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Erste Reinsurance SA, Howald, Luxembourg

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Erste Reinsurance SA

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Name

Erste Reinsurance SA

Identification

Rcsp
RCS B97240
Lei
222100EQ1H3D2BFYGO41
EUID
LURCSL.B97240

Address

22, Boulevard des Scillas, 2529 Howald, Luxembourg
Luxembourg, Luxembourg
Leudelange, Luxembourg
Bertrange, Luxembourg

Corporate purpose

65.20
Reinsurance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
6Director
1Manager
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

26 Aug 2026
Director: Verena Stefan · Dismissed: Karin Svoboda · Legal form: Société anonyme
15 Sept 2025
Address
21 May 2025
Auditor: PricewaterhouseCoopers · Legal form: Société anonyme
18 Apr 2025 also 29/04/2024, 02/05/2023, 27/04/2022, 26/05/2021, 15/07/2020, 17/05/2019, 21/03/2018, 27/03/2017, 07/04/2016, 23/03/2015, 10/03/2014, 14/03/2013, 05/04/2012, 05/04/2011, 07/04/2010, 17/03/2009, 24/04/2008, 11/04/2007, 09/06/2006, 29/07/2005
Annual accounts
2 Jan 2025
Dismissed: Verena Stefan · Legal form: Société anonyme
8 May 2024
Chair of the board: Karin Svoboda · Director (5)
26 Apr 2024
Chair of the board: Karin Svoboda · Director (5) · Auditor: PricewaterhouseCoopers
19 Apr 2024
Director: Verena Stefan · No longer Director: Alexander Peisteiner
26 May 2023
Chair of the board: Karin Svoboda · Director: Ilinka Kajgana · Manager: Risk & Reinsurance Solutions SA en Abrégé 2RS · No longer Director: Risk & Reinsurance Solutions SA en Abrégé 2RS
15 May 2023
Director: Risk & Reinsurance Solutions SA en Abrégé 2RS
2 May 2023
Auditor: PricewaterhouseCoopers
27 Apr 2022
Auditor: PricewaterhouseCoopers
18 Mar 2022
Director: Krisztina Zsiga
25 May 2021
Auditor: PricewaterhouseCoopers
19 Mar 2021 via Erste Group Bank AG, Zweigniederlassung Berlin also 09/10/2019, 27/09/2019, 22/12/2016
Shareholder: Erste Group Bank AG, Zweigniederlassung Berlin
10 Jul 2020
Auditor: PricewaterhouseCoopers
22 Jan 2020
Director: Alexander Peisteiner
20 Jan 2020
Director: Conrad Schuller · No longer Director: Michael Beitz
21 May 2019
No longer Director: Oliver Binder · Auditor: PricewaterhouseCoopers
7 Feb 2019
Chair of the board: Karin Svoboda · Director: Oliver Binder · No longer President: Willibald Cernko · No longer Director: Bernhard Spalt · No longer Member of the board (3)
18 Oct 2018 also 10/08/2016, 09/02/2016, 30/04/2015, 21/12/2011, 03/05/2011, 09/02/2005
Articles of association
17 Oct 2018
Address
17 Oct 2018 via Erste Group Bank AG, Zweigniederlassung Stuttgart also 08/01/2016, 02/07/2015, 27/02/2015
Shareholder: Erste Group Bank AG
7 May 2018
President: Willibald Cernko · Director: Michael Beitz, Karel Mourek, Bernhard Spalt · Member of the board (4)
22 Jan 2018
No longer Member of the board: Wilhem Koch
12 Apr 2017
Member of the board: Ilinka Kajgana
2 Feb 2017
President: Willibald Cernko · Member of the board: A. Habeler-Drabek, Wilhem Koch
30 Jan 2017
President: Wilhem Koch · Member of the board: Andreas Weingessel · No longer Director: Udo Birkner, Andreas Gottschling · Auditor: PricewaterhouseCoopers · No longer Auditor: Ernst & Young SA
4 Aug 2016
Address
10 May 2016
Member of the board: Manfred Schmid
28 Jan 2016
Capital: €60M
21 Apr 2015
Address
10 Mar 2014
Director: Andreas Gottschling, Wilhem Koch, Karel Mourek
24 Jan 2014 also 18/09/2013, 18/03/2013, 04/12/2012, 22/12/2011, 15/12/2011, 12/05/2011, 24/01/2011, 19/03/2009, 10/05/2007, 23/08/2006, 09/02/2005
Modification
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Mentions

27 Jul 2026 in Ler
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27 Jul 2026 in Ler
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