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ERGO Vorsorge Lebensversicherung AG, Dusseldorf, Germany

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Name

ERGO Vorsorge Lebensversicherung AG
Vorsorge Lebensversicherung AG

Identification

Ut
District Court of Dusseldorf HRB 36405
Lei
529900KGSLBWVSQMMY03
EUID
DER1101.HRB36405

Address

ERGO-Platz 1, 40477 Düsseldorf, Germany

Corporate purpose

At home and abroad, the direct and indirect operation of all types of life and pension insurance, including supplementary insurance, capitalisation transactions and the management of pension institutions, as well as the brokerage of insurance, savings contracts and home savings contracts and the performance of other transactions that have a close economic connection with the insurance business.

Financials

History

Persons

Network

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Publications

16 Oct 2025
Authorized signatory (ppa): Stefanie Liebig · No longer Authorized signatory (ppa) (2)
10 Jul 2025
Member of the Executive Board: Christine Voß · No longer Member of the Executive Board: Heiko Stüber
9 May 2025
Member of the Executive Board: Marc Robert Braun
9 Apr 2025
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (4)
20 Nov 2024
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
23 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (120 companies)
3 Jul 2024
No longer Member of the Executive Board: Ulrike Taube
13 Jun 2024 via ERGO Group AG also 01/08/2023, 27/05/2022, 11/08/2021, 23/06/2020, 17/07/2019, 10/10/2018, 17/11/2017, 28/11/2016
Shareholder: ERGO Group AG
5 Apr 2024
Authorized signatory (ppa) (3)
15 Jan 2024
No longer Member of the Executive Board: Markus Krawczak, Jan Niebuhr
24 Oct 2023
Member of the Executive Board: Sebastian Rapsch · No longer Member of the Executive Board: Christian Molt · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4)
2 May 2023
Authorized signatory (ppa): Tim Bäumer
18 Apr 2023
No longer Authorized signatory (ppa): Oliver Horn · Authorized signatory (ppa) (5)
6 Jan 2023
Member of the Executive Board: Oliver Horn
9 Nov 2022
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (3)
20 Jun 2022
Member of the Executive Board: Ulrike Taube
8 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (112 companies)
10 May 2022
Authorized signatory (ppa): Michael Buch, Fabian Langheim · No longer Authorized signatory (ppa) (1)
10 Nov 2021
Authorized signatory (ppa) (3)
22 Jun 2021
No longer Authorized signatory (ppa) (1)
14 Jun 2021 via Münchener Rückversicherungs-Gesellschaft AG in München also 28/04/2020, 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
5 Mar 2021
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
6 Jan 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
29 Jun 2020
Authorized signatory (ppa) (7)
11 Dec 2019
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
9 Sept 2019
Authorized signatory (ppa) (4)
23 Aug 2019
Merger: ERGO Direkt Lebensversicherung AG
10 Jul 2019
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Feb 2019
Member of the Executive Board: Markus Krawczak, Jan Niebuhr, Heiko Stüber · Authorized signatory (ppa): Robin Holle, Herbert Nowak · No longer Member of the Executive Board: Christoph Jurecka
4 Dec 2018
Authorized signatory (ppa) (3)
19 Jul 2018
Authorized signatory (ppa) (5) · Address
17 May 2018
Member of the Executive Board: Christoph Jurecka, Christian Molt · Authorized signatory (ppa) (7) · No longer Member of the Executive Board (4) · No longer Authorized signatory (ppa) (2) · Address
6 Mar 2018
Company statute
17 Oct 2017
Authorized signatory (ppa) (1)
11 Oct 2017
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
5 Jul 2017
Name: ERGO Vorsorge Lebensversicherung AG · Company statute
3 May 2017
Member of the Executive Board: Silke Lautenschläger
27 Mar 2017
Authorized signatory (ppa): Frank Bodewig, Gerd Mossakowski · No longer Authorized signatory (ppa) (1)
29 Nov 2016
Rechtsform: Die Hauptversammlung vom 10.11.2016 hat die Satzung, ohne dass einzutragende Angaben betroffen sind …
23 Aug 2016
Member of the Executive Board: Michael Fauser · Authorized signatory (ppa): Wolfgang Adamiok
28 Jul 2016
Control: ERGO Deutschland AG
23 Feb 2016
Authorized signatory (ppa): Dirk Ch. Schautes
23 Jun 2015 via ERGO Group AG also 23/06/2015, 06/05/2010, 06/10/2008
Shareholder: ERGO Versicherungsgruppe AG
13 Aug 2009
Control: ERGO Versicherungsgruppe AG · Control: ERGO Versicherungsgruppe AG
11 Feb 2004
No longer Control: Victoria Lebensversicherung AG
5 Jul 2001 as Vorsorge Lebensversicherung AG
Reg­is­tra­tion · CxO (1) · ppa (2) · Capital: 10M DEM · Seat: Dusseldorf · Legal form · Name: Vorsorge Lebensversicherung AG · Proxy policy …
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