013
Control, Profit Transfer: HDI-Gerling Sicherheitstechnik GmbH
Year 2013 in Dpmam
4 word figurative marks
28 May 2013 as HDI-Gerling Industrie Versicherung AG
Merger: HDI-Gerling Assurances SA
28 May 2013 as HDI-Gerling Industrie Versicherung AG
Vorgänge ohne Eintragung vom 21.05.2013
15 May 2013 as HDI-Gerling Industrie Versicherung AG
List of board members
14 May 2013 as HDI-Gerling Industrie Versicherung AG
List of board members
7 May 2013 as HDI-Gerling Industrie Versicherung AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
7 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 May 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 02.05.2013“
2 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Apr 2013 as HDI-Gerling Industrie Versicherung AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 13 Shareholdings (13 companies)
27 Dec 2012 as HDI-Gerling Industrie Versicherung AG
Company statute · Corporate Purpose
19 Dec 2012
Company statute · Corporate Purpose
3 Dec 2012 via HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
Shareholding: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
1 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2012 via HDI Global Specialty Underwriting Agency GmbH
Control, Profit Transfer: Nassau Assekuranzkontor GmbH
Year 2012 in Euipotm
6 wordmarks: HControl, HTest, KLIMArisk, UControl, UInfo, UTest
1 Aug 2012 as HDI-Gerling Industrie Versicherung AG in France
Reg­is­tra­tion: 01/08/2012 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: HDI-GERLING INDUSTRIE VERSICHERUNG AG · Segment clas­si­fi­ca­tion
4 Jul 2012 as HDI-Gerling Industrie Versicherung AG
Wordmark: “Flotte-Easy“
26 Jun 2012 as HDI-Gerling Industrie Versicherung AG
Company statute
10 May 2012 as HDI-Gerling Industrie Versicherung AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 12 Shareholdings (12 companies)
27 Mar 2012 via HDI Global Legal Expenses Claims Management GmbH also 19/03/2012
Control, Profit Transfer: HDI-Gerling Schadenregulierung GmbH
27 Feb 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2012 as HDI-Gerling Industrie Versicherung AG in Denmark
General partner: HDI-Gerling Industrie Ver
10 Jan 2012 as HDI-Gerling Industrie Versicherung AG
Profit Transfer: HDI Service AG, Talanx AG · Control: HDI Service AG, Talanx AG · Acquisition: HDI Service AG, Talanx AG · Break-up: HDI Service AG, Talanx AG
4 Jan 2012 as HDI-Gerling Industrie Versicherung AG in Austria
Ter­mi­na­tion
8 Nov 2011 as HDI-Gerling Industrie Versicherung AG
Address
12 Sept 2011 as HDI-Gerling Industrie Versicherung AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (13 companies)
9 Aug 2011 as HDI-Gerling Industrie Versicherung AG
No longer Member of the Executive Board (1)
25 Mar 2011 as HDI - Gerling Industrie Versicherung AG
EU funding (€106,259): Nuklearhaftpflichtversicherung
25 Mar 2011 as HDI - Gerling Industrie Versicherung AG
EU funding (€140,429): Nuklearhaftpflichtversicherung
15 Mar 2011 as HDI-Gerling Industrie Versicherung AG
List of board members
17 Feb 2011 as HDI-Gerling Industrie Versicherung AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
8 Feb 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
1 Jan 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2011“
11 Oct 2010 as HDI-Gerling Industrie Versicherung AG
The spin-off shall take effect upon entry in the register of the transferring entity on 01.10.2010 ...
5 Oct 2010 via HDI-Gerling Rechtsschutz Versicherung AG
Acquisition, Break-up: HDI-Gerling Rechtsschutz Versicherung AG
5 Oct 2010 as HDI-Gerling Industrie Versicherung AG
Acquisition: HDI-Gerling Rechtsschutz Versicherung AG · Break-up: HDI-Gerling Rechtsschutz Versicherung AG
26 Aug 2010 via HDI AG also 01/03/2010, 03/04/2009
Shareholder: HDI-Gerling Sach Serviceholding AG
11 Aug 2010 as HDI-Gerling Industrie Versicherung AG in Austria
Liquidator (1) · Liquidator (1) · Sub­sidiary: HDI-Gerling Industrie Versicherung AG Direktion für Österreich
9 Aug 2010 as HDI-Gerling Industrie Versicherung AG
Acquisition: HDI-Gerling International Holding AG · Break-up: HDI-Gerling International Holding AG
9 Aug 2010 as HDI-Gerling Industrie Versicherung AG
The spin-off is effective upon entry on the register of the transferring legal entity on 04.08.2010 ...
8 Jun 2010 via Riethorst Grundstücksgesellschaft AG & Co.KG
Shareholding: Riethorst Grundstücksgesellschaft mbH
2 Jun 2010 via HDI-Gerling Firmen und Privat Versicherung AG
Shareholder: HDI-Gerling Firmen und Privat Versicherung AG
20 May 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 May 2010 via HDI Direkt Service GmbH
Shareholder: HDI Direkt Service GmbH
30 Apr 2010 as HDI-Gerling Industrie Versicherung AG
A draft spin-off and takeover agreement has been submitted
26 Mar 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Mar 2010 via HDI-Gerling Industrie Versicherungfilial af HDI-Gerling Industrie Versicherung AG, Tyskland
Dismissed: HDI-Gerling Industrie Versicherungfilial af HDI-Gerling Industrie Versicherung AG, Tyskland
11 Mar 2010 as HDI-Gerling Industrie Versicherung AG Buiv in Belgium
Belgian Official Gazette
4 Mar 2010 as HDI-Gerling Industrie Versicherung AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
3 Mar 2010 as HDI-Gerling Industrie Versicherung AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 13 Shareholdings (13 companies)
26 Feb 2010 as HDI-Gerling Industrie Versicherung AG
Annual report for the year ending 31/12/2009 · 21 Shareholdings (21 companies)
22 Feb 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
5 Oct 2009 as HDI-Gerling Industrie Versicherung AG
List of board members
21 Sept 2009 as HDI-Gerling Industrie Versicherung AG
Company statute
3 Aug 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 03.08.2009“
17 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2009 as HDI-Gerling Industrie Versicherung AG
Company statute
29 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Apr 2009 as HDI-Gerling Industrie Versicherung AG
Annual report for the year ending 31/12/2008 · 24 Shareholdings (24 companies)
9 Mar 2009 as HDI-Gerling Industrie Versicherung AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
26 Feb 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Dec 2008 as HDI-Gerling Industrie Versicherung AG Buiv in Belgium
Restructuring heading
8 Dec 2008 as HDI-Gerling Industrie Versicherung AG
Acquisition: HDI-Gerling International Holding AG · Break-up: HDI-Gerling International Holding AG
8 Dec 2008 via HDI International AG also 01/12/2008
Acquisition, Break-up: HDI-Gerling International Holding AG
21 Oct 2008 as HDI-Gerling Industrie Versicherung AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Gerling Corporate Capital Ltd
25 Sept 2008
Wordmark: “MCheck“
25 Sept 2008
Wordmark: “CCheck“
28 Aug 2008 via HDI-Gerling Sicherheitstechnik GmbH
Shareholding: HDI-Gerling Sicherheitstechnik GmbH
13 Aug 2008 as HDI-Gerling Industrie Versicherung AG N.V. in Belgium
Restructuring heading
7 Jul 2008 as HDI-Gerling Industrie Versicherung AG
A spin-off agreement dated 20.06.2008 has been submitted to the commercial register
17 Jun 2008 via HDI Global SE
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 16 Shareholdings (16 companies)
13 Jun 2008 as HDI-Gerling Industrie Versicherung AG
List of board members
26 May 2008 via HDI Global Network AG also 20/05/2008
Control, Profit Transfer, Merger: HDI-Gerling Welt Service AG
13 May 2008 as HDI-Gerling Industrie Versicherung AG
Company statute
8 May 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2008“
10 Apr 2008 as HDI-Gerling Industrie Versicherung AG in Austria
Reg­is­tra­tion · CxO (8) · Deadline for annual balance: 31.12. · Capital: €125M · Personal law · Sub­sidiary: HDI-Gerling Industrie Versicherung AG Direktion für Österreich, Edelsinnstraße 7-11 …
4 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2008 via HDI-Gerling Vertrieb Makler Firmen und Privat GmbH
Merger, No longer Control, No longer Profit Transfer: HDI-Gerling Vertrieb Makler Firmen und Privat GmbH
17 Dec 2007 as HDI-Gerling Industrie Versicherung AG
Company statute · Corporate Purpose
4 Dec 2007 as Gerling Konzern Allgemeine Versicherungs AG Setr in Belgium
Address · Capital: €125M · Legal form · Name
8 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2007 via HDI-Gerling Autohaus Service GmbH
Shareholder: HDI-Gerling Autohaus Service GmbH
22 Oct 2007 as HDI-Gerling Industrie Versicherung AG
No longer Member of the Executive Board (1)
16 Oct 2007 via Gerling Vertrieb Deutschland GmbH also 27/09/2007
Merger: Gerling Vertrieb Deutschland GmbH
1 Oct 2007 as HDI-Gerling Industrie Versicherung AG
Acquisition: HDI Privat Versicherung AG · Break-up: HDI Privat Versicherung AG
1 Oct 2007 as HDI-Gerling Industrie Versicherung AG
Acquisition: ASPECTA Versicherung AG · Break-up: ASPECTA Versicherung AG
1 Oct 2007 as HDI-Gerling Industrie Versicherung AG
Acquisition: HDI Service AG · Break-up: HDI Service AG
1 Oct 2007 as HDI-Gerling Industrie Versicherung AG
Merger: Gerling Vertrieb Deutschland GmbH
1 Oct 2007 as HDI Industrie Versicherung AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: HDI Service AG
25 Sept 2007 as HDI-Gerling Industrie Versicherung AG
Merger: Gerling Konzern Allgemeine Versicherungs-AG · Name: HDI-Gerling Industrie Versicherung AG
17 Sept 2007 via HDI-Gerling Firmen und Privat Versicherung AG
Acquisition, Break-up: ASPECTA Versicherung AG
11 Sept 2007 via Gerling-Konzern Allgemeine Versicherungs-AG also 06/06/2007
Merger: Gerling-Konzern Allgemeine Versicherungs-AG
4 Sept 2007 via HDI Versicherung AG
Acquisition, Break-up: HDI Hannover Versicherung AG
4 Sept 2007 as HDI Industrie Versicherung AG
Merger: Gerling-Konzern Allgemeine Versicherungs-AG · Company statute
3 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jun 2007 as HDI Industrie Versicherung AG
Merger: Gerling Vertrieb Deutschland GmbH
12 Jun 2007 as HDI Industrie Versicherung AG
Merger: Gerling-Konzern Allgemeine Versicherungs-AG
6 Jun 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jun 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jun 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jun 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jun 2007 as HDI Industrie Versicherung AG
Member of the Executive Board (1) · Profit Transfer: HDI Service AG · Control: HDI Service AG · No longer Control: Talanx AG · No longer Profit Transfer: Talanx AG
4 Jun 2007 as HDI Industrie Versicherung AG
The draft of a spin-off and takeover agreement has been submitted to the commercial register
23 May 2007
Member of the Executive Board (1) · Profit Transfer: HDI Service AG · Control: HDI Service AG · No longer Control: Talanx AG · No longer Profit Transfer: Talanx AG
27 Mar 2007 as HDI Industrie Versicherung AG
No longer Member of the Executive Board (3) · Member of the Executive Board (3) · No longer Authorized signatory (ppa) (1)
27 Mar 2007 as HDI Industrie Versicherung AG
List of board members
8 Mar 2007
No longer Member of the Executive Board (3) · Member of the Executive Board (3) · No longer Authorized signatory (ppa) (1)
27 Feb 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 27.02.2007“
16 Jan 2007 as HDI Industrie Versicherung AG
No longer Member of the Executive Board (1)
2 Jan 2007
No longer Member of the Executive Board (1)
12 Dec 2006
Wordmark: “PCheck“
19 Oct 2006
Member of the Executive Board (2)
17 Mar 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
3 Mar 2006 as HDI Industrie Versicherung AG
Reg­is­tra­tion · CxO (8) · ppa (4) · Profit Transfer: ARROW LINER SPEDITION GmbH · Control: ARROW LINER SPEDITION GmbH · Seat: Hanover · Legal form: AG · Name: HDI Industrie Versicherung AG …
14 Mar 2005 as HDI Industrie Versicherung AG
Wordmark: “HDI Auto plus“
23 Feb 2002 as Gerling Konzern Allgemeine Versicherungs AG Setr in Belgium
Representative: Patrick Thiels · Director (10) · Managing Director (1)
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Mentions

11 Nov 2026 in Ler
Direct parent
11 Nov 2026 in Ler
Ultimate parent
24 Sept 2026 in Rne
Reg­is­tra­tion: 01/08/2012 · Segment clas­si­fi­ca­tion · Corporate Purpose
22 Sept 2026 in Rne
Member of the board: Auto Moto Manif Sportive Reassurance GIE
22 Sept 2026 in Rne
Reg­is­tra­tion: 01/01/1989 · Director (10) · Member of the board (3) · Auditor: Forvis Mazars SA · Member of the board (35 companies) · Segment clas­si­fi­ca­tion · Corporate Purpose
12 Aug 2026 in Ler
Branch office: HDI Global SE
21 May 2026 in Hrcdd
Limited Partner: HG CROSS 2 GmbH & Co. KG
16 Dec 2024 in Hrcdd
Control, Profit Transfer: HDI Global Network AG
12 Aug 2024 in Hrdk also 09/08/2016, 20/06/2016
Teko - Technisches Kontor für Versicherungen GmbH: “Liste der Gesellschafter“
18 Jul 2024 in Hrcdd
Limited Partner: HG CROSS 1 GmbH & Co. KG
13 Jun 2024 in Hrcdd
Control: HDI Global Specialty SE
15 Dec 2023 in Hrcdd
Limited Partner: Zweite Riethorst Grundstücksgesellschaft AG & Co. KG
14 Jul 2023 in Hrdk also 07/02/2023, 07/02/2023, 03/11/2022
hector digital GmbH: “Liste der Gesellschafter“
23 Dec 2022 in Kbo
Acquisition: HDI-Gerling Verzekeringen N.V
21 Sept 2021 in Hrdk
HDI AI USD Beteiligungs-GmbH: “Liste der Gesellschafter“
16 Sept 2021 in Hrcdd
Limited Partner: HDI AI USD Beteiligungs-GmbH & Co. KG
9 Sept 2021 in Hrdk
HDI AI USD Beteiligungs-GmbH: “=>Liste der Gesellschafter“
23 Feb 2021 in Chp
Branch office: HDI Global SE - UK Branch
1 Dec 2014 in Hrcdd also 04/11/2011
Limited Partner: HG-I Alternative Investments Beteiligungs-GmbH & Co. KG
11 Dec 2013 in Hrcdd
No longer Limited Partner: M 31 Beteiligungsgesellschaft mbH & Co. Energie KG
12 Jul 2011 in Hrcdd
Limited Partner: M 31 Beteiligungsgesellschaft mbH & Co. Energie KG
14 Aug 2009 in Hrcdd
Limited Partner: HG Sach AltInvest GmbH & Co. KG
21 Mar 2006 in Hrcdd
Limited Partner: Hannover Euro Private Equity Partners III GmbH & Co. KG (HEPEP III KG)
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