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ZEUS Service AG, Hamburg, Germany✝︎

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ZEUS Service AG

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Name

ZEUS Service AG

Identification

Ut
District Court of Hamburg HRB 48768
Lei
529900SXUFKRVL9AZ888
EUID
DEK1101R.HRB48768

Address

Hamburg, Germany

Corporate purpose

Mediation of insurance, financing and financial investments of all kinds at home and abroad. In addition, the management of the enterprise, the advice and the provision of all kinds of services to affiliated or foreign companies within the framework of the developing European Economic and Monetary Union.

Financial performance

Employees

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History

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Legal Structure

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2Member of the Executive Board
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
Wages and salaries
Pension provisions
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2021
Profit & Loss
from 2006 to 2021
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Publications

22 Nov 2022 via Basler Lebensversicherungs-AG
Shareholder: Basler Lebensversicherungs-AG
18 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Sept 2022
Merger: ZEUS Vermittlungsgesellschaft mbH
23 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Nov 2021 via ZEUS Vermittlungsgesellschaft mbH also 22/06/2015, 12/06/2014, 05/06/2013, 12/05/2010, 13/08/2009, 16/06/2008, 19/11/2007
Shareholder: ZEUS Vermittlungsgesellschaft mbH
17 Jun 2021
Member of the Executive Board: Luise Freudenberg
19 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Oct 2020 via Baloise Lebensversicherung AG Deutschland also 21/08/2019, 16/10/2018, 12/10/2017, 05/09/2016, 24/06/2015, 16/10/2013
Shareholder: Basler Lebensversicherungs-AG
11 Mar 2020
Member of the Executive Board: Luise Kurz · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
16 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
19 Oct 2018
Authorized signatory (ppa) (3)
3 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 Jan 2018
List of board members
5 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
11 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
13 Apr 2015
List of board members
11 Feb 2015 via Baloise Lebensversicherung AG Deutschland
Shareholding: Basler Lebensversicherungs-AG
15 Dec 2014
No longer Member of the Executive Board (1)
22 May 2014
Member of the Executive Board (1) · Address
2 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
27 Jun 2013
List of board members
26 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
15 Apr 2013
No longer Authorized signatory (ppa) (2)
20 Mar 2013 via Baloise Beteiligung B.V. & Co. KG
Shareholder: BASLER Versicherung Beteiligungen B.V. & Co. KG
27 Dec 2012 via Deutscher Ring Lebensversicherungs-AG
Shareholder: Deutscher Ring Lebensversicherungs-AG
7 May 2012
Member of the Executive Board: Klaus John
16 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Jan 2012
Authorized signatory (ppa) (1)
5 Oct 2011 via Baloise Lebensversicherung AG Deutschland
Shareholder: DEUTSCHER RING Lebensversicherungs-AG
26 Sept 2011 via Baloise Leben Beteiligungsholding GmbH also 12/08/2010, 07/06/2010
Shareholder: DEUTSCHER RING Beteiligungsholding GmbH
19 Aug 2011
No longer Authorized signatory (ppa) (1)
27 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
24 Mar 2011
Authorized signatory (ppa) (1)
2 Sept 2010 via A.P.S.-Partner, Agentur-Personalmarketing-Schulungssysteme GmbH
Merger: A.P.S.-Partner, Agentur-Personalmarketing-Schulungssysteme GmbH
2 Sept 2010
Merger: A.P.S.-Partner, Agentur-Personalmarketing-Schulungssysteme GmbH
15 Jun 2010 via DEUTSCHER RING Krankenversicherungsverein VVaG
Shareholder: DEUTSCHER RING Krankenversicherungsverein VVaG
19 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Mar 2010 via Baloise Beteiligung B.V. & Co. KG
Shareholder: BASLER Versicherung Beteiligungsgesellschaft mbH
31 Aug 2009
Member of the Executive Board (1)
29 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Jun 2009
No longer Member of the Executive Board (1) · Address
1 Apr 2009
List of board members
21 Nov 2008
No longer Member of the Executive Board (1)
25 Sept 2008
No longer Authorized signatory (ppa) (1)
17 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
8 May 2008
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · No longer Member of the Executive Board (1)
22 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Aug 2007
Company statute · Corporate Purpose
28 Jun 2007
List of board members
9 Feb 2006
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
26 Jan 2005
Authorized signatory (ppa) (1)
8 Jul 2003
Member of the Executive Board (1)
8 Jul 2002
Authorized signatory (ppa) (1)
30 Apr 2002
Reg­is­tra­tion · CxO (2) · ppa (2) · Profit Transfer: ZEUS Vermittlungsgesellschaft mbH · Control: ZEUS Vermittlungsgesellschaft mbH · Capital: 100,000 DEM · Seat: Hamburg, Germany · Legal form: AG
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Mentions

1 Aug 2025 in Ler
No longer Direct parent
1 Aug 2025 in Ler
No longer Ultimate parent
1 Sept 2022 in Hrcdd
Merger: ZEUS Vermittlungsgesellschaft mbH
There are no publications matching your search.

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