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Baloise Leben Beteiligungsholding GmbH, Hamburg, Germany

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Baloise Leben Beteiligungsholding GmbH

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Name

Baloise Leben Beteiligungsholding GmbH
Baloise Beteiligungsholding GmbH
Basler Beteiligungsholding GmbH
DEUTSCHER RING Beteiligungsholding GmbH

Identification

Ut
District Court of Hamburg HRB 14592
Lei
529900YWY5TZFNA5TM21
EUID
DEK1101R.HRB14592

Address

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

Corporate purpose

The object of the company are the participation in other companies and companies as well as the management of these investments and also the brokerage of investment shares, insurance, home savings and credit transactions as well as other investment and financing transactions.

Financial performance

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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2Managing Director
6Authorized signatory (ppa)
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Portfolio and Investments
3 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
Equity
Equity ratio
Return on equity
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Tax ratio
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Pension provisions
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

25 Aug 2026 via Baloise Vertriebsservice AG also 19/11/2025
Shareholding: Baloise Vertriebsservice AG
28 Jul 2026 via Baloise Lebensversicherung AG Deutschland also 03/11/2025, 04/02/2025, 21/11/2023
Shareholder: Baloise Lebensversicherung AG Deutschland
19 Jun 2026
Managing Director: Jürgen Roland Harle · No longer Managing Director: Hans-J. G. Bode
21 Apr 2026 via OVB Holding AG also 29/07/2025, 29/07/2024, 28/04/2020, 09/04/2020, 08/05/2015, 10/05/2013, 18/04/2013, 13/04/2012, 29/04/2011, 29/04/2011, 30/04/2010, 30/04/2010, 24/04/2008
Shareholding: OVB Holding AG
20 Apr 2026
No longer Authorized signatory (ppa): Christoph Wappler
23 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Persons
27 Aug 2025
No longer Authorized signatory (ppa): Frank Werheid
24 Apr 2025
Authorized signatory (ppa): Sascha B. Bender, Benjamin Usinger · No longer Authorized signatory (ppa): Frank Werheid
7 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 2 Shareholdings: Baloise Beteiligungsholding GmbH, Baloise Leben Beteiligungsholding …
7 May 2024
Share­holder agreement · Name: Baloise Leben Beteiligungsholding GmbH
26 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2023 via Baloise Sachversicherung AG Deutschland
Shareholder: Baloise Sachversicherung AG Deutschland
19 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 4 Shareholdings (4 companies)
1 Feb 2023
Managing Director: Hans-J. G. Bode, Thomas S. Winkenbach · Authorized signatory (ppa): Christoph Wappler · No longer Managing Director: Christoph Wappler
1 Feb 2023
Original document: “Liste der Gesellschafter“
13 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
22 Nov 2022 via Basler Lebensversicherungs-AG
Shareholder: Basler Lebensversicherungs-AG
17 Nov 2022
Share­holder agreement · Proxy policy
5 Oct 2022
Share­holder agreement · Name: Baloise Beteiligungsholding GmbH
4 Oct 2022
It is announced as not registered: The creditors of the companies involved in the merger are entitled to...
1 Sept 2022
Merger: ZEUS Vermittlungsgesellschaft mbH
30 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jun 2022
No longer Managing Director: S. Hersperger-Cremer
26 Apr 2022
Authorized signatory (ppa): Annette Elzenheimer
17 Mar 2022
Share­holder agreement · Corporate Purpose
24 Feb 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2021
Authorized signatory (ppa): Sven-Christian Beyer, Tanja Meyer · No longer Authorized signatory (ppa) (1)
2 Dec 2021 via Baloise Lebensversicherung AG Deutschland also 01/10/2020, 21/08/2019, 16/10/2018, 12/10/2017, 05/09/2016, 24/06/2015, 16/10/2013
Shareholder: Basler Lebensversicherungs-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
5 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
25 Feb 2020
Managing Director: S. Hersperger-Cremer · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
28 Nov 2019 via ZEUS Vermittlungsgesellschaft mbH also 27/11/2002
Profit Transfer: ZEUS Vermittlungsgesellschaft mbH
19 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Roland Rechtsschutz Beteiligung GmbH
2 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
29 Aug 2018 via ROLAND Rechtsschutz-Versicherungs-AG also 15/08/2018
Shareholding: ROLAND Rechtsschutz-Versicherungs-AG
20 Dec 2017
Managing Director: Christoph Wappler · No longer Managing Director: Matthias Schwolow
2 Nov 2017
Authorized signatory (ppa): Frank Werheid · No longer Authorized signatory (ppa) (1)
30 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Aug 2017 via Baloise Sachversicherung AG Deutschland
Shareholder: Basler Sachversicherungs-AG
4 Aug 2016 via ROLAND Rechtsschutz-Versicherungs-AG also 15/06/2015, 11/06/2013, 29/05/2012, 03/06/2008
Shareholder: ROLAND Rechtsschutz-Versicherungs-AG
3 Feb 2016
Managing Director: Stephan Hersperger, Matthias Schwolow · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2)
6 Aug 2015
Share­holder agreement · Corporate Purpose
23 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jun 2015 via Baloise Vertriebsservice AG also 21/01/2015, 10/08/2010
Shareholding: DRMM Maklermanagement AG
2 Jun 2015
Authorized signatory (ppa): Stephan Hersperger, Matthias Schwolow · No longer Authorized signatory (ppa) (1)
22 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
11 Feb 2015 via Baloise Lebensversicherung AG Deutschland
Shareholding: Basler Lebensversicherungs-AG
25 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
8 Apr 2014
Share­holder agreement · Name: Basler Beteiligungsholding GmbH
26 Mar 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2013 as DEUTSCHER RING Beteiligungsholding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
13 Nov 2013 as DEUTSCHER RING Beteiligungsholding GmbH
No longer Managing Director (1)
18 Oct 2013 as DEUTSCHER RING Beteiligungsholding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
16 Oct 2013
Original document: “Liste der Gesellschafter“
20 Mar 2013 via Baloise Beteiligung B.V. & Co. KG
Shareholder: BASLER Versicherung Beteiligungen B.V. & Co. KG
14 Mar 2013
Original document: “Liste der Gesellschafter“
6 Mar 2013 as DEUTSCHER RING Beteiligungsholding GmbH
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
8 Jun 2012 as DEUTSCHER RING Beteiligungsholding GmbH
No longer Authorized signatory (ppa) (1)
4 May 2012 as DEUTSCHER RING Beteiligungsholding GmbH
Managing Director (2) · No longer Managing Director (1)
20 Dec 2011 via Baloise Beteiligungs-Holding GmbH
Shareholder: Baloise Beteiligungs-Holding GmbH
5 Oct 2011 via Baloise Lebensversicherung AG Deutschland also 27/08/2010, 23/12/2009, 23/10/2007, 10/07/2007
Shareholder: DEUTSCHER RING Lebensversicherungs-AG
26 Sept 2011 as Deutscher Ring Beteiligungsholding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 35 Shareholdings (35 companies)
27 Dec 2010 via ZEUS Vermittlungsgesellschaft mbH
Control: ZEUS Vermittlungsgesellschaft mbH
28 Oct 2010 via Baloise Vertriebsservice AG also 27/10/2010
Control, Profit Transfer: DRMM Maklermanagement AG
15 Oct 2010 as DEUTSCHER RING Beteiligungsholding GmbH
No longer Managing Director (4)
12 Aug 2010 as Deutscher Ring Beteiligungsholding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (33 companies)
14 Jul 2010
Original document: “Liste der Gesellschafter“
14 Jul 2010
Original document: “Liste der Gesellschafter“
30 Jun 2010
Original document: “Liste der Gesellschafter“
30 Jun 2010
Original document: “Liste der Gesellschafter“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
23 Jun 2010
Original document: “=>Sonstige Urkunde / Unterlage“
17 Jun 2010
Original document: “Liste der Gesellschafter“
15 Jun 2010 via DEUTSCHER RING Krankenversicherungsverein VVaG also 03/12/2008
Shareholder: DEUTSCHER RING Krankenversicherungsverein VVaG
14 Jun 2010 as DEUTSCHER RING Beteiligungsholding GmbH
Share­holder agreement
7 Jun 2010 as Deutscher Ring Beteiligungsholding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (33 companies)
28 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Mar 2010 via Baloise Beteiligung B.V. & Co. KG also 14/11/2008
Shareholder: BASLER Versicherung Beteiligungsgesellschaft mbH
5 Mar 2010 via Baloise Financial Services GmbH also 04/03/2010
No longer Profit Transfer: GROCON Grundstücks- und Beteiligungsgesellschaft mbH
4 Feb 2010 via Deutscher RING Sachversicherungs-AG also 04/12/2008
Shareholder: DEUTSCHER RING Sachversicherungs-AG
21 Apr 2009 as DEUTSCHER RING Beteiligungsholding GmbH
Managing Director (4) · Address
5 Feb 2009 as DEUTSCHER RING Beteiligungsholding GmbH
Managing Director (2)
30 Jan 2009 as DEUTSCHER RING Beteiligungsholding GmbH
Managing Director (2) · Address
2 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
Original document: “=>Widerspruch“
2 Jan 2009
Original document: “=>Widerspruch“
2 Jan 2009
Original document: “=>Widerspruch“
2 Jan 2009
Original document: “=>Widerspruch“
2 Jan 2009
Original document: “=>Widerspruch“
2 Jan 2009
Original document: “=>Widerspruch“
2 Jan 2009
Original document: “=>Widerspruch“
2 Jan 2009
Original document: “=>Widerspruch“
2 Jan 2009
Original document: “=>Widerspruch“
2 Jan 2009
Original document: “=>Widerspruch“
2 Jan 2009
Original document: “=>Widerspruch“
2 Jan 2009
Original document: “=>Widerspruch“
2 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
Original document: “Liste der Gesellschafter“
29 Dec 2008
Original document: “Liste der Gesellschafter“
29 Dec 2008
Original document: “Liste der Gesellschafter“
11 Dec 2008 as Deutscher Ring Beteiligungsholding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 18 Shareholdings (18 companies)
4 Oct 2007 as Deutscher Ring Beteiligungsholding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
15 May 2007 as DEUTSCHER RING Beteiligungsholding GmbH
Managing Director (1) · No longer Managing Director (1)
13 Apr 2007 via Basler Financial Services GmbH
No longer Profit Transfer: DEUTSCHER RING Financial Services GmbH
14 Sept 2006 as DEUTSCHER RING Beteiligungsholding GmbH
No longer Authorized signatory (ppa) (1)
29 Aug 2003
Authorized signatory (ppa) (1)
11 Jun 2003
Managing Director (1)
19 Jun 2002 as DEUTSCHER RING Beteiligungsholding GmbH
Reg­is­tra­tion · Managing Director (1) · ppa (1) · Capital: 25M DEM · Seat: Hamburg · Legal form: GmbH · Name: DEUTSCHER RING Beteiligungsholding GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

11 Mar 2026 in Ler
No longer Direct parent
11 Mar 2026 in Ler
No longer Ultimate parent
2 Feb 2023 in Hrdk also 19/01/2023, 08/06/2022, 07/08/2014, 02/01/2014
Baloise Financial Services GmbH: “Liste der Gesellschafter“
2 Sept 2022 in Hrcdd
Merger: ZEUS Vermittlungsgesellschaft mbH
16 Sept 2019 in Ler
No longer Direct parent: ROLAND Rechtsschutz Beteiligung GmbH
17 Dec 2003 in Hrcdd
Profit Transfer: GROCON Zweite Grundstücksgesellschaft mbH
There are no publications matching your search.

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