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DOMCURA AG, Kiel, Germany

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Name

DOMCURA AG

Register

Ut
District Court of Kiel HRB 5548 KI

Address

Theodor-Heuss-Ring 49, 24113 Kiel, Germany

Corporate purpose

- Activity as an underwriting agent at home and abroad, - Execution of auxiliary and ancillary transactions that serve the purpose of the company, - Investments in companies of all kinds

Financials

Revenue Employees

Revenue

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Employees

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History

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

1 Dec 2023
Annual report for the year ending 31/12/2022
28 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (4 companies)
26 Jul 2023
Officer: Norbert Fink, Thomas Poll
12 Dec 2022
Wordmark: “DOMCURA“
23 Nov 2022
Word figurative mark
1 Nov 2022
Word figurative mark
31 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: DIEASS GmbH, NORDVERS GmbH, innoAS GmbH
19 Sept 2022
Officer: Jörg Bestmann, Kolja Bustorf · No longer Officer (1)
31 Jan 2022
No longer Officer (1)
17 Aug 2021
List of board members
28 Jul 2021 via MLP SE, also 28/04/2020, 03/04/2020, 23/05/2019, 16/05/2019, 29/05/2018, 02/05/2018
Shareholder: MLP SE
26 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: DIEASS GmbH, NORDVERS GmbH, innoAssekuranz GmbH
12 Apr 2021
Officer (2)
25 Mar 2021
Officer (2)
21 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: DIEASS GmbH, Nordvers GmbH, innoAssekuranz GmbH
19 Apr 2020
No longer Officer: Kolja Bustorf
16 Mar 2020
No longer Officer: Kolja Bustorf
29 Jan 2020 via innoAS GmbH, also 17/12/2019
No longer Control: innoAssekuranz GmbH
7 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: DIEASS GmbH, NORDVERS GmbH, innoAssekuranz GmbH
9 May 2019
Control: MLP SE · Control: MLP SE · Legal form: SE
19 Dec 2018
No longer Officer (1)
12 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: DIEASS GmbH, NORDVERS GmbH, Portus Assekuranz Vermittlungsgesellschaft …
7 Aug 2018
Officer: K. Günther-Eschholz
10 Aug 2017
Officer: Gabriele Fiedler · Control: MLP AG, Schwarzer Familienholding GmbH · Control: MLP AG, Schwarzer Familienholding GmbH · Merger: MLP AG, Schwarzer Familienholding GmbH · Corporate Purpose
7 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2017 via Schwarzer Familienholding GmbH, also 13/05/2016, 21/04/2016, 18/03/2016, 12/05/2015, 20/11/2014, 19/03/2014, 03/12/2012, 01/12/2010, 01/12/2009
Shareholder: Schwarzer Familienholding GmbH
3 Apr 2017 via MLP SE, also 14/04/2016
Shareholder: MLP AG
27 Mar 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: DIEASS GmbH, NORDVERS GmbH, Portus Assekuranz Vermittlungsgesellschaft …
14 Mar 2017
Officer: Kolja Bustorf
21 Feb 2017
Officer: Kolja Bustorf
27 Jan 2017
German Trade Register daily updates
24 Nov 2016
No longer Member of the Executive Board: Gerhard Schwarzer
4 Oct 2016
Member of the Executive Board: Horst-U. Stolzenberg · No longer Officer (1)
28 Sept 2016 via Nordische Informations-Technologie AG, also 11/08/2016, 28/06/2016
Merger: Nordische Informations-Technologie AG
26 Sept 2016
Member of the Executive Board: Rainer Brand, Uwe Schumacher · Officer (2)
26 Sept 2016
Merger: Nordische Informations-Technologie AG
26 Sept 2016
No longer Control: deltus Achte AG · No longer Control: deltus Achte AG
8 Sept 2016
Merger: Nordische Informations-Technologie AG · No longer Control: deltus Achte AG · No longer Control: deltus Achte AG
23 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
16 Aug 2016
Proxy · Company statute · Corporate Purpose
8 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jul 2016
List of board members
28 Jun 2016
Merger: Nordische Informations-Technologie AG
13 Apr 2016
Member of the Executive Board: Rainer Brand
30 Nov 2015
Control: Schwarzer Familienholding GmbH · Control: Schwarzer Familienholding GmbH
19 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
7 Oct 2015
List of board members
17 Apr 2015
No longer Member of the Executive Board: Stefan Everding
30 Dec 2014 via DIEASS GmbH, also 19/12/2014, 16/12/2008, 12/12/2008
Control: DIEASS GmbH
23 Dec 2014 via innoAS GmbH, also 19/12/2014
Control: Portus Assekuranz Vermittlungsgesellschaft mbH
22 Dec 2014 via Nordvers GmbH, also 19/12/2014, 17/01/2008, 15/01/2008
Control: Nordvers GmbH
30 Oct 2014
Word figurative mark
24 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
28 Aug 2014
No longer Member of the Executive Board: Wilfried Figge
20 May 2014
List of board members
20 May 2014
List of board members
22 Jan 2014
Member of the Executive Board: Stefan Everding · No longer Member of the Executive Board (1)
2 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (5 companies)
11 Nov 2013
No longer Officer (2) · Member of the Executive Board (2)
16 Sept 2013 via Nordische Informations-Technologie AG, also 17/12/2012
Control, Control: Nordische Informations-Technologie AG
27 May 2013
Corporate Purpose
26 Apr 2013 via Dieter Busche GmbH, Vermittlung von Kapitalanlagen, also 25/04/2013, 19/04/2007, 18/04/2007
No longer Control: Dieter Busche GmbH, Vermittlung von Kapitalanlagen
15 Feb 2013
No longer Control: Dieter Busche GmbH, Vermittlung von Kapitalanlagen
11 Jan 2013
Officer: Norbert Fink
3 Jan 2013
Officer: Norbert Fink
7 Dec 2012
Control: deltus Achte AG · Control: deltus Achte AG
3 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
16 Oct 2012
No longer Member of the Executive Board (1)
8 Jun 2012
Board: Amendment to No. 4: Board: Brüß, Oliver; with the authority to represent the company alone with the...
22 May 2012
Member of the Executive Board (1)
2 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
15 Jun 2011
List of board members
4 May 2011
No longer Officer (1)
23 Feb 2011
Officer (3)
2 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
22 Oct 2010
Member of the Executive Board (1) · Proxy
15 Jun 2010
Legal form: By resolution of the Annual General Meeting of 10.05.2010, the Articles of Association have been amended to …
22 Mar 2010
No longer Officer (1) · Company statute
5 Jan 2010
No longer Control: nordias GmbH Versicherungsmakler · No longer Control: nordias GmbH Versicherungsmakler
30 Dec 2009
Officer: Nadja Koch · Control: Dieter Busche GmbH · Control: Dieter Busche GmbH
18 Dec 2009 via Dieter Busche GmbH, Vermittlung von Kapitalanlagen, also 16/12/2009, 21/10/2004
Control: Dieter Busche GmbH, Vermittlung von Kapitalanlagen
1 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (5 companies)
2 Sept 2009 via nordias GmbH Versicherungsmakler
No longer Control: nordias GmbH Versicherungsmakler
15 Dec 2008
Control: DIEASS GmbH · Control: DIEASS GmbH · Address
1 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (5 companies)
30 Oct 2008
List of board members
16 Sept 2008
Legal form: By resolution of the Annual General Meeting of 25.07.2008, the Articles of Association are amended in § 6 ( …
11 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
16 Jan 2008
Seat: Es besteht mit Wirkung ab 01.01.2008 ein Gewinnabführungsvertrag mit der Nordvers GmbH (beherrschte Gesellschaft) vom 13.12.2007, Germany
4 Oct 2007
Member of the Executive Board (1) · No longer Officer (1)
24 Sept 2007
Capital: €1,800,000
10 Jul 2007
Officer (2)
25 Jun 2007
Member of the Executive Board: Wilfried Figge, Gerhard Schwarzer · Proxy
3 Apr 2007 via Nordvers GmbH, also 29/03/2007
No longer Control: NORDVERS Versicherungsvermittlungsgesellschaft mbH
19 Dec 2006 via innoAS GmbH
Control: Nordische Informations-Technologie GmbH
24 Jan 2006
Officer (1)
20 Dec 2005
Control: DOMCURA GmbH Versicherungsmakler · Control: DOMCURA GmbH Versicherungsmakler
15 Apr 2005
Officer (1) · Corporate Purpose
21 Oct 2004 via Nordvers GmbH
Control: NORDVERS Versicherungsvermittlungsgesellschaft mbH
13 Sept 2004
Reg­is­tra­tion · CxO: Gerhard Schwarzer · Officer (1) · Change of legal form · Capital: €1,000,000 · Seat: Kiel-Friedrichsort, Germany · Legal form: AG · Name: DOMCURA AG · Corporate Purpose

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