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Wüstenrot & Württembergische AG, Kornwestheim, Germany

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Name

Wüstenrot & Württembergische AG

Register

Ut
District Court of Stuttgart HRB 20203
Stockp
WUW.SW
Stockp
WWUEY
Stockp
WUW.DE
Lei
5299003H07ZT0Z5ZNN35

Address

W&W Platz 1, 70806 Kornwestheim, Germany
Stuttgart, Germany

Corporate purpose

(a) the management of a group of undertakings, primarily in the financial services sector, which are active in particular - including by means of digital business models - in the fields of home savings, mortgage lending, personal insurance, non-life insurance, reinsurance, investment products, real estate, retail banking business at home and abroad; b) the provision of services to companies that are affiliated with the Company within the meaning of §§ 15 et seq. of the German Stock Corporation Act (AktG) or in which the Company has a direct or indirect interest; (c) the operation of reinsurance, including by means of digital business models, in all sectors in Switzerland and abroad; (d) the acquisition and disposal of securities, land and other assets in connection with the investment. Within the scope of its corporate purpose, the Company is entitled to take out loans and issue bonds.

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

2 Apr 2024
Einladung zur ordentlichen Hauptversammlung
14 Mar 2024
Annual report
14 Mar 2024
Annual report
14 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
14 Mar 2024
Annual report
14 Mar 2024
Annual report
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
3 Nov 2023
No longer Officer (1)
3 Nov 2023
Annual report
27 Sept 2023
No longer Officer (2) · Officer (2)
15 Sept 2023
Annual report
20 Jul 2023 via W & W Asset Management GmbH, also 20/07/2021, 20/07/2021, 24/07/2014, 24/07/2014, 15/07/2008
Control, Control: W & W Asset Management GmbH
19 Jul 2023
Company statute
17 Jul 2023
Annual report
20 Jun 2023
Officer (2) · No longer Officer (1)
26 May 2023
Dividendenbekanntmachung
3 May 2023
Consolidated Annual report for the year ending 31/12/2022
2 May 2023
Address
21 Apr 2023
CEO: Jürgen Junker · Member of the Executive Board: Jens Wieland · Address
5 Apr 2023
Einladung zur ordentlichen Hauptversammlung
31 Mar 2023
Annual report
15 Mar 2023
Annual report
15 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
15 Mar 2023
Annual report
8 Mar 2023
Wordmark: “W&W“
3 Mar 2023
Officer: Eva-Miriam Böttcher
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
9 Dec 2022
Annual report
18 Nov 2022
Officer (1) · No longer Officer (1)
4 Oct 2022
Officer (1) · No longer Officer (1)
13 Sept 2022
Aufsichtsrat
29 Aug 2022
Wordmark: “Wüstenrot & Württembergische“
23 Aug 2022
Officer: Meike Hillert
12 Aug 2022
Annual report
21 Jun 2022
Registration lfd. No. 114 ex officio corrected: The Annual General Meeting of 25.05.2022 approved the on 28.05.2014/ …
15 Jun 2022
Seat: Kornwestheim, Germany · Company statute
3 Jun 2022
Consolidated Annual report for the year ending 31/12/2021
28 Apr 2022
Consolidated Annual report for the year ending 31/12/2021
18 Apr 2022
Officer (1)
31 Mar 2022
Annual report
17 Mar 2022
Annual report
17 Mar 2022
Annual report
17 Mar 2022
Annual report
17 Mar 2022
Annual report
2 Feb 2022
No longer Officer (1)
27 Jan 2022
Officer (1)
1 Jan 2022
Word figurative mark
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Oct 2021
Officer (1) · No longer Officer (1)
29 Jul 2021
Consolidated Annual report for the year ending 31/12/2020
28 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (104 companies)
18 Jul 2021
Officer (1) · No longer Officer (1)
2 Jul 2021
Company statute
24 May 2021
List of board members
11 May 2021
List of board members
19 Apr 2021
Officer (1)
6 Apr 2021
List of board members
12 Feb 2021
No longer Officer (3) · Officer (1)
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Dec 2020
No longer Officer (2) · Officer (1)
27 Nov 2020
Officer (2)
7 Sept 2020
Member of the Executive Board: Alexander Mayer · No longer Officer: Alexander Mayer · No longer Member of the Executive Board (1)
28 Aug 2020
Officer (2)
26 Aug 2020
Company statute
9 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (96 companies)
24 Apr 2020 via Württembergische Lebensversicherung AG, also 21/05/2019, 28/06/2018
Shareholder: Württembergische Lebensversicherung AG
1 Apr 2020
Word figurative mark
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Sept 2019 via Elvaston Capital Fund IV GmbH & Co. geschlossene Investment-KG
Limited Partner: Elvaston Capital Fund IV GmbH & Co. KG
22 Aug 2019
Officer (1)
5 Aug 2019
No longer Officer (1)
4 Jul 2019
Consolidated Annual report for the year ending 31/12/2018
2 Jul 2019
Member of the Executive Board: Jürgen Steffan · Officer: Matthias Bogk · No longer Officer: Jürgen Steffan
11 Jun 2019
List of board members
20 Feb 2019
Registration running time No. 91 is corrected ex officio as follows: The Board of Directors shall be dissolved by …
18 Feb 2019
Other mark
7 Feb 2019 via W&W Produktion GmbH
No longer Control, No longer Control: W&W Produktion GmbH
17 Jan 2019
Officer: Jonas Eickholt
1 Jan 2019
Word figurative mark
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
20 Nov 2018
Officer (1) · No longer Officer (1)
25 Oct 2018 via Wüstenrot Bank AG Pfandbriefbank
No longer Control, No longer Control: Wüstenrot Bank AG Pfandbriefbank
28 Aug 2018
Consolidated Annual report for the year ending 31/12/2017
21 Aug 2018
No longer Officer (1)
2 Aug 2018
Officer (1)
18 Jul 2018
Officer: Martin Dabel
3 Jul 2018
Consolidated Annual report for the year ending 31/12/2017
29 Jun 2018
Company statute · Corporate Purpose
22 Jun 2018
List of board members
3 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (127 companies)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Dec 2017
No longer Officer (1)
18 Oct 2017 via Elvaston Capital Fund III GmbH & Co. geschlossene Investment-KG
Limited Partner: Elvaston Capital Fund III GmbH & Co. KG
Year 2017 in Dm
10 trademark filings (4 wordmarks, 6 word figurative marks): ADAM RIESE, Fundarent, NIST, Tarsio …
21 Sept 2017
Wordmark: “ADAM RIESE“
7 Aug 2017
No longer Officer (2)
18 Jul 2017
Consolidated Annual report for the year ending 31/12/2016
26 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (142 companies)
24 May 2017
Officer: Christian Beutel
10 Apr 2017
No longer Officer (1)
17 Feb 2017
CEO: Jürgen Junker · No longer CEO (1)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Dec 2016
Officer (3) · No longer Officer (1)
7 Dec 2016 via Wüstenrot Holding AG, also 27/11/2015, 29/10/2014, 14/01/2014
Shareholder: Wüstenrot Holding AG
17 Aug 2016
No longer Officer (1)
21 Jul 2016
Consolidated Annual report for the year ending 31/12/2015
13 Jul 2016
Officer (1)
27 Jun 2016
Company statute
21 Jun 2016
List of board members
24 May 2016
Officer (1)
19 May 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2014 · Shareholdings (137 companies)
27 Apr 2016
Member of the Executive Board: Jürgen Junker
Year 2016 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): Wüstenrot Wohnsparen …
29 Jan 2016
Officer (1) · No longer Officer (1)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
24 Nov 2015
Officer: Rüdiger Fritz
2 Oct 2015
Company statute
30 Jun 2015
Consolidated Annual report for the year ending 31/12/2014
22 Jun 2015
Company statute
22 Jun 2015
List of board members
21 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (160 companies)
28 Apr 2015
Officer (1)
12 Feb 2015
No longer Officer (1)
19 Jan 2015
Officer (1)
16 Jan 2015
No longer Officer (2) · Officer (1)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
Year 2014 in Dm
5 trademark filings (1 wordmark, 4 word figurative marks): TANDEM …
12 Nov 2014
No longer Officer (1)
5 Aug 2014
No longer Officer (1)
4 Aug 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (131 companies)
1 Aug 2014
Capital: €490.3M · Company statute
30 Jun 2014
Company statute
10 Jun 2014
List of board members
30 May 2014
Officer (1)
9 May 2014
No longer Member of the Executive Board (1) · No longer Officer (1)
13 Mar 2014
Officer (2)
10 Feb 2014
No longer Member of the Executive Board (1)
28 Jan 2014
No longer Officer (2)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
12 Dec 2013
Shareholder: Horus Finanzholding GmbH
12 Dec 2013
Shareholder: Helmig, Dr. med. Lutz M
1 Dec 2013
Word figurative mark
1 Dec 2013
Word figurative mark
28 Oct 2013
No longer Officer (2)
19 Aug 2013
Officer (1)
9 Jul 2013
Consolidated Annual report
8 Jul 2013
No longer Officer (2)
6 May 2013
No longer Officer (1)
23 Apr 2013
Officer: Jürgen Steffan
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 Oct 2012
Officer (2)
22 Oct 2012
List of board members
22 Oct 2012
List of board members
8 Oct 2012
No longer Officer (2) · Officer (2)
1 Oct 2012
List of board members
16 Jul 2012
Member of the Executive Board: Jens Wieland
9 Jul 2012
Capital: €481.1M · Company statute
14 Jun 2012
Consolidated Annual report for the year ending 31/12/2011
14 Jun 2012
Other mark
24 Apr 2012 via UniCredit Bank AG, also 03/05/2011
Shareholder: UniCredit Bank AG
5 Mar 2012
List of board members
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
15 Aug 2011
Officer (1)
15 Aug 2011
Company statute
9 Aug 2011 via W&W Produktion GmbH
Control, Control: W&W Produktion GmbH
1 Aug 2011
No longer Officer (1)
11 Jul 2011
No longer Officer (1)
17 Jun 2011
Consolidated Annual report for the year ending 31/12/2010
14 Jun 2011
List of board members
30 May 2011
No longer Officer (3)
9 May 2011
Officer (2)
4 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (128 companies)
7 Mar 2011
Officer (1) · No longer Officer (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
12 Nov 2010
Officer: Markus Demmig, Alexander Mayer · No longer Officer (1)
13 Sept 2010
Officer (1) · No longer Officer (1)
16 Aug 2010
No longer Officer (1)
5 Jul 2010
Company statute
23 Jun 2010
Consolidated Annual report for the year ending 31/12/2009
17 May 2010
Officer (1)
10 May 2010
Officer (1)
7 May 2010 via Landesbank Baden-Württemberg, also 07/05/2010, 05/05/2008, 05/05/2008
Shareholder: Landesbank Baden-Württemberg
27 Apr 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (50 companies)
12 Apr 2010
Officer (2)
25 Jan 2010 via Württembergische Krankenversicherung AG, also 20/01/2010
No longer Control, No longer Control: Württembergische Krankenversicherung AG
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
28 Dec 2009
Officer (1) · No longer Officer (1)
21 Dec 2009
Officer (2)
30 Nov 2009
Officer (2)
30 Sept 2009
Wordmark: “W&W - DER Vorsorge-Spezialist“
28 Sept 2009
No longer Officer (2)
24 Aug 2009
Officer: Jürgen Hörner
24 Aug 2009
Member of the Executive Board (1) · No longer Officer (1)
17 Aug 2009
Entry No. 31 Sp.6a added ex officio for clarification: The capital increase has been carried out in the amount of...
17 Aug 2009
Annual report for the year ending 31/12/2008
10 Aug 2009
Capital: €481.1M · Company statute
13 Jul 2009
No longer Officer (1)
22 Jun 2009
Officer (3)
8 Jun 2009
Company statute
2 Jun 2009
List of board members
28 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (160 companies)
2 Mar 2009 via W & W Informatik GmbH, also 24/02/2009, 21/07/2008, 17/07/2008
Control: W & W Informatik GmbH
23 Feb 2009
No longer Officer (1)
16 Feb 2009
List of board members
9 Feb 2009 via W & W Service GmbH, also 05/02/2009, 21/07/2008, 17/07/2008
Control: W & W Service GmbH
2 Feb 2009 via W & W Asset Management GmbH, also 28/01/2009, 21/07/2008, 16/07/2008
Control: W & W Asset Management GmbH
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
29 Dec 2008
No longer Officer (2) · Officer (1) · Address
13 Oct 2008
Officer (4)
28 Jul 2008
List of board members
25 Jul 2008
Annual report for the year ending 31/12/2007
2 Jun 2008
Officer (1) · No longer Officer (1)
28 May 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (135 companies)
28 Apr 2008 via UniCredit Bank AG, also 17/07/2007
Shareholder: Bayerische Hypo- und Vereinsbank AG
25 Mar 2008
No longer Member of the Executive Board (1)
19 Feb 2008 via W & W Asset Management GmbH
Shareholder: W & W Asset Management GmbH
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
8 Oct 2007
Word figurative mark
8 Oct 2007
Word figurative mark
24 Sept 2007
Officer (3) · Member of the Executive Board (1)
21 Sept 2007
Annual report for the year ending 31/12/2006
17 Sept 2007
Company statute
23 Jul 2007
No longer Member of the Executive Board (1)
16 Jul 2007
Officer (2)
3 Jul 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (127 companies)
2 Jul 2007
Officer (1)
14 May 2007
Officer (3)
9 Mar 2007
No longer Officer (3)
23 Feb 2007
No longer Officer (3)
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
21 Nov 2006
No longer Officer (5) · Member of the Executive Board (1)
25 Jul 2006
Officer (2) · No longer Member of the Executive Board (1) · No longer Officer (1) · Company statute
12 Jul 2006
No longer Officer (1)
23 Jun 2006
Officer (3)
23 Mar 2006
CEO (1) · No longer CEO (1)
6 Feb 2006
Officer (1)
26 Jan 2006
Member of the Executive Board (1)
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
22 Nov 2005
No longer Officer (4)
13 Oct 2005 via Württembergische Krankenversicherung AG
Control, Control: Württembergische Krankenversicherung AG
12 Oct 2005
Officer (1) · Company statute
26 Aug 2005
No longer Officer (1)
11 Aug 2005 via Württembergische Versicherung AG
Control, Control: Württembergische Versicherung AG
1 Aug 2005
Reg­is­tra­tion · Officer (31) · CEO (1) · Member of the Executive Board (2) · Seat: Stuttgart, Germany · Legal form: AG · Name: Wüstenrot & Württembergische AG · Corporate Purpose

Mentions

in Ler
Direct parent (20 companies) · No longer Direct parent (3 companies)
in Ler
Ultimate parent (55 companies) · No longer Ultimate parent (8 companies)
in Ler
Direct parent (20 companies)
in Ler
Ultimate parent (56 companies)

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