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Albatros Versicherungsdienste GmbH, Cologne, Germany

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Albatros Versicherungsdienste GmbH

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Name

Albatros Versicherungsdienste GmbH

Identification

Ut
District Court of Cologne HRB 10744
Lei
529900J7BAJVP3O1WQ70
EUID
DER3306.HRB10744

Address

Venloer Str. 151-153, 50672 Köln, Germany

Corporate purpose

The brokerage of insurance transactions of all kinds to cover risks in Germany and abroad, including all related transactions, insofar as these are not non-insurance transactions within the meaning of § 7 paragraph 2 of the Insurance Supervision Act. The Company is authorized to promote its purpose to establish branches and agencies at home and abroad to participate in other companies at home and abroad to acquire and build such companies … Show more

Financial performance

Employees

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

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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
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Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

8 Sept 2026 via Delvag Versicherungs AG also 04/07/2025, 19/09/2024, 14/08/2023, 08/08/2022, 08/09/2021, 04/08/2020, 19/08/2019, 20/11/2018, 23/11/2017
Shareholder: Delvag Versicherungs-AG
13 Oct 2025
Wordmark: “ALBATROS“
13 Oct 2025
Wordmark: “Albatros Spotlight“
13 Oct 2025
Wordmark: “Albatros World Wide Care“
4 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Albatros Financial Solutions GmbH
30 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 2 Shareholdings: Albatros Financial Solutions GmbH, Star Risk Services Inc
25 Jul 2023
Authorized signatory (ppa): Bernd Louwen
13 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 2 Shareholdings: Albatros Financial Solutions GmbH, Star Risk Services Inc
5 May 2023
Managing Director: Tobias Winkler · No longer Managing Director: Lorenz Hanelt
19 Apr 2023
List of board members
9 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 09.03.2023“
9 Dec 2022
Authorized signatory (ppa): Andreas Biegel
11 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Jul 2022
Managing Director: Martin Schmatz · No longer Managing Director: Roland Kern · No longer Authorized signatory (ppa): Martin Schmatz
20 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
23 Jul 2021
List of board members
19 May 2021 via Deutsche Lufthansa AG also 07/05/2020, 30/04/2019, 02/05/2018, 22/06/2017, 14/07/2016, 03/06/2015, 10/07/2014, 02/05/2011, 22/04/2009, 27/12/2007
Shareholder: Deutsche Lufthansa AG
11 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · 2 Shareholdings: Albatros Service Center GmbH, Star Risk Services Inc
5 May 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 05.05.2020“
4 Feb 2020
Original document: “Liste der Gesellschafter“
17 Jan 2020
Original document: “Liste der Gesellschafter“
10 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 2 Shareholdings: Albatros Service Center GmbH, Star Risk Services Inc
9 Jul 2019
Managing Director: Roland Kern · Authorized signatory (ppa): Martin Schmatz · No longer Managing Director: Frank Hülsmann · No longer Authorized signatory (ppa) (1) · List of board members
5 Jun 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 05.06.2019“
5 Apr 2019
Address
11 Feb 2019
List of board members
24 Jan 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 24.01.2019“
3 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
7 Nov 2018
Managing Director: Martin Gary · No longer Managing Director: Reiner Siebert
30 Jul 2018
List of board members
25 May 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 25.05.2018“
24 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2017 in Dpmam
1 wordmark: ALBATROS, Albatros Spotlight, Albatros World Wide Care …
20 Sept 2017
Address
8 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
5 Oct 2016 via Delvag Versicherungs AG also 18/09/2015, 11/02/2015, 29/01/2014, 15/08/2012, 26/07/2011, 05/07/2010, 21/08/2009, 05/03/2009, 14/01/2008
Shareholder: Delvag Luftfahrtversicherungs-AG
15 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
19 Aug 2015
Wordmark: “Albatros Spotlight“
19 Aug 2015
Wordmark: “Albatros World Wide Care“
23 Jan 2015
Sub­sidiary
2 Jan 2015
Share­holder agreement · Corporate Purpose
22 Dec 2014
Wordmark: “Aerorente“
22 Dec 2014
Wordmark: “Aerospacerente“
8 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
21 Nov 2014
Profit Transfer: Delvag Luftfahrtversicherungs-AG · Control: Delvag Luftfahrtversicherungs-AG · List of board members
28 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Oct 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 13.10.2014“
16 May 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Dec 2013
Änderungen in der Geschäftsführung
5 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
5 Nov 2013
No longer Managing Director (1)
21 Oct 2013
Managing Director: Frank Hülsmann
20 Dec 2012
Wechsel in der Geschäftsführung
24 Oct 2012
Managing Director: Lorenz Hanelt · No longer Authorized signatory (ppa): Lorenz Hanelt · No longer Managing Director (1)
11 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
18 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 3 Shareholdings: Albatros Service Center GmbH, Delvag Luftfahrtversicherungs-AG, Star …
25 May 2011
No longer Authorized signatory (ppa) (1)
6 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 2 Shareholdings: Albatros Service Center GmbH, Star Risk Services Inc
29 Jun 2010
Corrected: The company has one or more managing directors
18 Jun 2010
Share­holder agreement · Corporate Purpose
9 Jun 2010
Address
31 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 May 2010
List of board members
7 May 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 07.05.2010“
19 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
26 Jun 2009
List of board members
8 May 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2009“
5 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Feb 2009
List of board members
1 Jan 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2009“
29 Jan 2008
List of board members
27 Dec 2007
Authorized signatory (ppa): Lorenz Hanelt
19 Dec 2007
Authorized signatory (ppa): Lorenz Hanelt
6 Dec 2007
Managing Director: Reiner Siebert
27 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
21 Nov 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 21.11.2007“
8 Nov 2007
Managing Director: Reiner Siebert · No longer Authorized signatory (ppa): Reiner Siebert · No longer Managing Director (1)
23 Nov 2006
Authorized signatory (ppa): Reiner Siebert
2 Nov 2005
Managing Director (1) · No longer Managing Director (1)
18 Feb 2004
Managing Director (1) · No longer Authorized signatory (ppa) (1)
14 May 2002
No longer Authorized signatory (ppa) (1)
28 Aug 2001
Profit Transfer: Delvag Luftfahrtversicherung AG · Control: Delvag Luftfahrtversicherung AG
3 Aug 2001
Corporate Purpose
9 Jul 2001
Authorized signatory (ppa) (1)
5 Jul 2001
Reg­is­tra­tion · Authorized signatory (ppa) (3) · Managing Director (2) · Capital: €30,000 · Seat: Cologne · Legal form: GmbH · Name: Albatros Versicherungsdienste GmbH · Corporate Purpose
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Mentions

23 Oct 2024 in Ler
No longer Ultimate parent
13 Apr 2017 in Bmjfbv also 16/11/2011
Shareholding: AVS Privatkunden Versicherungsservice GmbH Schwechat
There are no publications matching your search.

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