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Anglo Underwriting GmbH, Rödermark, Germany✝︎

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Name

Anglo Underwriting GmbH
Dreiundsiebzigste TVG Vermögensverwaltungsgesellschaft mbH

Register

Ut
District Court of Offenbach am Main HRB 54756
Ut
District Court of Essen HRB 27454
Ut
District Court of Munich HRB 188487
Ut
District Court of Duisburg HRB 18278
Ut
District Court of Charlottenburg (Berlin) HRB 96803 B

Address

Rödermark, Germany
Essen, Germany
München, Germany
Mülheim a. d. Ruhr, Germany

Corporate purpose

The acquisition of agencies from insurance companies as well as the execution of all related transactions.

History

Legal Representatives

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Publications

6 Jul 2023 via Carl Rieck GmbH
Merger: Carl Rieck GmbH
6 Jul 2023
Merger: Carl Rieck GmbH
16 May 2022
Change of headquarters
11 May 2022
Managing Director: Friedrich Schumann · Officer: Kay Lorentz · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
25 Feb 2021
Managing Director: Friedrich Schumann · Officer: Kay Lorentz · No longer Managing Director: Wolf-J. Thürnagel
16 May 2019
Managing Director: Wolf-J. Thürnagel · No longer Managing Director: Sven Erichsen, Sabine Pawig-Sander
7 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
21 Aug 2017
No longer Officer (1)
21 Feb 2017
Share­holder agreement · Corporate Purpose
16 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: WMN GmbH
5 Aug 2016
Change of headquarters · Address · Seat: Essen, Germany
2 Aug 2016
Managing Director: Sven Erichsen, Sabine Pawig-Sander · Officer (1) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
31 May 2016
No longer Managing Director: Frederik Wulff · Officer (1) · No longer Officer (1)
13 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: WMN GmbH
20 May 2015
Managing Director: Sven Erichsen, Sabine Pawig-Sander · Company statute
22 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
2 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
5 Jun 2013 via Fidelis Underwriting GmbH, also 29/05/2013
Merger: Fidelis Underwriting GmbH
29 May 2013
Merger: Fidelis Underwriting GmbH
22 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Sept 2012
Address
30 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
5 Nov 2010
Change of headquarters · Address
3 Nov 2010
Managing Director: Frederik Wulff · Officer (1) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
22 Oct 2010
Officer (1) · No longer Officer (1)
25 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
8 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Jun 2009
No longer Managing Director (2) · Address
29 May 2009
No longer Managing Director (2) · Address
26 Sept 2008
Managing Director (1) · No longer Managing Director (1)
6 Jun 2008
Annual report
25 Mar 2008
Officer (1)
14 Mar 2008
Officer (1)
3 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Oct 2007
Managing Director: Frederik Wulff
13 Feb 2006 as Dreiundsiebzigste TVG Vermögensverwaltungsgesellschaft mbH
Change of headquarters · Seat: Der Sitz der Gesellschaft ist von Berlin nach Mühlheim an der Ruhr verlegt (Amtsgericht Duisburg, Germany
3 Feb 2006
Managing Director (2) · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary
1 Feb 2006 as Dreiundsiebzigste TVG Vermögensverwaltungsgesellschaft mbH
Managing Director (2) · No longer Managing Director (2)
21 Dec 2005
Managing Director (2) · No longer Managing Director (2)
28 Apr 2005 as Dreiundsiebzigste TVG Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Name: Dreiundsiebzigste TVG Vermögensverwaltungsgesellschaft mbH · Corporate Purpose

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