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Pallas Versicherung AG, Leverkusen, Germany

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Pallas Versicherung AG

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Name

Pallas Versicherung AG

Identification

Ut
District Court of Cologne HRB 48295
Sirul
Siren 900247651
Siret
Siret 90024765100012
Lei
529900WEVBFCB9DVOO10
EUID
DER3306.HRB48295

Address

Kaiser-Wilhelm-Allee 50, 51373 Leverkusen, Germany

Corporate purpose

The operation of fire insurance, liability insurance, business interruption insurance, extended coverage insurance, transport insurance and credit insurance as well as any kind of reinsurance at home and abroad. In addition, the brokerage of insurance transactions and investment units is operated. (2) The undertaking may, with the approval of the supervisory authority, extend its activities to other classes of insurance. (3) The company limits its activities primarily to insuring the risks of Bayer Aktiengesellschaft and companies or employees belonging to the Bayer Group … Show more

Financial performance

Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Member of the Executive Board
5Authorized signatory (ppa)
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

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Revenue
Revenue CAGR
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Equity
Equity ratio
Return on equity
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

6 Oct 2026
Aufsichtsrat
17 Sept 2026
List of board members
12 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Pandias Re AG
15 Aug 2025
Address
4 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 2 Shareholdings: Pallas Versicherung AG, Pandias Re AG
29 Jan 2025
Member of the Executive Board: Ron Ch. Salzmann · No longer Member of the Executive Board: Georg Sage
14 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Aug 2023
List of board members
27 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 27.07.2023“
14 Jul 2023
Aufsichtsrat
12 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 2 Shareholdings: Bayer AG, Pandias Re AG
24 Aug 2022
Member of the Executive Board: Swen Grewenig
16 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder: Pallas Versicherung AG, Pandias Re AG
24 Nov 2021
Member of the Executive Board: Swen Grewenig
9 Aug 2021
No longer Authorized signatory (ppa) (1)
1 Apr 2021 in France
Reg­is­tra­tion: 01/04/2021 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: PALLAS VERSICHERUNG AG · Segment clas­si­fi­ca­tion
9 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder: Pandias Re AG
3 Feb 2021
Authorized signatory (ppa): Patrick Albert, Silvia Kuhn · No longer Authorized signatory (ppa) (1)
7 Aug 2020 via Bayer AG also 22/05/2019, 25/04/2018, 16/04/2018, 17/05/2017, 22/04/2016, 21/04/2015, 05/05/2014, 17/05/2013, 23/04/2012, 27/04/2011, 14/04/2010, 08/05/2009
Shareholder: Bayer AG
25 Nov 2019
Member of the Executive Board: Georg Herbert Sage · No longer Authorized signatory (ppa): Georg Herbert Sage
21 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Pallas Versicherung AG
10 Sept 2019
List of board members
9 Sept 2019
Aufsichtsrat
2 Sept 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 02.09.2019“
29 May 2019
Authorized signatory (ppa): Thomas Jessen
17 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2016 · Shareholding: Pallas Versicherung AG
14 Nov 2018
No longer Authorized signatory (ppa) (1)
19 Jul 2018
Authorized signatory (ppa): Sven Vorstius
2 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2015 · Shareholding: Pandias Re AG
19 Sept 2017
Bekanntmachung gemäß § 20 Abs. 6 AktG
4 Jan 2017
No longer Member of the Executive Board: Lutz Cardinal
15 Nov 2016
List of board members
10 Nov 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 10.11.2016“
9 Nov 2016
Aufsichtsrat
24 Oct 2016
Member of the Executive Board: Swen Grewenig
5 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Pallas Versicherung AG
6 Jul 2016
Authorized signatory (ppa): Georg Herbert Sage
15 Feb 2016
Member of the Executive Board: Stefan Nellshen · No longer Member of the Executive Board (1)
7 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 2 Shareholdings: Bayer AG, Indurisk Rückversicherung AG
17 Jul 2015
Annual report for the year ending 31/12/2014
10 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2012 · Shareholding: Indurisk Rückversicherung AG
3 Jul 2014
List of board members
25 Jun 2014
Aufsichtsrat
17 Jun 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 17.06.2014“
16 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2011 · Shareholding: Indurisk Rückversicherung AG
14 Feb 2013
Capital: €30M
21 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Indurisk Rückversicherung AG
19 Dec 2011
The Annual General Meeting on 21.10.2011 resolved to amend the Articles of Association in § 6 (Composition, Rules of …
21 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Aug 2011
Aufsichtsrat
31 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Indurisk Rückversicherung AG
29 Aug 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 29.08.2011“
21 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2008 · Shareholding: Indurisk Rückversicherung AG
18 Jun 2010
Company statute · Corporate Purpose
26 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Indurisk Rückversicherung AG
18 Aug 2009
Address · Company statute · Corporate Purpose
6 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2009
Authorized signatory (ppa): Frank Eggert · Address
20 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Indurisk Rückversicherung AG
1 Apr 2008
No longer Authorized signatory (ppa) (1)
31 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Indurisk Rückversicherung AG
11 Jun 2007
Capital: €50M · Company statute
27 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Sept 2006
Authorized signatory (ppa) (1)
22 Jun 2006
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
8 Jun 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 May 2006
Capital: €44M · Company statute
8 Sept 2005
Capital: €34M
13 Jan 2005
Member of the Executive Board (1)
12 Jul 2004
Authorized signatory (ppa) (1)
24 May 2004
Capital: €25M · Company statute
26 Feb 2004
Member of the Executive Board: Lutz Cardinal · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
18 Jun 2003
Corporate Purpose
15 May 2003
Reg­is­tra­tion · Authorized signatory (ppa) (3) · CxO (2) · Capital: €10.3M · Seat: Leverkusen · Legal form: AG · Name: Pallas Versicherung AG · Proxy policy · Corporate Purpose
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Mentions

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Reg­is­tra­tion: 01/04/2021 · Segment clas­si­fi­ca­tion · Corporate Purpose
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16 Apr 2026 in Ler
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