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ERGO Group AG, Dusseldorf, Germany

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Name

ERGO Group AG
ERGO Versicherungsgruppe AG
ERGO Verischerungsgruppe AG

Identification

Ut
District Court of Dusseldorf HRB 35978
EUID
DER1101.HRB35978

Address

ERGO-Platz 1, 40477 Düsseldorf, Germany

Corporate purpose

The management of a group of domestic and foreign companies in private insurance, reinsurance, insurance mediation, financial services and investments.

Financials

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Publications

16 Dec 2025
A new record of the Annual General Meeting has been submitted to the register court
1 Aug 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
13 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (194 companies)
1 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (186 companies)
11 Nov 2022
It is published as unregistered: The creditors of the legal entities involved in the spin-off are to be granted the …
10 Nov 2022
Authorized signatory (ppa) (13)
9 Nov 2022
Acquisition: DKV Deutsche Krankenversicherung AG, ERGO Deutschland AG · Spin-off: DKV Deutsche Krankenversicherung AG, ERGO Deutschland AG
12 Jul 2022
Member of the Executive Board: Lena Lindemann · No longer Authorized signatory (ppa): Lena Lindemann
27 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (194 companies)
9 May 2022
Authorized signatory (ppa) (16) · No longer Authorized signatory (ppa) (15)
12 Nov 2021
No longer Authorized signatory (ppa) (12)
12 Aug 2021
Capital: €196.3M · Company statute
11 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (219 companies)
21 Jun 2021
Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa) (9)
14 Jun 2021 via Münchener Rückversicherungs-Gesellschaft AG in München also 28/04/2020, 22/05/2019, 26/05/2015, 15/04/2010, 09/05/2008
Shareholder: Münchener Rückversicherungs-Gesellschaft AG in München
8 Mar 2021
Authorized signatory (ppa) (19) · No longer Authorized signatory (ppa) (12)
8 Jan 2021
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
10 Jul 2020
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (5)
23 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (225 companies)
18 May 2020
Authorized signatory (ppa) (16) · No longer Authorized signatory (ppa) (16)
7 Apr 2020
Company statute
16 Dec 2019
Authorized signatory (ppa) (23) · No longer Authorized signatory (ppa) (14)
20 Sept 2019
Merger: Exolvo GmbH
17 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (262 companies)
11 Jul 2019
Authorized signatory (ppa) (19) · No longer Authorized signatory (ppa) (9)
20 Feb 2019
Member of the Executive Board: Heiko Stüber · No longer Member of the Executive Board: Christoph Jurecka, Monika Sebold-Bender · Authorized signatory (ppa) (11) · No longer ppa (17)
10 Dec 2018
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5)
10 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (272 companies)
27 Aug 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
19 Jul 2018
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (4) · Address
7 Mar 2018
Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa) (9)
3 Nov 2017
Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa) (11)
12 Jul 2017
Authorized signatory (ppa) (3)
7 Jul 2017
Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (9)
27 Mar 2017
Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (15)
17 Mar 2017
Member of the Executive Board: Monika Sebold-Bender · No longer Member of the Executive Board: Christian Diedrich · Authorized signatory (ppa) (21) · No longer Authorized signatory (ppa) (3)
5 Jan 2017
No longer Member of the Executive Board: Jochen Messemer · Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (9)
1 Dec 2016
Wordmark: “NEXIBLE“
6 Sept 2016
Authorized signatory (ppa): Dirk Ch. Schautes
5 Sept 2016
Merger: P.A.N. GmbH & Co. KG
22 Aug 2016
No longer Member of the Executive Board: Silke Lautenschläger · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
13 Apr 2016
Member of the Executive Board: Andree Moschner · No longer Member of the Executive Board: Daniel von Borries · Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (5)
6 Apr 2016
Name: ERGO Group AG · Company statute
23 Feb 2016
No longer Member of the Executive Board: Bettina Anders · Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (28)
2 Nov 2015
Authorized signatory (ppa) (4) · No longer Member of the Executive Board (1)
18 Sept 2015
Member of the Executive Board: Markus Rieß · No longer Member of the Executive Board (1)
31 Aug 2015
No longer Authorized signatory (ppa) (12) · Authorized signatory (ppa) (2)
23 Jun 2015 as ERGO Versicherungsgruppe AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (498 companies)
8 Jun 2015
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
17 Apr 2015
Company statute
16 Apr 2015
Authorized signatory (ppa): Jürgen Heimes
11 Feb 2015
Authorized signatory (ppa) (24) · No longer Authorized signatory (ppa) (7)
12 Aug 2014
No longer Authorized signatory (ppa) (8)
10 Apr 2014
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (20)
6 Feb 2014
Member of the Executive Board: Silke Lautenschläger · No longer Authorized signatory (ppa): Silke Lautenschläger
8 Oct 2013
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (8)
17 Jun 2013
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (12)
2 Apr 2013
Company statute
18 Jan 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
27 Nov 2012
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (7)
20 Nov 2012
Control: MunichFinancialGroup GmbH
7 Nov 2012
Company statute
2 Jul 2012
No longer Authorized signatory (ppa) (7) · Authorized signatory (ppa) (2)
29 Feb 2012
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (7)
10 Jan 2012
No longer Member of the Executive Board (1)
20 Dec 2011
Merger: ERGO Achte Beteiligungsgesellschaft mbH
8 Nov 2011
Member of the Executive Board (1)
17 Oct 2011
Merger: QVH Beteiligungs GmbH
5 Oct 2011
Authorized signatory (ppa): Stefan Studnitzky · No longer Authorized signatory (ppa) (7)
12 Aug 2011
Authorized signatory (ppa) (19) · No longer Authorized signatory (ppa) (7)
7 Jun 2011
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (7)
14 Apr 2011
Company statute
4 Mar 2011
Member of the Executive Board: Christoph Jurecka, Daniel von Borries · Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (6) · No longer Member of the Executive Board (2)
8 Oct 2010
Member of the Executive Board: Clemens Muth · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
25 Aug 2010
Authorized signatory (ppa) (17) · No longer Authorized signatory (ppa) (20)
15 Jul 2010 as ERGO Versicherungsgruppe AG
The Annual General Meeting on 12.05.2010 approved the transfer of the shares of the remaining shareholders (minority …
5 Jul 2010
The Annual General Meeting on 12.05.2010 approved the transfer of the shares of the remaining shareholders (minority …
6 May 2010 as ERGO Versicherungsgruppe AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (58 companies)
22 Feb 2010
Authorized signatory (ppa) (6)
20 Nov 2009
Authorized signatory (ppa) (48)
20 Oct 2009
Authorized signatory (ppa) (7)
9 Sept 2009
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (2) · Address
29 Jan 2009
No longer Member of the Executive Board (1) · Address
31 Oct 2008
Member of the Executive Board: Jochen Messemer · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
6 Oct 2008 as ERGO Versicherungsgruppe AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (229 companies)
14 Aug 2008
Authorized signatory (ppa) (5)
6 Jun 2008
Member of the Executive Board: Ulf Mainzer · No longer Authorized signatory (ppa) (20)
4 Jun 2008
Company statute
13 Feb 2008
Member of the Executive Board: Christian Diedrich · No longer CEO (1) · No longer Member of the Executive Board (1)
15 Nov 2007
Member of the Executive Board: Bettina Anders · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
20 Jul 2007
Member of the Executive Board (1) · Authorized signatory (ppa) (2)
25 Jun 2007
Company statute
12 Apr 2007
Authorized signatory (ppa): Josef Karl Marek · No longer Authorized signatory (ppa) (3)
16 Oct 2006
No longer Member of the Executive Board (1)
17 Jul 2006
Member of the Executive Board (1)
26 Apr 2006
Company statute
16 Mar 2006
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (3)
5 Dec 2005
Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
28 Nov 2005
Company statute
30 Aug 2005
Authorized signatory (ppa): Thomas Schneider, Eckehard Schulz
6 Jul 2005
Authorized signatory (ppa) (18) · No longer Authorized signatory (ppa) (1)
23 Dec 2004
No longer Authorized signatory (ppa) (2)
15 Oct 2004
Member of the Executive Board: Daniel von Borries
7 Jun 2004
Member of the Executive Board (2)
4 Mar 2004
Authorized signatory (ppa) (4) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
24 Jul 2003
Authorized signatory (ppa) (3)
26 Jun 2003
Legal form: The content of the registration No 13, column 6 (a) is referred to in accordance with Paragraph 319 ...
20 Jun 2003
Authorized signatory (ppa) (3)
18 Jun 2003
Legal form: The articles of association are amended by resolution of the Annual General Meeting of 05.06.2003 in §§ 3 ( …
24 Apr 2003
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
20 Mar 2003
Member of the Executive Board (1)
8 Oct 2002
Authorized signatory (ppa) (4)
24 Jun 2002
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
19 Jun 2002
Company statute
19 Feb 2002
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
4 Jan 2002
Authorized signatory (ppa) (5)
21 Sept 2001
Authorized signatory (ppa) (8)
17 Sept 2001 as ERGO Versicherungsgruppe AG
Authorized signatory (ppa) (1) · Name: ERGO Versicherungsgruppe AG
12 Sept 2001 as ERGO Verischerungsgruppe AG
Reg­is­tra­tion · CEO (1) · CxO (3) · ppa (1) · Capital: €196.3M · Con­vert­ible bonds · Seat: Dusseldorf · Legal form · Name: ERGO Verischerungsgruppe AG · Proxy policy …
There are no publications matching your search.

Mentions

9 Sept 2024 in Hrcdd
Control: ERGO Versicherung AG
16 Jan 2023 in Hrcdd
No longer Control, No longer Control: ERGO Versicherung AG
9 Nov 2022 in Hrcdd
Acquisition, Spin-off: ERGO Deutschland AG
There are no publications matching your search.

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