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BauSecura Versicherungsmakler GmbH, Hamburg, Germany

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Name

BauSecura Versicherungsmakler GmbH

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Ut
District Court of Hamburg HRB 47712

Address

Valentinskamp 20, 20354 Hamburg, Germany

Corporate purpose

The mediation of insurance, in particular building insurance of any kind, as well as the execution of all related transactions.

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

10 May 2024
List of board members
2 Apr 2024 via Funk Gruppe GmbH, also 02/03/2023, 16/12/2021, 30/10/2020, 27/01/2020, 25/01/2019, 07/12/2016, 22/12/2015, 08/01/2015, 13/12/2013, 06/12/2012, 30/12/2011, 25/01/2011, 05/01/2011, 15/07/2010, 20/11/2009, 09/12/2008, 25/02/2008
Shareholder: Funk Gruppe GmbH
27 Feb 2024 via Aareon AG, also 11/01/2024, 23/02/2023, 10/01/2023, 24/01/2022, 03/03/2021, 26/01/2021, 05/12/2019, 13/11/2019, 11/12/2018, 20/11/2018, 14/02/2018, 05/01/2018, 11/10/2016, 26/08/2016, 12/11/2015, 16/10/2015, 04/11/2014, 03/11/2014, 21/06/2013, 25/07/2012, 10/11/2011, 15/06/2010, 24/08/2009, 05/01/2009, 12/09/2007
Shareholder: Aareon AG
21 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
4 Dec 2023
Original document: “Liste der Gesellschafter“
12 Sept 2023
Managing Director: Oliver Rychlak
13 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
4 Jul 2022
No longer Officer: Egbert Barthel · Share­holder agreement · List of board members
14 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jan 2022
Managing Director: Doreen Fischer · No longer Officer: Doreen Fischer
3 Dec 2021
Original document: “Liste der Gesellschafter“
6 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
11 Mar 2021
Managing Director: Silvana Sand · No longer Officer: Silvana Sand
12 Nov 2020
List of board members
28 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
9 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 May 2019
Officer: Silvana Sand
18 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 May 2018 via Aareal Bank AG
Shareholder: Aareal Bank AG
17 Jan 2018
No longer Managing Director: Christine Seiler
21 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
21 Jan 2017
List of board members
2 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
10 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
14 Nov 2013
Officer: Doreen Fischer
30 May 2013
List of board members
15 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Jul 2012
List of board members
3 Jul 2012
Managing Director: Christine Seiler · Officer: Daniel Klein, Thorsten Seeger · No longer Officer: Christine Seiler
30 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
5 Feb 2010
Share­holder agreement
22 Dec 2009
Officer: Christine Seiler
6 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
29 Dec 2008
Address · Share­holder agreement
22 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Jan 2008
Managing Director: Jörg Bräunig · No longer Managing Director (1)
6 Feb 2004
Capital: €130,000 · Share­holder agreement
23 Apr 2002
Reg­is­tra­tion · Officer: Egbert Barthel · Managing Director (2) · Capital: 250,000 DEM · Seat: Hamburg, Germany · Legal form: GmbH · Name: BauSecura Versicherungsmakler GmbH · Corporate Purpose

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