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DBV Holding AG, Wiesbaden, Germany✝︎

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Name

DBV Holding AG
DBV-Winterthur Holding AG

Identification

Ut
District Court of Wiesbaden HRB 7747
EUID
DEM1906.HRB7747

Address

Wiesbaden, Germany

Corporate purpose

Participation in domestic and foreign companies.

History

Merger & Acquisition & Control

Network

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Publications

11 Sept 2019
German Patent and Trademark Office (Trademark Records)
19 Aug 2019
German Patent and Trademark Office (Trademark Records)
25 Jun 2018 as DBV Winterthur Holding AG
Word figurative mark: “KLARtext“
27 Oct 2017 as DBV Winterthur Holding AG
Word figurative mark: “Happy Service“
25 Aug 2017
German Patent and Trademark Office (Trademark Records)
25 Nov 2016 as DBV-Winterthur Holding AG
Wordmark: “WinFlexTime“
29 Jun 2015 as DBV-Winterthur Holding AG
Wordmark: “Deutsche Direkt“
18 Jun 2015 as DBV-Winterthur Holding AG
Wordmark: “winVario“
Year 2014 in Dpmam
11 trademark filings: Deutsche Direkt, WIN ÄrzteConsult, WinFlexTime, winBambini, winGARANT, winVario …
Year 2012 in Dpmam
5 trademark filings: Deutsche Direkt, Galerie Luise, win Health …
9 Jan 2012 via DBV Deutsche Beamtenversicherung Lebensversicherung AG also 02/01/2012
No longer Control: DBV Deutsche Beamtenversicherung Lebensversicherung AG
7 Jun 2011 via AXA Versicherung AG also 28/06/2010, 28/06/2010
Shareholding: AXA Versicherung AG
15 Apr 2011 as DBV-Winterthur Holding AG
Word figurative mark: “VISION“
12 Apr 2011 as DBV-Winterthur Holding AG
Wordmark: “winGARANT“
6 Jan 2011 via AXA Konzern AG
Shareholder: AXA Konzern AG
5 Jan 2011 via WinCom Versicherungs-Holding AG also 18/01/2010, 15/04/2009, 15/05/2008, 04/04/2008
Shareholder: WinCom Versicherungs-Holding AG
23 Sept 2010
Ter­mi­na­tion · Merger: WinCom Versicherungs-Holding AG
13 Sept 2010 via WinCom Versicherungs-Holding AG also 09/09/2010, 29/07/2010
Merger: WinCom Versicherungs-Holding AG
7 Sept 2010
Merger: WinCom Versicherungs-Holding AG
27 Jul 2010
Merger: BVS Beteiligungs GmbH
27 Jul 2010
Merger: WinCom Versicherungs-Holding AG
Year 2010 in Dpmam
15 trademark filings: Galerie Luise, Millennium Life, Millennium winLife, WIN ÄrzteConsult, win Millennium Life, winGARANT …
13 Jul 2010 via BVS Beteiligungs GmbH
Merger: BVS Beteiligungs GmbH
30 Jun 2010 via BVS Beteiligungs GmbH
Shareholding: BVS Beteiligungs GmbH
28 Jun 2010 via AXA Krankenversicherung AG
Shareholding: AXA Krankenversicherung AG
22 Jun 2010 via DBV Deutsche Beamtenversicherung AG also 22/09/2009
Shareholding: DBV Deutsche Beamtenversicherung AG
7 Jun 2010
Merger: BVS Beteiligungs GmbH
19 May 2010
Bekanntmachung gem. § 62 Abs. 3 Satz 2 und Satz 3 UmwG über die Verschmelzung der BVS Beteiligungs GmbH, Köln, auf die DBV Holding AG, Wiesbaden
7 Apr 2010
Authorized signatory (ppa) (4) · No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
19 Jan 2010
No longer Authorized signatory (ppa) (1)
19 Jan 2010
Company statute
15 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
30 Dec 2009 via DBV Deutsche Beamtenversicherung AG also 23/12/2009
Control: DBV Deutsche Beamtenversicherung AG
30 Dec 2009 via DBV Deutsche Beamtenversicherung Lebensversicherung AG
Control: DBV Deutsche Beamtenversicherung Lebensversicherung AG
30 Dec 2009 via IDEAL Sterbekasse Lebensversicherung AG
Profit Transfer: Rheinisch-Westfälische Sterbekasse Lebensversicherung AG
28 Dec 2009 via AXA Krankenversicherung AG
Profit Transfer: AXA Krankenversicherung AG
7 Dec 2009
Profit Transfer: WinCom Versicherungs-Holding AG
7 Dec 2009
Profit Transfer: WinCom Versicherungs-Holding AG
23 Nov 2009
Profit Transfer: WinCom Versicherungs-Holding AG
6 Nov 2009
Profit Transfer: WinCom Versicherungs-Holding AG
30 Sept 2009 via DBV-Winterthur Service GmbH
Merger: DBV-Winterthur Service GmbH
23 Sept 2009 via IDEAL Sterbekasse Lebensversicherung AG
Shareholding: Rheinisch-Westfälische Sterbekasse Lebensversicherung AG
4 Sept 2009
Merger: DBV-Winterthur Service GmbH
4 Sept 2009
Name: DBV Holding AG · Company statute
31 Aug 2009 as DBV-Winterthur Holding AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (60 companies)
3 Aug 2009 as DBV-Winterthur Holding AG
No longer Authorized signatory (ppa) (6) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
30 Jul 2009 as DBV-Winterthur Holding AG
Merger: DBV-Winterthur Service GmbH
15 May 2009 as DBV-Winterthur Holding AG
Annual report
5 May 2009 as DBV-Winterthur Holding AG
Address
24 Apr 2009 as DBV-Winterthur Holding AG
Address
9 Apr 2009
Address
17 Mar 2009 via Pugnator GmbH
No longer Profit Transfer: DBV-Winterthur Rechtsschutz-Schadenservice GmbH
24 Feb 2009 via DBV-Winterthur Versicherung AG
Shareholding: DBV-Winterthur Versicherung AG
13 Feb 2009 via AXA Beteiligungsgesellschaft mbH & Co. Beteiligungsgesellschaft KG
Shareholding: DBV-Winterthur Holding AG & Co. Beteiligungsgesellschaft KG
25 Nov 2008 as DBV Winterthur Holding AG
Word figurative mark: “Happy Service“
25 Nov 2008 as DBV-Winterthur Holding AG
Wordmark: “Deutsche Direkt“
14 Nov 2008 as DBV-Winterthur Holding AG
Annual report
1 Oct 2008 as DBV-Winterthur Holding AG
List of board members
22 Sept 2008 as DBV-Winterthur Holding AG
Control: WinCom Versicherungs-Holding AG
11 Sept 2008 as DBV-Winterthur Holding AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
8 Sept 2008
Control: WinCom Versicherungs-Holding AG
22 Aug 2008 as DBV-Winterthur Holding AG
Annual report
18 Aug 2008 as DBV-Winterthur Holding AG
Company statute
18 Aug 2008 as DBV-Winterthur Holding AG
List of board members
18 Jul 2008 as DBV-Winterthur Holding AG
Authorized signatory (ppa) (10) · No longer Member of the Executive Board (3) · No longer Authorized signatory (ppa) (5) · Member of the Executive Board (1) · List of board members
11 Jul 2008 as DBV-Winterthur Holding AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (72 companies)
11 Jul 2008 as DBV-Winterthur Holding AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (50 companies)
19 May 2008 as DBV-Winterthur Holding AG
Annual report
22 Apr 2008 via DBV-Winterthur Krankenversicherung AG
Shareholder: DBV-Winterthur Krankenversicherung AG
16 Nov 2007 as DBV-Winterthur Holding AG
Annual report
14 Nov 2007 as DBV-Winterthur Holding AG
Annual report
Year 2007 in Dpmam
7 trademark filings: Delfin Travel, Delphin Direkt …
6 Sept 2007 via Commerz Real Investmentgesellschaft mbH
Shareholding: Commerz Grundbesitz-Investmentgesellschaft mbH
5 Sept 2007 as DBV-Winterthur Holding AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (50 companies)
29 Aug 2007 as DBV-Winterthur Holding AG
Annual report
11 Jul 2007 as DBV-Winterthur Holding AG
Authorized signatory (ppa) (1)
25 Jun 2007
Authorized signatory (ppa) (2)
1 Jun 2007 as DBV-Winterthur Holding AG
No longer Member of the Executive Board (4) · List of board members
14 May 2007 as DBV-Winterthur Holding AG
No longer Authorized signatory (ppa) (2)
19 Feb 2007 via DBV Deutsche Beamtenversicherung Lebensversicherung AG also 09/02/2007
No longer Profit Transfer: DBV-Winterthur Lebensversicherung AG
19 Feb 2007 via DBV-Winterthur Krankenversicherung AG also 31/01/2007
No longer Profit Transfer: DBV-Winterthur Krankenversicherung AG
2 Oct 2006 via AXA Beteiligungsgesellschaft mbH & Co. Beteiligungsgesellschaft KG
General partner: DBV-Winterthur Holding AG & Co. Beteiligungsgesellschaft KG
2 Oct 2006 via BVS Beteiligungs GmbH
Acquisition: BVS Beteiligungs GmbH
2 Oct 2006 via Pugnator GmbH
Profit Transfer: DBV-Winterthur Rechtsschutz-Schadenservice GmbH
2 Oct 2006 via DBV-WinSelect Versicherung AG also 27/09/2006
Acquisition: DBV-WinSelect Versicherung AG
2 Oct 2006 as DBV-Winterthur Holding AG
Company statute
15 Sept 2006 as DBV Winterthur Holding AG
Word figurative mark: “DBV winterthur“
13 Sept 2006
Company statute
7 Jun 2006 as DBV-Winterthur Holding AG
Wordmark: “WinFlexTime“
6 Apr 2006 as DBV-Winterthur Holding AG
No longer Authorized signatory (ppa) (1)
28 Feb 2006
No longer Authorized signatory (ppa) (2)
30 Dec 2005
Company statute
19 Oct 2005
Officer: Power of attorney lapsed: Eilmann, Hans-Walter, insurance salesman, Wiesbaden
Year 2005 in Dpmam
5 trademark filings: Galerie Luise, winGARANT …
20 Jul 2005
Merger: Partner-Immobiliendienst-GmbH
23 Jun 2005
No longer Authorized signatory (ppa) (1)
17 Feb 2005
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
16 Dec 2004
Member of the Executive Board (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
26 Aug 2004
Merger: Delfin Direkt Krankenversicherung AG
27 Jul 2004
Merger: Datafin Direkt Marketing Service AG, Telefin Direkt Marketing Service AG
19 May 2004
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Feb 2004
Authorized signatory (ppa) (1)
25 Aug 2003
Member of the Executive Board (4) · No longer Member of the Executive Board (4) · No longer Authorized signatory (ppa) (2) · Company statute
19 May 2003 as DBV-Winterthur Holding AG
Reg­is­tra­tion · Member of the Executive Board (8) · ppa (8) · Capital: €87.2M · Seat: Wiesbaden, Germany · Legal form: AG · Name: DBV-Winterthur Holding AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

28 Jul 2010 in Hrdk
AXA Konzern AG: “Liste der Gesellschafter“
22 Jan 2010 in Hrdk also 22/01/2010, 28/12/2009, 28/12/2009
ARA GmbH Auto und Reise ASSISTANCE: “Liste der Gesellschafter“
Year 2004 in Hrcdd
Profit Transfer: ARCD Rechtsschutz Zweigniederlassung der DBV-Winterthur Versicherung AG, DBV-Winterthur Versicherung AG · Merger
23 Apr 2003 in Hrcdd
Profit Transfer: DBV-Winterthur Lebensversicherung AG
17 Mar 2003 in Hrcdd
Profit Transfer: DBV Deutsche Beamten-Versicherung AG
11 Mar 2003 in Hrcdd
Profit Transfer: DBV-Winterthur Krankenversicherung AG
18 Sept 2002 in Hrcdd
Profit Transfer: Delfin Direkt Lebensversicherung Zweigniederlassung der DBV-Winterthur Lebensversicherung AG
24 Jan 2002 in Hrcdd
Profit Transfer: DBV-Winterthur Versicherung AG
27 Dec 2001 in Hrcdd
Profit Transfer: Winterthur International (Deutschland) Versicherung AG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.