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DEUTSCHE PROVENTUS AG, Hanover, Germany

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Name

DEUTSCHE PROVENTUS AG
DEUTSCHE PROVENTUS Gesellschaft zur Vermittlung von Dienstleistungen und Produkten im Allfinanz-Bereich AG

Register

Ut
District Court of Hanover HRB 211567
Ut
District Court of Bremen HRB 16160

Address

Laher-Feld-Str. 24, 30659 Hannover, Germany
Bremen, Germany

Corporate purpose

Financial advice, business advice, insurance brokerage, investments, financing, real estate and real estate products and investments as well as the provision of services and services in relation to the above business areas and investments. In the provision of such financial services, the Company is not authorized to obtain ownership or ownership of funds or shares of clients.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

20 Dec 2023 via Swiss Life Deutschland Holding GmbH, also 20/11/2023, 27/12/2022, 16/12/2022, 05/01/2022, 23/12/2020, 19/12/2019, 27/08/2018
Shareholder: Swiss Life Deutschland Holding GmbH
11 Dec 2023
List of board members
6 Nov 2023
Figurative mark
26 Oct 2023
Word figurative mark
3 Aug 2023 via Swiss Life AG, Niederlassung für Deutschland & Co. Immobilien VI KG
Shareholder: SL Beteiligungs-GmbH & Co
15 Feb 2023
Officer: Julia Sixt, Sandra Weiß · No longer Officer (1)
10 Nov 2022 via Swiss Life Ltd., also 07/12/2021, 02/09/2020, 26/10/2016, 26/08/2015, 05/11/2012, 03/08/2011, 19/11/2010
Shareholder: Swiss Life Ltd
16 Jul 2021
No longer Member of the Executive Board: Klaus Westram
20 May 2021
Member of the Executive Board: David Piccon · Officer (1) · No longer Officer (1)
13 Apr 2021
List of board members
1 May 2020
Word figurative mark
30 Jan 2020
Officer: Nelli Schieke
25 Sept 2019
Officer (2) · No longer Officer (1)
5 Aug 2019
Member of the Executive Board: Klaus Westram · No longer Member of the Executive Board: Dirk Benz
13 Feb 2019
Officer (4)
14 Dec 2017
Control: Swiss Life Deutschland Holding GmbH
5 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Nov 2017
Officer (1)
8 Aug 2017
List of board members
8 Feb 2017
Merger: ProVentus Akademie- und Vertriebs GmbH
25 Jul 2016
Member of the Executive Board: Dirk Benz · No longer Member of the Executive Board: Uwe Baumann
22 Apr 2016
Officer: Klaus Donner · No longer Officer (1)
2 Jun 2015
Officer (1)
13 May 2015
Officer (1)
13 May 2015
List of board members
22 Apr 2015
Officer: Claudia Endl · No longer Officer (1)
30 Jan 2015
Officer: Christian Linnewedel
1 Dec 2014
Control: Swiss Life Deutschland Holding GmbH, Thomas Beteiligungsgesellschaft mbH
16 Oct 2014
Change of headquarters: DEUTSCHE PROVENTUS AG
22 Sept 2014
Member of the Executive Board: Ivo Bergmann
18 Sept 2014
CxO: Uwe Baumann, Ivo Bergmann · PPA (2) · No longer PPA (1) · Control: Thomas Beteiligungsgesellschaft mbH · Change of headquarters: Deutsche Proventus AG · Address · Capital: €511,292 · Proxy …
6 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2014
List of board members
7 Apr 2014
Member of the Executive Board: Ivo Bergmann · No longer Officer: Ivo Bergmann
10 Mar 2014
Officer (2) · No longer Member of the Executive Board (2)
12 Dec 2013
PPA (2) · No longer PPA (1) · Acquisition: Swiss life Deutschland Operations GmbH, Swiss life Deutschland Vertriebsservice GmbH · Break-up: Swiss life Deutschland Operations GmbH, Swiss life … …
6 Dec 2013 via Swiss Life Deutschland Vertriebsservice GmbH, also 05/12/2013
Acquisition, Break-up: Swiss Life Deutschland Vertriebsservice GmbH
3 Dec 2013 via Swiss Life Deutschland Operations GmbH, also 29/11/2013
Acquisition, Break-up: Swiss Life Deutschland Operations GmbH
26 Mar 2012 via Bizztools GmbH
Merger: Bizztools GmbH
26 Mar 2012
Merger: Bizztools GmbH
1 Mar 2012 as Deutsche Proventus Gesellschaft zur Vermittlung von Dienstleistungen und Produkten im Allfinanz-Bereich AG
Word figurative mark
16 Feb 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
21 Nov 2011
Member of the Executive Board: Uwe Baumann
10 Jun 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
10 Jun 2011
List of board members
1 Jun 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
23 Jul 2010
List of board members
2 Jul 2010 as DEUTSCHE PROVENTUS Gesellschaft zur Vermittlung von Dienstleistungen und Produkten im Allfinanz-Bereich AG
Capital: €511,292 · Company statute · Corporate Purpose
7 May 2010 via Swiss Life Deutschland Vertriebsholding GmbH, also 07/05/2010, 14/05/2009, 04/05/2009
Shareholder: AWD Holding AG
29 Jan 2010 as DEUTSCHE PROVENTUS Gesellschaft zur Vermittlung von Dienstleistungen und Produkten im Allfinanz-Bereich AG
No longer Member of the Executive Board (1)
7 Dec 2009 as DEUTSCHE PROVENTUS Gesellschaft zur Vermittlung von Dienstleistungen und Produkten im Allfinanz-Bereich AG
Control: Thomas Beteiligungsgesellschaft mbH · Address
4 Sept 2009 as DEUTSCHE PROVENTUS Gesellschaft zur Vermittlung von Dienstleistungen und Produkten im Allfinanz-Bereich AG
List of board members
17 Aug 2009 as DEUTSCHE PROVENTUS Gesellschaft zur Vermittlung von Dienstleistungen und Produkten im Allfinanz-Bereich AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
14 Apr 2009 as DEUTSCHE PROVENTUS Gesellschaft zur Vermittlung von Dienstleistungen und Produkten im Allfinanz-Bereich AG
List of board members
14 Apr 2009 as DEUTSCHE PROVENTUS Gesellschaft zur Vermittlung von Dienstleistungen und Produkten im Allfinanz-Bereich AG
List of board members
29 May 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
18 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
18 Jun 2007 via Bizztools GmbH
Control: Bizztools GmbH
14 Mar 2006
Member of the Executive Board (1)
21 Jul 2005
No longer Managing Director: Randolf H. Nießner · Member of the Executive Board (1) · Officer (1)
9 Jul 2005 as DEUTSCHE PROVENTUS Gesellschaft zur Vermittlung von Dienstleistungen und Produkten im Allfinanz-Bereich AG
Reg­is­tra­tion · CxO (2) · Capital: 1,000,000 DEM · Seat: Bremen, Germany · Legal form: AG · Name: DEUTSCHE PROVENTUS Gesellschaft zur Vermittlung von Dienstleistungen und Produkten im … …

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