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Consal Beteiligungsgesellschaft AG, Munich, Germany

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Consal Beteiligungsgesellschaft AG

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Name

Consal Beteiligungsgesellschaft AG

Identification

Ut
District Court of Munich HRB 127559
Lei
529900ZCDH7B4VI49L13
EUID
DED2601V.HRB127559

Address

Maximilianstr. 53, 80530 München, Germany

Corporate purpose

Acquisition and holding of majority shareholdings in companies and taking over the management of the resulting insurance groups.

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Member of the Executive Board
24Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
7 known active shareholders
Portfolio and Investments
17 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
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

14 Sept 2026 via Beteiligungsgesellschaft der Sparkassen des Freistaates Sachsen mbH also 08/09/2025, 13/09/2024, 24/07/2023, 21/07/2022, 04/06/2021, 30/06/2020, 13/06/2019, 18/06/2018, 29/05/2017, 06/06/2016, 18/11/2015, 20/05/2015
Shareholder: Beteiligungsgesellschaft der Sparkassen des Freistaates Sachsen mbH
20 Aug 2026 via Badischer Gemeinde-Versicherungs-Verband (BGV) also 15/08/2025, 14/11/2023, 20/10/2021, 28/08/2019, 21/08/2019, 12/09/2011, 03/09/2008, 08/10/2007
Shareholder: Badischer Gemeinde-Versicherungs-Verband (BGV)
9 Jul 2026 via Sparkassen-Versicherung Sachsen Allgemeine Versicherung AG also 24/09/2024, 21/07/2023, 12/07/2021, 25/06/2019, 13/06/2018, 05/07/2016, 26/06/2015, 12/08/2014, 27/06/2013, 21/06/2012, 21/06/2010, 21/08/2009
Shareholder: Sparkassen-Versicherung Sachsen Allgemeine Versicherung AG
1 Jul 2026
Member of the Executive Board: Klaus G. Leyh
18 Jun 2026 via Ostfriesische Landschaftliche Brandkasse also 14/07/2025, 11/07/2024, 30/08/2023, 13/08/2019
Shareholder: Ostfriesische Landschaftliche Brandkasse
15 Jun 2026 via Provinzial Holding AG also 15/06/2026, 20/06/2025, 17/06/2025, 29/07/2024, 29/07/2024, 21/07/2023, 04/07/2023, 05/07/2022, 17/06/2022, 12/07/2021, 28/06/2021
Shareholder: Provinzial Holding AG
15 Jun 2026 via Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts also 27/05/2026, 17/10/2025, 17/09/2024, 23/05/2024, 21/12/2023, 19/05/2023, 09/05/2022, 02/05/2022, 27/04/2020, 27/04/2020, 16/08/2019, 04/07/2019, 01/08/2014, 14/06/2012, 22/09/2011, 06/08/2010, 05/08/2010, 25/08/2009, 16/07/2008, 15/11/2007
Shareholder: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
29 May 2026
Authorized signatory (ppa): Torsten Twardawski · No longer Authorized signatory (ppa): Katharina Roßmann
20 May 2026 via SV SparkassenVersicherung Lebensversicherung AG also 15/06/2020, 06/06/2018
Shareholder: SV SparkassenVersicherung Lebensversicherung AG
19 May 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 37 Shareholdings (37 companies)
28 Jan 2026 via OEV Beteiligungsgesellschaft mbH also 18/02/2025, 22/08/2023, 25/10/2019
Shareholder: OEV Beteiligungsgesellschaft mbH
29 Dec 2025
Authorized signatory (ppa): Katja Gerke, Nicole Kannler · No longer Authorized signatory (ppa) (5)
12 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 38 Shareholdings (38 companies)
16 Oct 2025 via Öffentliche Lebensversicherung Sachsen-Anhalt also 31/01/2025, 05/01/2024, 05/01/2023, 12/01/2022, 15/06/2020
Shareholder: Öffentliche Lebensversicherung Sachsen-Anhalt
17 Jul 2025 via Öffentliche Sachversicherung Braunschweig also 09/07/2024, 28/07/2023, 11/07/2022, 13/08/2021, 05/08/2020, 06/07/2020, 26/06/2019, 13/06/2019, 06/07/2018, 14/06/2018, 25/07/2017
Shareholder: Öffentliche Sachversicherung Braunschweig
17 Jun 2025 via Sparkassen-Versicherung Sachsen Allgemeine Versicherung AG also 25/06/2020, 29/05/2017, 19/05/2008
Shareholding: Sparkassen-Versicherung Sachsen Allgemeine Versicherung AG
17 May 2025
List of board members
24 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 24.03.2025“
18 Mar 2025
Authorized signatory (ppa): Gregor Farnschläder · No longer Authorized signatory (ppa): Oliver Haberkorn
5 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 38 Shareholdings (38 companies)
16 Jan 2025
List of board members
15 Jan 2025
Member of the Executive Board: Klaus G. Leyh, M. Steinmann-Baptist, Frank Andreas Werner · No longer Member of the Executive Board: Katharina Jessel, I. Martorell Naßl
1 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2025“
30 Oct 2024 via Badischer Gemeinde-Versicherungs-Verband (BGV) also 19/10/2023
Shareholding: Badischer Gemeinde-Versicherungs-Verband (BGV)
7 Oct 2024
Authorized signatory (ppa): Martin Knobbe
2 Sept 2024 via Provinzial Lebensversicherung AG also 21/08/2023, 06/07/2022, 06/07/2021, 15/06/2020, 14/07/2017
Shareholder: Provinzial NordWest Lebensversicherung AG
8 Aug 2024
List of board members
1 Aug 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2024“
18 Oct 2023
Authorized signatory (ppa): Bianca Hertl, Katharina Roßmann
11 Jul 2023
List of board members
11 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 38 Shareholdings (38 companies)
1 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2023“
15 Dec 2022
List of board members
1 Dec 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2022“
4 Jun 2022
Member of the Executive Board: Martin Fleischer · No longer CEO: Andreas Kolb
23 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
12 May 2022
List of board members
1 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.05.2022“
26 Mar 2022
Authorized signatory (ppa): Rainer Link
4 Jan 2022
Company statute
30 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
29 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
31 May 2021 via Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts also 16/06/2015, 16/09/2014, 04/06/2013, 16/08/2012, 25/08/2009, 01/08/2008, 14/11/2007
Shareholding: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
16 Feb 2021
Member of the Executive Board: Katharina Jessel, I. Martorell Naßl · No longer Member of the Executive Board: Manuela Kiechle · ppa (3) · No longer ppa (1) · List of board members
25 Nov 2020 via Consal Service GmbH also 20/09/2019, 30/07/2018, 07/11/2017
Shareholding: Consal VersicherungsDienste GmbH
25 Nov 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 25.11.2020“
14 Aug 2020 via Provinzial Rheinland Holding Ein Unternehmen der Sparkassen also 02/08/2018
Shareholding: Provinzial Rheinland Holding Ein Unternehmen der Sparkassen
8 Jun 2020 via Provinzial Holding AG also 26/06/2018, 13/06/2017
Shareholder: Provinzial NordWest Holding AG
5 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 31 Shareholdings (31 companies)
31 Jan 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
13 Dec 2019 via Saarland Feuerversicherung AG
Shareholder: Saarland Feuerversicherung AG
13 Aug 2019
Authorized signatory (ppa) (3)
30 Jul 2019 via Provinzial Lebensversicherung AG also 15/06/2018
Shareholding: Provinzial NordWest Lebensversicherung AG
15 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (32 companies)
19 Jun 2019
CEO: Andreas Kolb · No longer Member of the Executive Board: Harald Benzing
7 Mar 2019
Authorized signatory (ppa): Peter-Ch. Skowronek
17 Jul 2018 via Saarland Feuerversicherung AG
Shareholding: Saarland Feuerversicherung AG
13 Jun 2018
List of board members
1 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2018“
30 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
12 Jan 2018
List of board members
1 Jan 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2018“
29 Aug 2017 via Öffentliche Sachversicherung Braunschweig
Shareholding: Öffentliche Sachversicherung Braunschweig
11 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 Jun 2017
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
10 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 13 Shareholdings (13 companies)
20 Apr 2016
List of board members
11 Apr 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 11.04.2016“
22 Jan 2016
Member of the Executive Board: Andreas Kolb · Authorized signatory (ppa): Hans-Jürgen Becker, Dieter Schlegel · No longer Authorized signatory (ppa): Andreas Kolb · No longer CxO (1)
8 Jan 2016
List of board members
1 Jan 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2016“
1 Dec 2015
Company statute
19 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Aug 2015
Authorized signatory (ppa): Bernd Böhm, Alexandra Schlott · No longer Authorized signatory (ppa) (1)
2 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 May 2015
List of board members
13 Apr 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 13.04.2015“
16 Jan 2015
List of board members
1 Jan 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2015“
8 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
22 Jul 2014
Authorized signatory (ppa): Stefan Müller
14 May 2014
List of board members
14 Apr 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 14.04.2014“
26 Feb 2014
Authorized signatory (ppa): Andreas Kolb · No longer Authorized signatory (ppa) (2)
22 Jan 2014
List of board members
15 Dec 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 15.12.2013“
4 Dec 2013
Authorized signatory (ppa): Andreas Kolb
4 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 12 Shareholdings (12 companies)
5 Jun 2013
List of board members
17 Apr 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Apr 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 16.04.2013“
10 Apr 2013
List of board members
24 Nov 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 24.11.2012“
19 Sept 2012
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
11 Jul 2012
List of board members
1 Jul 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2012“
20 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
29 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (26 companies)
20 Jul 2011
Authorized signatory (ppa) (1)
1 Jun 2011
List of board members
25 May 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 25.05.2011“
19 Jan 2011
Member of the Executive Board: Harald Benzing · No longer Member of the Executive Board (1)
13 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (7 companies)
7 Sept 2010 via Bayerische Beamtenkrankenkasse AG
Shareholding: Bayerische Beamtenkrankenkasse AG
30 Jun 2010
Authorized signatory (ppa) (1)
24 Jun 2010 via Versicherungskammer Maklermanagement GmbH
Shareholding: Consal MaklerService GmbH
1 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 6 Shareholdings (6 companies)
17 Jul 2009 via Öffentliche Feuerversicherung Sachsen-Anhalt
Shareholder: Öffentliche Feuerversicherung Sachen-Anhalt
2 Mar 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 02.03.2009“
18 Feb 2009
Authorized signatory (ppa): Annette Stieff
12 Nov 2008
No longer Authorized signatory (ppa) (1) · Address
3 Nov 2008
No longer Authorized signatory (ppa) (1) · Address
6 Aug 2008
List of board members
4 Aug 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 04.08.2008“
14 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 6 Shareholdings (6 companies)
25 Jun 2008
No longer Member of the Executive Board (1)
29 Apr 2008
Authorized signatory (ppa): Iris John
9 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 6 Shareholdings (6 companies)
12 Mar 2008
Authorized signatory (ppa) (1)
16 Jan 2008
Member of the Executive Board: Manuela Kiechle · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Sept 2007
List of board members
28 Aug 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 28.08.2007“
16 Aug 2007 via Sparkassen-Versicherung Sachsen
Shareholder: Sparkassen-Versicherung Sachsen
1 Aug 2007
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 May 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
24 Apr 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
22 Nov 2006
Authorized signatory (ppa) (1)
7 Jun 2006
Member of the Executive Board (1)
7 Dec 2005
No longer Member of the Executive Board: Harald Benzing
24 Aug 2005
Authorized signatory (ppa) (1)
12 Feb 2004
Capital: €15M · Company statute
3 Dec 2002
Member of the Executive Board: Harald Benzing
1 Aug 2002
Authorized signatory (ppa) (3)
2 Apr 2002
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
17 Dec 2001
Capital: €14.7M · Company statute
25 Oct 2001
Reg­is­tra­tion · Member of the Executive Board (3) · Capital: 27.7M DEM · Seat: Munich · Legal form: AG · Name: Consal Beteiligungsgesellschaft AG · Proxy policy · Corporate Purpose
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