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Heidelberger Lebensversicherung AG, Neu-Isenburg, Germany

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Heidelberger Lebensversicherung AG

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Name

Heidelberger Lebensversicherung AG

Identification

Ut
District Court of Offenbach am Main HRB 54134
Ut
District Court of Mannheim HRB 334289
Lei
529900X7W93DV2OJMG60
EUID
DEM1114.HRB54134

Address

Dornhofstr. 36, 63263 Neu-Isenburg, Germany
Heidelberg, Germany

Corporate purpose

The object of the undertaking is the direct and indirect operation of life assurance in all its types and related supplementary insurance, capitalisation operations and operations for the management of pension funds (Points 23 and 24 of Annex A to the VAG). The Company is entitled to participate in life insurance companies or such companies of a different nature, the object of which is directly related to the purpose of the Company.

Financial performance

Revenue

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Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
24Authorized signatory (ppa)
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

23 Sept 2026
Authorized signatory (ppa): Julia Lüer · Address
16 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholder: Viridium Holding AG
5 Mar 2026
Authorized signatory (ppa): Markus Brand · No longer Authorized signatory (ppa): Thorsten Brunkhorst
21 Jan 2026 via Viridium Group GmbH & Co. KG also 08/01/2026, 07/11/2024, 08/08/2023, 15/08/2022, 09/09/2021, 01/09/2020, 22/08/2019, 26/06/2018, 20/11/2017
Shareholder: Viridium Group GmbH & Co. KG
17 Dec 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: Protektor Lebensversicherungs-AG, Viridium Holding AG
1 Dec 2025
Authorized signatory (ppa): Hans Facher
1 Oct 2025
Company statute
1 Oct 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2025“
19 Aug 2025
Mitteilung nach § 20 Abs. 6 Satz 1 AktG
15 Aug 2025
Bekanntmachungen gemäß § 20 Abs. 6 AktG
8 Aug 2025
List of board members
4 Aug 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 04.08.2025“
1 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2025
Authorized signatory (ppa): Antje Ramge · No longer Authorized signatory (ppa): Matthias Bade
18 Jun 2025
Authorized signatory (ppa): Jens Robke · No longer Authorized signatory (ppa): Markus Krenz
16 Apr 2025
Authorized signatory (ppa): Marcel Kienitz · No longer Authorized signatory (ppa): Alexander Gruber
2 Apr 2025
Authorized signatory (ppa): Herbert Jansky, Gerd Kiparski · No longer Authorized signatory (ppa) (2)
13 Jan 2025
Bekanntmachungen gemäß § 20 Abs. 6 AktG
30 Oct 2024
List of board members
19 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: Viridium Holding AG
3 Sept 2024
Authorized signatory (ppa): Birgit Großmann-Wolf, Michael Larionow
24 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 24.05.2024“
9 Jan 2024
No longer Authorized signatory (ppa) (1)
10 Oct 2023
Company statute
10 Oct 2023
List of board members
26 Sept 2023
Authorized signatory (ppa): Sara Yussefi
26 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Change of shareholdings: Bestandsgruppe ZU SU 1 SU 2 ANS TrBon
1 Aug 2023
Authorized signatory (ppa): Mehmet Albayram, Julia Falke · No longer Member of the Executive Board: Tilo Dresig, Markus Eschbach · No longer Authorized signatory (ppa) (1)
1 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2023“
3 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2023
Member of the Executive Board: Tilo Dresig · No longer Member of the Executive Board: Martin Setzer
18 Oct 2022
Authorized signatory (ppa): Michael Havas
28 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 3 Shareholdings: 5, 50, 70,00
17 May 2022
List of board members
6 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 06.05.2022“
21 Mar 2022
Authorized signatory (ppa): Dr Hoffmann
2 Feb 2022
No longer Authorized signatory (ppa) (2)
15 Dec 2021
Authorized signatory (ppa) (6)
9 Nov 2021
Change of headquarters: Heidelberger Lebensversicherung AG · Seat: Neu-Isenburg (AG Offenbach am Main HRB 54134)
2 Nov 2021
CxO (5) · ppa (13) · Profit Transfer: Heidelberger Leben Holding AG · Change of headquarters: Heidelberger Lebensversicherung AG · Address · Capital: €13M · Proxy policy · Company statute …
8 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 5 Shareholdings (5 companies)
5 Aug 2021
Member of the Executive Board: Johannes Berkmann · No longer Member of the Executive Board: Heinz-Peter Roß · No longer Authorized signatory (ppa): Johannes Berkmann
5 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 May 2021
No longer Authorized signatory (ppa) (1)
3 Nov 2020
No longer Authorized signatory (ppa) (1)
7 Oct 2020
Authorized signatory (ppa) (2)
11 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 5 Shareholdings (5 companies)
26 Aug 2020 via Viridium Holding AG also 22/08/2019, 19/06/2018, 05/09/2017
Shareholder: Viridium Holding AG
5 Aug 2020
Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (9)
30 Jan 2020
No longer Member of the Executive Board: Falko Loy
9 Jan 2020
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1)
23 Dec 2019
Member of the Executive Board (1)
24 Sept 2019
Member of the Executive Board: Heinz-Peter Roß
24 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 5 Shareholdings (5 companies)
11 Jul 2019
List of board members
18 Apr 2019
Member of the Executive Board: Markus M. Eschbach, Falko Loy, Michael Sattler · Authorized signatory (ppa) (7)
30 Mar 2019
Word figurative mark: “HEIDELBERGER LEBEN“
Year 2019 in Dpmam
8 trademark filings: 5R, 5R-Prinzip, 5R-Qualitätssicherungsprozess, 5R-Report …
12 Dec 2018
Member of the Executive Board: Martin Setzer
5 Nov 2018
Capital: €13M · Company statute
10 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 5 Shareholdings (5 companies)
6 Apr 2018
No longer Member of the Executive Board: Markus Deimel · No longer Authorized signatory (ppa) (1)
28 Mar 2018
List of board members
21 Nov 2017
Authorized signatory (ppa) (1)
4 Jul 2017
Authorized signatory (ppa) (2)
27 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder: Protektor Lebensversicherungs-AG, Viridium Holding AG
20 Jun 2017
Member of the Executive Board: Falko Loy
6 Jun 2017
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
23 May 2017
Annual report for the year ending 31/12/2016
Year 2017 in Dpmam
9 trademark filings: 5R, 5R-Prinzip, 5R-Qualitätssicherungsprozess, 5R-Report …
23 Nov 2016 via Viridium Group GmbH & Co. KG also 05/01/2016
Shareholder: Heidelberger Leben Group GmbH & Co. KG
24 Oct 2016
No longer Authorized signatory (ppa) (1)
29 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 2 Shareholdings: Heidelberger Lebensversicherung AG, Protektor Lebensversicherungs-AG
29 Sept 2016
Wordmark: “Heidelberger Leben FörderPerformer Rente“
26 Jul 2016
Capital: €42M · Company statute
6 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 2 Shareholdings: Heidelberger Leben Service Management GmbH, Heidelberger …
11 Jan 2016
Address
6 Nov 2015
No longer Authorized signatory (ppa) (1) · List of board members
9 Oct 2015
Company statute
1 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Sept 2015
Member of the Executive Board: Markus M. Eschbach
4 Aug 2015
Authorized signatory (ppa) (5) · List of board members
22 Apr 2015
Authorized signatory (ppa) (11)
27 Feb 2015
Member of the Executive Board: Markus Deimel · No longer Member of the Executive Board (1)
26 Nov 2014
Profit Transfer: Heidelberger Leben Holding AG
3 Nov 2014
The Annual General Meeting of 24.09.2014 approved the transfer of the shares of the minority shareholders to the main …
20 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder: Clerical Medical International Holdings B.V
9 Oct 2014
Member of the Executive Board (1)
26 Sept 2014 via Viridium Group Services GmbH
Shareholding: Heidelberger Leben Service Management GmbH
12 May 2014
List of board members
18 Nov 2013 via Viridium Group Services GmbH also 15/10/2013
Shareholding: Heidelberger Leben - Clerical Medical Management GmbH
13 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 3 Shareholdings: Heidelberger Leben - Clerical Medical Management GmbH, Heidelberger …
5 Jul 2013
List of board members
21 Jun 2013
No longer Authorized signatory (ppa) (1)
19 Oct 2012
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3) · List of board members
24 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (4 companies)
17 Jul 2012
Member of the Executive Board: Falko Loy · No longer Authorized signatory (ppa): Falko Loy · No longer Member of the Executive Board (1)
1 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 3 Shareholdings: Heidelberger Leben - Clerical Medical Management GmbH, Heidelberger …
29 Aug 2011
Word figurative mark: “Heidelberger Leben Lieber länger leben“
29 Aug 2011
Word figurative mark: “Heidelberger Leben“
6 May 2011
No longer Member of the Executive Board (1) · List of board members
Year 2011 in Dpmam
7 trademark filings (6 wordmarks, 1 word figurative mark): 5R, 5R-Prinzip, 5R-Qualitätssicherungsprozess, 5R-Report …
26 Nov 2010
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
27 Aug 2010
No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) · List of board members
21 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 2 Shareholdings: Heidelberger Leben Servicegesellschaft mbH, Protektor …
11 Jun 2010
Company statute
8 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jun 2010
Word figurative mark: “Heidelberger Leben“
21 Apr 2010
Word figurative mark: “Heidelberger Leben“
30 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 2 Shareholdings: Clerical Medical International Holdings B.V., Heidelberger Leben …
4 May 2009
Authorized signatory (ppa) (1)
4 May 2009
Authorized signatory (ppa) (1)
16 Jan 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address · List of board members
28 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 2 Shareholdings: Heidelberger Leben Servicegesellschaft mbH, Protektor …
18 Jul 2008
The entry of serial number 6 column 6 is corrected ex officio as follows: The Annual General Meeting of 03.06.2008 ...
11 Jul 2008
Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
2 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2007
No longer Authorized signatory (ppa): Michael Sattler
21 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Protektor Lebensversicherungs-AG
13 Aug 2007
Wordmark: “Heidelberger Leben FörderPerformer Rente“
12 Feb 2007
Member of the Executive Board: Michael Sattler · No longer Member of the Executive Board (1)
21 Jul 2006
Authorized signatory (ppa) (2)
15 Feb 2006
No longer Authorized signatory (ppa) (2)
13 Feb 2006
Reg­is­tra­tion · Authorized signatory (ppa) (7) · CxO (2) · Capital: €69M · Seat: Heidelberg · Legal form: AG · Name: Heidelberger Lebensversicherung AG · Proxy policy · Corporate Purpose
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Mentions

29 Oct 2025 in Ler
Direct parent
29 Oct 2025 in Ler
Ultimate parent
31 Aug 2010 in Hrdk also 31/08/2010, 14/11/2007
Viridium Group Services GmbH: “Liste der Gesellschafter“
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