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SIGNAL IDUNA Lebensversicherung VVaG, Hamburg, Germany

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SIGNAL IDUNA Lebensversicherung VVaG

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Name

SIGNAL IDUNA Lebensversicherung VVaG
SIGNAL IDUNA Lebensversicherung AG
IDUNA Vereinigte Lebensversicherung VVaG für Handwerk

Identification

Ut
District Court of Hamburg HRB 2740
Lei
529900Z75ML9ET439V59
EUID
DEK1101R.HRB2740

Address

Hamburg, Germany

Corporate purpose

1.1. the direct and indirect operation of life and pension insurance, 1.2. the brokering of insurance, building savings, investment and other transactions directly related to the insurance business, 1.3. the operation of capitalisation transactions.

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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8Member of the Executive Board
69Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
24 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
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Pension provisions
Real estate
Trademarks
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Balance
from 2006 to 2025
Profit & Loss
from 2006 to 2025
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Publications

29 Sept 2026 via Borussia Dortmund GmbH & Co. KGaA also 09/10/2024
Shareholding: Borussia Dortmund GmbH & Co. KGaA
24 Sept 2026
Other mark
18 Sept 2026
Company statute
2 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
21 Aug 2026 via SICORE Real Assets GmbH
Shareholding: SICORE Real Assets GmbH
20 Aug 2026 via HANSAINVEST Hanseatische Investment-GmbH also 25/08/2025, 22/09/2023, 23/10/2020, 26/08/2019, 17/06/2013, 10/05/2010, 11/06/2008
Shareholding: HANSAINVEST Hanseatische Investment-GmbH
11 Aug 2026 via SIGNAL IDUNA Holding AG also 28/08/2025, 25/09/2024, 09/08/2023, 22/07/2022, 25/09/2019, 24/09/2012, 30/07/2008, 25/01/2008
Shareholding: SIGNAL IDUNA Holding AG
10 Aug 2026
Member of the Executive Board: A. Markovic-Sobau · Authorized signatory (ppa): Alexander Clemm
6 Aug 2026 via SIGNAL IDUNA Bauspar AG also 11/07/2023, 30/05/2012, 13/08/2010, 12/08/2009, 27/10/2008
Shareholding: SIGNAL IDUNA Bauspar AG
6 Aug 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 44 Shareholdings (44 companies)
29 Jul 2026 via OVB Holding AG also 21/04/2026, 29/07/2025, 29/07/2024, 28/04/2020, 09/04/2020
Shareholding: OVB Holding AG
14 Jul 2026
No longer Authorized signatory (ppa) (2)
25 Jun 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2026
Ordentliche Mitgliedervertreterversammlung
2 Feb 2026
Authorized signatory (ppa): Ansgar-B. Focke, Philipp Winter
28 Jan 2026
List of board members
19 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 19.01.2026“
17 Dec 2025
Überschussbeteiligung
10 Dec 2025
Authorized signatory (ppa): Andrea Nahlen, Malte Niemitz
6 Nov 2025
No longer Authorized signatory (ppa) (1)
21 Oct 2025 via SIGNAL IDUNA Select Invest GmbH also 11/10/2024, 20/11/2023
Shareholding: SIGNAL IDUNA Select Invest GmbH
15 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 21 Shareholdings (21 companies)
8 Sept 2025 via SICORE Real Assets GmbH
Shareholder: SICORE Real Assets GmbH
29 Aug 2025
No longer Authorized signatory (ppa) (1)
28 Aug 2025
Member of the Executive Board: A. Markovic-Sobau · No longer Member of the Executive Board (1)
18 Aug 2025 via Pensions-Sicherungs-Verein VVaG also 28/08/2023
Shareholder: Pensions-Sicherungs-Verein VVaG
18 Aug 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (48 companies)
30 Jul 2025
Authorized signatory (ppa): André Twachtmann · No longer Authorized signatory (ppa) (1)
23 May 2025
Ordentliche Mitgliedervertreterversammlung
15 Apr 2025
Authorized signatory (ppa): Katharina Kröckel, Raphael Späth · No longer Authorized signatory (ppa) (1)
23 Jan 2025
Member of the Executive Board: Clemens Vatter · Authorized signatory (ppa): Cathrin Sikor
23 Dec 2024 via Pensionskasse SIGNAL Versicherungen VVaG also 30/10/2023, 02/09/2021
Shareholding: Pensionskasse SIGNAL Versicherungen VVaG
19 Dec 2024 as Signal Iduna Lebensversicherung AG
Überschussbeteiligung
14 Oct 2024
Authorized signatory (ppa): Tim David Leupacher
1 Oct 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 3 Shareholdings: OVB Holding AG, Signal Iduna Allgemeine Versicherung AG …
25 Sept 2024
Authorized signatory (ppa): Christian Kimmig · No longer Authorized signatory (ppa) (1)
19 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 22 Shareholdings (22 companies)
13 Sept 2024 via SICORE Real Assets GmbH also 14/09/2023
Shareholder: HANSAINVEST Real Assets GmbH
13 Aug 2024 via Pensions-Sicherungs-Verein VVaG also 18/08/2021
Shareholding: Pensions-Sicherungs-Verein VVaG
9 Jul 2024
Member of the Executive Board: Fabian M. Schneider · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
4 Jul 2024 as Signal Iduna Lebensversicherung AG
List of board members
27 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 27.06.2024“
20 Jun 2024 as Signal Iduna Lebensversicherung AG
Aufsichtsrat
17 Jun 2024
Member of the Executive Board: Martin Berger · Authorized signatory (ppa): Jens Clasen, Ch. Haupeltshofer · No longer Authorized signatory (ppa) (4)
24 May 2024 as Signal Iduna Lebensversicherung AG
Ordentliche Mitgliedervertreterversammlung
29 Apr 2024
Authorized signatory (ppa): Christian Fuhrmann, Marc Weuthen
22 Apr 2024
Authorized signatory (ppa): Suheell Shraim · No longer Authorized signatory (ppa) (1)
4 Apr 2024
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
28 Dec 2023
Sonstiges
20 Nov 2023
Member of the Executive Board: Stefan Lemke
2 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 35 Shareholdings (35 companies)
1 Nov 2023 in Fts
EU funding (€515,932): 101127847 - Soccer - Security Operation Centres Capacity Building for European Resilience
18 Sept 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
8 Aug 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Change of shareholdings (46 companies)
17 Jul 2023
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
26 May 2023
Ordentliche Mitgliedervertreterversammlung
11 Apr 2023
Persons
16 Mar 2023
Authorized signatory (ppa): Dirk Doebis · No longer Authorized signatory (ppa) (2)
17 Jan 2023
Member of the Executive Board: Daniela Rode · Authorized signatory (ppa): Andreas Stein · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
13 Jan 2023
Authorized signatory (ppa): John-S. Komander
22 Dec 2022
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
19 Dec 2022
Überschussbeteiligung
9 Sept 2022
List of board members
1 Sept 2022
Company statute
29 Aug 2022
Member of the Executive Board: Johannes Rath · No longer Authorized signatory (ppa): Johannes Rath
8 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 29 Shareholdings (29 companies)
8 Aug 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 43 Shareholdings (43 companies)
3 Aug 2022
Word figurative mark: “füreinander da“
13 Jul 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
12 Jul 2022
Authorized signatory (ppa): Jörg Krieger, Jessica Storck
11 Jul 2022
Aufsichtsrat
30 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 30.06.2022“
25 May 2022
Ordentliche Mitgliedervertreterversammlung
18 May 2022
Authorized signatory (ppa): Florian Knoerrich, Robert Schaefer
30 Mar 2022
Word figurative mark: “SIGNAL IDUNA füreinander da“
3 Jan 2022
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
27 Dec 2021
Überschussbeteiligung
12 Nov 2021
Authorized signatory (ppa): Alexander Weissbrodt · No longer Authorized signatory (ppa) (2)
15 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 21 Shareholdings (21 companies)
5 Oct 2021 via Silux Alternatives Sàrl
Shareholding: Silux Alternatives Sàrl
17 Aug 2021
Authorized signatory (ppa): Timo Klöcker, Markus Lange · No longer Authorized signatory (ppa) (2)
27 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 44 Shareholdings (44 companies)
10 Jun 2021
Wordmark: “SI RisikofreiLeben“
9 Jun 2021
Authorized signatory (ppa): Edzard Bennmann, Martin Sprang · No longer Authorized signatory (ppa) (2)
28 May 2021
Ordentliche Mitgliedervertreterversammlung
26 Jan 2021 via Pensions-Sicherungs-Verein VVaG also 09/09/2019
Shareholder: PENSIONS-SICHERUNGS-VEREIN VVaG
13 Jan 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
18 Dec 2020
Überschussbeteiligung
8 Oct 2020
Authorized signatory (ppa) (1)
6 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 28 Shareholdings (28 companies)
26 Aug 2020 via SIGNAL IDUNA Asset Management GmbH also 20/11/2008
Shareholder: SIGNAL IDUNA Asset Management GmbH
17 Aug 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 39 Shareholdings (39 companies)
6 Aug 2020
No longer Authorized signatory (ppa) (1)
3 Jul 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
10 Jun 2020
Ordentliche Mitgliedervertreterversammlung
6 May 2020
Authorized signatory (ppa): Tobias Vögele
6 Dec 2019
Überschussbeteiligung
3 Dec 2019
Authorized signatory (ppa) (1)
7 Nov 2019
Authorized signatory (ppa) (2)
Year 2019 in Dpmam
4 word figurative marks
9 Sept 2019 via SICORE Real Assets GmbH
Shareholding: HANSAINVEST Real Assets GmbH
20 Aug 2019
Company statute
16 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 23 Shareholdings (23 companies)
1 Aug 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 43 Shareholdings (43 companies)
30 Jul 2019
Authorized signatory (ppa): Christian Breckwoldt · No longer Authorized signatory (ppa) (1)
17 Jul 2019
List of board members
16 Jul 2019
List of board members
11 Jul 2019
Member of the Executive Board: Torsten Uhlig · No longer Authorized signatory (ppa): Torsten Uhlig · No longer Member of the Executive Board (1)
1 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2019“
27 Jun 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 27.06.2019“
26 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 May 2019
Aufsichtsrat
24 May 2019
Ordentliche Mitgliedervertreterversammlung
15 Jan 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
12 Dec 2018
Überschussbeteiligung
15 Nov 2018
No longer Authorized signatory (ppa) (1)
1 Nov 2018
Member of the Executive Board (1)
25 Sept 2018
Authorized signatory (ppa): Rainer Bertram
14 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 21 Shareholdings (21 companies)
6 Aug 2018
Authorized signatory (ppa) (1)
3 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 43 Shareholdings (43 companies)
12 Jul 2018
Authorized signatory (ppa) (1)
Year 2018 in Dpmam
20 trademark filings (2 wordmarks, 3 word figurative marks): Alt für Jung, Einfach besser ankommen, Iduna Leben, Iduna Versicherungswerk, Iduna-Germania, Medikuranz, SI Betriebsrente+, SI …
25 May 2018
Ordentliche Mitgliedervertreterversammlung
17 May 2018
No longer Authorized signatory (ppa) (1)
15 May 2018 as SIGNAL IDUNA Lebensversicherung AG
Name: SIGNAL IDUNA Lebensversicherung AG · Company statute
12 Apr 2018 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (1)
22 Jan 2018 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Dec 2017 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Lowig Duer
29 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Nov 2017 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
18 Oct 2017 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Claudia Grothaus
27 Sept 2017 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Markus Hildebrandt
11 Sept 2017 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Company statute
16 Aug 2017 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 31 Shareholdings (31 companies)
31 Jul 2017 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 43 Shareholdings (43 companies)
19 Jul 2017 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Claudia Abendroth
13 Jul 2017 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (2)
29 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 May 2017 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
3 May 2017 via Silux Alternatives Sàrl
Shareholding: Silux Alternatives Sàrl
9 Mar 2017 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Nils Gahmann
28 Feb 2017 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
5 Feb 2017
Word figurative mark: “VERSORGUNGSWERK“
14 Dec 2016 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (2)
24 Nov 2016
Word figurative mark: “app life Weil jeder Schritt zählt.“
15 Nov 2016 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
25 Oct 2016 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
5 Oct 2016 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 33 Shareholdings (33 companies)
19 Sept 2016
Word figurative mark: “app life“
30 Aug 2016 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 42 Shareholdings (42 companies)
26 Jul 2016 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
23 Feb 2016 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Feb 2016 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
31 Dec 2015 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Consolidated Annual report for the year ending 31/12/2015 · Earnings statement for 31/12/2015
12 Oct 2015 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Daniel-A. Windt · No longer Authorized signatory (ppa) (2)
19 Aug 2015 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 21 Shareholdings (21 companies)
18 Aug 2015 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Company statute · Corporate Purpose
6 Aug 2015 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 42 Shareholdings (42 companies)
5 Aug 2015 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Member of the Executive Board (1)
15 Jul 2015 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
25 Jun 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Apr 2015 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
2 Mar 2015 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (1)
5 Feb 2015 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Ralf Kuklinski, Markus Reick
7 Jan 2015 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Member of the Executive Board: Clemens Vatter
17 Oct 2014 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Member of the Executive Board (1)
7 Oct 2014 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 41 Shareholdings (41 companies)
30 Sept 2014 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 22 Shareholdings (22 companies)
3 Jul 2014 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Member of the Executive Board (1) · No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
15 Apr 2014 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Sven Grönewäller
25 Feb 2014 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Member of the Executive Board: Martin Berger
10 Jan 2014 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Malte Niemitz
9 Jan 2014
Wordmark: “Einfach besser ankommen“
18 Dec 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
28 Oct 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
10 Oct 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (1)
17 Sept 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
28 Aug 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 22 Shareholdings (22 companies)
12 Aug 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 44 Shareholdings (44 companies)
5 Aug 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Member of the Executive Board (1) · List of board members
15 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 15.07.2013“
28 May 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (1)
28 May 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (1)
10 Apr 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
10 Apr 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
7 Feb 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Corrected: SIGNAL Lebensversicherung Aktiengesellschaft, Dortmund (AG Dortmund HRB 3862) has ...
31 Jan 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (1)
22 Jan 2013 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Andreas Gründemann
15 Nov 2012 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (1)
16 Oct 2012 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa): Daniel Kolvenbach
24 Sept 2012 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 40 Shareholdings (40 companies)
4 Sept 2012 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Thorsten Finke · No longer Authorized signatory (ppa) (1)
31 Aug 2012 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 38 Shareholdings (38 companies)
23 Aug 2012 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 49 Shareholdings (49 companies)
20 Jun 2012 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1) · Address
25 Apr 2012 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
20 Jan 2012 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (2)
10 Jan 2012 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
9 Dec 2011 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Ch. Prüfer-Faber · No longer Authorized signatory (ppa) (1)
1 Nov 2011 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
27 Sept 2011 via Kreditgarantiegemeinschaften mbH
Shareholding: und Kreditgarantiegemeinschaften mbH
19 Sept 2011 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Udo Kallen, Ulrich Scheele · No longer Authorized signatory (ppa): Ralf Kuklinski
18 Aug 2011 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Company statute
3 Aug 2011 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 37 Shareholdings (37 companies)
2 Aug 2011 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Member of the Executive Board (1)
28 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2011 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 25 Shareholdings (25 companies)
1 Feb 2011 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Member of the Executive Board (1)
16 Dec 2010 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Ralf Kuklinski · No longer Authorized signatory (ppa) (3)
11 Oct 2010 via SICORE Real Assets GmbH
Shareholder: SIGNAL IDUNA Online GmbH
10 Sept 2010 via SIGNAL IDUNA Grundstücksgesellschaft mbH
Shareholding: SIGNAL IDUNA Grundstücksgesellschaft mbH
2 Sept 2010 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk also 16/08/2010, 11/08/2010, 10/08/2010, 09/08/2010, 05/08/2010, 04/08/2010, 28/07/2010, 21/07/2010
Situation
20 Aug 2010 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Company statute
10 Aug 2010 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 43 Shareholdings (43 companies)
6 Aug 2010 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Sachstand
3 Aug 2010 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
List of board members
20 Jul 2010 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 14 Shareholdings (14 companies)
12 Jul 2010 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
29 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jun 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 29.06.2010“
19 Jan 2010 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
27 Oct 2009 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (1)
30 Sept 2009
Wordmark: “Alt für Jung“
7 Sept 2009 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 24 Shareholdings (24 companies)
13 Aug 2009 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 41 Shareholdings (41 companies)
15 Jul 2009 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
List of board members
13 Jul 2009 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
25 Jun 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 25.06.2009“
5 Jun 2009 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Member of the Executive Board (4)
26 Mar 2009
Word figurative mark: “iduna“
28 Jan 2009 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (3)
Year 2008 in Euipotm
4 trademark filings (1 wordmark, 2 figurative marks, 1 word figurative mark): SIGNAL IDUNA …
11 Dec 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
12 Nov 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Company statute
12 Nov 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk, Handel und Gewerbe
Wordmark: “SIGGI - Eine Sorge weniger.“
13 Oct 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 10 Shareholdings (10 companies)
22 Sept 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
List of board members
12 Sept 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Daniel Kolvenbach
31 Jul 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 39 Shareholdings (39 companies)
4 Jul 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
27 Jun 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 27.06.2008“
24 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 May 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
19 May 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk, Handel und Gewerbe
Wordmark: “SIGGI - Eine Sorge weniger.“
19 May 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk, Handel und Gewerbe
Wordmark: “SIGGI - Eine Sorge weniger.“
17 Mar 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 29 Shareholdings (29 companies)
12 Mar 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa): Ina Hische
12 Mar 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (2)
15 Feb 2008 via SIGNAL IDUNA Allgemeine Versicherungen AG
Shareholding: SIGNAL IDUNA Allgemeine Versicherungen AG
30 Jan 2008 via SIGNAL IDUNA Krankenversicherung VVaG
Shareholding: SIGNAL Krankenversicherung VVaG
17 Jan 2008 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 40 Shareholdings (40 companies)
2 Jan 2008 via ADLER Verwaltungs-AG
Shareholding: ADLER Verwaltungs-AG
16 Nov 2007 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
List of board members
22 Oct 2007
Reference to the registration with the court of the place of the branches pursuant to Article 61(6) of the EGHGB ...
3 Oct 2007
Wordmark: “SIGGI“
7 Sept 2007 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (1)
27 Jun 2007 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
5 Mar 2007
Word figurative mark: “IDUNA // NOVA“
5 Mar 2007
Figurative mark
13 Feb 2007 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
Authorized signatory (ppa) (4)
8 Feb 2007
Word figurative mark: “iduna“
6 Dec 2006
Word figurative mark: “iduna“
10 Oct 2006 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
2 Oct 2006
Company statute · Corporate Purpose
28 Apr 2006 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (1)
7 Mar 2006 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk
No longer Authorized signatory (ppa) (3)
25 Oct 2005
Authorized signatory (ppa): Torsten Uhlig · No longer Authorized signatory (ppa) (1)
29 Sept 2005
Company statute
27 Jul 2005
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
25 Apr 2005
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2)
19 Apr 2005
Authorized signatory (ppa) (1)
18 Oct 2004
No longer Authorized signatory (ppa) (3)
12 Aug 2004
No longer Authorized signatory (ppa) (4) · No longer Member of the Executive Board (1)
26 Apr 2004
No longer Authorized signatory (ppa) (2)
23 Feb 2004
Authorized signatory (ppa) (1)
11 Feb 2004
No longer Authorized signatory (ppa) (5)
29 Dec 2003
No longer Authorized signatory (ppa) (1)
17 Dec 2003
Member of the Executive Board (1)
29 Sept 2003
No longer Authorized signatory (ppa) (4)
4 Sept 2003
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Aug 2003
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
3 Jun 2003
No longer Authorized signatory (ppa) (2)
30 Apr 2003
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
13 Mar 2003
Authorized signatory (ppa): Andreas Wiegers · No longer Authorized signatory (ppa) (2)
14 Nov 2002
Authorized signatory (ppa) (1)
24 Jul 2002
No longer Authorized signatory (ppa) (2)
27 Jun 2002
Authorized signatory (ppa) (1)
19 Jun 2002
No longer Authorized signatory (ppa) (2)
26 Mar 2002
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
18 Jan 2002 as IDUNA Vereinigte Lebensversicherung VVaG für Handwerk, Handel und Gewerbe
CxO (7) · ppa (47) · Merger: Pensionskasse des Bäckerhandwerk VVaG · Legal form: VVaG · Name: IDUNA Vereinigte Lebensversicherung VVaG für Handwerk, Handel und Gewerbe · Proxy policy …
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Mentions

7 Sept 2026 in Hrcdd also 29/08/2014, 29/08/2014
Control, Profit Transfer: SIGNAL IDUNA Beratungs-GmbH für betriebliche Altersversorgung
in Ler
Ultimate parent (23 companies) · No longer Ultimate parent (5 companies)
in Ler
No longer Direct parent · Direct parent (14 companies)
29 Jan 2026 in Hrcdd
Limited Partner: SICORE German Office GmbH & Co. KG geschlossene Investmentkommanditgesellschaft
Year 2025 in Hrdk also 02/12/2019
Shareholding
29 Nov 2024 in Hrcdd also 12/04/2005
No longer Limited Partner: GLL GmbH & Co. Office KG
20 Nov 2024 in Hrdk also 20/11/2024, 20/11/2024, 19/05/2010
HANSAINVEST Hanseatische Investment-GmbH: “Liste der Gesellschafter“
18 Mar 2024 in Hrcdd also 25/11/2008, 19/06/2002, 19/04/2002
Limited Partner: KG Patricia Schiffahrts- und Beteiligungs-GmbH & Co. KG
25 Jan 2021 in Hrcdd also 11/01/2021
Limited Partner: HANSA German Office GmbH & Co. KG geschlossene Investmentkommanditgesellschaft
Year 2018 in Hrdk
7 Shareholdings (7 companies)
22 Jun 2018 in Hrcdd also 26/10/2010
Limited Partner: European Solar Power Fund Nr. 1 GmbH & Co. KG
7 Jun 2018 in Hrcdd
Limited Partner: GLL GmbH & Co. Office KG
16 Aug 2017 in Hrdk also 02/07/2013, 26/06/2013, 01/12/2010, 25/11/2010
SIGNAL IDUNA Select Invest GmbH: “Liste der Gesellschafter“
29 Jun 2017 in Hrdk
Hotel Park Soltau GmbH: “Liste der Gesellschafter“
6 Dec 2016 in Hrdk
SICORE Real Assets GmbH: “Liste der Gesellschafter“
21 Oct 2013 in Hrdk
EMIGRA Vermögensverwaltungs GmbH: “Liste der Gesellschafter“
30 Dec 2005 in Hrcdd
Limited Partner: VV Immobilien GmbH & Co. GB KG
Year 2004 in Hrcdd
Limited Partner: VV Immobilien GmbH & Co. GB KG
27 Dec 2001 in Hrcdd
Limited Partner: HARA - Linie GmbH & Co
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