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Württembergische Lebensversicherung AG, Kornwestheim, Germany

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Name

Württembergische Lebensversicherung AG

Identification

Ut
District Court of Stuttgart HRB 280
Siret
Siret 41852189400018
Lei
529900VKI1GGXANN7C08
EUID
DEB8534.HRB280

Address

W&W Platz 1, 70806 Kornwestheim, Germany
Stuttgart, Germany

Corporate purpose

Gegenstand des Unternehmens ist a) der Betrieb aller Arten der Lebens-, Renten- und Pensionsversicherung, b) der Betrieb der Rückversicherung in allen vorgenannten Zweigen, c ) der Betrieb von Kapitalisierungsgeschäften, d) die Vermittlung von Versicherungen in Zweigen, die die Gesellschaft nicht selbst betreibt, e) der Betrieb von Geschäften zur Verwaltung von Versorgungseinrichtungen, f) der Betrieb anderer Geschäfte, die mit dem Versicherungsgeschäft in unmittelbarem Zusammenhang stehen, im In- und Ausland.

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
3Member of the Executive Board
39Authorized signatory (ppa)
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
10 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
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
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Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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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 2005 to 2025
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Publications

20 May 2026
Dividendenbekanntmachung
7 May 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholder (19 companies)
1 Apr 2026
Einladung zur ordentlichen Hauptversammlung
23 Mar 2026
Authorized signatory (ppa): Anja Klenk, Volker Löhr
4 Feb 2026
Authorized signatory (ppa): Alexander Hauser · No longer Authorized signatory (ppa): Dieter Rommel
8 Dec 2025 via Adveq Opportunity II Zweite GmbH also 26/11/2025, 06/01/2023, 24/02/2022, 16/11/2020, 27/01/2020, 09/01/2019, 23/02/2018, 20/11/2014, 30/04/2013, 26/04/2011, 24/01/2011, 22/02/2010
Shareholding: Adveq Opportunity II Zweite GmbH
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
Shareholding: Adveq Technology V GmbH
5 Nov 2025 via Adveq Europe II GmbH also 11/09/2025, 13/01/2025, 29/01/2024, 20/01/2023, 19/01/2022, 12/11/2020, 20/11/2014, 30/04/2013, 30/04/2012, 09/06/2010, 24/02/2010
Shareholding: Adveq Europe II GmbH
3 Nov 2025
Authorized signatory (ppa): Samantha Riker · No longer Authorized signatory (ppa) (2)
18 Aug 2025 via Pensions-Sicherungs-Verein VVaG also 13/08/2024, 28/08/2023
Shareholder: Pensions-Sicherungs-Verein VVaG
16 Jul 2025
Member of the Executive Board: Matthias Bogk · No longer Member of the Executive Board: Alexander Mayer · No longer Authorized signatory (ppa): Matthias Bogk
26 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (27 companies)
21 May 2025
Annual report for the year ending 31/12/2024
6 Mar 2025
Authorized signatory (ppa): Matthias Bogk
14 Feb 2025
No longer Authorized signatory (ppa): Jürgen Steffan
13 Jan 2025 via Verkehrsbetrieb Wilhelm Schäpers GmbH & Co. KG also 22/12/2023, 10/01/2023, 03/02/2020
Shareholder: Verkehrsbetrieb Wilhelm Schäpers GmbH & Co. KG
30 Dec 2024
Company statute
8 Nov 2024
Authorized signatory (ppa): Ralph Müller
5 Nov 2024
Member of the Executive Board: Alexander Mayer · Authorized signatory (ppa): N.N. · No longer Authorized signatory (ppa): Steffen Sihler
16 Sept 2024
No longer Authorized signatory (ppa): Michael Schmidt · Authorized signatory (ppa) (1)
6 Aug 2024
Authorized signatory (ppa): Kathrin Vogels
22 Jul 2024
Authorized signatory (ppa): Karen-S. Mästling, Ann K. Pinnenberg · No longer Authorized signatory (ppa) (3)
23 May 2024
Authorized signatory (ppa): Matthias Kling, Steffen Seltenreich
22 May 2024
Ter­mi­na­tion: 15/07/2024
13 May 2024
Consolidated Annual report for the year ending 31/12/2023
13 May 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
27 Mar 2024
Annual report for the year ending 31/12/2023
27 Mar 2024
Annual report for the year ending 31/12/2023
18 Mar 2024
Company statute
14 Mar 2024
Annual report for the year ending 30/06/2024
1 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Feb 2024 via Adveq Opportunity II Zweite GmbH
Shareholder: Adveq Opportunity II Zweite GmbH
6 Nov 2023
No longer Authorized signatory (ppa) (2)
30 Oct 2023
Aufsichtsrat
9 Oct 2023
No longer Authorized signatory (ppa) (1)
27 Sept 2023
Shareholdings (4 companies)
22 Sept 2023
Company statute
15 Sept 2023
Annual report for the year ending 30/06/2023
5 Sept 2023
Authorized signatory (ppa): Eva-Miriam Böttcher
21 Aug 2023
No longer Authorized signatory (ppa) (1)
10 Aug 2023
Authorized signatory (ppa): Jonas Eickholt
14 Jun 2023
Authorized signatory (ppa): Alja Schröder
24 May 2023
Annual report for the year ending 31/12/2022
24 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 24.05.2023“
5 May 2023
CEO: Jacques Wasserfall · Address
2 May 2023
No longer Authorized signatory (ppa) (1)
19 Apr 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 Mar 2023
Annual report for the year ending 31/12/2022
15 Mar 2023
Annual report for the year ending 31/12/2022
3 Mar 2023
Authorized signatory (ppa): Markus Bartsch · No longer Authorized signatory (ppa) (1)
18 Nov 2022
No longer Authorized signatory (ppa) (1)
17 Oct 2022
No longer Member of the Executive Board: Susanne Pauser
30 Sept 2022
Authorized signatory (ppa): Kerstin Jeske
19 Aug 2022
Authorized signatory (ppa): Meike Hillert, Jan Tholen
8 Aug 2022
Company statute
22 Jul 2022 via IVB - Institut für Vorsorgeberatung Risiko- und Finanzierungsanalyse GmbH
Shareholder: IVB - Institut für Vorsorgeberatung Risiko- und Finanzierungsanalyse GmbH
12 Jul 2022
No longer Authorized signatory (ppa) (1)
5 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 24.05.2022“
2 May 2022 also 26/07/2021
Annual and consolidated financial statements for the financial year from 01.01.2021 to 31.12.2021
26 Jan 2022
No longer Authorized signatory (ppa) (1)
13 Dec 2021
Authorized signatory (ppa): Katrin Plein
8 Oct 2021
Authorized signatory (ppa) (1)
18 Aug 2021 via Pensions-Sicherungs-Verein VVaG
Shareholding: Pensions-Sicherungs-Verein VVaG
9 Aug 2021 also 05/08/2019, 07/08/2017
Interim financial report
28 Jul 2021 via Wüstenrot & Württembergische AG also 09/07/2020, 21/05/2019, 03/05/2018, 26/05/2017, 25/02/2016, 27/02/2015, 24/02/2014, 04/03/2011, 27/04/2010, 28/05/2009, 28/05/2008, 03/07/2007
Shareholder: Wüstenrot & Württembergische AG
23 Jul 2021
Authorized signatory (ppa) (1)
19 Jul 2021
No longer Authorized signatory (ppa) (2)
3 Jul 2021
Company statute
27 May 2021
Authorized signatory (ppa): Eric Sauerborn · No longer Authorized signatory (ppa): Dirk Hendrik Lehner
19 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2021
No longer Authorized signatory (ppa) (4)
15 Feb 2021
Authorized signatory (ppa): Pascal Bäthke · No longer Authorized signatory (ppa) (3)
26 Jan 2021 via Pensions-Sicherungs-Verein VVaG
Shareholder: PENSIONS-SICHERUNGS-VEREIN VVaG
5 Jan 2021
CEO: Jacques Wasserfall · Member of the Executive Board: Zeliha Hanning · No longer CEO: Thomas Bischof
23 Dec 2020
Merger: Stuttgarter Baugesellschaft von 1872 AG
8 Dec 2020
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
16 Nov 2020
Authorized signatory (ppa): Claudia Haushahn · No longer Authorized signatory (ppa) (1)
15 Oct 2020
Company statute
5 Oct 2020
Bekanntmachung nach § 62 Abs. 3 S. 2 UmwG - Bevorstehende Verschmelzung der Stuttgarter Baugesellschaft von 1872 AG
1 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Sept 2020 via Württembergische Akademie GmbH
Shareholding: Württembergische Akademie GmbH
8 Sept 2020
No longer Authorized signatory (ppa) (1)
14 Aug 2020 also 13/08/2019, 13/08/2018, 11/08/2017
Reference to half-year financial report from 01.01.2020 to 30.06.2020
13 Jul 2020
Member of the Executive Board: Jacques Wasserfall
3 Jul 2020
CEO: Thomas Bischof · No longer Member of the Executive Board: Thomas Bischof · No longer Authorized signatory (ppa) (2)
25 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2020
Einladung zur ordentlichen Hauptversammlung
11 May 2020
No longer Authorized signatory (ppa) (1)
24 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (89 companies)
17 Mar 2020 also 29/03/2019, 28/03/2018, 30/03/2016
Reference to Annual Financial Report from 01.01.2019 to 31.12.2019
31 Jan 2020
No longer Authorized signatory (ppa) (1)
9 Dec 2019 via BWK GmbH Unternehmensbeteiligungsgesellschaft also 23/04/2015
Shareholding: BWK GmbH Unternehmensbeteiligungsgesellschaft
4 Dec 2019 via Eschborn Grundstücksgesellschaft mbH & Co. KG
Shareholding: Eschborn Grundstücksgesellschaft mbH & Co. KG
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
4 Sept 2019
Authorized signatory (ppa): C. Hammerschmidt · Merger: Aktiengesellschaft Karlsruher Lebensversicherung AG
27 Jun 2019
Merger: Karlsruher Lebensversicherung AG
6 Jun 2019
Authorized signatory (ppa): Björn Achter · No longer Member of the Executive Board: Norbert Heinen
27 May 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 May 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 May 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 May 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (94 companies)
4 Apr 2019
Einladung zur ordentlichen Hauptversammlung
29 Mar 2019 via Württembergische Akademie GmbH
Shareholding: Berlin Leipziger Platz Grundbesitz GmbH
17 Jan 2019
Member of the Executive Board: Alexander Mayer · No longer Member of the Executive Board: Franz Bergmüller, Michael Gutjahr · No longer Authorized signatory (ppa): Alexander Mayer
17 Dec 2018 via Württembergische Logistik I GmbH & Co. KG also 12/12/2016
Shareholder: Württembergische Logistik I GmbH & Co. KG
6 Dec 2018
Member of the Supervisory Board (1)
4 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2018 via City Immobilien II GmbH & Co. KG der Württembergischen
Shareholder: City Immobilien II GmbH & Co. KG der Württembergischen
15 Oct 2018
No longer Authorized signatory (ppa) (2)
9 Oct 2018 via Karlsruher Lebensversicherung AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (20 companies)
9 Aug 2018
Shareholding: Karlsruher Lebensversicherung AG
10 Jul 2018
CEO: Thomas Bischof · Member of the Executive Board: Norbert Heinen
28 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (90 companies)
20 Jun 2018
Word figurative mark: “K KILLESBERG HÖHE“
17 May 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 17.05.2018“
11 Apr 2018 via Adveq Europe II GmbH
Shareholder: Adveq Europe II GmbH
21 Feb 2018
Authorized signatory (ppa) (2)
29 Jan 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
2 Jan 2018 via Karlsruher Lebensversicherung AG also 06/07/2012, 14/04/2011, 06/08/2010, 06/08/2010
Shareholding: Karlsruher Lebensversicherung AG
28 Nov 2017
Authorized signatory (ppa): Dirk Hendrik Lehner
3 Nov 2017 via Wüstenrot Holding AG also 07/12/2016, 02/12/2016, 27/11/2015, 29/10/2014, 14/01/2014, 31/08/2009, 09/03/2009
Shareholder: Wüstenrot Holding AG
18 Sept 2017
No longer Authorized signatory (ppa) (1)
31 Aug 2017
Member of the Supervisory Board (1)
23 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jul 2017
Word figurative mark: “Karlsruher Alles Klar.“
4 Jul 2017
Member of the Executive Board: Thomas Bischof · Authorized signatory (ppa): Jürgen Steffan · No longer Member of the Executive Board: Dirk Hendrik Lehner
24 May 2017
Annual report for the year ending 31/12/2016
11 May 2017
No longer Authorized signatory (ppa) (1)
1 May 2017
Annual report for the year ending 31/12/2016
25 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (109 companies)
14 Mar 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Feb 2017
No longer Authorized signatory (ppa) (1)
8 Feb 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Feb 2017
No longer Authorized signatory (ppa) (1) · List of board members
3 Feb 2017
Aufsichtsrat
30 Jan 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 30.01.2017“
15 Dec 2016 via Karlsruher Lebensversicherung AG also 04/08/2015, 14/08/2014
Shareholder: Karlsruher Lebensversicherung AG
13 Dec 2016
Authorized signatory (ppa) (1)
6 Dec 2016 via Beteiligungs-GmbH der Württembergischen also 23/07/2009
Shareholding: Beteiligungs-GmbH der Württembergischen
12 Sept 2016
Stimmrechtsmitteilung nach § 20 Abs. 6 AktG
18 Aug 2016
No longer Authorized signatory (ppa) (1)
8 Aug 2016
Shareholder: Wüstenrot Stiftung Gemeinschaft der Freunde Deutscher Eigenheimverein e. V
20 Jul 2016
Authorized signatory (ppa): Jürgen Dossenbach · No longer Authorized signatory (ppa) (1)
8 Jul 2016
Company statute
7 Jul 2016
Company statute
23 May 2016
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
13 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Mar 2016
Einladung zur ordentlichen Hauptversammlung
8 Mar 2016
Authorized signatory (ppa): Stephan Baum
26 Jan 2016
No longer Authorized signatory (ppa) (1)
24 Nov 2015
Authorized signatory (ppa): Margret Obladen
24 Nov 2015
Authorized signatory (ppa) (2)
27 Oct 2015
Authorized signatory (ppa) (1)
28 Sept 2015
No longer Authorized signatory (ppa) (1)
15 Sept 2015
No longer Member of the Executive Board (1)
12 Aug 2015
Member of the Executive Board: Franz Bergmüller · Authorized signatory (ppa): Bernd Mader
24 Jul 2015
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
6 Jul 2015
Company statute
26 Jun 2015
Member of the Executive Board: Dirk Hendrik Lehner, Susanne Pauser · No longer Authorized signatory (ppa): Susanne Pauser
15 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (105 companies)
26 May 2015
List of board members
21 May 2015
Authorized signatory (ppa) (1)
19 May 2015
Aufsichtsrat
15 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 13.05.2015“
10 Mar 2015 via Wohnimmobilien GmbH & Co. KG der Württembergischen also 21/09/2010, 17/08/2009
Shareholding: Wohnimmobilien GmbH & Co. KG der Württembergischen
20 Feb 2015
List of board members
1 Feb 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2015“
16 Jan 2015
No longer Authorized signatory (ppa) (1)
31 Dec 2014
Shareholdings (108 companies) · Capital: €32,028
5 Nov 2014 via Gerber GmbH & Co. KG
Shareholder: Gerber GmbH & Co. KG
17 Sept 2014
Aufsichtsrat
22 Aug 2014
List of board members
8 Aug 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 08.08.2014“
6 Aug 2014
Authorized signatory (ppa) (1)
15 Jul 2014 via Württembergische Krankenversicherung AG
Shareholder: Württembergische Krankenversicherung AG
8 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (93 companies)
28 May 2014
Authorized signatory (ppa): Rainer Koch, Steffen Sihler
27 May 2014
List of board members
15 May 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 15.05.2014“
9 Apr 2014
No longer Member of the Executive Board (1)
9 Apr 2014
Member of the Executive Board (1)
2 Apr 2014
Einladung zur ordentlichen Hauptversammlung
24 Mar 2014 via City Immobilien GmbH & Co. KG der Württembergischen
Shareholder: City Immobilien GmbH & Co. KG der Württembergischen
14 Mar 2014
Authorized signatory (ppa): Lars Voigt
6 Mar 2014
Note on the annual financial report from January 31, 2013 to December 31, 2013
12 Feb 2014
Member of the Executive Board: Jens Wieland · No longer Member of the Executive Board (1)
28 Jan 2014
No longer Authorized signatory (ppa): Lars Voigt
Year 2014 in Dpmam
7 trademark filings: FEA, KARENTA …
28 Oct 2013
No longer Authorized signatory (ppa) (1)
14 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2013
Annual report for the year ending 31/12/2012
17 Dec 2012
No longer Member of the Executive Board (1)
29 Oct 2012
Authorized signatory (ppa): Susanne Pauser
8 Oct 2012
No longer Authorized signatory (ppa) (1)
9 Aug 2012
No longer Authorized signatory (ppa) (2)
23 Jul 2012
The Annual General Meeting of 09.05.2012 approved the amendment of the Articles of Association in § 5 (Share Capital) …
25 Jun 2012
List of board members
29 May 2012 via Commerzbank AG
Partial control: COMMERZBANK AG
9 May 2012
Consolidated Annual report for the year ending 31/12/2011
9 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 May 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 09.05.2012“
27 Apr 2012 via Württembergische Versicherung AG also 14/10/2008
Shareholder: Württembergische Versicherung AG
6 Feb 2012
List of board members
1 Jan 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2012“
10 Oct 2011
Authorized signatory (ppa) (2)
4 Oct 2011
Company statute · Corporate Purpose
20 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2011 via Elektro Norbert Szemeritsch GmbH also 05/03/2010, 29/02/2008
Shareholder: Elektro Norbert Szemeritsch GmbH
8 Aug 2011
Capital: €32M · Company statute
18 Jul 2011
No longer Authorized signatory (ppa) (1)
6 Jun 2011
No longer Authorized signatory (ppa) (2)
27 May 2011
Consolidated Annual report for the year ending 31/12/2010
27 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2011 via Landesbank Baden-Württemberg Sonstige juristische Person HRA also 16/05/2011, 07/05/2010, 07/05/2010, 05/05/2008, 02/04/2008, 02/04/2008
Shareholder: Landesbank Baden-Württemberg
9 May 2011
Authorized signatory (ppa): Lars Voigt
2 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (89 companies)
14 Mar 2011
Authorized signatory (ppa) (1)
31 Jan 2011
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
20 Dec 2010 via Wüstenrot Holding AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (150 companies)
12 Nov 2010
No longer Authorized signatory (ppa) (1)
27 Sept 2010
List of board members
24 Sept 2010 via City Immobilien GmbH & Co. KG der Württembergischen
Shareholding: City Immobilien GmbH & Co. KG der Württembergischen
13 Sept 2010
No longer Authorized signatory (ppa) (5)
18 Aug 2010 via flöz Industrie Design GmbH
Shareholder: flöz Industrie Design GmbH
16 Aug 2010
List of board members
12 Aug 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 12.08.2010“
4 Aug 2010
Company statute
1 Jul 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2010“
18 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2010
List of board members
1 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2010
Annual report for the year ending 31/12/2009
20 May 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 20.05.2010“
4 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (93 companies)
3 May 2010
Authorized signatory (ppa) (1)
22 Mar 2010
Word figurative mark: “Karlsruher Alles Klar.“
22 Mar 2010
Word figurative mark: “Karlsruher Versicherungen“
25 Jan 2010
CEO: Norbert Heinen
28 Sept 2009
No longer Authorized signatory (ppa) (5)
24 Aug 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
13 Jul 2009
Authorized signatory (ppa): Andreas Neuburger · No longer Authorized signatory (ppa) (1) · Company statute
26 May 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (61 companies)
23 Feb 2009
No longer Authorized signatory (ppa) (1) · Address
22 Dec 2008
List of board members
1 Dec 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2008“
19 Sept 2008
Authorized signatory (ppa) (2)
14 Jul 2008
List of board members
7 Jul 2008
List of board members
2 Jul 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2008“
4 Jun 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (44 companies)
29 May 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 29.05.2008“
28 May 2008
Annual report for the year ending 31/12/2007
28 May 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 28.05.2008“
28 Apr 2008
Member of the Executive Board (1)
21 Jan 2008
Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
26 Nov 2007
No longer Authorized signatory (ppa) (2)
30 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2007
No longer Member of the Executive Board (1)
29 Oct 2007 via Karlsruher Lebensversicherung AG, Karlsruhe Ein Unternehmen der Wüstenrot & Württembergische AG
Shareholding: Karlsruher Lebensversicherung AG, Karlsruhe Ein Unternehmen der Wüstenrot & Württembergische AG
1 Oct 2007
Authorized signatory (ppa) (4) · List of board members
1 Oct 2007
Merger: Aktiengesellschaft Karlsruher Lebensversicherung AG
17 Sept 2007
Authorized signatory (ppa) (12)
30 Aug 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 30.08.2007“
20 Aug 2007
Company statute · Corporate Purpose
20 Jul 2007
Annual report for the year ending 31/12/2006
16 Jul 2007
Authorized signatory (ppa) (7)
5 Jul 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (56 companies)
1 Jul 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2007“
4 Jun 2007
Merger: Karlsruher Lebensversicherung AG
10 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Apr 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Mar 2007
Member of the Executive Board (1)
16 Mar 2007
Word figurative mark: “Karlsruher Alles Klar.“
16 Mar 2007
Word figurative mark: “Karlsruher Versicherungen“
16 Mar 2007
Figurative mark: “Figurative“
9 Mar 2007
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
27 Feb 2007
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
5 Feb 2007
Shareholdings (17 companies) · Capital: €32M
2 Nov 2006
Authorized signatory (ppa) (1)
12 Oct 2006
Word figurative mark: “Karlsruher Versicherungen“
12 Oct 2006
Word figurative mark: “euroRechtsschutz“
12 Oct 2006
Wordmark: “FEA“
3 Aug 2006
Authorized signatory (ppa): Karin Kussmaul
31 Jul 2006
Company statute
17 May 2006
No longer Member of the Executive Board (1)
27 Jan 2006
No longer Authorized signatory (ppa) (2)
17 Jan 2006
Member of the Executive Board (2)
31 Dec 2005
Release according to Article 37q, Section 2 Sentence 1 of the WpHG [the German Securities Trading Act]
6 Dec 2005
Reg­is­tra­tion · Authorized signatory (ppa) (21) · CxO (3) · Capital: €32M · Seat: Stuttgart · Legal form: AG · Name: Württembergische Lebensversicherung AG · Proxy policy · Corporate Purpose
1 Oct 1997 via Karlsruher Lebensversicherung AG
Address · Legal form: Société étrangère non immatriculée au RCS · Name: KARLSRUHER LEBENSVERSICHERUNG AG
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