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ERGO Beratung und Vertrieb AG, Dusseldorf, Germany

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Name

ERGO Beratung und Vertrieb AG
Quirinus AG

Register

Ut
District Court of Dusseldorf HRB 69112
Lei
529900FPXXCQK14XAR74

Address

ERGO-Platz 1, 40477 Düsseldorf, Germany

Corporate purpose

The distribution and brokerage of insurance as well as the brokerage of building-saving contracts, investment fund shares and other financial services.

Financials

Earnings Employees

Earnings

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

4 Apr 2024
Officer (5) · No longer Officer (2)
13 Mar 2024
Member of the Executive Board: Christian Gründl · No longer Member of the Executive Board (2)
2 Nov 2023
Officer (3) · No longer Officer (2)
1 Aug 2023 via ERGO Group AG, also 11/08/2021, 23/06/2020, 17/07/2019, 10/10/2018, 17/11/2017, 28/11/2016
Shareholder: ERGO Group AG
17 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: ERGO Versicherungs- und Finanzierungs-Vermittlung GmbH
18 Apr 2023
Officer (1)
14 Feb 2023
Member of the Executive Board (1)
9 Feb 2023
List of board members
30 Dec 2022
No longer Officer (1)
9 Nov 2022
Officer (4) · No longer Officer (5)
27 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: ERGO Versicherungs- und Finanzierungs-Vermittlung GmbH
11 May 2022
Officer (3)
12 Nov 2021
Officer (3)
5 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: ERGO Versicherungs- und Finanzierungs-Vermittlung GmbH
22 Jun 2021
Officer (3) · No longer Officer (1)
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, 10/07/2014, 10/05/2013
Shareholder: Münchener Rückversicherungs-Gesellschaft AG in München
26 May 2021
No longer Member of the Executive Board (1)
8 Mar 2021
Officer (5) · No longer Officer (6)
1 Feb 2021
Member of the Executive Board: John-Paul Pieper
22 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: ERGO Versicherungs- und Finanzierungs-Vermittlung GmbH
8 Jan 2021
Officer (11) · No longer Officer (3)
14 Aug 2020
List of board members
25 Jun 2020
List of board members
8 Jun 2020
Company statute
18 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Feb 2020
Officer (1) · No longer Member of the Executive Board (1)
12 Dec 2019
Officer (6) · No longer Officer (6)
3 Dec 2019
List of board members
27 Nov 2019
List of board members
30 Oct 2019
Member of the Executive Board: Jens Parthe
19 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: ERGO Versicherungs- und Finanzierungs-Vermittlung GmbH
11 Jul 2019
No longer Officer (2) · Officer (1)
15 May 2019
Member of the Executive Board (1)
25 Feb 2019
Member of the Executive Board: Markus Bernhard · Officer (3) · No longer Officer (4) · No longer Member of the Executive Board (1)
7 Dec 2018
No longer Officer (3) · Officer (2)
27 Aug 2018
Officer (5) · No longer Officer (2) · Member of the Executive Board (1) · Address
15 Jun 2018
Annual report for the year ending 31/12/2016
4 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: ERGO Versicherungs- und Finanzierungs-Vermittlung GmbH
18 Apr 2018
Officer (7) · No longer Officer (33) · No longer Member of the Executive Board (2)
19 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: ERGO Versicherungs- und Finanzierungs-Vermittlung GmbH
15 Aug 2017
List of board members
23 May 2017
List of board members
4 Apr 2017
List of board members
16 Mar 2017
Officer (12) · No longer Officer (70) · No longer Member of the Executive Board (1)
16 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 Aug 2016
No longer Member of the Executive Board (3) · Member of the Executive Board (1) · Officer (2)
1 Aug 2016
List of board members
26 Jul 2016
Member of the Executive Board (1)
19 Jul 2016
Control: ERGO Deutschland AG
10 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Apr 2016
Officer (3) · No longer Officer (7)
17 Nov 2015
Officer (1) · No longer CEO (1)
22 Oct 2015
List of board members
23 Jun 2015 via ERGO Group AG, also 23/06/2015, 06/08/2014, 06/08/2014, 01/07/2013, 01/07/2013
Shareholder: ERGO Versicherungsgruppe AG
15 Jun 2015
No longer Officer (2) · Officer (2)
28 Apr 2015
Officer (30)
23 Mar 2015
The spin-off is completed with the entry on the register sheet of the transferring legal entity, ERGO...
18 Mar 2015 via D.A.S. Deutscher Automobil Schutz Allgemeine Rechtsschutz-Versicherungs-AG, also 19/02/2014
Acquisition, Spin-off: D.A.S. Deutscher Automobil Schutz Allgemeine Rechtsschutz-Versicherungs-AG
9 Mar 2015
Acquisition: ERGO Versicherung AG · Spin-off: ERGO Versicherung AG · Capital: €1,510,000 · Company statute
9 Mar 2015
Acquisition: Victoria Lebensversicherung AG · Spin-off: Victoria Lebensversicherung AG · Company statute
9 Mar 2015
Acquisition: ERGO Lebensversicherung AG · Spin-off: ERGO Lebensversicherung AG · Capital: €1,360,000 · Company statute
9 Mar 2015
Acquisition: DKV Deutsche Krankenversicherung AG · Spin-off: DKV Deutsche Krankenversicherung AG · Company statute
9 Mar 2015
Acquisition: D.A.S. Deutscher Automobil Schutz Allgemeine Rechtsschutz-Versicherungs-AG · Spin-off: D.A.S. Deutscher Automobil Schutz Allgemeine Rechtsschutz-Versicherungs-AG · Company statute
4 Mar 2015
Officer (98) · No longer Officer (7)
11 Feb 2015 via D.A.S. Deutscher Automobil Schutz Allgemeine Rechtsschutz-Versicherungs-AG, also 28/03/2014
Spin-off: D.A.S. Deutscher Automobil Schutz Allgemeine Rechtsschutz-Versicherungs-AG
10 Feb 2015
Spin-off: ERGO Versicherung AG
10 Feb 2015
Spin-off: DKV Deutsche Krankenversicherung AG
10 Feb 2015
Spin-off: D.A.S. Deutscher Automobil Schutz Allgemeine Rechtsschutz-Versicherungs-AG
10 Feb 2015
Spin-off: ERGO Lebensversicherung AG
10 Feb 2015
Spin-off: Victoria Lebensversicherung AG
9 Feb 2015 via Victoria Lebensversicherung AG, also 12/02/2014
Spin-off: Victoria Lebensversicherung AG
20 Nov 2014
No longer Member of the Executive Board (1)
20 Nov 2014
List of board members
20 Nov 2014
List of board members
8 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2012
30 Sept 2014
Company statute
9 Sept 2014
Officer (3) · Company statute
18 Apr 2014
Officer (122)
18 Apr 2014
Member of the Executive Board (1) · Officer (1)
31 Mar 2014
The spin-off is completed with the entry on the register sheet of the transferring legal entity D.A.S. Deutscher...
24 Mar 2014
Acquisition: D.A.S. Deutscher Automobil Schutz Allgemeine Rechtsschutz-Versicherungs-AG · Spin-off: D.A.S. Deutscher Automobil Schutz Allgemeine Rechtsschutz-Versicherungs-AG · Capital: €1,000,000
24 Mar 2014
1.000.000,00 EUR. Added in addition to the entry of 24.03.2014.
24 Mar 2014
The spin-off is completed with the entry on the register sheet of the transferring legal entity of DKV Deutsche...
20 Mar 2014
Acquisition: DKV Deutsche Krankenversicherung AG · Spin-off: DKV Deutsche Krankenversicherung AG · Capital: €940,000 · Company statute
20 Mar 2014
Acquisition: Victoria Lebensversicherung AG · Spin-off: Victoria Lebensversicherung AG · Capital: €780,000 · Company statute
19 Mar 2014
The spin-off is completed with the entry on the register sheet of the transferring legal entity of ERGO...
19 Mar 2014
The spin-off is completed with the entry on the register sheet of the transferring legal entity of ERGO Versicherung...
17 Mar 2014
Acquisition: ERGO Versicherung AG · Spin-off: ERGO Versicherung AG · Capital: €610,000 · Company statute
17 Mar 2014
390,000.00 EUR
7 Mar 2014
Acquisition: ERGO Lebensversicherung AG · Spin-off: ERGO Lebensversicherung AG · Capital: €390,000 · Company statute
19 Feb 2014
Member of the Executive Board (4) · CEO (1) · No longer Member of the Executive Board (2)
19 Feb 2014
Member of the Executive Board (2)
14 Feb 2014
Spin-off: ERGO Versicherung AG
14 Feb 2014
Spin-off: D.A.S. Deutscher Automobil Schutz Allgemeine Rechtsschutz-Versicherungs-AG
14 Feb 2014
Spin-off: DKV Deutsche Krankenversicherung AG
14 Feb 2014
Spin-off: Victoria Lebensversicherung AG
13 Feb 2014 via ERGO Versicherung AG
Spin-off: ERGO Versicherung AG
12 Feb 2014
Spin-off: ERGO Lebensversicherung AG
30 Dec 2013
List of board members
30 Jul 2013
Name: ERGO Beratung und Vertrieb AG · Company statute
22 Jul 2013
Name: ERGO Beratung und Vertrieb AG · Company statute
23 Apr 2013 as Quirinus AG
Control: ERGO Versicherungsgruppe AG · Control: ERGO Versicherungsgruppe AG
4 Dec 2012 as Quirinus AG
Reg­is­tra­tion · Member of the Executive Board (2) · Officer (2) · Address · Capital: €50,000 · Proxy · Corporate Purpose

Mentions

17 Oct 2023
Direct parent: Münchener Rückversicherungs-Gesellschaft AG in München
17 Oct 2023
Ultimate parent: Münchener Rückversicherungs-Gesellschaft AG in München

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