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MRH Trowe Benefits, Pensions & Compensation GmbH, Salzkotten, Germany

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Name

MRH Trowe Benefits, Pensions & Compensation GmbH
Lurse AG
Lurse HR Consultants AG
Klaus Lurse Personal + Management AG
Klaus Lurse Personal + Management AG|Klaus Lurse Personalberatung GmbH|Klaus Lurse Personal + Management AG|Klaus Lurse Personalberatung GmbH

Identification

Ut
District Court of Paderborn HRB 17450
Ut
District Court of Paderborn HRB 3758
Lei
984500D66V458H9C7C49
EUID
DER2809.HRB17450

Address

Winkhauser Str. 15, 33154 Salzkotten, Germany

Corporate purpose

Advising companies in the field of corporate management.

Financials

Earnings

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Revenue

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History

Persons

Merger & Acquisition & Control

Network

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Publications

23 Dec 2025
Share­holder agreement · Name: MRH Trowe Benefits, Pensions & Compensation GmbH
16 Dec 2025
Managing Director: Frank Zagermann
16 Dec 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Oct 2025
Managing Director: Susanna M. Adelhardt, Tina A. Heubeck, Rainald Maria Meyer
20 Oct 2025 via MRH Trowe Holding GmbH
Shareholder: MRH Trowe Holding GmbH
7 Jul 2025
No longer Managing Director (1)
27 May 2025
Managing Director: Maximilian Evers
14 May 2025
Managing Director: Carsten Ganz
20 Mar 2025
Managing Director: Norman Andrew Dreger · No longer Managing Director (1)
23 Dec 2024
Control: Mesterheide Rockel Hirz Trowe AG HOlding · Control: Mesterheide Rockel Hirz Trowe AG HOlding
11 Dec 2024 as MRH Trowe & Lurse GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2024 as MRH Trowe & Lurse GmbH
Reg­is­tra­tion · MD (2) · Change of legal form: Lurse AG · Address · Capital: €77,020 · Legal form: AG · Name: MRH Trowe & Lurse GmbH · Advising companies in the field of corporate management
4 Dec 2024
Change of legal form: MRH Trowe & Lurse GmbH · Legal form: GmbH
4 Dec 2024 as Lurse AG
The creditors of the parties involved in the change of legal form legal entity if it is established within six months …
4 Dec 2024 as MRH Trowe & Lurse GmbH
The creditors of the parties involved in the change of legal form legal entity if it is established within six months …
6 Nov 2024
Company statute
7 Oct 2024
Acquisition: Lurse HR Consulting GmbH · Break-up: Lurse HR Consulting GmbH
21 Aug 2024 as MRH Trowe & Lurse GmbH
Original document: “Liste der Gesellschafter“
21 Aug 2024 as MRH Trowe & Lurse GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2024 as Lurse AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2024 as Lurse AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Feb 2024 as Lurse AG
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholder (4 companies)
1 Feb 2023
Company statute
9 Jan 2023 as Lurse AG
Antitrust Investigation: Lurse AG
23 Dec 2022 as Lurse AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Nov 2022 as Lurse AG
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (4 companies)
28 Jun 2022 as Lurse AG
Company statute
24 May 2022 as Lurse AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2021 as Lurse AG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (7 companies)
6 Apr 2021 as Lurse AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (7 companies)
27 Sept 2020 as Lurse AG
Company statute
25 Aug 2020 as Lurse AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Oct 2019 as Lurse AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Jul 2019 as Lurse AG
Acquisition: Lurse Pension & Benefits Consulting GmbH · Spin-off: Lurse Pension & Benefits Consulting GmbH
27 May 2019 as Lurse AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 May 2019 as Lurse AG
Capital: €77,020 · Company statute
4 Apr 2019 as Lurse AG
Bekanntmachung einer Kapitalerhöhung nach § 183a AktG
4 Mar 2019 as Lurse AG
Company statute
25 Feb 2019 as Lurse AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2019 as Lurse AG
Acquisition · Break-up
12 Feb 2019 as Lurse AG
No longer Member of the Executive Board: Anton Stockhausen · List of board members
15 Oct 2018 as Lurse AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jul 2018 as Lurse AG
Company statute
27 Jun 2018 as Lurse AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Jul 2017 as Lurse AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings: Global Board Services GmbH, Lurse Benefits Brokers GmbH
3 Feb 2017 as Lurse AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Lurse Benefits Brokers GmbH
4 Jan 2016 as Lurse AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: Lurse Benefits Consultants AG
2 Nov 2015 as Lurse AG
Wordmark: “Lurse“
13 Aug 2015 as Lurse AG
Merger: Lurse Benefits Consultants AG
20 Jul 2015 as Lurse AG
Name: Lurse AG
7 Jul 2015
List of board members
25 Jun 2015 via Lurse Benefits Consultants AG
Merger: Lurse Benefits Consultants AG
7 May 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: Lurse Benefits Consultants AG
1 Dec 2014 via Lurse Benefits Consultants AG
Control, Control: Lurse Benefits Consultants AG
31 Oct 2014
Capital: €68,775 · Company statute
8 Jul 2014
Member of the Executive Board (1)
29 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder: Lurse Benefits Consultants AG
8 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder: Lurse Benefits Consultants AG
31 Jul 2012
Company statute
20 Jul 2012
Proxy policy · Company statute
27 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder: Lurse Benefits Consultants AG
23 May 2011
Name: Lurse HR Consultants AG
8 Nov 2010 as Klaus Lurse Personal + Management AG
Capital: €65,500 · Company statute
26 Aug 2010
Address
10 May 2010 as Klaus Lurse Personal + Management AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
7 Jan 2010 as Klaus Lurse Personal + Management AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Dec 2008 as Klaus Lurse Personal + Management AG
List of board members
21 Apr 2008 as Klaus Lurse Personal + Management AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Jan 2008 as Klaus Lurse Personal + Management AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
7 Mar 2007 as Klaus Lurse Personal + Management AG
List of board members
17 Aug 2006 as Klaus Lurse Personal + Management AG
Capital: €55,000 · Company statute
6 Feb 2006 as Klaus Lurse Personal + Management AG
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · No longer Member of the Executive Board (1)
26 Jan 2006
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · No longer Member of the Executive Board (1)
24 Oct 2003
Company statute
23 Jul 2003 as Klaus Lurse Personal + Management AG
Reg­is­tra­tion · CxO (1) · ppa (2) · Capital: €50,000 · Seat: Salzkotten · Legal form: AG · Name: N.N. Personal + Management AG · Proxy policy …
There are no publications matching your search.

Mentions

Year 2025 in Hrdk
Shareholdings (4 companies)
11 Dec 2025 in Hrcdd
Control, Control: MRH Trowe & Lurse Benefits Brokers GmbH
8 Sept 2025 in Hrcdd also 01/07/2025
No longer Limited Partner: HWA Vorsorgemanagement GmbH & Co. KG
17 Dec 2024 in Hrcdd
Control, Control: Lurse Pension & Benefits Consulting GmbH
17 Dec 2024 in Hrcdd
Control, Control: Lurse HR Consulting GmbH
Year 2024 in Hrdk
Shareholdings (10 companies)
24 Jun 2024 in Hrdk also 07/12/2022
GRAYOAK Management & Technology Consulting GmbH: “Liste der Gesellschafter“
7 Jun 2024 in Hrdk
Mensch & Kuhnert GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
Shareholdings: Lurse Pension & Benefits Consulting GmbH, Lurse HR Consulting GmbH, Lurse HR Consulting GmbH, Lurse Technology Solutions GmbH
6 Sept 2022 in Hrdk also 31/05/2022
Lurse Vergütung und Versorgung GmbH: “Liste der Gesellschafter“
24 Nov 2021 in Hrdk
Lurse Digital Insurance Services GmbH: “Liste der Gesellschafter“
19 Nov 2021 in Hrdk also 22/11/2018
Lurse Pension & Benefits Consulting GmbH: “Liste der Gesellschafter“
13 Jul 2020 in Hrdk
Lurse Digital Solutions GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
Shareholding
2 Jun 2017 in Hrdk also 02/06/2017
MRH Trowe Finanzdienstleistung GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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