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ProSA-Feuer Beteiligungsgesellschaft mbH, Münster, Germany

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ProSA-Feuer Beteiligungsgesellschaft mbH

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ProSA-Feuer Beteiligungsgesellschaft mbH

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Name

ProSA-Feuer Beteiligungsgesellschaft mbH
ProSA-Feuer Beteiligungsgesellschaft der Westfälischen Provinzial-Feuersozietät mbH

Identification

Ut
District Court of Münster HRB 5684
Lei
529900K41RLKXB86DC74
EUID
DER2713.HRB5684

Address

Provinzial-Allee 1, 48159 Münster, Germany

Corporate purpose

The object of the company is the acquisition by equity, the management and the sale of shares in other companies in the interests of the sole shareholder and taking into account the structure of its investments. In this context, the Company may also acquire shares in MONEY market public funds and special money market funds as well as pension securities with a residual maturity of less than one year.

Financial performance

Revenue

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
3Authorized 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
7 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
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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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 2007 to 2019
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Publications

15 Jun 2026 via Provinzial Holding AG also 15/06/2026, 20/06/2025, 17/06/2025, 29/07/2024, 29/07/2024, 21/07/2023, 21/07/2023, 04/07/2023, 17/06/2022, 28/06/2021
Shareholder: Provinzial Holding AG
21 Apr 2026
Annual report for the year ending 31/10/2025 · Balance sheet for 31/10/2025
26 Nov 2025 via Adveq Technology V GmbH also 16/01/2025, 16/01/2024, 24/01/2023, 23/03/2022, 10/11/2020, 23/01/2020, 14/12/2018, 18/01/2018, 30/04/2014, 30/04/2013, 30/04/2012, 26/04/2011, 16/04/2010, 22/02/2010
Shareholding: Adveq Technology V GmbH
30 Jun 2025
Annual report for the year ending 31/10/2024 · Balance sheet for 31/10/2024
23 Jun 2025 via Provinzial Versicherung AG also 20/09/2024, 05/07/2022, 05/07/2022
Shareholder: Provinzial Versicherung AG
23 Sept 2024
Annual report for the year ending 31/10/2023 · Balance sheet for 31/10/2023
5 Jun 2024
No longer Authorized signatory (ppa) (1)
21 Sept 2023
Annual report for the year ending 31/10/2022 · Balance sheet for 31/10/2022
20 Jan 2023 via Adveq Opportunity I GmbH also 20/01/2022, 23/01/2020, 14/12/2018, 21/01/2011
Shareholding: Adveq Opportunity I GmbH
24 Oct 2022
No longer Authorized signatory (ppa) (1)
2 Aug 2022
Annual report for the year ending 31/10/2021 · Balance sheet for 31/10/2021
25 Mar 2022
Managing Director: Gerd Lockert · No longer Managing Director: Matthias Huesmann · Authorized signatory (ppa) (3) · Proxy policy · Company statute
23 Mar 2022 via Adveq Opportunity I GmbH also 11/11/2020, 23/02/2018, 19/11/2014, 16/09/2013, 06/03/2013, 23/01/2012, 22/02/2010
Shareholder: Adveq Opportunity I GmbH
20 Jul 2021
Annual report for the year ending 31/10/2020 · Balance sheet for 31/10/2020
9 Jul 2021 via Westfälische Provinzial Versicherung AG also 05/06/2020, 25/06/2018, 21/06/2017, 07/09/2016, 17/08/2012, 26/08/2010, 17/08/2009, 01/10/2008, 21/08/2007
Shareholder: Westfälische Provinzial Versicherung AG
16 Jul 2020
Annual report for the year ending 31/10/2019 · Balance sheet for 31/10/2019 · Earnings statement for 31/10/2019
17 Jun 2020 via Provinzial Holding AG also 03/06/2019, 26/06/2018, 13/06/2017, 08/08/2016, 04/08/2015, 04/08/2015, 06/10/2014, 09/07/2013, 17/08/2012, 17/08/2012, 19/09/2011, 19/09/2011, 12/08/2010, 26/07/2010, 17/08/2009, 08/08/2008, 05/09/2007
Shareholder: Provinzial NordWest Holding AG
3 Dec 2019 via Adveq Technology III GmbH also 08/01/2019, 20/04/2018, 26/01/2018, 13/12/2017, 30/04/2013, 26/04/2011, 21/01/2011, 22/02/2010
Shareholding: Adveq Technology III GmbH
8 Aug 2019
Annual report for the year ending 31/10/2018 · Balance sheet for 31/10/2018 · Earnings statement for 31/10/2018
3 Aug 2018
Annual report for the year ending 31/10/2017 · Balance sheet for 31/10/2017 · Earnings statement for 31/10/2017
26 Feb 2018
Managing Director: Matthias Huesmann · No longer Managing Director: Ulrich Andratschke
12 Jun 2017
Annual report for the year ending 31/10/2016 · Balance sheet for 31/10/2016
6 Oct 2016
Share­holder agreement
5 Oct 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
17 Nov 2015
Corporate Purpose
5 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Jul 2013
Managing Director: Ulrich Andratschke · No longer Managing Director (1)
27 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
16 Oct 2012
No longer Authorized signatory (ppa) (2)
8 Oct 2012
No longer Authorized signatory (ppa) (2)
8 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
30 Apr 2012
Share­holder agreement · Corporate Purpose
18 Apr 2012
Share­holder agreement · Corporate Purpose
29 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Mar 2012
No longer Managing Director (3) · Managing Director (2) · Authorized signatory (ppa) (2)
26 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Sept 2010
Address
14 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 Feb 2009 as ProSAFeuer Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
10 Apr 2008
Authorized signatory (ppa): Georg Müller-Glunz
8 Feb 2008
No longer Authorized signatory (ppa): Ulrich Andratschke · Managing Director (1)
24 Jan 2008
No longer Authorized signatory (ppa): Ulrich Andratschke · Managing Director (1)
24 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Dec 2007
Annual report for the year ending 31/12/2005
6 Nov 2007
No longer Managing Director (1)
6 Nov 2007
Managing Director (1) · No longer Authorized signatory (ppa) (1)
29 Oct 2007
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
25 Apr 2007
Authorized signatory (ppa): Karsten Abromeit
10 Apr 2007
Authorized signatory (ppa): Karsten Abromeit
14 Feb 2006
Managing Director (1)
12 Aug 2005
No longer Managing Director (1)
8 Jul 2005
No longer Managing Director (1)
20 Oct 2004
Share­holder agreement · Name: ProSA-Feuer Beteiligungsgesellschaft mbH · Corporate Purpose
19 Dec 2003 as ProSA-Feuer Beteiligungsgesellschaft der Westfälischen Provinzial-Feuersozietät mbH
Reg­is­tra­tion · MD (2) · ppa (2) · Capital: €500,000 · Seat: Münster · Legal form: GmbH · Name: ProSA-Feuer Beteiligungsgesellschaft der Westfälischen Provinzial-Feuersozietät mbH · Proxy policy
There are no publications matching your search.

Mentions

21 Feb 2024 in Hrcdd also 22/06/2011, 17/11/2006
Limited Partner: VCM VI Institutional Private Equity GmbH & Co. KG
9 Feb 2024 in Hrcdd also 28/01/2016
Limited Partner: CROWN PREMIUM Private Equity VI GmbH & Co. geschlossene Investment KG
8 Oct 2023 in Ler
Direct parent
8 Oct 2023 in Ler
Ultimate parent
17 Nov 2022 in Hrdk also 02/11/2022, 12/10/2021, 11/10/2017, 11/10/2017, 15/04/2015, 15/04/2015, 16/01/2007
Adveq Technology V GmbH: “Liste der Gesellschafter“
17 Dec 2021 in Hrdk
Adveq Opportunity I GmbH: “Liste der Gesellschafter“
5 Sept 2018 in Ler
No longer Direct parent
12 Jun 2014 in Hrcdd also 05/03/2014
Limited Partner: CROWN PREMIUM V SCS Feeder GmbH & Co. KG
30 Apr 2007 in Hrcdd
Limited Partner: GS Capital Partners VI GmbH & Co. KG
12 Dec 2006 in Hrcdd also 06/07/2005
Limited Partner: GS Capital Partners 2000 GmbH & Co. Beteiligungs KG
2 Nov 2004 in Hrcdd
Limited Partner: Affinity Asia Pacific Fund II GmbH & Co. KG
28 Oct 2004 in Hrcdd
Limited Partner: Greenpark German Investors GmbH & Co. KG Nr
10 Dec 2002 in Hrcdd
Limited Partner: Auda Ventures GmbH & Co. Beteiligungs KG (2000)
24 Oct 2001 in Hrcdd
Limited Partner: Rho Ventures IV GmbH & Co. Beteiligungs KG
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.