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Baloise Sach Holding AG, Hamburg, Germany

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Baloise Sach Holding AG

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Name

Baloise Sach Holding AG
Basler Sach Holding AG
Deutscher PensionsRing AG

Identification

Ut
District Court of Hamburg HRB 89500
Lei
529900WHI38Y7T7ZWJ68
EUID
DEK1101R.HRB89500

Address

Ludwig-Erhard-Str. 22, 20459 Hamburg, Germany

Corporate purpose

The acquisition and holding of investments in other companies and companies, in particular insurance companies, as well as their management. Furthermore, the object of the company is the management of its own assets.

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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6Member of the Executive Board
6Authorized signatory (ppa)
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 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
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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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 2006 to 2025
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Publications

5 Oct 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
30 Sept 2026 via Baloise Beteiligung B.V. & Co. KG also 24/10/2025, 23/01/2025, 09/11/2023
Shareholder: Baloise Beteiligung B.V. & Co. KG
24 Jun 2026
Member of the Executive Board: Annette Elzenheimer · No longer Member of the Executive Board: Kirsten Granzer · No longer Authorized signatory (ppa): Annette Elzenheimer
4 May 2026
List of board members
23 Apr 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 23.04.2026“
21 Apr 2026 via OVB Holding AG
Shareholding: OVB Holding AG
26 Feb 2026
Member of the Executive Board: Burkhard P. Gierse, Kirsten Granzer · No longer Member of the Executive Board: Christoph Wappler
18 Dec 2025
Bekanntmachung von Stimmrechtsmitteilungen gemäß § 20 Absatz 6 AktG
19 Nov 2025
Member of the Executive Board: Matthias Hilgert
4 Nov 2025
No longer Member of the Executive Board: Manuela Moog
23 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Baloise Sachversicherung AG Deutschland
12 May 2025
List of board members
7 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 07.05.2025“
24 Apr 2025
Authorized signatory (ppa): Sascha B. Bender, Benjamin Usinger · No longer Authorized signatory (ppa): Frank Werheid
17 Jan 2025
Member of the Executive Board: Barbara Ries
7 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Baloise Sachversicherung AG Deutschland
30 Dec 2024 via Baloise Sachversicherung AG Deutschland
Shareholding: Baloise Sachversicherung AG Deutschland
8 May 2024
Authorized signatory (ppa): Hans-J. G. Bode
29 Nov 2023
Member of the Executive Board: Christoph Wappler · No longer Member of the Executive Board: Julia Wiens · No longer Authorized signatory (ppa): Christoph Wappler
20 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Baloise Sachversicherung AG Deutschland
30 Aug 2023
No longer Authorized signatory (ppa) (1)
8 Jun 2023
List of board members
5 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 05.06.2023“
19 Jan 2023
Authorized signatory (ppa): Hans-Joachim Bode
22 Nov 2022 via Baloise Sachversicherung AG Deutschland
Shareholder: Baloise Sachversicherung AG Deutschland
16 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Oct 2022
Name: Baloise Sach Holding AG · Company statute
23 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2022
No longer Authorized signatory (ppa) (1)
26 Apr 2022
Authorized signatory (ppa): Annette Elzenheimer, Frank Werheid
3 Feb 2022
Member of the Executive Board: Manuela Moog · No longer Member of the Executive Board: Ralf Stankat
29 Dec 2021
List of board members
22 Dec 2021
Authorized signatory (ppa): Tanja Meyer
2 Dec 2021 via Baloise Sachversicherung AG Deutschland also 01/10/2020, 24/06/2015
Shareholder: Basler Sachversicherungs-AG
12 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Nov 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 08.11.2021“
8 Sept 2021
No longer Member of the Executive Board: Maximilian Beck
6 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
25 Sept 2020 via Baloise Beteiligung B.V. & Co. KG also 14/08/2019, 20/03/2013
Shareholder: BASLER Versicherung Beteiligungen B.V. & Co. KG
14 Jul 2020
List of board members
9 Jun 2020
Member of the Executive Board: Jürg R. Schiltknecht, Christoph J. Willi · Authorized signatory (ppa) (2)
14 May 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 14.05.2020“
8 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 Feb 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
13 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Jun 2018
List of board members
4 May 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 04.05.2018“
27 Feb 2018
Member of the Executive Board: Christoph Willi · Authorized signatory (ppa): Torsten Körber · No longer Member of the Executive Board: Alexander Tourneau
1 Dec 2017
Member of the Executive Board: Maximilian Beck · No longer Member of the Executive Board: Markus Jost
23 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
23 Feb 2017
Member of the Executive Board: Julia Wiens
23 Nov 2016
No longer Member of the Executive Board: Kay Bölke
17 Feb 2016
List of board members
9 Feb 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 09.02.2016“
11 Jun 2015
Member of the Executive Board: Kay Bölke · No longer Member of the Executive Board (1)
10 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
29 May 2015
No longer Authorized signatory (ppa): Kay Bölke
21 Apr 2015
Member of the Executive Board: Ralf Stankat · No longer Member of the Executive Board (1)
16 Dec 2014
Capital: €3,600,000 · Company statute
26 Nov 2014 as Deutscher PensionsRing AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
21 Nov 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2014
Member of the Executive Board (3)
3 Nov 2014
List of board members
29 Sept 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 29.09.2014“
23 Sept 2014
Member of the Executive Board: Jürg Schiltknecht, A. T. · ppa (3) · No longer CxO (2) · No longer ppa (1) · List of board members · Name: Basler Sach Holding AG · Company statute · Corporate Purpose
8 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 08.09.2014“
21 Aug 2014 as Deutscher PensionsRing AG
Member of the Executive Board: Kay Bölke · No longer Member of the Executive Board (1)
30 Oct 2013 as Deutscher PensionsRing AG
No longer Authorized signatory (ppa) (1)
10 Oct 2013 as Deutscher PensionsRing AG
List of board members
19 Sept 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 19.09.2013“
6 Aug 2013 as Deutscher PensionsRing AG
List of board members
1 Mar 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2013“
27 Feb 2013 as Deutscher PensionsRing AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Dec 2012 via Deutscher Ring Lebensversicherungs-AG
Shareholder: Deutscher Ring Lebensversicherungs-AG
19 Oct 2011 as Deutscher PensionsRing AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
5 Oct 2011 via Baloise Lebensversicherung AG Deutschland also 27/08/2010, 23/12/2009
Shareholder: DEUTSCHER RING Lebensversicherungs-AG
12 Aug 2010 as Deutscher PensionsRing AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
15 Apr 2010 as Deutscher PensionsRing AG
No longer Authorized signatory (ppa) (3)
29 Mar 2010 as Deutscher PensionsRing AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Mar 2010 via Baloise Beteiligung B.V. & Co. KG also 14/11/2008
Shareholder: BASLER Versicherung Beteiligungsgesellschaft mbH
21 Dec 2009 as Deutscher PensionsRing AG
Company statute
8 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Mar 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 23.03.2009“
9 Feb 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 09.02.2009“
22 Dec 2008 as Deutscher PensionsRing AG
No longer Control: DEUTSCHER RING Lebensversicherungs-AG · Address
4 Dec 2008 via Deutscher RING Sachversicherungs-AG
Shareholder: DEUTSCHER RING Sachversicherungs-AG
2 Dec 2008 as Deutscher PensionsRing AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
27 Nov 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jun 2008 as Deutscher PensionsRing AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
15 Oct 2007 as Deutscher PensionsRing AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 Sept 2007 as Deutscher PensionsRing AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
9 Feb 2007 as Deutscher PensionsRing AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Jan 2007 as Deutscher PensionsRing AG
Authorized signatory (ppa) (1)
30 Jun 2006 via Deutsche Schiffsbank AG also 27/06/2006
Partial control: Deutsche Schiffsbank AG
27 Jan 2006
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
23 Jun 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
10 May 2004 as Deutscher PensionsRing AG
Name: Deutscher PensionsRing AG · Company statute
28 Jan 2004
Authorized signatory (ppa) (3) · Control: Deutscher Ring Lebensversicherungs-AG
21 Jan 2004 as Deutscher Pensionsring AG
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €3,000,000 · Seat: Hamburg · Legal form: AG · Name: Deutscher Pensionsring AG · Proxy policy · Corporate Purpose
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Mentions

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Partial control: COMMERZBANK AG
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