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Entis Lebensversicherung AG, Neu-Isenburg, Germany (liq)

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Entis Lebensversicherung AG

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Name

Entis Lebensversicherung AG
Salvamus Lebensversicherungs-AG

Identification

Ut
District Court of Offenbach am Main HRB 54117
Ut
District Court of Mannheim HRB 728622
Ut
District Court of Charlottenburg (Berlin) HRB 188180 B
Lei
529900Y9C00CCXDYR277
EUID
DEM1114.HRB54117

Address

Dornhofstr. 36, 63263 Neu-Isenburg, Germany
Mannheim, Germany
Berlin, Germany

Corporate purpose

The direct and indirect operation of life insurance in all its types and related supplementary insurance santhem, as well as transactions directly related to insurance business.

Financial performance

Earnings

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Revenue

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History

Persons

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Legal Structure

Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
One known active shareholding
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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
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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 2017 to 2025
Profit & Loss
from 2017 to 2025
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Publications

16 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · SH: V1 Entis GmbH & Co. Offene Spezial-Investmentkommanditgesellschaft, Viridium …
10 Sept 2026
Authorized signatory (ppa) (1)
12 Jun 2026 via Athora Lebensversicherung AG
Shareholder: Athora Lebensversicherung AG
1 Apr 2026
No longer Authorized signatory (ppa): Thorsten Brunkhorst · Authorized signatory (ppa) (1)
8 Jan 2026 via Viridium Group GmbH & Co. KG also 07/11/2024, 08/08/2023, 15/08/2022, 09/09/2021, 01/09/2020, 22/08/2019, 26/06/2018
Shareholder: Viridium Group GmbH & Co. KG
6 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · SH: V1 Entis GmbH & Co. Offene Spezial-Investmentkommanditgesellschaft, Viridium …
6 Nov 2025
Authorized signatory (ppa) (1)
6 Nov 2025
List of board members
7 Oct 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 07.10.2025“
4 Sept 2025
Company statute
19 Aug 2025
Liq­ui­da­tion
19 Aug 2025
Mitteilung nach § 20 Abs. 6 Satz 1 AktG
15 Aug 2025
Bekanntmachungen gemäß § 20 Abs. 6 AktG
7 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“
2 Jul 2025
Authorized signatory (ppa): Antje Ramge · No longer Authorized signatory (ppa): Matthias Bade
16 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
25 Mar 2025
Authorized signatory (ppa): Herbert Jansky, Gerd Kiparski · No longer Authorized signatory (ppa) (2)
10 Jan 2025
Bekanntmachungen gemäß § 20 Abs. 6 AktG
29 Oct 2024
List of board members
1 Oct 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2024“
19 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · SH: V1 Entis GmbH & Co. Offene Spezial-Investmentkommanditgesellschaft, Viridium …
6 Sept 2024
Authorized signatory (ppa): Birgit Großmann-Wolf, Michael Larionow
29 Dec 2023
No longer Authorized signatory (ppa) (1)
20 Oct 2023
Company statute
10 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: V1 Entis GmbH & Co. Offene Spezial-Investmentkommanditgesellschaft
21 Sept 2023
Authorized signatory (ppa): Sara Yussefi
27 Jul 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“
16 Feb 2023
No longer Member of the Executive Board: Martin Setzer
10 Nov 2022
Authorized signatory (ppa): Michael Havas
10 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: V1 Entis GmbH & Co. offene Spezial-Investmentkommanditgesellschaft
13 May 2022
List of board members
6 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 06.05.2022“
5 Apr 2022
Authorized signatory (ppa): Lars M. Hoffmann
30 Mar 2022
Authorized signatory (ppa): Lars M. Hoffmann
1 Feb 2022
No longer Authorized signatory (ppa) (2)
14 Dec 2021
Authorized signatory (ppa) (7)
27 Oct 2021
Change of headquarters: Entis Lebensversicherung AG · Seat: Neu-Isenburg (Amtsgericht Offenbach am Main - HRB 54117)
26 Oct 2021
CxO (5) · ppa (13) · Profit Transfer: Viridium Holding AG · Change of headquarters: Entis Lebensversicherung AG · Address · Capital: €3,700,000 · Proxy policy · Company statute · Corporate Purpose
9 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · SH: V1 Entis GmbH & Co. Offene Spezial-Investmentkommanditgesellschaft, Viridium …
5 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 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
4 May 2021
No longer Authorized signatory (ppa) (1)
15 Feb 2021
Authorized signatory (ppa): Matthias Bade
22 Oct 2020
No longer Authorized signatory (ppa) (1)
30 Sept 2020
On 29.09.2020, the Company submitted the minutes of the Annual General Meeting of 24.04.2020.
29 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder: Viridium Holding AG
21 Sept 2020
Authorized signatory (ppa) (2)
26 Aug 2020 via Viridium Holding AG also 22/08/2019, 19/06/2018
Shareholder: Viridium Holding AG
5 Aug 2020
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (7)
29 Jun 2020
Capital: €3,700,000 · Company statute
23 Jun 2020
Capital: €35.7M · Company statute
19 Jun 2020
List of board members
5 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jan 2020
Member of the Executive Board: Markus Eschbach · No longer Member of the Executive Board: Rudolf I. Geburtig, Falko Loy
9 Jan 2020
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
28 Nov 2019
Member of the Executive Board: Tilo Dresig
1 Oct 2019
Member of the Executive Board: Heinz-Peter Roß
1 Oct 2019
Capital: €3,700,000
27 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2019
Capital: €35.7M · Company statute
21 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder: Entis Lebensversicherung AG, Viridium Holding AG
10 Jul 2019
List of board members
27 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2019
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
27 Dec 2018
Überschussbeteiligung und einmalige Sonderausschüttung
30 Nov 2018
Member of the Executive Board: Martin Setzer
29 Aug 2018
Capital: €3,700,000 · Company statute
26 Jul 2018
Capital: €35.7M · Company statute
25 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Entis Lebensversicherung AG
14 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Apr 2018
No longer Member of the Executive Board: Markus Deimel
21 Dec 2017
Authorized signatory (ppa) (1) · Profit Transfer: Viridium Holding AG
20 Sept 2017
Change of headquarters: Entis Lebensversicherung AG · Address · Seat: Mannheim
15 Sept 2017
Member of the Executive Board (4) · ppa (14) · Change of headquarters: Entis Lebensversicherung AG · Address · Capital: €3,700,000 · Proxy policy · Company statute · Corporate Purpose
1 Sept 2017
Member of the Executive Board: Markus Deimel, Falko Loy, Michael Sattler · No longer Member of the Executive Board: Jörg Westphal · Authorized signatory (ppa) (12)
1 Sept 2017
List of board members
26 Jul 2017
Name: Entis Lebensversicherung AG · Corporate Purpose
18 Jul 2017 as Salvamus Lebensversicherungs-AG
Reg­is­tra­tion · CxO: R. G., J. W. · ppa (2) · Address · Capital: €3,700,000 · Seat: Berlin · Legal form: AG · Name: Salvamus Lebensversicherungs-AG · Proxy policy · Company statute …
18 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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