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Feuersozietät Berlin Brandenburg Versicherung AG, Berlin, Germany

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Feuersozietät Berlin Brandenburg Versicherung AG

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Name

Feuersozietät Berlin Brandenburg Versicherung AG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 90762 B
Sirul
Siren 538478124
Siret
Siret 53847812400018
Lei
529900WUQRFPNCX6F627
EUID
DEF1103R.HRB90762B

Address

Am Karlsbad 4 - 5, 10785 Berlin, Germany

Corporate purpose

(a) the operation of all classes of property and casualty insurance and credit and suretyship insurance; (b) the operation of reinsurance in all classes; (c) the operation of capitalisation transactions (Paragraph 1(4), second sentence, of the); (d) the brokerage of insurance contracts and financial services within the limits permitted by the Insurance Supervision Act.

Financial performance

Revenue

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Employees

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History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
55Authorized 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
2 known active shareholdings
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Financials

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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
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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

13 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 5 Shareholdings (5 companies)
15 Jun 2026 via Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts also 27/05/2026, 17/10/2025, 12/09/2025, 17/09/2024, 23/05/2024, 21/12/2023, 19/05/2023, 09/05/2022, 02/05/2022, 27/04/2020, 27/04/2020, 04/07/2019, 01/08/2014, 14/06/2012, 22/09/2011, 06/08/2010, 05/08/2010, 25/08/2009, 01/08/2008, 16/07/2008, 15/11/2007
Shareholder: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
20 May 2026
Authorized signatory (ppa): Stefan Braun
13 Apr 2026
List of board members
14 Mar 2026
Original document: “Liste der Aufsichtsratsmitglieder“
19 Feb 2026
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4)
23 Jan 2026
List of board members
1 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder“
4 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 5 Shareholdings (5 companies)
21 Aug 2025
Persons
12 Jun 2025
Authorized signatory (ppa): Indra Clarke, Christiane Kunna
28 Mar 2025
List of board members
17 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder“
14 Mar 2025
No longer Authorized signatory (ppa): Martorell Naßl · Authorized signatory (ppa) (6)
23 Jan 2025
The following will be published as unregistered: .
9 Jan 2025
Member of the Executive Board: Christian Krams · No longer Member of the Executive Board: Frank Andreas Werner
1 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder“
5 Dec 2024
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (6)
4 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (12 companies)
25 Jun 2024
Control: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
12 Dec 2023
List of board members
4 Dec 2023
Original document: “Liste der Aufsichtsratsmitglieder“
14 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (6 companies)
15 Dec 2022
Authorized signatory (ppa) (4)
7 Dec 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jul 2022
List of board members
11 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder“
3 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (8 companies)
4 Apr 2022
Persons
28 Mar 2022
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2)
1 Jan 2022
Original document: “Liste der Aufsichtsratsmitglieder“
6 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder (12 companies)
15 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, 14/11/2007
Shareholding: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
12 May 2021
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (4)
1 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder“
8 Jun 2020
No longer Authorized signatory (ppa) (2)
5 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (13 companies)
30 Jan 2020
List of board members
8 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 8 Shareholdings (8 companies)
16 Dec 2019
Authorized signatory (ppa) (1)
27 Nov 2019
Original document: “Liste der Aufsichtsratsmitglieder“
22 Aug 2019
Authorized signatory (ppa) (2)
24 Jul 2019
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
28 Jan 2019
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
8 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder (14 companies)
29 Aug 2018 via ROLAND Rechtsschutz-Versicherungs-AG also 15/08/2018
Shareholding: ROLAND Rechtsschutz-Versicherungs-AG
19 Jul 2018
List of board members
4 May 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
5 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 3 Shareholdings: Anteile an Verbundenen Unternehmen, Beteiligungen …
24 May 2017
No longer Authorized signatory (ppa) (1)
31 Jan 2017
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
21 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 2 Shareholdings: S-Finanzvermittlung und Beratung GmbH, Versicherungsservice MFA GmbH
2 Sept 2016
List of board members
4 Aug 2016 via ROLAND Rechtsschutz-Versicherungs-AG also 15/06/2015, 11/06/2013, 29/05/2012, 17/07/2009, 03/06/2008
Shareholder: ROLAND Rechtsschutz-Versicherungs-AG
19 Feb 2016
Authorized signatory (ppa): Jörg Domel, Timo Koch · No longer Authorized signatory (ppa) (1)
25 Jan 2016
Corporate Purpose
12 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder: S-Finanzvermittlung und Beratung GmbH, Versicherungsservice MFA GmbH
30 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 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)
31 Aug 2015
List of board members
25 Feb 2015
Authorized signatory (ppa): Stefan Müller · No longer Authorized signatory (ppa) (1)
22 Sept 2014
List of board members
18 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder: S-Finanzvermittlung und Beratung GmbH, Versicherungsservice MFA GmbH
18 Jul 2014
No longer Authorized signatory (ppa) (1)
15 May 2014
Original document: “Liste der Aufsichtsratsmitglieder“
24 Jan 2014
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
11 Sept 2013
List of board members
4 Sept 2013
List of board members
27 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 2 Shareholdings: S-Finanzvermittlung und Beratung GmbH, Versicherungsservice MFA GmbH
1 Mar 2013
Member of the Executive Board: Frederic B. Roßbeck · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
25 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)
8 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder: S-Finanzvermittlung und Beratung GmbH, Versicherungsservice MFA GmbH
16 Jul 2012
List of board members
15 Feb 2012
List of board members
21 Dec 2011
List of board members
1 Dec 2011 in France
Reg­is­tra­tion: 01/12/2011 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: FEUERSOZIETAT BERLIN BRANDENBURG VERSICHERUNG AG · Segment clas­si­fi­ca­tion
16 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 2 Shareholdings: S-Finanzvermittlung und Beratung GmbH, Versicherungsservice MFA GmbH
23 Sept 2011
Acquisition: UBB Vermögensverwaltungsgesellschaft mbH · Break-up: UBB Vermögensverwaltungsgesellschaft mbH
9 Aug 2011
Authorized signatory (ppa): Christian Krams
3 Aug 2011 via Sparkassen-Versicherung Sachsen Lebensversicherung AG also 29/07/2009, 06/08/2007
Shareholder: Sparkassen-Versicherung Sachsen Lebensversicherung AG
18 Jul 2011
List of board members
4 Nov 2010
No longer Authorized signatory (ppa) (1)
6 Oct 2010
Authorized signatory (ppa): Jörg Dohrmann
7 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (9 companies)
21 Jun 2010 via Sparkassen-Versicherung Sachsen Lebensversicherung AG
Shareholding: Sparkassen-Versicherung Sachsen Lebensversicherung AG
16 Feb 2010
Authorized signatory (ppa): Jens Lauber
11 Dec 2009
Authorized signatory (ppa) (1)
22 Sept 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Persons · Shareholder (9 companies)
19 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): Sigrid Reichardt, Annette Stieff · No longer Authorized signatory (ppa) (1)
18 Sept 2008
Authorized signatory (ppa) (2)
28 Jul 2008
List of board members
25 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder: S-Finanzvermittlung und Beratung GmbH
3 Jul 2008 via SV SparkassenVersicherung Holding AG
Shareholder: SV SparkassenVersicherung Holding AG
28 May 2008
No longer Authorized signatory (ppa) (2)
14 Apr 2008
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
7 Feb 2008
No longer Authorized signatory (ppa) (1)
7 Feb 2008
List of board members
4 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (4 companies)
16 Jan 2008
List of board members
25 Oct 2007
Original document: “Liste der Aufsichtsratsmitglieder“
25 Sept 2007
Authorized signatory (ppa) (1)
19 Jul 2007
Authorized signatory (ppa): Gregor Farnschläder
7 Feb 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
3 Nov 2006
Authorized signatory (ppa) (2)
26 Oct 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Apr 2006
Authorized signatory (ppa) (1)
7 Apr 2006
No longer Member of the Executive Board (1)
27 Jul 2005
Authorized signatory (ppa) (1)
31 Mar 2005
Authorized signatory (ppa) (6)
23 Mar 2005
Authorized signatory (ppa) (5) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
12 Jan 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
10 Dec 2004
Capital: €10M
2 Dec 2004
Company statute · Corporate Purpose
1 Dec 2004
Authorized signatory (ppa) (9)
28 Jun 2004
Reg­is­tra­tion · Member of the Executive Board (3) · Capital: €100,000 · Seat: Berlin · Name: Feuersozietät Berlin Brandenburg Versicherung AG · Proxy policy · Company statute · Corporate Purpose
There are no publications matching your search.

Mentions

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23 Dec 2025 in Ler
Ultimate parent
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/12/2011 · Ter­mi­na­tion: 30/11/2022 · Segment clas­si­fi­ca­tion · Corporate Purpose
27 May 2024 in Hrdk
Versicherungsservice MFA GmbH: “Liste der Gesellschafter“
26 Jan 2024 in Hrdk also 02/01/2024, 27/06/2018
Mittelständische Beteiligungsgesellschaft Berlin-Brandenburg GmbH: “Liste der Gesellschafter“
Year 2020 in Hrdk
2 Shareholdings: Versicherungsservice MFA GmbH, Beteiligungsgesellschaft für betriebliche Altersversorgung der öffentlichen Versicherer mbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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