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Öffentliche Lebensversicherung Berlin Brandenburg AG, Berlin, Germany✝︎

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Öffentliche Lebensversicherung Berlin Brandenburg AG

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Name

Öffentliche Lebensversicherung Berlin Brandenburg AG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 91985 B
Lei
529900W4WAE2KN05TC90
EUID
DEF1103R.HRB91985B

Address

Berlin, Germany

Corporate purpose

A The operation of life insurance in all its forms, b The operation of co-insurance and reinsurance in life insurance, c The operation of capitalisation transactions (Section 1 (4) sentence 2), d The brokerage of insurance contracts and financial services within the framework permitted by the Insurance Supervision Act.

History

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Legal Structure

Last legal representatives Legal form information Premium
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2Member of the Executive Board
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Publications

7 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder (16 companies)
3 Sept 2021
Ter­mi­na­tion · Merger: Bayern-Versicherung Lebensversicherung AG
1 Sept 2021 via Bayern-Versicherung Lebensversicherung AG also 31/08/2021, 29/03/2021
Merger: Bayern-Versicherung Lebensversicherung AG
16 Aug 2021
Merger: Bayern-Versicherung Lebensversicherung AG
17 Jun 2021
List of board members
31 May 2021 via Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts also 16/06/2015, 16/09/2014, 04/06/2013, 16/08/2012, 25/08/2009, 01/08/2008, 14/11/2007
Shareholding: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
12 May 2021
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (4)
18 Mar 2021 via Private Investment Fund Management Sàrl
Shareholding: Private Investment Fund Management Sàrl
29 Jun 2020
List of board members
19 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (6 companies)
8 Jun 2020
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
3 Feb 2020
List of board members
19 Dec 2019
Authorized signatory (ppa) (1)
7 Nov 2019
No longer Authorized signatory (ppa) (1)
26 Aug 2019
Authorized signatory (ppa) (2)
18 Jul 2019
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
18 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 6 Shareholdings (6 companies)
4 Mar 2019
List of board members
30 Jan 2019
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
7 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 7 Shareholdings (7 companies)
22 May 2018
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
24 Nov 2017 via Private Investment Fund Management Sàrl
Shareholding: Private Investment Fund Management Sàrl
6 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 2 Shareholdings: Beteiligungen, Namensschuldverschreibung
30 May 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Mar 2017
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
5 Jan 2017
List of board members
7 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Beteiligungen
2 Mar 2016
And Potsdam, Am Karlsbad 4-5, 10785 Berlin
17 Feb 2016
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
23 Sept 2015
Persons
15 Sept 2015
Member of the Executive Board: Frank Andreas Werner · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
14 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
28 Jul 2015
List of board members
25 Feb 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Sept 2014
List of board members
26 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 6 Shareholdings (6 companies)
17 Jul 2014
No longer Authorized signatory (ppa) (1)
24 Jan 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
11 Sept 2013
List of board members
3 Sept 2013
List of board members
8 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
4 Mar 2013
Member of the Executive Board: Frederic B. Roßbeck · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
24 Sept 2012
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (5)
14 Aug 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
7 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 7 Shareholdings (7 companies)
21 Dec 2011
List of board members
16 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Sept 2011 via Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts also 06/08/2010, 25/08/2009, 15/11/2007
Shareholder: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
9 Aug 2011
Authorized signatory (ppa) (1)
3 Aug 2011 via Sparkassen-Versicherung Sachsen Lebensversicherung AG also 29/07/2009, 06/08/2007
Shareholder: Sparkassen-Versicherung Sachsen Lebensversicherung AG
19 Jul 2011
List of board members
3 Nov 2010
No longer Authorized signatory (ppa) (1)
26 Oct 2010
Authorized signatory (ppa) (1)
6 Oct 2010
Authorized signatory (ppa) (1)
28 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 5 Shareholdings (5 companies)
21 Jun 2010 via Sparkassen-Versicherung Sachsen Lebensversicherung AG
Shareholding: Sparkassen-Versicherung Sachsen Lebensversicherung AG
12 Feb 2010
Authorized signatory (ppa) (1)
8 Dec 2009
Authorized signatory (ppa) (1)
23 Sept 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Aug 2009
List of board members
22 Jan 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
11 Nov 2008
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
1 Oct 2008
Legal form: By resolution of the Annual General Meeting of 07.05.2008, the Articles of Association have been amended in …
30 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Sept 2008
Authorized signatory (ppa) (2)
3 Jul 2008 via SV SparkassenVersicherung Holding AG
Shareholder: SV SparkassenVersicherung Holding AG
29 May 2008
No longer Authorized signatory (ppa) (2)
14 Apr 2008
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
27 Feb 2008
No longer Authorized signatory (ppa) (1)
4 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · SH: Sparkassen-Versicherung Sachsen Lebensversicherung AG, SV SparkassenVersicherung …
24 Jan 2008
List of board members
25 Sept 2007
Authorized signatory (ppa) (1)
16 Jul 2007
Authorized signatory (ppa) (1)
21 Mar 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
3 Nov 2006
Authorized signatory (ppa) (2)
25 Oct 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Apr 2006
Authorized signatory (ppa) (1)
6 Mar 2006
No longer Member of the Executive Board (1)
26 Jul 2005
Authorized signatory (ppa) (1) · Name: Öffentliche Lebensversicherung Berlin Brandenburg AG
7 Apr 2005
Authorized signatory (ppa) (6)
1 Apr 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Mar 2005
Authorized signatory (ppa) (5)
2 Dec 2004
Company statute · Corporate Purpose
28 Oct 2004
Authorized signatory (ppa) (9)
25 Jun 2004
Reg­is­tra­tion · CxO (3) · Change of legal form: Öffentliche Lebensversicherung Berlin Brandenburg (AöR) · Capital: €1,000,000 · Seat: Berlin und Potsdam (Amtsgericht Potsdam …
There are no publications matching your search.

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There are no publications matching your search.

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