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Aachener Bausparkasse AG, Aachen, Germany✝︎

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Aachener Bausparkasse AG

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Name

Aachener Bausparkasse AG
HUK-COBURG-Bausparkasse AG

Identification

Ut
District Court of Aachen HRB 17774
Ut
District Court of Coburg HRB 1811
Lei
529900UMXNPZHCSC3Q13
EUID
DER3101.HRB17774

Address

Aachen, Germany
Coburg, Germany

Corporate purpose

The object of the company is the operation of a building society in accordance with the provisions of the Building Savings Bank Act.

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
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2Member of the Executive Board
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Investigative Journalism

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Publications

24 Nov 2020 via Mecklenburgische Versicherungs-Gesellschaft VVaG also 25/10/2019
Shareholder: Mecklenburgische Versicherungs-Gesellschaft VVaG
4 Sept 2020 via HUK-Coburg Haftpflicht-Unterstutzungs-Kasse Kraftfahrender Beamter Deutschlands AG also 15/01/2015, 17/12/2014, 21/08/2013, 05/08/2013, 18/09/2012, 09/08/2012, 08/08/2008
Shareholder: HUK-Coburg Haftpflicht-Unterstutzungs-Kasse Kraftfahrender Beamter Deutschlands AG
10 Aug 2020 via HUK-Coburg-Holding AG also 30/09/2019, 24/09/2019, 16/08/2018, 03/08/2017, 08/08/2016, 25/08/2015, 28/07/2015, 27/10/2014, 25/07/2013, 08/07/2013, 22/08/2012, 31/08/2011, 19/07/2010, 10/08/2009
Shareholder: HUK-COBURG-Holding AG
28 Jul 2020 via Gothaer Krankenversicherung AG also 17/07/2018, 06/09/2017
Shareholder: Gothaer Krankenversicherung AG
24 Jul 2020 via Continentale Krankenversicherung VVaG
Shareholder: Continentale Krankenversicherung VVaG
3 Jul 2020
Ter­mi­na­tion
23 Jun 2020 via LVM Landwirtschaftlicher Versicherungsverein Münster VVaG
Shareholder: LVM Landwirtschaftlicher Versicherungsverein Münster VVaG
8 May 2020
Merger: Wüstenrot Bausparkasse AG
22 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder: Aachener Bausparkasse Immobilien GmbH, Wüstenrot Bausparkasse AG
16 Mar 2020
Authorized signatory (ppa) (2)
16 Jan 2020
Member of the Executive Board: Matthias Bogk · No longer Member of the Executive Board: Dirk Heinze
14 Jan 2020
List of board members
5 Nov 2019
List of board members
21 Aug 2019 via Gothaer Versicherungsbank VVaG also 02/08/2018, 15/08/2017, 29/08/2016, 11/11/2014, 19/09/2011, 03/08/2011, 06/07/2010
Shareholder: GOTHAER Versicherungsbank VVaG
1 Jul 2019
List of board members
3 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Aachener Bausparkasse Immobilien GmbH
1 Feb 2019
Member of the Executive Board: Dirk Heinze · No longer CEO: Christoph Bollrath · No longer Authorized signatory (ppa): Dirk Heinze
24 Jul 2018 via uniVersa Lebensversicherung VVaG also 26/07/2017
Shareholder: uniVersa Lebensversicherung AG
23 Jul 2018 via uniVersa Krankenversicherung VVaG also 31/07/2017
Shareholder: uniVersa Krankenversicherung VVaG
15 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Aachener Bausparkasse Immobilien GmbH
24 Apr 2018
List of board members
4 Apr 2018
List of board members
3 Aug 2017 via Continentale Krankenversicherung VVaG
Shareholding: Continentale Krankenversicherung VVaG
22 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Aachener Bausparkasse Immobilien GmbH
16 Jan 2017
Authorized signatory (ppa) (1)
5 Jan 2017
Authorized signatory (ppa) (2)
25 Jul 2016
Company statute
12 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Aachener Bausparkasse Immobilien GmbH
29 Apr 2016
List of board members
15 Feb 2016
List of board members
17 Jul 2015
The increase in the share capital resolved on 23.04.2015 in the amount of EUR 4,222,772.00 has been carried out …
17 Jul 2015
Company statute
3 Jul 2015
No longer Member of the Executive Board (1)
10 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Persons · Shareholding: Aachener Bausparkasse Immobilien GmbH
30 Apr 2015
The Annual General Meeting on 23.04.2015 approved the increase of the share capital by an amount of up to EUR …
19 Jan 2015
Member of the Executive Board: Jörg Peter · No longer Authorized signatory (ppa): Jörg Peter
22 Jul 2014
No longer Authorized signatory (ppa) (1)
21 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder: Aachener Bausparkasse Immobilien GmbH, Domus Beteiligungsgesellschaft mbH
9 May 2014
List of board members
21 Mar 2014
List of board members
16 Jan 2014
No longer Member of the Executive Board (1)
7 Jan 2014
No longer Authorized signatory (ppa) (1)
20 Nov 2013
No longer Member of the Executive Board (1)
5 Nov 2013
No longer Authorized signatory (ppa) (2)
17 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder: Aachener Bausparkasse Immobilien GmbH, Domus Beteiligungsgesellschaft mbH
30 Nov 2012
List of board members
19 Nov 2012
List of board members
9 Nov 2012
List of board members
16 Oct 2012
Merger: Aachener Bausparkasse AG · Name: Aachener Bausparkasse AG · Company statute
16 Oct 2012
Change of headquarters: Aachener Bausparkasse AG · Address · Seat: Aachen
5 Oct 2012
CEO: Christoph Bollrath · ppa (10) · CxO (3) · No longer ppa (1) · Change of headquarters: Aachener Bausparkasse AG · Address · Capital: €12.8M · Proxy policy · Company statute · Corporate Purpose
21 Sept 2012 via Aachener Bausparkasse AG also 29/06/2012
Merger: Aachener Bausparkasse AG
13 Sept 2012 as HUK-COBURG-Bausparkasse AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
24 Aug 2012 as HUK-COBURG-Bausparkasse AG
Merger: Aachener Bausparkasse AG · Capital: €12.8M · Company statute
24 Aug 2012 as HUK-COBURG-Bausparkasse AG
List of board members
7 Aug 2012 via VPV Lebensversicherungs AG also 16/08/2010, 22/08/2008
Shareholder: VPV Lebensversicherungs-AG
6 Jul 2012 as HUK-COBURG-Bausparkasse AG
Merger: Aachener Bausparkasse AG
6 Jul 2012 as HUK-COBURG-Bausparkasse AG
List of board members
16 Sept 2011 as HUK-COBURG-Bausparkasse AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 Sept 2011 via HUK-Coburg-Holding AG also 24/08/2007
Shareholding: HUK-COBURG-Holding AG
31 Aug 2011 as HUK-COBURG-Bausparkasse AG
Capital: €12.4M · Company statute
21 Jul 2011 as HUK-COBURG-Bausparkasse AG
No longer Authorized signatory (ppa) (1)
12 Jul 2011
No longer Authorized signatory (ppa) (1)
12 May 2011 via Aachener Bausparkasse AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 2 Shareholdings: Aachener Bausparkasse Immobilien GmbH, Domus …
11 May 2011 as HUK-COBURG-Bausparkasse AG
Retired: Management Board: Haberzettl, Gerhard, Banker, Coburg
20 Apr 2011
Ausgeschieden: Vorstand: Haberzettl, Gerhard, Bankkaufmann, Coburg
11 Feb 2011 as HUK-COBURG-Bausparkasse AG
Member of the Executive Board (1)
24 Jan 2011
Member of the Executive Board (1)
3 Sept 2010 via HUK-Coburg Versicherungsgruppe also 21/07/2010
Shareholder: HUK-Coburg Versicherungsgruppe
30 Jul 2010 as HUK-COBURG-Bausparkasse AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Apr 2010 as HUK-COBURG-Bausparkasse AG
Authorized signatory (ppa) (1)
15 Jan 2010 as HUK-COBURG-Bausparkasse AG
List of board members
24 Aug 2009 as HUK-COBURG-Bausparkasse AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
30 Jul 2009 as HUK-COBURG-Bausparkasse AG
List of board members
5 May 2009 as HUK-COBURG-Bausparkasse AG
No longer Authorized signatory (ppa) (1) · Address
27 Apr 2009
No longer Authorized signatory (ppa) (1) · Address
18 Aug 2008 as HUK-COBURG Bausparkasse AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: HUK-COBURG Bausparkasse AG
13 Jun 2008 as HUK-COBURG-Bausparkasse AG
Authorized signatory (ppa) (1)
13 Jun 2008 as HUK-COBURG-Bausparkasse AG
Member of the Supervisory Board (1)
2 Jun 2008
Authorized signatory (ppa) (1)
9 Oct 2007 as HUK-COBURG-Bausparkasse AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
12 Dec 2006 as HUK-COBURG-Bausparkasse AG
No longer Authorized signatory (ppa) (1)
18 Mar 2004 as HUK-COBURG-Bausparkasse AG
Reg­is­tra­tion · Authorized signatory (ppa) (3) · CxO (1) · Capital: €7,000,000 · Seat: Coburg, Germany · Legal form: AG · Name: HUK-COBURG-Bausparkasse AG · Corporate Purpose
There are no publications matching your search.

Mentions

1 Aug 2019 in Hrdk also 17/06/2019, 09/11/2012, 09/11/2010, 22/09/2009
Domus Beteiligungsgesellschaft der Privaten Bausparkassen mbH: “Liste der Gesellschafter“
17 Jun 2019 in Hrdk also 22/09/2009
Domus Verlags- und Servicegesellschaft mbH: “Liste der Gesellschafter“
18 Oct 2012 in Hrdk
Bausparkasse Wüstenrot Immo GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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