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ERGO Insurance SE, Tallinn, Estonia

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Name

ERGO Insurance SE
ERGO Kindlustuse AS
BICO-LEKS KINDLUSTUSE AS
Balti Kindlustuse AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 10017013
Lei
549300WOSFHL8FRS5V57
EUID
EEARIREG.10017013

Address

Veskiposti tn 2/1, Kesklinna linnaosa, Harju maakond, 10138 Tallinn, Estonia
Harju maakond, Tallinna linn

Corporate purpose

65.12
Non-life insurance
65.20
Reinsurance

History

Persons

Network

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Investigative Journalism

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Publications

29 Jan 2025
Member of the board: Naruševičienė Laime
17 Jan 2025
Chair of the Supervisory Board: Kokkalas Theodoros · Member of the Supervisory Board: Sch. Dirk Christoph, Godin Dominique · No longer Chair SB: W. Oliver Martin · No longer SB: Kaaz Christine
6 Dec 2024
No longer Member of the board: Jaufmann Ljubov
13 Jun 2024 via ERGO Group AG also 01/08/2023, 27/05/2022, 11/08/2021, 23/06/2020, 17/07/2019
Shareholder: ERGO Group AG
5 Feb 2024
Member of the board: Medne Aija, Jaufmann Ljubov
2 Nov 2023
No longer Member of the board: Szyszko Maciej
1 Sept 2023 via DEAX Õigusbüroo OÜ
Shareholding: DEAX Õigusbüroo OÜ
16 Aug 2023
Change of shareholdings: ERGO INTERNATIONAL AG
29 May 2023
Member of the board: Dovbysas Tadas
4 May 2023
Member of the board: Deschka Ursula Clara · No longer Member of the board: Benczak Bogdan
9 Jan 2023
Member of the board: Szyszko Maciej
22 Nov 2022
No longer Member of the Supervisory Board: W. Oliver Martin · No longer Member of the board: Ķirse Ingrīda
21 Nov 2022
Chair of the Supervisory Board: W. Oliver Martin
9 Nov 2022
Auditor: Ernst & Young Baltic AS · No longer Auditor: KPMG Baltics OÜ
13 Oct 2022
Address
26 Sept 2022
Member of the Supervisory Board: Mihele Ilona, W. Oliver Martin · No longer Chair of the Supervisory Board: Szatkowski Grzegorz · No longer Member of the Supervisory Board: Roman Adam
17 Jan 2022
Member of the Supervisory Board: Sch. Dirk Christoph · No longer Member of the Supervisory Board: Wajs Justyna
26 Nov 2021
Member of the board: Benczak Bogdan
1 Nov 2021
Chair of the Supervisory Board: Szatkowski Grzegorz · Member of the Supervisory Board: Kaaz Christine · No longer Member of the Supervisory Board: Szatkowski Grzegorz, Sliwicki Piotr Maria
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, 24/05/2017, 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
13 Oct 2020
Change of shareholdings: ERGO INTERNATIONAL AG
1 Sept 2020
No longer Chair of the Supervisory Board: Sliwicki Piotr Maria · No longer Member of the Supervisory Board: Keune Carsten, Makulska Malgorzata · Member of the Supervisory Board (4)
26 Feb 2020
Member of the board: Szyszko Maciej · No longer Member of the board: Koll Tarmo
3 Jun 2019
No longer Member of the board: B. Kęstutis
17 May 2019
Change of shareholdings: ERGO INTERNATIONAL AG
20 Jul 2018
Member of the board: Ratnik Marek
16 Apr 2018
No longer Member of the board: Jokubaitis Saulius · Member of the board (4)
5 Jan 2018
Change of shareholdings: ERGO INTERNATIONAL AG
22 Dec 2017
Change of shareholdings: ERGO INTERNATIONAL AG
7 Nov 2017
Address
12 Oct 2017
Companies
28 Sept 2017 via D.A.S. Õigusabikulude Kindlustuse AS also 07/07/2017
Shareholding: D.A.S. Õigusabikulude Kindlustuse AS
18 Sept 2017 via DEAX Õigusbüroo OÜ
Shareholding: DEAX Õigusabi OÜ
15 Sept 2017 via DEAX Õigusbüroo OÜ
Founder: DEAX Õigusabi OÜ
7 Sept 2017
Member of the board: B. Kęstutis
5 Sept 2017
Chair of the Supervisory Board: Sliwicki Piotr Maria · No longer Chair of the Supervisory Board: Sliwicki Piotr · No longer Member of the Supervisory Board: Sliwicki Piotr
1 Sept 2017
No longer Chair of the Supervisory Board: Schirmer Thomas Hans · No longer Member of the Supervisory Board: Schöllkopf Thomas · Member of the Supervisory Board (4)
23 Aug 2017
Member of the board: B. Kęstutis
3 Apr 2017
No longer Member of the board: Sazonovs Deniss
7 Apr 2016
Chair of the Supervisory Board: Schirmer Thomas Hans · Member of the Supervisory Board: Makulska Malgorzata, Schöllkopf Thomas
13 Jan 2016
Address
23 Jun 2015 via ERGO Group AG also 06/10/2008
Shareholder: ERGO Versicherungsgruppe AG
11 Dec 2014
Member of the board: Koll Tarmo · No longer Member of the board (1)
14 Jan 2014
Shareholder: ERGO INTERNATIONAL AG · No longer Shareholder: ERGO INTERNATIONAL AKTIENGESEL
30 Sept 2013
Member of the Supervisory Board: Makulska Malgorzata · No longer Member of the Supervisory Board (1)
31 May 2013
Shareholder: ERGO INTERNATIONAL AKTIENGESEL · No longer Shareholder: ERGO INTERNATIONAL AKTIENGESEL
27 Mar 2013
Chair of the Supervisory Board: Schirmer Thomas Hans · Member of the Supervisory Board (2)
2 Jan 2013
Legal form · Name: ERGO Insurance SE
12 Nov 2012
Member of the board: Ķirse Ingrīda
1 Oct 2011
Shareholder: ERGO INTERNATIONAL AKTIENGESEL · No longer Shareholder: ERGO INTERNATIONAL AKTIENGESEL
24 May 2011
No longer Member of the board (1)
19 May 2011
Member of the Supervisory Board: Schöllkopf Thomas · No longer Member of the Supervisory Board (1)
7 Apr 2011
Member of the board (1)
3 Jan 2011
No longer Member of the board (1)
11 May 2010
No longer Member of the board (3) · Address
31 Mar 2010
Member of the Supervisory Board (1)
30 Mar 2010
No longer Member of the Supervisory Board (1)
1 Jan 2008
No longer Member of the Supervisory Board (1) · Shareholder: ERGO INTERNATIONAL AKTIENGESEL · No longer Shareholder: ERGO INTERNATIONAL AKTIENGESEL
21 Nov 2007
Member of the board: Sazonovs Deniss · No longer Member of the board (1)
9 Oct 2007
Member of the Supervisory Board (1)
25 Aug 2007
Chair of the Supervisory Board: Schirmer Thomas Hans · Member of the Supervisory Board (2)
17 Jul 2007
Member of the board (3)
27 Mar 2007
No longer Member of the Supervisory Board: Schirmer Thomas Hans · No longer Member of the board (3) · Member of the board (2)
23 Mar 2007
No longer Member of the Supervisory Board: B. Kęstutis
12 Dec 2006
Member of the Supervisory Board: Schirmer Thomas Hans · No longer Member of the Supervisory Board (1)
28 Sept 2006
No longer Member of the board (1)
1 Jul 2006
Shareholder: ERGO INTERNATIONAL AKTIENGESEL · No longer Shareholder: ERGO INTERNATIONAL AKTIENGESEL
26 Aug 2005
No longer Member of the board (1)
4 Apr 2005
No longer Member of the Supervisory Board (3) · No longer Auditor (1) · Auditor: KPMG Baltics OÜ · No longer Auditor: BDO Eesti AS
1 Jan 2005
Shareholder: ERGO INTERNATIONAL AKTIENGESEL · No longer Shareholder: ERGO INTERNATIONAL AKTIENGESEL
25 Aug 2004
Member of the Supervisory Board (5) · Member of the board (6) · No longer Member of the board (2)
3 May 2004
Auditor (1)
1 Jan 2004
Shareholder: ERGO INTERNATIONAL AKTIENGESEL · No longer Shareholder: ERGO Europa Beteiligungsgessellschaft AG
19 Aug 2003
No longer Member of the Supervisory Board (2)
20 Jun 2003
Auditor (1)
19 Mar 2002
Shareholder: ERGO Europa Beteiligungsgessellschaft AG · Auditor: BDO Eesti AS
12 Mar 2002
Member of the Supervisory Board (1)
11 Mar 2002
No longer Member of the Supervisory Board (2)
31 Aug 2001
Member of the Supervisory Board (2)
30 Aug 2001
No longer Member of the Supervisory Board (1)
16 Aug 2001 as ERGO Kindlustuse AS
Name: ERGO Kindlustuse AS
1 May 2001
Member of the Supervisory Board (1)
30 Apr 2001
No longer Member of the Supervisory Board (1)
20 Mar 2001
No longer Member of the Supervisory Board (1)
18 Dec 2000
Member of the board (2)
27 Jul 2000 as BICO-LEKS KINDLUSTUSE AS
Name: BICO-LEKS KINDLUSTUSE AS
30 May 2000
Address
8 May 1998
Member of the board (1) · No longer Member of the board (1)
1 May 1998
Member of the Supervisory Board (1)
8 Aug 1997
Address
21 Mar 1996 as Balti Kindlustuse AS
Reg­is­tra­tion · Member of the board (2) · Address · Legal form · Name: Balti Kindlustuse AS
1 Sept 1995
Member of the Supervisory Board (2)
There are no publications matching your search.

Mentions

20 Mar 2023 in Ler
Direct parent: ERGO Group AG
20 Mar 2023 in Ler
Ultimate parent
There are no publications matching your search.

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