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ERGO International AG, Dusseldorf, Germany

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Dossier

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Name

ERGO International AG
Minerva Vermögensverwaltung AG

Identification

Ut
District Court of Dusseldorf HRB 40871
Ut
District Court of Munich HRB 125221
Lei
529900QXSP2ROPAFBT51
EUID
DER1101.HRB40871

Address

ERGO-Platz 1, 40477 Düsseldorf, Germany

Corporate purpose

The company holds investments in foreign insurance and financial services companies. It looks after and coordinates the foreign interests of the ERGO Group, including all branches.

Financials

Revenue

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History

Persons

Network

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Publications

21 Nov 2025
No longer Member of the Executive Board: Ritesh Kumar
8 Sept 2025
Member of the Executive Board: Dirk Ch. Schautes
9 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
12 May 2025
List of board members
18 Apr 2025
Company statute
9 Apr 2025
No longer Authorized signatory (ppa): Sonja Kiefer · Authorized signatory (ppa) (3)
2 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 28.03.2025“
17 Feb 2025
Member of the Executive Board: Theodoros Kokkalas · No longer Member of the Executive Board: Oliver Willmes
13 Nov 2024
No longer Authorized signatory (ppa): S. Densink-Viehmann · Authorized signatory (ppa) (3)
23 Oct 2024
Member of the Executive Board: Ritesh Kumar
26 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
4 Apr 2024
Authorized signatory (ppa): Carl-David von Busse · No longer Authorized signatory (ppa): Fabian Rösner
3 Nov 2023
Authorized signatory (ppa): Elena Lutz, Svenja Mangold · No longer Authorized signatory (ppa) (1)
12 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings: Ergo Group AG, ERGO International AG
16 Aug 2023 via ERGO Insurance SE also 22/12/2017, 14/01/2014
Shareholding: ERGO Insurance SE
14 Aug 2023
No longer Member of the Executive Board: Tomasz Smaczny
28 Apr 2023
List of board members
24 Apr 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 24.04.2023“
19 Apr 2023
Authorized signatory (ppa): Sonja Kiefer, Silke Petzold · No longer Authorized signatory (ppa) (4)
3 Apr 2023
Member of the Executive Board: Ilona Mihele · No longer Authorized signatory (ppa): Ilona Mihele
13 Mar 2023
Dismissed: Silke Lautenschläger
24 Jan 2023
List of board members
1 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2023“
7 Nov 2022
Authorized signatory (ppa): Ilona Mihele
31 Aug 2022
Authorized signatory (ppa): Fabian Rösner
24 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
27 May 2022 via ERGO Group AG also 11/08/2021, 17/07/2019, 10/10/2018, 17/11/2017
Shareholder: ERGO Group AG
10 May 2022
Authorized signatory (ppa): Michael Buch, Helge Hartig · No longer Authorized signatory (ppa) (1)
8 Mar 2022 via DKV Seguros y Reaseguros sa Española
Proprietor: DKV Previasa sa de Seguros y Reaseguros
18 Nov 2021 via Munich Health Alpha GmbH also 05/11/2021
Merger: Munich Health Alpha GmbH
15 Nov 2021
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
11 Nov 2021
Merger: Munich Health Alpha GmbH
2 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Oct 2021
Merger: Munich Health Alpha GmbH
21 Oct 2021 via Munich Health Holding AG also 12/10/2021
Merger: Munich Health Holding AG
15 Oct 2021
Merger: Munich Health Holding AG
7 Oct 2021
Merger: Munich Health Holding AG
7 Oct 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Aug 2021
No longer Authorized signatory (ppa) (1)
16 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
14 Jun 2021 via Münchener Rückversicherungs-Gesellschaft AG in München also 28/04/2020, 22/05/2019, 22/05/2019, 22/05/2019, 25/04/2018, 11/07/2016, 26/05/2015, 15/04/2010, 12/05/2009, 09/05/2008, 24/09/2007
Shareholder: Münchener Rückversicherungs-Gesellschaft AG in München
8 Mar 2021
Authorized signatory (ppa): Jörg Horst Biebel, Michael Buch
7 Jan 2021
Authorized signatory (ppa): Philip Heitmann · No longer Authorized signatory (ppa) (2)
20 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 May 2020
List of board members
19 May 2020
No longer Authorized signatory (ppa) (2)
18 May 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 18.05.2020“
17 Apr 2020 via ERGO Direkt Lebensversicherung AG
Shareholder: ERGO Direkt Lebensversicherung AG
6 Mar 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Feb 2020
List of board members
11 Feb 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 11.02.2020“
27 Jan 2020
Authorized signatory (ppa): Ilona Dreska · No longer Authorized signatory (ppa) (6)
25 Nov 2019
Company statute
13 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Oct 2019
Member of the Executive Board: Oliver Willmes · No longer Member of the Executive Board: Alexander Ankel
11 Jul 2019
Authorized signatory (ppa) (1)
24 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
26 Mar 2019
Authorized signatory (ppa) (1)
20 Feb 2019
No longer Member of the Executive Board: Lars von Lackum
5 Dec 2018
Authorized signatory (ppa): S. Densink-Viehmann
24 Sept 2018
Member of the Executive Board: Maximilian Happacher · Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (5) · Address
10 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Jun 2018
Member of the Executive Board: Silke Lautenschläger · No longer Member of the Executive Board: Jürgen Schmitz · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
3 Oct 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 03.10.2017“
5 Jul 2017
Member of the Executive Board: Tomasz Smaczny · No longer Member of the Executive Board: Thomas Schöllkopf
17 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
30 Mar 2017
Member of the Executive Board: Tomasz Smaczny · No longer Authorized signatory (ppa): Tomasz Smaczny
4 Jan 2017
Member of the Executive Board: Alexander Ankel · No longer Member of the Executive Board: Jochen Messemer
10 Oct 2016
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
31 Aug 2016
List of board members
24 Aug 2016
Authorized signatory (ppa): Wolfgang Adamiok · No longer Member of the Executive Board: Andreas Kleiner · No longer Authorized signatory (ppa) (1)
1 Jul 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2016“
6 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
23 Feb 2016
Authorized signatory (ppa) (1)
12 Nov 2015 via ERGO Funds AS also 14/01/2014
Shareholding: ERGO Funds AS
16 Oct 2015
List of board members
16 Oct 2015
List of board members
16 Sept 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 16.09.2015“
1 Sept 2015
Persons
12 Aug 2015
Member of the Executive Board: Lars von Lackum · No longer Member of the Executive Board (1)
23 Jun 2015 via ERGO Group AG also 23/06/2015, 06/05/2010, 06/10/2008
Shareholder: ERGO Versicherungsgruppe AG
26 Feb 2013
Authorized signatory (ppa) (1)
31 Oct 2011
Authorized signatory (ppa): Frank Legat · No longer Authorized signatory (ppa) (2)
23 Aug 2011
Authorized signatory (ppa) (1)
15 Apr 2011 via Sopockie Towarzystwo Ubezpieczeń NA Życie Ergo Hestia S.A.
Shareholding: Sopockie Towarzystwo Ubezpieczeń NA Życie Ergo Hestia S.A
7 Apr 2011
List of board members
22 Feb 2011
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3)
1 Feb 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2011“
17 Aug 2010
No longer Authorized signatory (ppa) (3)
9 Mar 2010
Member of the Executive Board: Jürgen Schmitz
22 Sept 2009
Authorized signatory (ppa) (2) · Address
4 Sept 2009
Annual report for the year ending 31/12/2008
7 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Jul 2009
Member of the Executive Board (1)
16 Jun 2009
Member of the Executive Board: Jochen Messemer · No longer Member of the Executive Board (2) · Address
21 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Jun 2008
No longer Authorized signatory (ppa): Thomas Schöllkopf
9 Jun 2008
No longer Authorized signatory (ppa): Thomas Schöllkopf
18 Mar 2008
No longer Member of the Executive Board (1)
4 Mar 2008
List of board members
22 Jan 2008
Member of the Executive Board: Thomas Schöllkopf
1 Jan 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2008“
11 Dec 2007
Authorized signatory (ppa) (3)
20 Nov 2007
Member of the Executive Board: Andreas Kleiner · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
19 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (29 companies)
26 Jun 2007
Control: ERGO Versicherungsgruppe AG · Control: ERGO Versicherungsgruppe AG
12 Jun 2007
Control: ERGO Versicherungsgruppe AG · Control: ERGO Versicherungsgruppe AG
10 Apr 2007
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Nov 2005
Authorized signatory (ppa) (1)
16 Aug 2005
Authorized signatory (ppa): Thomas Schöllkopf
22 Mar 2005
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
9 Dec 2003
Authorized signatory (ppa) (4)
9 Oct 2003 via Sopockie Towarzystwo Ubezpieczeń Ergo Hestia S.A.
Shareholding: Sopockie Towarzystwo Ubezpieczeniowe Ergo Hestia S.A
30 Sept 2003
No longer Member of the Executive Board (1)
31 Jul 2003
Company statute
17 Jul 2003
Merger: VICTORIA International AG für Beteiligungen
11 Jul 2003
Merger: ERGO Europa Beteiligungs AG
27 Mar 2003
Member of the Executive Board (1)
13 Nov 2002
Capital: €57,500 · Company statute
15 Feb 2002
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Nov 2001
Authorized signatory (ppa) (1)
5 Sept 2001
Authorized signatory (ppa) (2)
29 Aug 2001
Authorized signatory (ppa) (2)
3 Jul 2001
Reg­is­tra­tion · ppa (3) · CxO (3) · No longer CxO (1) · Change of headquarters: Minerva Vermögensverwaltung AG · Capital: €50,000 · Seat: Dusseldorf · Legal form: AG · Name: ERGO International AG
There are no publications matching your search.

Mentions

21 Jan 2026 in Ler
Direct parent
21 Jan 2026 in Ler
Ultimate parent
13 Dec 2021 in Ler
No longer Direct parent: Munich Health Alpha GmbH
28 Apr 2020 in Ler
No longer Direct parent: JSC Yuniti Strakhovaniye
16 Jul 2007 in Wzfma also 29/06/2007
Shareholding: ERGO Austria International AG
14 Jul 2003 in Hrcdd
Merger: VICTORIA International AG für Beteiligungen
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.