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ELEMENT Insurance AG, Berlin, Germany

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Name

ELEMENT Insurance AG

Register

Ut
District Court of Charlottenburg (Berlin) HRB 182671 B
Lei
391200HDLNO3ZVABYX33

Address

Saarbrücker Str. 37 A, 10405 Berlin, Germany

Corporate purpose

The object of the company is the direct and indirect operation of the branches of primary insurance in the field of property and casualty insurance (excluding motor insurance, credit and suretyship) in Germany and abroad, as well as the brokerage of insurance of all kinds. The purpose of the company also means that the business activities should have a significant positive impact on the common good and the environment. The insurance of risks that are not attributable to lines of business not approved for the company for which the collective agreement of Element Insurance AG does not provide for a position is excluded. In addition to insurance business, the Company may only conduct business that is directly related to insurance business.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

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Publications

9 Apr 2024
Capital: €14.8M
9 Apr 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
9 Apr 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
9 Apr 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
15 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Mar 2024
Capital: €9,803,960
12 Feb 2024
Officer: Jörg Werner Schmidt
22 Jan 2024
Persons
17 Jan 2024
Officer (1)
27 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: ELEMENT Consulting GmbH
11 Sept 2023
List of board members
6 Jul 2023
Officer: Volker Lade-Wittlake
15 Jun 2023
No longer Member of the Executive Board: Eric Schuh
2 Jun 2023 via E+S Rückversicherung AG, also 13/05/2022, 22/04/2021, 06/04/2020, 18/03/2019
Shareholder: E+S Rückversicherung AG
22 May 2023 via Hannover Rück SE, also 13/05/2022, 07/04/2020, 03/04/2019
Shareholder: Hannover Rück SE
12 May 2023 via FinLeap GmbH, also 22/03/2022, 22/02/2021, 20/02/2020
Shareholder: FinLeap GmbH
29 Mar 2023
No longer Officer: Philipp Hartz
9 Mar 2023
Member of the Executive Board: Michael Bongartz, Philipp Hartz, Eric Schuh · Officer: Güray Duyar
22 Dec 2022
Word figurative mark: “ELEMENT Insurance as a Service“
13 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: ELEMENT Consulting GmbH
8 Nov 2022
No longer Member of the Executive Board: Christian Macht
18 Oct 2022
Word figurative mark: “E“
11 Oct 2022
Corporate Purpose
1 Sept 2022
Member of the Executive Board: Astrid Stange
22 Aug 2022
Word figurative mark
18 Jul 2022
Bekanntmachung gemäß § 20 Abs. 6 AktG
12 Jul 2022
Address
23 Jun 2022
Capital: €193,183
6 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: ELEMENT Consulting GmbH
24 Nov 2021
Officer (3) · No longer Officer (1)
24 Jun 2021
List of board members
23 Jun 2021
Capital: €135,377
22 Mar 2021
Officer: Tim Kaltofen · Capital: €124,971
16 Mar 2021
Word figurative mark
24 Feb 2021
Word figurative mark
24 Feb 2021
Word figurative mark
4 Feb 2021
Member of the Executive Board: Eric Schuh
29 Jan 2021
Member of the Executive Board: Eric Schuh · No longer Member of the Executive Board: Timo Ch. Hertweck
2 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: ELEMENT Consulting GmbH
8 Oct 2020
No longer Member of the Executive Board: Sascha Herwig
10 Sept 2020
Capital: €118,728
24 Jul 2020
No longer Member of the Executive Board: Wolff Graulich
16 Jun 2020
No longer Officer (2)
1 Jun 2020
Word figurative mark
4 Mar 2020
Officer (2)
30 Jan 2020
List of board members
18 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Oct 2019
Änderung zu Nr. 5: nach Änderung der Vertretungsbefugnis: Vorstand: Dr. Macht, Christian; mit der Befugnis die…
5 Sept 2019
Member of the Executive Board: Timo Ch. Hertweck
26 Aug 2019
Corporate Purpose
26 Aug 2019
List of board members
2 Aug 2019
Member of the Executive Board: Christian Macht · No longer Officer (2) · Officer (1)
12 Apr 2019 via Talanx AG
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (301 companies)
21 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
28 Jan 2019
No longer Officer (1) · Capital: €107.00 · Company statute
28 Jan 2019
List of board members
3 Jan 2019
Capital: €102.00 · Name: ELEMENT Insurance AG · Company statute · Corporate Purpose
21 Dec 2018
Capital: €102,347 · Name: ELEMENT Insurance AG · Company statute · Corporate Purpose
20 Dec 2018
Word figurative mark: “GoSecure“
6 Sept 2018
List of board members
14 Aug 2018
Rechtsform: Durch Beschluss der Hauptversammlung vom 11.07.2018 ist die Satzung geändert in § 10 (Aufsichtsrat).
10 Aug 2018
Capital: €78,040
2 Aug 2018
Word figurative mark: “NEUE BERLINER“
27 Jul 2018
List of board members
14 Jun 2018
Officer (2)
5 Jun 2018
Word figurative mark
13 Feb 2018
List of board members
24 Jan 2018
Power of attorney: Amendment to No. 1: Groß, Henning; Individual power of attorney
22 Nov 2017
Word figurative mark
24 Oct 2017
List of board members
13 Oct 2017
Name: Element Insurance AG · Proxy · Corporate Purpose
9 Aug 2017 as FL Fintech B AG
Capital: €76.00 · Company statute
27 Jul 2017 as FL Fintech B AG
Member of the Executive Board: Sascha Herwig · No longer Member of the Executive Board: Eckhardt Weber · Officer (1) · Address
27 Mar 2017
Word figurative mark
27 Mar 2017
Word figurative mark
10 Feb 2017 as FL Fintech B AG
Member of the Executive Board: Wolff Graulich · No longer Member of the Executive Board: Hendrik Krawinkel
29 Dec 2016 as FL Fintech B AG
Reg­is­tra­tion · CxO: Hendrik Krawinkel, Eckhardt Weber · Address · Capital: €50,000 · Seat: Berlin, Germany · Legal form: AG · Name: FL Fintech B AG · Proxy · Company statute · Corporate Purpose

Mentions

6 Jul 2018
No longer Direct parent: FinLeap GmbH

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