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Entis Lebensversicherung AG, Neu-Isenburg, Germany

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Name

Entis Lebensversicherung AG
Salvamus Lebensversicherungs-AG

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Ut
District Court of Offenbach am Main HRB 54117
Ut
District Court of Mannheim HRB 728622
Ut
District Court of Charlottenburg (Berlin) HRB 188180 B
Lei
529900Y9C00CCXDYR277

Address

Dornhofstr. 36, 63263 Neu-Isenburg, Germany
Mannheim, Germany
Berlin, Germany

Corporate purpose

The direct and indirect operation of life insurance in all its types and related supplementary insurance santhem, as well as transactions directly related to insurance business.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

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Publications

29 Dec 2023
No longer Officer (1)
20 Oct 2023
Company statute
10 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Sept 2023
Officer (1)
27 Jul 2023
Officer: Mehmet Albayram, Julia Falke · No longer Member of the Executive Board (2) · No longer Officer (1)
3 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Feb 2023
No longer Member of the Executive Board (1)
10 Nov 2022
Officer: Michael Havas
10 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Inland V1 Entis GmbH & Co …
15 Aug 2022 via Viridium Group GmbH & Co. KG, also 09/09/2021, 01/09/2020, 22/08/2019, 26/06/2018
Shareholder: Viridium Group GmbH & Co. KG
13 May 2022
List of board members
5 Apr 2022
Officer: Lars M. Hoffmann
30 Mar 2022
Officer: Lars M. Hoffmann
1 Feb 2022
No longer Officer (2)
14 Dec 2021
Officer (7)
27 Oct 2021
Change of headquarters: Entis Lebensversicherung AG · Seat: Neu-Isenburg (Amtsgericht Offenbach am Main - HRB 54117), Germany
26 Oct 2021
CxO (5) · PPA (13) · Control: Viridium Holding AG · Change of headquarters: Entis Lebensversicherung AG · Address · Capital: €3,700,000 · Proxy · Company statute · Corporate Purpose
9 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 Aug 2021
Member of the Executive Board: Johannes Berkmann · No longer Officer: Johannes Berkmann · No longer Member of the Executive Board (1)
4 May 2021
No longer Officer (1)
15 Feb 2021
Officer: Matthias Bade
22 Oct 2020
No longer Officer (1)
30 Sept 2020
On 29.09.2020, the Company submitted the minutes of the Annual General Meeting of 24.04.2020.
29 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
21 Sept 2020
Officer (2)
26 Aug 2020 via Viridium Holding AG, also 22/08/2019, 19/06/2018
Shareholder: Viridium Holding AG
5 Aug 2020
Officer (13) · No longer Officer (7)
29 Jun 2020
Capital: €3,700,000 · Company statute
23 Jun 2020
Capital: €35.7M · Company statute
19 Jun 2020
List of board members
27 Jan 2020
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
9 Jan 2020
No longer Officer (3) · Officer (1)
28 Nov 2019
Member of the Executive Board (1)
1 Oct 2019
Member of the Executive Board (1)
1 Oct 2019
Capital: €3,700,000
26 Aug 2019
Capital: €35.7M · Company statute
21 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 Jul 2019
List of board members
28 Jan 2019
Officer (5) · No longer Officer (2)
30 Nov 2018
Member of the Executive Board (1)
29 Aug 2018
Capital: €3,700,000 · Company statute
26 Jul 2018
Capital: €35.7M · Company statute
25 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Apr 2018
No longer Member of the Executive Board (1)
21 Dec 2017
Officer (1) · Control: Viridium Holding AG
20 Sept 2017
Change of headquarters: Entis Lebensversicherung AG · Address · Seat: Mannheim, Germany
15 Sept 2017
Member of the Executive Board (4) · Officer (14) · Change of headquarters: Entis Lebensversicherung AG · Address · Capital: €3,700,000 · Proxy · Company statute · Corporate Purpose
1 Sept 2017
Officer (12) · Member of the Executive Board (3) · No longer Member of the Executive Board (1)
1 Sept 2017
List of board members
26 Jul 2017
Name: Entis Lebensversicherung AG · Corporate Purpose
18 Jul 2017 as Salvamus Lebensversicherungs-AG
Reg­is­tra­tion · CxO (2) · Officer (2) · Address · Capital: €3,700,000 · Seat: Berlin, Germany · Legal form: AG · Name: Salvamus Lebensversicherungs-AG · Proxy · Company statute · Corporate Purpose

Mentions

3 Aug 2022
Direct parent: Viridium Group GmbH & Co. KG
3 Aug 2022
Ultimate parent: Viridium Group GmbH & Co. KG

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