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BK BeteiligungsKonzept GmbH, Göttingen, Germany

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Name

BK BeteiligungsKonzept GmbH
Fortis Versicherungen Beteiligungs-GmbH
Platin 155. GmbH

Register

Ut
District Court of Göttingen HRB 201519
Ut
District Court of Frankfurt HRB 79706
Lei
8945007EDCAEF2E9GX74

Address

Herzberger Landstr. 25, 37085 Göttingen, Germany
Frankfurt a. Main, Germany

Corporate purpose

The holding and creation of equity investments to achieve economies of scale and specialization advantages and the integration of the acquired companies In addition, the company provides operational and administrative services for the investments.

History

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Publications

2 Jan 2023 via myKonzept Holding Deutschland GmbH & Co. KG, also 11/02/2022.
Shareholder: myKonzept Holding Deutschland GmbH & Co. KG
8 Mar 2021 via myKonzept Holding Deutschland GmbH & Co. KG
Shareholder: SWISS INSUREVOLUTION PARTNERS Holding Deutschland GmbH & Co. KG
27 Dec 2019
Managing Director: Jens Arndt · No longer Managing Director: Martin Vogl
23 Apr 2019
Managing Director: Holger Kreuzkamp, Martin Vogl · No longer Managing Director: Michael Dreibrodt
19 Mar 2018
Address
19 Dec 2014
Corporate Purpose · Articles of association
17 Dec 2014
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Feb 2014
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
30 Jan 2013
No longer Managing Director (1)
28 Jan 2013
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
23 Dec 2011 as Fortis Versicherungen Beteiligungs-GmbH
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
9 May 2011 as Fortis Versicherungen Beteiligungs-GmbH
Address · Head­quar­ters · Change of headquarters: BK BeteiligungsKonzept GmbH
2 May 2011
Address · Change of headquarters: Fortis Versicherungen Beteiligungs-GmbH · Officer: Peter Ellrott · Managing Director (2) · Capital · Corporate Purpose · Articles of association · Proxy
8 Feb 2011 as Fortis Versicherungen Beteiligungs-GmbH
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 Oct 2010 as Fortis Versicherungen Beteiligungs-GmbH
Officer: Peter Ellrott · No longer Officer (1)
16 Apr 2010 as Fortis Versicherungen Beteiligungs GmbH
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Feb 2010 as Fortis Versicherungen Beteiligungs-GmbH
Address · Managing Director (1) · No longer Managing Director (1)
10 Dec 2008 as Fortis Versicherungen Beteiligungs-GmbH
Annual report · Balance sheet for 31/12/2007
15 Sept 2008 as Fortis Versicherungen Beteiligungs-GmbH
Managing Director: Michael Dreibrodt · Officer (1) · No longer Managing Director (1) · Corporate Purpose
23 Jul 2007 as Fortis Versicherungen Beteiligungs-GmbH
Name · Managing Director (2) · No longer Managing Director (1) · Corporate Purpose · Articles of association
23 Apr 2007 as Platin 155. GmbH
Reg­is­tra­tion · Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy

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