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Dialog Lebensversicherungs-AG, Augsburg, Germany

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Dialog Lebensversicherungs-AG

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Name

Dialog Lebensversicherungs-AG
Dialog LebensversicheDialog Lebensversicherungs-Aktiengesellschaftrungs-AG
Erste Augsburger Leben Versicherungs-AG
Erste Augsburger Leben Vesicherungs-AG

Identification

Ut
District Court of Augsburg HRB 6589
Sirul
Siren 939043980
Siret
Siret 93904398000019
Lei
549300XPRVLXTGTWQD37
EUID
DED2102V.HRB6589

Address

Stadtberger Str. 99, 86157 Augsburg, Germany

Corporate purpose

The direct and indirect operation of life insurance in all its kinds. The Company may establish branches to take over other life insurance portfolios and participate in other economic enterprises whose purpose is economically related to that of the Company. It may act as an insurance intermediary in all classes of insurance. Tontines business, capitalization business and utilities management business.

Financial performance

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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1CEO
4Member of the Executive Board
27Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
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
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Pension provisions
Real estate
Trademarks
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

16 Oct 2026
Member of the Executive Board: Anja Hertzer · Authorized signatory (ppa): Julia Compera, Daniel Spooren · No longer Member of the Executive Board: Daniel Spooren · No longer ppa (2)
10 Oct 2026
List of board members
1 Oct 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2026“
2 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 2 Shareholdings: Generali European Real Estate Income Investments GmbH & Co …
1 Sept 2026 via Generali Deutschland AG also 11/06/2025, 12/07/2024, 07/11/2023, 11/05/2020, 06/01/2020, 27/07/2017
Shareholder: Generali Deutschland AG
9 Jul 2026
No longer Authorized signatory (ppa): Jens von Waldenfels
18 Dec 2025
Authorized signatory (ppa): Andrea König, Johanna Weigand · No longer Authorized signatory (ppa) (4)
7 Aug 2025
Authorized signatory (ppa): Jaqueline Hof
12 Jun 2025
Authorized signatory (ppa): Stefan Exler · No longer Authorized signatory (ppa): Jürgen Karthaus
30 Apr 2025
Member of the Executive Board: Daniel Spooren · No longer Member of the Executive Board: Edoardo Malpaga · No longer Authorized signatory (ppa): Daniel Spooren · CEO (2)
2 Apr 2025
No longer Authorized signatory (ppa): Matthias Hofer
4 Mar 2025
List of board members
26 Feb 2025
Member of the Executive Board: Michael Reinelt
26 Feb 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 26.02.2025“
1 Jan 2025 in France
Reg­is­tra­tion: 01/01/2025 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: DIALOG LEBENSVERSICHERUNGS-AG · Segment clas­si­fi­ca­tion
9 Sept 2024 via LKC Lackier- und Karosserie-Center GmbH
Shareholder: LKC Lackier- und Karosserie-Center GmbH
1 Aug 2024
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
30 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 2 Shareholdings: Generali European Real Estate Income Investments GmbH & Co …
31 May 2024
Authorized signatory (ppa): Vanessa K. Remmert
19 Apr 2024
No longer Member of the Executive Board: Florian Sallmann
18 Oct 2023
Member of the Executive Board: Edoardo Malpaga, Neven Rebic · No longer Member of the Executive Board: Milan Novotný · CEO (1)
5 Jul 2023
No longer CEO: Benedikt Kalteier
13 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 2 Shareholdings: Generali European Real Estate Income Investments GmbH & Co …
13 Feb 2023
Authorized signatory (ppa): Daniela Egensperger, Marcus Pfanzelt
25 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Dialog Lebensversicherungs-AG
20 Oct 2022
List of board members
1 Oct 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2022“
7 Jul 2022
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
5 May 2022
Member of the Executive Board: Milan Novotný · No longer Member of the Executive Board: Stefan Lehmann · Authorized signatory (ppa) (3)
23 Dec 2021
Member of the Executive Board: Florian Sallmann · No longer Member of the Executive Board: Stefanie Schlick · No longer Authorized signatory (ppa) (2)
19 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Dialog Lebensversicherungs-AG
3 Jun 2021
Authorized signatory (ppa): Joachim Seifert, Henrik Vogel · Profit Transfer: Generali Lloyd AG, Generali Deutschland AG
5 May 2021
CEO: Benedikt Kalteier · Member of the Executive Board: Ulrich Ostholt, Stefanie Schlick · No longer CEO: Michael Stille · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
4 Mar 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 9 Shareholdings (9 companies)
19 Mar 2020
List of board members
28 Feb 2020
Authorized signatory (ppa): Claudia Schiller · Company statute
25 Feb 2020
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1) · Company statute
20 Feb 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 20.02.2020“
18 Dec 2019
CEO: Michael Stille · Member of the Executive Board: Stefan Lehmann · No longer Member of the Executive Board: Edgar Hütten · Authorized signatory (ppa) (13)
6 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2019
List of board members
1 Oct 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2019“
14 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 3 Shareholdings: Dialog Lebensversicherungs-AG, GIM LP, Protektor Lebensversicherungs-AG
30 Jul 2019
No longer Member of the Executive Board: Bernd Felske · No longer Authorized signatory (ppa) (1)
2 Apr 2019
Authorized signatory (ppa) (2)
30 Jan 2019
No longer Member of the Executive Board: Peter O. H. Heise · Member of the Executive Board (1)
21 Dec 2018
Member of the Executive Board: Bernd Felske
19 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder (4 companies)
6 Apr 2018
List of board members
20 Mar 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 20.03.2018“
23 Feb 2018
Member of the Executive Board: Peter O. H. Heise · Authorized signatory (ppa): Michael Reinelt · No longer Member of the Executive Board: Nora Evelyn Gürtler · No longer Authorized signatory (ppa) (2)
24 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
16 Jan 2018
List of board members
8 Dec 2017
Wordmark: “Dialog“
8 Dec 2017
Wordmark: “Dialog“
1 Oct 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2017“
28 Apr 2017
List of board members
1 Apr 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2017“
13 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder: Dialog Lebensversicherungs-AG, Generali Beteiligungs- und Verwaltungs-AG
20 Sept 2016
Authorized signatory (ppa): Willibald Bors
19 Aug 2016
No longer Authorized signatory (ppa) (1)
19 Apr 2016
Member of the Executive Board: Nora Evelyn Gürtler
24 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder: Dialog Lebensversicherungs-AG, Generali Beteiligungs- und Verwaltungs-AG
22 Mar 2016
Authorized signatory (ppa) (1)
9 Feb 2016
No longer Member of the Executive Board (2)
2 Feb 2016
Authorized signatory (ppa) (1)
21 Jan 2016
No longer Authorized signatory (ppa) (1)
21 Jan 2016
List of board members
15 Dec 2015
Member of the Executive Board: Michael Stille · Address
2 Dec 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 02.12.2015“
2 Oct 2015 via Generali Beteiligungs- und Verwaltungs-AG also 11/11/2014, 08/10/2013
Shareholder: Generali Beteiligungs- und Verwaltungs-AG
1 Sept 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 01.09.2015“
20 Aug 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 20.08.2015“
8 May 2015 via Generali Deutschland AG also 23/07/2014, 10/05/2013, 08/05/2013, 27/04/2012, 27/04/2012, 06/07/2011, 06/07/2011, 12/05/2010, 15/05/2009
Shareholder: Generali Deutschland Holding AG
12 Feb 2015
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
9 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (11 companies)
Year 2014 in Dpmam
1 word figurative mark: Art on Green, Biometrix, RISK-vario, SBU-solution, SEU-protect, SEU-solutions, SPR-care, risk-light …
19 Jul 2014
List of board members
1 Jun 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2014“
4 Feb 2014
List of board members
1 Jan 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2014“
8 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder: Generali Beteiligungs- und Verwaltungs-AG
30 Jul 2013
List of board members
17 Jul 2013
Wordmark: “SPR-care“
13 Mar 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 13.03.2013“
26 Nov 2012 via Generali Beteiligungs-GmbH also 27/10/2011, 08/02/2011, 18/03/2008, 05/09/2007
Shareholder: Generali Beteiligungs-GmbH
15 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 2 Shareholdings: Generali Beteiligungs- und Verwaltungs-AG, Protektor …
16 Jan 2012
Wordmark: “Art on Green“
Year 2011 in Dpmam
1 wordmark: Art on Green, Biometrix, RISK-vario, SBU-solution, SEU-protect, SEU-solutions, risk-light …
30 Nov 2011
Member of the Executive Board: Edgar Hütten · No longer Member of the Executive Board (1)
29 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Generali Beteiligungs- und Verwaltungs-AG
26 Apr 2011
Authorized signatory (ppa): Stephan Visel
10 Jan 2011
Wordmark: “SBU-solution“
18 Nov 2010
Wordmark: “SBU-solution“
28 Sept 2010 via Generali Beteiligungs-GmbH
Shareholding: Generali Beteiligungs-GmbH
15 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Generali Beteiligungs- und Verwaltungs-AG
13 Jul 2010
List of board members
1 Jul 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2010“
3 May 2010
Wordmark: “SEU-solutions“
2 Sept 2009 as Dialog Lebensversicherung AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 2 Shareholdings: Generali Beteiligungs- und Verwaltungs-AG, Protektor …
31 Aug 2009
Wordmark: “SEU-protect“
19 May 2009
No longer Member of the Executive Board (1)
19 May 2009
The Annual General Meeting of 18.03.2009 approved the amendment of §§ 4 (Announcements); 5 (Height and division of the …
18 Mar 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2009
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
16 Dec 2008
Authorized signatory (ppa) (1)
12 Nov 2008
Wordmark: “Biometrix“
30 Sept 2008
Authorized signatory (ppa): Eva Kopp
2 Sept 2008
List of board members
19 Aug 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 19.08.2008“
13 Aug 2008 as Dialog Lebensversicherung AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 2 Shareholdings: Generali Lloyd AG, Protektor Lebensversicherungs-AG
12 Aug 2008
Company statute
19 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2008 via Generali Deutschland AG also 15/05/2007, 15/05/2007
Shareholder: AMB Generali Holding AG
15 Apr 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Apr 2008
List of board members
12 Mar 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 12.03.2008“
8 Jan 2008
No longer Authorized signatory (ppa) (2)
21 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Protektor Lebensversicherungs-AG
24 Jul 2007
List of board members
9 Jul 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 09.07.2007“
5 Jun 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
7 Aug 2006
Word figurative mark: “Dialog:“
3 Jan 2006
No longer Authorized signatory (ppa) (1)
22 Dec 2005
Word figurative mark: “Todesfall Langlebigkeit Berufsunfähigkeit“
2 Nov 2005
Authorized signatory (ppa) (1)
25 Oct 2005
Authorized signatory (ppa) (1)
27 Dec 2004
Authorized signatory (ppa) (2)
14 Jul 2004
Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
17 Jun 2003
Member of the Executive Board (3) · No longer Authorized signatory (ppa) (1)
21 Aug 2002
Reg­is­tra­tion · CxO (2) · ppa (1) · Profit Transfer: Generali Lloyd AG · Control: Generali Lloyd AG · Capital: €2,045,200 · Seat: Augsburg · Legal form: AG · Name: Dialog Lebensversicherungs-AG …
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Mentions

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12 Sept 2025 in Ler
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12 Sept 2025 in Ler
Ultimate parent
11 Jun 2019 in Hrcdd also 21/05/2019, 03/06/2016
Limited Partner: Generali European Real Estate Income Investments GmbH & Co. Geschlossene Investment KG
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