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HDI Deutschland AG, Hanover, Germany

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HDI Deutschland AG

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Name

HDI Deutschland AG
Talanx Deutschland AG
HDI-Gerling Leben Serviceholding AG
ASPECTA Global Group AG

Identification

Ut
District Court of Hanover HRB 206456
Ut
District Court of Cologne HRB 59008
Ut
District Court of Hamburg HRB 78550
Lei
529900MRNVFGW43IAE70
EUID
DEP2305.HRB206456

Address

HDI-Platz 1, 30659 Hannover, Germany
Köln, Germany
Hamburg, Germany

Corporate purpose

As a holding company, the company holds holdings in domestic and foreign insurance companies, asset management companies and other companies. It may also be active in the field of investment, pensions, reinsurance and the service business, provided that special authorisation is not required.

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1CEO
6Member of the Executive Board
9Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
7 known active shareholdings
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Publications

7 Sept 2026 via HDI Versicherung AG also 03/06/2025, 14/07/2023, 19/07/2016
Shareholding: HDI Versicherung AG
14 Jul 2026 via Lifestyle Protection Lebensversicherung AG also 28/05/2025, 20/07/2023, 03/05/2022
Shareholding: Lifestyle Protection Lebensversicherung AG
17 Jun 2026 via HDI Haftpflichtverband der Deutschen Industrie VVaG also 16/06/2026, 13/05/2022, 15/06/2021, 23/06/2020, 10/03/2014, 04/02/2014, 20/08/2010, 20/08/2010, 03/09/2009, 31/08/2009, 25/08/2008, 08/08/2008, 08/11/2007, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
8 Jun 2026 via Talanx AG also 17/04/2026, 13/04/2026, 29/04/2025, 11/04/2025, 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, 14/05/2013, 20/04/2012, 21/09/2011, 16/09/2011, 27/08/2010, 19/08/2010, 01/09/2009 and 7 more
Shareholder: Talanx AG
20 Aug 2025
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
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
16 May 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Apr 2025
The commercial register has published a draft of a spin-off and takeover agreement dated 07.04.2025.
7 Apr 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 May 2024 via NEH Neue Hildener Versicherung AG
Shareholder: TARGO Versicherung AG
17 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Sept 2023 via Lifestyle Protection AG also 03/05/2022, 28/05/2019
Shareholding: Lifestyle Protection AG
11 Jul 2023 via HDI Lebensversicherung AG also 27/04/2022
Shareholding: HDI Lebensversicherung AG
31 Jan 2023
List of board members
1 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2023“
1 Jul 2022
Member of the Executive Board: Holm Diez · Authorized signatory (ppa): Martina Schalk · No longer Member of the Executive Board: Iris Kremers · No longer Authorized signatory (ppa) (1)
27 Jan 2022
No longer Member of the Executive Board: Wolfgang Hanssmann · Member of the Executive Board (1)
27 Sept 2021
No longer Member of the Executive Board: Patrick Dahmen · Member of the Executive Board (1)
13 Sept 2021 via HDI Deutschland Bancassurance Kundenservice GmbH
Control, Profit Transfer: HDI Deutschland Bancassurance Kundenservice GmbH
27 Aug 2021 via HDI Kundenservice AG also 18/04/2012, 17/04/2012
Control, Profit Transfer: HDI Kundenservice AG
11 Aug 2021 via HDI Direkt Service GmbH also 03/08/2021
Merger: HDI Direkt Service GmbH
6 Aug 2021
Merger: HDI Direkt Service GmbH
23 Jul 2021
Original document: “Liste der Gesellschafter“
19 Jul 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jul 2021
No longer Member of the Executive Board: Christoph Wetzel
9 Jun 2021
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
23 Sept 2020
No longer CEO: Jan Martin Wicke · CEO (1)
10 Aug 2020
Member of the Executive Board (1)
2 May 2020
Authorized signatory (ppa): Thomas Prieß · No longer Authorized signatory (ppa) (1)
18 Feb 2020
Company statute
27 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2020
Authorized signatory (ppa): Martin Schwierzi · No longer Authorized signatory (ppa) (1)
Year 2019 in Dpmam
16 trademark filings: 7-till-heaven, DVVF - Deutscher Vermögensverwaltungsfonds, DVVP - Deutsche Vermögensverwaltungspolice, Proactiv - Bancassurance by Talanx, Proactiv Holding AG, Proactiv Holding …
13 Jun 2019
No longer Member of the Executive Board: Barbara Riebeling, Ulrich Rosenbaum
4 Feb 2019
Member of the Executive Board: Patrick Dahmen
4 Jan 2019
Name: HDI Deutschland AG · Company statute
Year 2018 in Dpmam
6 trademark filings: Proactiv - Bancassurance by Talanx, Proactiv Holding AG, Proactiv Holding AG - Bancassurance by Talanx …
5 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Nov 2018 as Talanx Deutschland AG
Member of the Executive Board: Jens Warkentin
12 Jul 2018 as Talanx Deutschland AG
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
13 Mar 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 13.03.2018“
27 Feb 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Dec 2017
Wordmark: “Talanx SozialpartnerRente“
6 Jun 2017 as Talanx Deutschland AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Jun 2016 as Talanx Deutschland AG
Merger: VES Gesellschaft für Mathematik, Verwaltung und EDV mbH
11 May 2016 as Talanx Deutschland AG
Merger: VES Gesellschaft für Mathematik, Verwaltung und EDV mbH
29 Apr 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Apr 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Apr 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Apr 2016 as Talanx Deutschland AG
List of board members
20 Apr 2016 as Talanx Deutschland AG
List of board members
1 Mar 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2016“
22 Dec 2015 as Talanx Deutschland AG
Authorized signatory (ppa) (1) · Company statute
18 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2015 as Talanx Deutschland AG
Member of the Executive Board: Wolfgang Hanssmann, Christoph Wetzel · No longer Member of the Executive Board (3)
27 Feb 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2014 via HDI Haftpflichtverband der deutschen Industrie VaG
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
5 Nov 2014 as Talanx Deutschland AG
Authorized signatory (ppa) (6)
15 Oct 2014 as Talanx Deutschland AG
Member of the Executive Board: Iris Kremers
11 Jul 2014 as Talanx Deutschland AG
CEO: Jan Martin Wicke · No longer CEO (1)
28 May 2014 as Talanx Deutschland AG
Member of the Executive Board: Jan Martin Wicke
19 Nov 2013 as Talanx Deutschland AG
Company statute
19 Nov 2013 as Talanx Deutschland AG
List of board members
13 Nov 2013 via VES Gesellschaft für Mathematik, Verwaltung und EDV mbH also 30/12/2008
Control, Profit Transfer: VES Gesellschaft für Mathematik, Verwaltung und EDV mbH
11 Nov 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 11.11.2013“
7 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2013 as Talanx Deutschland AG
List of board members
30 Apr 2013 via HDI Vertriebs AG
Control, Profit Transfer, Acquisition, Break-up: HDI Vertriebs AG
24 Apr 2013 as Talanx Deutschland AG
Company statute
26 Mar 2013 via HDI Pensionsmanagement AG
Control, Profit Transfer: Talanx Pensionsmanagement AG
19 Mar 2013 via NEH Neue Hildener Versicherung AG
Control, Profit Transfer: TARGO Versicherung AG
19 Mar 2013 via HDI Kundenmanagement GmbH
Control, Profit Transfer: Talanx Deutschland Bancassurance Communication Center GmbH
15 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 15.03.2013“
3 Dec 2012 via HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
Shareholding: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
Year 2012 in Dpmam also 19/07/2012
4 trademark filings: 7-till-heaven, DVVF - Deutscher Vermögensverwaltungsfonds, DVVP - Deutsche Vermögensverwaltungspolice …
20 Jun 2012 via neue leben Lebensversicherung AG also 15/02/2012, 15/02/2012, 14/02/2012, 08/02/2012, 04/01/2012, 04/01/2012, 04/01/2012, 10/10/2011
Shareholding: neue leben Lebensversicherung AG
16 May 2012 as Talanx Deutschland AG
Address
7 Feb 2012 via HDI Versicherung AG also 01/02/2012
Control, Profit Transfer, Acquisition, Break-up: HDI Versicherung AG
3 Feb 2012
Original document: “Liste der Gesellschafter“
25 Jan 2012 via PARTNER OFFICE AG
No longer Control, No longer Profit Transfer: PARTNER OFFICE AG
18 Jan 2012 as Talanx Deutschland AG
No longer Authorized signatory (ppa) (23)
3 Jan 2012 via Lifestyle Protection Lebensversicherung AG
Control, Profit Transfer: Credit Life International Lebensversicherung AG
27 Dec 2011 via Lifestyle Protection AG
Control, Profit Transfer: Credit Life International Versicherung AG
14 Dec 2011 as Talanx Deutschland AG
The spin-off shall take effect upon entry in the register of the transferring entity on 07.12.2011 ...
8 Dec 2011 via HDI Lebensversicherung AG
Acquisition, Break-up: HDI-Gerling Lebensversicherung AG
2 Dec 2011 as Talanx Deutschland AG
Acquisition: HDI-Gerling Leben Betriebsservice GmbH, HDI-Gerling Lebensversicherung AG · Break-up: HDI-Gerling Leben Betriebsservice GmbH, HDI-Gerling Lebensversicherung AG
29 Nov 2011 via HDI-Gerling Firmen und Privat Versicherung AG
Control, Profit Transfer, Break-up: HDI-Gerling Firmen und Privat Versicherung AG
24 Nov 2011
Original document: “Liste der Gesellschafter“
15 Nov 2011 via HDI Deutschland Bancassurance GmbH
Control, Profit Transfer: Talanx Deutschland Bancassurance GmbH
1 Nov 2011 as Talanx Deutschland AG
Member of the Executive Board: Barbara Riebeling, Ulrich Rosenbaum · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
17 Oct 2011 via neue leben Holding AG
Shareholding: neue leben Holding AG
27 Sept 2011 via HDI-Gerling Rechtsschutz Schadenregulierungs-GmbH
No longer Control, No longer Profit Transfer: HDI-Gerling Rechtsschutz Schadenregulierungs-GmbH
8 Aug 2011 via HDI Vorsorge Lebensversicherung AG
Shareholding: TARGO Lebensversicherung AG
4 Aug 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Aug 2011 via PBV Lebensversicherung AG
Shareholding: PBV Lebensversicherung AG
27 Jul 2011 as Talanx Deutschland AG
A draft spin-off plan has been submitted to the commercial register
25 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Jul 2011 as Talanx Deutschland AG
The draft of a spin-off and takeover agreement has been submitted to the commercial register
18 Jul 2011 via HDI Lebensversicherung AG
Break-up: HDI-Gerling Lebensversicherung AG
13 Jul 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jun 2011 as Talanx Deutschland AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 26 Shareholdings (26 companies)
31 May 2011 as Talanx Deutschland AG
List of board members
2 May 2011 via Clarus AG
No longer Control, No longer Profit Transfer: Clarus AG
29 Mar 2011 via Proactiv IT Servicegesellschaft mbH
No longer Control, No longer Profit Transfer: Proactiv IT Servicegesellschaft mbH
29 Mar 2011 via HDI Deutschland Bancassurance Kundenservice GmbH also 28/12/2010
Control, Profit Transfer: Proactiv Servicegesellschaft mbH
8 Mar 2011 as Talanx Deutschland AG
List of board members
20 Jan 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jan 2011 via Proactiv IT Servicegesellschaft mbH
Control, Profit Transfer, Merger: Proactiv IT Servicegesellschaft mbH
11 Jan 2011 via NEH Neue Hildener Versicherung AG also 07/01/2011
Control, Profit Transfer, Merger: TARGO Versicherung AG
11 Jan 2011 via HDI Kundenmanagement GmbH also 07/01/2011
Merger: Proactiv Communication Center GmbH
14 Dec 2010 as HDI-Gerling Leben Serviceholding AG
Change of headquarters: Talanx Deutschland AG
9 Dec 2010 as Talanx Deutschland AG
CxO (5) · ppa (23) · CEO (1) · Profit Transfer: Talanx AG · Control: Talanx AG · Change of headquarters: HDI-Gerling Leben Serviceholding AG · Address · Capital: €75.8M · Proxy policy …
22 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2010 via Clarus AG
Control, Profit Transfer: Clarus AG
20 Oct 2010 as HDI-Gerling Leben Serviceholding AG
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
29 Sept 2010 as HDI-Gerling Leben Serviceholding AG
Merger: Proactiv Holding AG
14 Sept 2010 via Proactiv Holding AG also 27/04/2010
Merger: Proactiv Holding AG
6 Sept 2010 via Talanx AG also 02/09/2010
Acquisition, Spin-off: Talanx AG
3 Sept 2010 as HDI-Gerling Leben Serviceholding AG
Acquisition: Talanx AG · Spin-off: Talanx AG
3 Sept 2010 as HDI-Gerling Leben Serviceholding AG
Company statute
30 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Aug 2010 as HDI-Gerling Leben Serviceholding AG
Authorized signatory (ppa) (9)
11 Aug 2010 as HDI-Gerling Leben Serviceholding AG
Acquisition: HNG Hannover National Grundstücksverwaltung GmbH & Co. KG, Talanx AG · Spin-off: HNG Hannover National Grundstücksverwaltung GmbH & Co. KG, Talanx AG
13 Jul 2010 as HDI-Gerling Leben Serviceholding AG
The spin-off is effective upon entry on the register of the transferring legal entity on 07.07.2010 ...
12 Jul 2010 via HDI AG also 07/07/2010
Acquisition, Break-up: HDI-Gerling Sach Serviceholding AG
25 Jun 2010 as HDI-Gerling Leben Serviceholding AG
Acquisition: HDI-Gerling Sach Serviceholding AG · Break-up: HDI-Gerling Sach Serviceholding AG
17 Jun 2010 as HDI-Gerling Leben Serviceholding AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 11 Shareholdings (11 companies)
16 Jun 2010 via HDI-Gerling Leben Vertriebsservice AG
Shareholding: HDI-Gerling Leben Vertriebsservice AG
28 May 2010 as HDI-Gerling Leben Serviceholding AG
Member of the Executive Board (1)
30 Apr 2010 as HDI-Gerling Leben Serviceholding AG
No longer Member of the Executive Board (3) · Member of the Executive Board (3)
22 Apr 2010 as HDI-Gerling Leben Serviceholding AG
Acquisition: HDI-Gerling International Holding AG · Break-up: HDI-Gerling International Holding AG
22 Apr 2010 as HDI-Gerling Leben Serviceholding AG
Acquisition: HDI-Gerling Sach Serviceholding AG · Break-up: HDI-Gerling Sach Serviceholding AG
22 Apr 2010 as HDI-Gerling Leben Serviceholding AG
Merger: Proactiv Holding AG
15 Mar 2010
Wordmark: “Proactiv - Bancassurance by Talanx“
25 Feb 2010 as Talanx Deutschland AG
Wordmark: “Proactiv Holding AG-Bancassurance by Talanx“
5 Feb 2010 as HDI-Gerling Leben Serviceholding AG
Authorized signatory (ppa) (1)
2 Feb 2010 as Talanx Deutschland AG
Word figurative mark: “Proactiv Bancassurance by Talanx“
25 Jan 2010 as HDI-Gerling Leben Serviceholding AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · List of board members
7 Dec 2009 via PARTNER OFFICE AG
Control, Profit Transfer: PARTNER OFFICE AG
21 Aug 2009 as HDI-Gerling Leben Serviceholding AG
CEO (1) · No longer CEO (1) · No longer Authorized signatory (ppa) (1) · Address
16 Jul 2009 as HDI-Gerling Leben Serviceholding AG
Member of the Executive Board (1)
15 Jul 2009 as HDI-Gerling Leben Serviceholding AG
Member of the Executive Board (1)
Year 2009 in Dpmam
7 trademark filings (2 wordmarks, 3 word figurative marks): DVVF - Deutscher Vermögensverwaltungsfonds, DVVP - Deutsche Vermögensverwaltungspolice …
12 Jun 2009
Wordmark: “DVVF - Deutscher Vermögensverwaltungsfonds“
12 Jun 2009
Wordmark: “DVVP - Deutsche Vermögensverwaltungspolice“
10 Jun 2009 as HDI-Gerling Leben Serviceholding AG
No longer Member of the Executive Board (1) · Address
29 Apr 2009 as HDI-Gerling Leben Serviceholding AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 12 Shareholdings (12 companies)
27 Apr 2009 as Talanx Deutschland AG
Word figurative mark: “Proactiv Holding AG-Bancassurance by Talanx“
6 Apr 2009 as Talanx Deutschland AG
Wordmark: “Proactiv Holding AG“
23 Dec 2008 via Clarus AG
Control, Profit Transfer: DTPVO Deutsche Privatvorsorge AG
22 Dec 2008 via Clarus GmbH
Control, Profit Transfer: Clarus GmbH
16 Dec 2008 via HDI-Gerling Leben Vertriebsservice AG
Control, Profit Transfer: HDI-Gerling Leben Vertriebsservice AG
16 Dec 2008 via HDI Kundenservice AG
Control, Profit Transfer: HDI-Gerling Leben Betriebsservice GmbH
Year 2008 in Dpmam
5 trademark filings (3 wordmarks, 2 word figurative marks): 7-till-heaven, Proactiv Holding AG, Proactiv Holding AG - Bancassurance by Talanx …
12 Sept 2008 as HDI-Gerling Leben Serviceholding AG
Authorized signatory (ppa) (1)
21 May 2008 as HDI-Gerling Leben Serviceholding AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 12 Shareholdings (12 companies)
8 May 2008 as HDI-Gerling Leben Serviceholding AG
Authorized signatory (ppa) (1)
20 Mar 2008 via PARTNER OFFICE AG
Shareholding: PARTNER OFFICE AG
14 Mar 2008 as HDI-Gerling Leben Serviceholding AG
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (1)
14 Jan 2008 via Aspecta Lebensversicherung AG also 09/01/2008, 02/01/2006, 01/02/2002
Control, Profit Transfer: ASPECTA Lebensversicherung AG
11 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Oct 2007 as HDI-Gerling Leben Serviceholding AG
List of board members
8 Oct 2007 as HDI-Gerling Leben Serviceholding AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Talanx AG
25 Sept 2007 as HDI-Gerling Leben Serviceholding AG
Company statute
4 Sept 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2007 as HDI-Gerling Leben Serviceholding AG
No longer Member of the Executive Board (1)
11 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jun 2007 via GERLING Finanz - und Vorsorgemanagement GmbH also 29/05/2007
Merger: GERLING Finanz - und Vorsorgemanagement GmbH
4 Jun 2007 via GEREON Forderungsmanagement GmbH also 29/05/2007
Merger: GEREON Forderungsmanagement GmbH
4 Jun 2007 as HDI-Gerling Leben Serviceholding AG
Merger: GEREON Forderungsmanagement GmbH, GERLING Finanz- und Vorsorgemanagement GmbH
3 May 2007 as HDI-Gerling Leben Serviceholding AG
The Registry Court has received the draft of a contract on the planned merger between HDI-Gerling Leben ...
10 Jan 2007 as HDI-Gerling Leben Serviceholding AG
Authorized signatory (ppa) (2)
22 Nov 2006 as ASPECTA Global Group AG
Change of headquarters: HDI-Gerling Leben Serviceholding AG
21 Nov 2006 as HDI-Gerling Leben Serviceholding AG
CxO (4) · CEO (1) · ppa (2) · Profit Transfer: Talanx AG · Control: Talanx AG · Merger: ASPECTA Life Holding GmbH · Change of headquarters: ASPECTA Global Group AG · Capital: €75.8M · Proxy policy
20 Oct 2006 as ASPECTA Global Group AG
Merger: ASPECTA Life Holding GmbH
20 Oct 2006 via ASPECTA Life Holding GmbH also 19/10/2006
Merger: ASPECTA Life Holding GmbH
22 Dec 2004
Capital: €75.8M · Company statute
11 Aug 2003
CEO (1)
23 Jul 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
19 Mar 2003
Authorized signatory (ppa) (1)
24 Feb 2003
Member of the Executive Board (3)
3 Feb 2003
No longer Member of the Executive Board (1) · Capital: €67.5M · Company statute
9 Dec 2002
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
19 Aug 2002
Persons
25 Jan 2002
Capital: €55M · Company statute
12 Dec 2001
Profit Transfer: Talanx AG · Control: Talanx AG · Capital: €50M · Company statute
5 Dec 2001 as ASPECTA Global Group AG
Reg­is­tra­tion · Member of the Executive Board (3) · Capital: €100,000 · Seat: Hamburg, Germany · Legal form: AG · Name: ASPECTA Global Group AG · Corporate Purpose
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Mentions

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Direct parent
5 Aug 2026 in Ler
Ultimate parent
16 Feb 2026 in Hrcdd
No longer Control, No longer Profit Transfer: SSV SCHADENSCHUTZVERBAND GmbH
18 Sept 2025 in Hrcdd
Control, Profit Transfer, Spin-off: Lifestyle Protection AG
9 Sept 2025 in Hrdk also 13/12/2023, 12/12/2023
HDI Deutschland Bancassurance GmbH: “Liste der Gesellschafter“
18 Aug 2025 in Hrcdd
Control, Profit Transfer, Spin-off, Acquisition: HDI Deutschland Bancassurance GmbH
6 Jan 2025 in Hrcdd
No longer Control, No longer Profit Transfer: FVB Gesellschaft für Finanz- und Versorgungsberatung mbH
1 Jul 2024 in Hrcdd
Control, Profit Transfer: mantel + schölzel GmbH
28 May 2024 in Hrdk
mantel + schölzel GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
6 Shareholdings (6 companies)
in Ler
Direct parent (9 companies)
26 Oct 2017 in Hrdk
FVB Gesellschaft für Finanz- und Versorgungsberatung mbH: “Liste der Gesellschafter“
7 Nov 2013 in Hrdk
HDI AG: “Liste der Gesellschafter“
Year 2011 in Hrdk
4 Shareholdings (4 companies)
Year 2010 in Hrdk
2 Shareholdings: Proactiv Communication Center GmbH
11 Dec 2009 in Hrdk also 25/11/2009
HDI International AG: “Liste der Gesellschafter“
6 Nov 2007 in Hrcdd
Limited Partner: KG TRANS LEBEN Grundstücksverwaltungs GmbH & Co. KG
10 Jan 2006 in Hrcdd also 12/04/2002
Control, Profit Transfer: HDI Lebensversicherung AG
There are no publications matching your search.

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