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HDI Kundenservice AG, Cologne, Germany✝︎

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HDI Kundenservice AG

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Name

HDI Kundenservice AG
HDI-Gerling Leben Betriebsservice GmbH

Identification

Ut
District Court of Hanover HRB 222332
Ut
District Court of Cologne HRB 75247
Ut
District Court of Cologne HRB 60108
Lei
529900XO0H7UOWYXBQ47
EUID
DEP2305.HRB222332

Address

Köln, Germany

Corporate purpose

The assumption of administrative and service tasks for insurance companies and other companies of the Talanx Group in Germany and abroad as well as for third parties.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
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1CEO
5Member of the Executive Board
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Publications

13 May 2022 via HDI Haftpflichtverband der Deutschen Industrie VVaG also 15/06/2021, 23/06/2020, 19/09/2019, 04/02/2014, 20/08/2010, 20/08/2010, 03/09/2009, 31/08/2009, 25/08/2008, 31/12/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
3 Mar 2022
Ter­mi­na­tion
3 Feb 2022
Merger: HDI Service AG
27 Jan 2022
Member of the Executive Board: Stefanie Schlick · No longer Member of the Executive Board: Wolfgang Hanssmann · No longer Authorized signatory (ppa) (1)
30 Sept 2021
Member of the Executive Board: Sven Lixenfeld · No longer Member of the Executive Board: Patrick Dahmen
29 Sept 2021
Change of headquarters: HDI Kundenservice AG
27 Aug 2021
CEO: Ch. L. · CxO (5) · ppa (14) · Profit Transfer: HDI-Gerling Leben Serviceholding AG · Control: HDI-Gerling Leben Serviceholding AG · Change of headquarters: HDI Kundenservice AG · Address …
13 Jul 2021
Authorized signatory (ppa) (1)
5 Jul 2021
No longer Member of the Executive Board: Christoph Wetzel
10 Jun 2021
Member of the Executive Board: Herbert Rogenhofer
24 Feb 2021
No longer Authorized signatory (ppa) (1)
17 Feb 2021
List of board members
28 Oct 2020
List of board members
21 Oct 2020
Company statute
21 Sept 2020
CEO: Christopher Lohmann · No longer CEO: Jan Martin Wicke
7 Aug 2020
Member of the Executive Board: Christopher Lohmann
2 Jun 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Apr 2020 via Talanx AG also 27/04/2020, 08/04/2019, 20/04/2016, 20/04/2016, 21/05/2015, 28/04/2014, 23/04/2014, 14/05/2013, 14/05/2013, 20/04/2012, 21/09/2011, 16/09/2011, 27/08/2010, 19/08/2010, 27/08/2009, 30/04/2009, 26/08/2008, 21/07/2008, 18/06/2008
Shareholder: Talanx AG
18 Mar 2020
Bekanntmachung über die Zusammensetzung des Aufsichtsrats
19 Feb 2020
Company statute
17 Feb 2020
No longer Authorized signatory (ppa) (3)
2 Oct 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
15 May 2019
Member of the Executive Board: Patrick Dahmen · No longer Member of the Executive Board: Barbara Riebeling, Ulrich Rosenbaum · No longer Authorized signatory (ppa) (2)
18 Jan 2019
Member of the Executive Board: Jens Warkentin
10 Sept 2018
Authorized signatory (ppa) (1)
30 Aug 2018
Authorized signatory (ppa) (1)
27 Jul 2018
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
15 Dec 2017
Klarstellungserklärung der Unternehmen des Talanx Konzerns zu den Auswirkungen des BAG-Urteils vom 15.05.2012 auf die maßgebliche Altersgrenze der Versorgungsregelungen im Durchführungsweg der …
13 Jul 2017
List of board members
1 Jun 2017
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
30 Aug 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Dec 2015
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
18 May 2015
Member of the Executive Board: Wolfgang Hanssmann, Christoph Wetzel · No longer Member of the Executive Board (3)
23 Dec 2014
List of board members
23 Dec 2014
List of board members
12 Nov 2014 via HDI Haftpflichtverband der deutschen Industrie VaG also 10/03/2014
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
4 Nov 2014
Authorized signatory (ppa) (14)
15 Oct 2014
Member of the Executive Board: Iris Kremers
10 Jul 2014
CEO: Jan Martin Wicke · No longer CEO (1)
19 May 2014
Member of the Executive Board: Jan Martin Wicke
5 Nov 2013
No longer Member of the Executive Board (1)
5 Aug 2013
Member of the Executive Board (1)
22 Jul 2013
List of board members
24 Apr 2013
Company statute
17 Apr 2013
Aufsichtsrat
22 Feb 2013
Company statute
12 Feb 2013
List of board members
6 Dec 2012 via HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
Shareholder: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
3 Dec 2012 via HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
Shareholding: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein
18 Jul 2012
Aufsichtsrat
7 May 2012
Bekanntmachung gem. § 20 Abs. 4, 1, § 21 Abs. 3 AktG
18 Apr 2012
CxO (6) · CEO (1) · Profit Transfer: HDI-Gerling Leben Serviceholding AG · Control: HDI-Gerling Leben Serviceholding AG · Change of legal form: HDI-Gerling Leben Betriebsservice GmbH · Address …
18 Apr 2012 as HDI-Gerling Leben Betriebsservice GmbH
Change of legal form: HDI Kundenservice AG · Legal form: AG
12 Jan 2012 as HDI-Gerling Leben Betriebsservice GmbH
No longer Authorized signatory (ppa) (64)
8 Dec 2011 via HDI Lebensversicherung AG also 07/12/2011
Acquisition, Break-up: HDI-Gerling Lebensversicherung AG
2 Dec 2011 via HDI Deutschland AG
Acquisition, Break-up: Talanx Deutschland AG
9 Sept 2011 as HDI-Gerling Leben Betriebsservice GmbH
Managing Director: Barbara Riebeling · No longer Managing Director (1)
29 Jun 2011 as HDI-Gerling Leben Betriebsservice GmbH
No longer Managing Director (1) · Address
31 May 2011 as HDI-Gerling Leben Betriebsservice GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
30 May 2011 via HDI Lebensversicherung AG also 15/06/2010, 29/04/2009, 11/07/2008
Shareholder: HDI-Gerling Lebensversicherung AG
18 May 2011 as HDI-Gerling Leben Betriebsservice GmbH
Managing Director: Ulrich Rosenbaum
23 Feb 2011 as HDI-Gerling Leben Betriebsservice GmbH
No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
20 Oct 2010 as HDI-Gerling Leben Betriebsservice GmbH
Managing Director (3) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
10 Aug 2010 as HDI-Gerling Leben Betriebsservice GmbH
Authorized signatory (ppa) (1)
18 Jun 2010 as HDI-Gerling Leben Betriebsservice GmbH
No longer Authorized signatory (ppa) (1)
16 Jun 2010 via Aspecta Lebensversicherung AG also 29/04/2009, 09/06/2008
Shareholder: ASPECTA Lebensversicherung AG
11 May 2010 as HDI-Gerling Leben Betriebsservice GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (1) · No longer Managing Director (1)
12 Mar 2010 as HDI-Gerling Leben Betriebsservice GmbH
No longer Authorized signatory (ppa) (1)
22 Jan 2010 as HDI-Gerling Leben Betriebsservice GmbH
Managing Director (1)
21 Dec 2009 as HDI-Gerling Leben Betriebsservice GmbH
No longer Authorized signatory (ppa) (1)
25 Sept 2009 as HDI-Gerling Leben Betriebsservice GmbH
Address
16 Jul 2009 as HDI-Gerling Leben Betriebsservice GmbH
Managing Director (1)
15 Jul 2009 as HDI-Gerling Leben Betriebsservice GmbH
Managing Director (1)
12 Jun 2009 as HDI-Gerling Leben Betriebsservice GmbH
No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
20 May 2009 as HDI-Gerling Leben Betriebsservice GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
16 Apr 2009 as HDI-Gerling Leben Betriebsservice GmbH
Authorized signatory (ppa) (4) · Address
16 Dec 2008 as HDI-Gerling Leben Betriebsservice GmbH
Profit Transfer: HDI-Gerling Leben Serviceholding AG · Control: HDI-Gerling Leben Serviceholding AG
14 Nov 2008 as HDI-Gerling Leben Betriebsservice GmbH
No longer Authorized signatory (ppa) (1)
23 Oct 2008 as HDI-Gerling Leben Betriebsservice GmbH
Authorized signatory (ppa) (1)
16 Sept 2008 as HDI-Gerling Leben Betriebsservice GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
9 Jun 2008 as HDI-Gerling Leben Betriebsservice GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
8 May 2008 as HDI-Gerling Leben Betriebsservice GmbH
Authorized signatory (ppa) (2)
14 Mar 2008 as HDI-Gerling Leben Betriebsservice GmbH
Authorized signatory (ppa) (59)
30 Oct 2007 as HDI-Gerling Leben Betriebsservice GmbH
Authorized signatory (ppa) (4)
12 Apr 2007 as HDI-Gerling Leben Betriebsservice GmbH
Reg­is­tra­tion · Managing Director (6) · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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Mentions

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