European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Viridium Group Services GmbH, Neu-Isenburg, Germany

Watch
Viridium Group Services GmbH

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier provides comprehensive company details as a PDF, together with all underlying original publications and original data in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Power Dossier
Entire company details along with all original publications / original data bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more
Learn more
View plans

Name

Viridium Group Services GmbH
Heidelberger Leben Service Management GmbH
Heidelberger Leben - Clerical Medical Management GmbH
Heidelberger Leben - Clerical Medical Vertriebsmanagement GmbH
HBOS European Financial Services Vertriebs GmbH
CMH Vertriebs Service GmbH
Einhunderteinundachtzigste Verwaltungsgesellschaft Dammtor mbH

Identification

Ut
District Court of Offenbach am Main HRB 57017
Ut
District Court of Mannheim HRB 703416
Ut
District Court of Hamburg HRB 95501
Fb
Firmenbuch 370951t
Lei
529900P3JW9UIXF0OO04
EUID
DEM1114.HRB57017

Address

Dornhofstr. 36, 63263 Neu-Isenburg, Germany
Heidelberg, Germany
Hamburg, Germany

Corporate purpose

Assumption of services for companies in the insurance industry, in particular the provision of services of internal central functions

History

Persons

Merger & Acquisition & Control

Network

Loading network

Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
6Managing Director
22Authorized signatory (ppa)
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
CSV export

Quarterly Exports in CSV

Now available in CSV format and optimized for applications in AI and Analytics:
North Data's quarterly exports have become the industry standard for company information.

Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

23 Sept 2026
No longer Authorized signatory (ppa): Nils Malunat
10 Sept 2026
Authorized signatory (ppa): Julia Lüer · No longer Authorized signatory (ppa) (2)
9 Apr 2026
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (4)
8 Jan 2026 via Viridium Group GmbH & Co. KG also 07/11/2024, 08/08/2023, 15/08/2022, 09/09/2021, 01/09/2020, 22/08/2019, 26/06/2018, 20/11/2017
Shareholder: Viridium Group GmbH & Co. KG
7 Nov 2025
Authorized signatory (ppa): Simon Rebmann
12 Aug 2025
Managing Director: Sara Yussefi · No longer Authorized signatory (ppa) (3)
8 Jul 2025
Original document: “Liste der Gesellschafter“
23 Jun 2025
No longer Authorized signatory (ppa): Markus Krenz · Authorized signatory (ppa) (4)
25 Mar 2025
Authorized signatory (ppa): S. Ferniza Flores, Gerd Kiparski · No longer Authorized signatory (ppa) (2)
6 Sept 2024
Authorized signatory (ppa) (5)
13 Aug 2024
Original document: “Liste der Gesellschafter“
6 Aug 2024
Change of headquarters: Viridium Group Services GmbH
25 Jul 2024
Reg­is­tra­tion · MD (5) · ppa (17) · Change of headquarters: Heidelberger Leben Service Management GmbH · Address · Capital: €50,000 · Share­holder agreement · Legal form: GmbH …
8 May 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Apr 2024
Managing Director: Christoph Kecher · No longer Managing Director: Markus Eschbach
28 Dec 2023
Managing Director: Michael Havas · No longer Managing Director: Jörg Günther · No longer Authorized signatory (ppa) (1)
18 Oct 2023
Authorized signatory (ppa): Sara Yussefi
9 Aug 2023
Authorized signatory (ppa): Mehmet Albayram, Julia Falke · No longer Authorized signatory (ppa) (1)
4 Apr 2023
Authorized signatory (ppa): Tatjana Tasan · No longer Authorized signatory (ppa) (1)
13 Feb 2023
Managing Director: Jörg Günther · No longer Managing Director: Martin Setzer
1 Feb 2022
No longer Authorized signatory (ppa) (1)
6 Sept 2021
Authorized signatory (ppa): Martin Eliertsen
12 Aug 2021
Managing Director: Johannes Berkmann · No longer Managing Director: Heinz-Peter Roß · No longer Authorized signatory (ppa): Johannes Berkmann
1 Jul 2021
Managing Director: Martin Setzer
1 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 May 2021
No longer Authorized signatory (ppa) (1)
15 Mar 2021
Authorized signatory (ppa): Jochen Fahrbach · No longer Authorized signatory (ppa) (1)
15 Feb 2021
Authorized signatory (ppa): Jörg Benischke
4 Jan 2021
No longer Profit Transfer: Viridium Holding AG
22 Oct 2020
No longer Authorized signatory (ppa) (1)
22 Sept 2020
Authorized signatory (ppa) (2)
26 Aug 2020 via Viridium Holding AG also 22/08/2019, 19/06/2018, 05/09/2017
Shareholder: Viridium Holding AG
5 Aug 2020
Authorized signatory (ppa) (16) · No longer Authorized signatory (ppa) (11)
7 Jan 2020
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1)
23 Dec 2019
No longer Managing Director: Falko Loy
22 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
31 Jan 2019
Authorized signatory (ppa) (7)
4 Dec 2018
Managing Director: Tilo Dresig
15 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
10 May 2018 as CMH Vertriebs Service GmbH
Wordmark: “HBOS European Financial Services“
26 Apr 2018
Managing Director: Martin Setzer
13 Apr 2018
No longer Managing Director: Markus Deimel · No longer Authorized signatory (ppa) (1)
20 Nov 2017
Authorized signatory (ppa) (1)
27 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
22 Jun 2017
Authorized signatory (ppa): Johannes Berkmann, Stefan Lehmann
1 Jun 2017
Authorized signatory (ppa): Johannes Berkmann, Stefan Lehmann · No longer Authorized signatory (ppa) (1)
1 Jun 2017
Original document: “Liste der Gesellschafter“
18 May 2017
Original document: “Liste der Gesellschafter“
23 Nov 2016 via Viridium Group GmbH & Co. KG also 05/01/2016
Shareholder: Heidelberger Leben Group GmbH & Co. KG
29 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
11 Jan 2016
Address
5 Nov 2015
Share­holder agreement
29 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2015
Annual report for the year ending 31/05/2015 · Balance sheet for 31/05/2015 · 2 Shareholdings: Eurocap, European Concepts of Assurance and Pensions GmbH, Heidelberger Leben Service Management GmbH
8 Oct 2015 via Viridium Holding AG
Shareholder: Heidelberger Leben Holding AG
3 Aug 2015
Authorized signatory (ppa) (5)
7 May 2015
Annual report for the year ending 31/05/2014 · Balance sheet for 31/05/2014 · Earnings statement for 31/05/2014
15 Apr 2015
Authorized signatory (ppa) (11)
23 Jan 2015
Managing Director: Markus Deimel · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
26 Nov 2014
Managing Director: Markus M. Eschbach
26 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · SH: Eurocap, European Concepts of Assurance and Pensions GmbH, Heidelberger …
22 Jul 2014
Managing Director: Heinz-Peter Roß
27 Jun 2014 as Heidelberger Leben - Clerical Medical Management GmbH in Austria
Ter­mi­na­tion
10 Jun 2014
Profit Transfer: Heidelberger Leben Holding AG
30 May 2014
Share­holder agreement
20 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2014
Original document: “Liste der Gesellschafter“
28 Apr 2014
Original document: “Liste der Gesellschafter“
27 Mar 2014
Name: Heidelberger Leben Service Management GmbH · Corporate Purpose
26 Mar 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Nov 2013 as Heidelberger Leben - Clerical Medical Management GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · SH: Eurocap, European Concepts of Assurance and Pensions GmbH, Heidelberger …
15 Nov 2013 as Heidelberger Leben - Clerical Medical Management GmbH in Austria
Liquidator: Falko Loy, Michael Sattler · Sub­sidiary: Clerical Medical Österreich, Zweigniederlassung der Heidelberger Leben - Clerical Medical Management GmbH
8 Nov 2013 as Heidelberger Leben - Clerical Medical Management GmbH
Managing Director (1)
18 Oct 2013 as Heidelberger Leben - Clerical Medical Management GmbH in Austria
Annual report for the year ending 31/12/2012 (only announcement)
16 Oct 2013 as Heidelberger Leben - Clerical Medical Management GmbH in Austria
Annual report for the year ending 31/12/2012 (only announcement)
15 Oct 2013 as Heidelberger Leben - Clerical Medical Management GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · SH: Eurocap, European Concepts of Assurance and Pensions GmbH, Heidelberger …
13 Sept 2013 via Heidelberger Lebensversicherung AG also 24/08/2012, 01/12/2011
Shareholder: Heidelberger Lebensversicherung AG
14 Jun 2013 as Heidelberger Leben - Clerical Medical Management GmbH
No longer Authorized signatory (ppa) (1)
11 Mar 2013 as Heidelberger Leben - Clerical Medical Management GmbH in Austria
Managing Director: Falko Loy, Michael Sattler · No longer Managing Director (1)
25 Oct 2012 as Heidelberger Leben - Clerical Medical Management GmbH in Austria
Annual report for the year ending 31/12/2011 (only announcement)
19 Oct 2012 as Heidelberger Leben - Clerical Medical Management GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
13 Sept 2012 as Heidelberger Leben - Clerical Medical Management GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
10 Aug 2012 as Heidelberger Leben - Clerical Medical Management GmbH
Managing Director: Falko Loy · No longer Authorized signatory (ppa): Falko Loy · No longer Managing Director (1)
8 Feb 2012 as Heidelberger Leben - Clerical Medical Management GmbH Wien in Austria
FB Berichtigung
6 Feb 2012 as Heidelberger Leben - Clerical Medical Management GmbH Wien in Austria
No longer Authorized signatory (ppa) (1)
3 Feb 2012 as Heidelberger Leben - Clerical Medical Management GmbH Wien in Austria
Reg­is­tra­tion · ppa (4) · MD (2) · Deadline for annual balance: 31.12. · Capital: €50,000 · Share­holder agreement · Personal law · Corporate Purpose …
2 Dec 2011 as Heidelberger Leben - Clerical Medical Management GmbH
Merger: Aktiengesellschaft (société anonyme) nach luxemburgischem Recht CMH Vertriebs Service II SA
8 Jul 2011 as Heidelberger Leben - Clerical Medical Management GmbH
Merger: Gesellschaft (Heidelberger Leben - Clerical Medical Management GmbH)
1 Jul 2011 as Heidelberger Leben - Clerical Medical Management GmbH
Due to the merger plan dated 07.03.2011 and the ...
21 Apr 2011 as Heidelberger Leben - Clerical Medical Management GmbH
Managing Director (1) · No longer Managing Director (1)
1 Apr 2011 as Heidelberger Leben - Clerical Medical Management GmbH
Vorgänge ohne Eintragung vom 25.03.2011
28 Jan 2011 as Heidelberger Leben - Clerical Medical Management GmbH
Merger: Heidelberger Leben Servicegesellschaft mbH
21 Jan 2011 via Heidelberger Leben Servicegesellschaft mbH
Merger: Heidelberger Leben Servicegesellschaft mbH
26 Nov 2010 as Heidelberger Leben - Clerical Medical Management GmbH
Authorized signatory (ppa) (7)
11 Nov 2010 via eurocap, european concepts of assurance and pensions GmbH
Shareholder: eurocap, european concepts of assurance and pensions GmbH
3 Nov 2010 as Heidelberger Leben - Clerical Medical Vertriebsmanagement GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
22 Oct 2010 as Heidelberger Leben - Clerical Medical Management GmbH
Managing Director (2) · No longer Managing Director (2) · Name: Heidelberger Leben - Clerical Medical Management GmbH · Corporate Purpose
31 Aug 2010
Original document: “Liste der Gesellschafter“
31 Aug 2010
Original document: “Liste der Gesellschafter“
30 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Mar 2010 as Heidelberger Leben - Clerical Medical Vertriebsmanagement GmbH
Capital: €50,000
1 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2010
Original document: “Liste der Gesellschafter“
17 Aug 2009 as Heidelberger Leben - Clerical Medical Vertriebsmanagement GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
26 Jun 2009 as Heidelberger Leben - Clerical Medical Vertriebsmanagement GmbH
Address · Name: Heidelberger Leben - Clerical Medical Vertriebsmanagement GmbH · Corporate Purpose
2 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2009 as HBOS European Financial Services Vertriebs GmbH
Managing Director (1)
3 Jun 2008 as CMH Vertriebs Service GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
15 Feb 2008 as HBOS European Financial Services Vertriebs GmbH
No longer Authorized signatory (ppa) (3)
28 Jan 2008 as HBOS European Financial Services Vertriebs GmbH
Change of headquarters: HBOS European Financial Services Vertriebs GmbH
21 Dec 2007 as HBOS European Financial Services Vertriebs GmbH
Managing Director (2)
17 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2007 as HBOS European Financial Services Vertriebs GmbH
Ppa (3) · MD (2) · No longer MD (1) · Change of headquarters: HBOS European Financial Services Vertriebs GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
14 Nov 2007
Original document: “Liste der Gesellschafter“
13 Sept 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2007 as HBOS European Financial Services Vertriebs GmbH
Share­holder agreement · Name: HBOS European Financial Services Vertriebs GmbH
8 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2006 as CMH Vertriebs Service GmbH
Managing Director (1)
28 Mar 2006 as CMH Vertriebs Service GmbH
Authorized signatory (ppa) (3)
8 Mar 2006 as CMH Vertriebs Service GmbH
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: CMH Vertriebs Service GmbH · Corporate Purpose
22 Nov 2005 as Einhunderteinundachtzigste Verwaltungsgesellschaft Dammtor mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Hamburg, Germany · Legal form: GmbH · Name: Einhunderteinundachtzigste Verwaltungsgesellschaft Dammtor mbH · Corporate Purpose
There are no publications matching your search.

Mentions

23 Jun 2026 in Ler
Direct parent
23 Jun 2026 in Ler
Ultimate parent
1 Jul 2021 in Hrdk also 16/06/2021
LV Bestandsservice GmbH: “Liste der Gesellschafter“
15 Jun 2018 in Ler
No longer Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.