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YOUPLUS Assurance AG, Triesen, Liechtenstein

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YOUPLUS Assurance AG

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YOUPLUS Assurance AG

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Name

YOUPLUS Assurance AG
Skandia Leben (FL) AG

Identification

Oera
FL-0002.038.147-0
Fb
Firmenbuch 556243f
Ut
District Court of Cologne HRB 114571
Ccrcom
The Brønnøysund Register Centre 927329026
Lei
529900EPJJUCSUSVUR56
EUID
ATBRA.556243-001

Address

Austrasse 14, 9495 Triesen, Liechtenstein

Corporate purpose

The purpose of the company is the operation of any kind of life insurance (including disability, accidental death and health insurance) and related supplementary insurance, non-life insurance in the field of accident and health insurance as well as all types of reinsurance as well as the provision of related services as well as the acquisition, management, permanent holding and sale of investments in domestic and foreign companies of all kinds such as also of real estate

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Chair of the board
2Representative
3Member of the Executive Board
6Member of the board
2Authorized signatory (ppa)
6Authorized signatory
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Employee number
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Publications

16 Jun 2026 in Austria
Annual report for the year ending 31/12/2025
20 May 2026
No longer Member of the board: Helena Radovanska
14 Apr 2026
Annual report for the year ending 31/12/2024 (only deposited)
27 Feb 2026
Authorized signatory (5)
25 Nov 2025
Persons
20 Nov 2025
No longer Chair of the board: Stephan Ommerborn
22 Jul 2025 in Austria
Member of the Executive Board: Achim Dinge, Petrik S. Leutert · Authorized signatory (ppa): Stephanie Ayer · No longer Member of the Executive Board: Stephanie Ayer, Wouter Moritz
8 Jul 2025 in Austria
Annual report for the year ending 31/12/2024
5 Jun 2025 in Austria
CEO: Andreas Krümmel · CxO: Wouter Moritz · Board: Armin Imoberdorf, Armin Suter · No longer CxO: York Engelskirchen, Daniel Vida · No longer Board: Gerhard Frieg · No longer ppa: Andreas Gass …
28 May 2025
Member of the board: Achim Dinge, Petrik S. Leutert
9 May 2025
Authorized signatory: Stephanie Maria Ayer · No longer Member of the board: Wouter Johan Moritz
26 Feb 2025
Member of the board: Wouter Johan Moritz
15 Feb 2025
Chair of the board: Andreas Krümmel · Member of the board: Armin Imoberdorf, Armin Suter · No longer Member of the board: Gerhard Frieg
19 Dec 2024
Annual report for the year ending 31/12/2023 (only deposited)
13 Dec 2024 in Austria
Representative: Jan Möller · No longer CEO: Ivo Bernhard Hux · No longer Representative: Claus A. R. Mischler · No longer Member of the board: Christian Guido Lang
11 Dec 2024
Annual report for the year ending 31/12/2022 (only deposited)
10 Dec 2024 in Austria
CEO: Ivo Bernhard Hux, Stephan Ommerborn · CxO: Daniel Vida, Helena Radovanská · Rep: Claus A. R. Mischler · Board: Christian Guido Lang · No longer CEO: Claus A. R … · Corporate Purpose
6 Dec 2024
No longer Member of the board: York Engelskirchen, Daniel Vida
13 Nov 2024
No longer Chair of the board: Ivo Bernhard Hux · No longer Member of the board: Christian Guido Lang
1 Nov 2024
Auditor: Ernst & Young AG · No longer Auditor: BDO AG
25 Oct 2024
Member of the board: York Engelskirchen, Daniel Vida
5 Oct 2024
Chair of the board: Ivo Bernhard Hux, Stephan Ommerborn
3 Sept 2024 in Austria
Annual report for the year ending 31/12/2023
25 Jul 2024
No longer Chair of the board: Claus A. R. Mischler, Martin Vogl · No longer Member of the board (3)
7 May 2024
Company statute
3 May 2024
Member of the board: Christian Guido Lang
9 Feb 2024
No longer Member of the board: Axel Stühmer
2 Feb 2024
Member of the board: Gerhard Frieg
23 Nov 2023
Member of the board: Helena Radovanska
14 Nov 2023
Auditor: BDO AG · No longer Auditor: BDO (Liechtenstein) AG
21 Sept 2023 in Austria
Annual report for the year ending 31/12/2022
16 Sept 2023
Annual report for the year ending 31/12/2021 (only deposited)
18 Aug 2023 in Austria
CxO: Katerina Stastnikova, Thomas Bahc, Stephanie Ayer · Board: Jens Blohm, Axel Stühmer · No longer CxO: Ulrich Roffler, Axel Stühmer · No longer ppa: Stephanie Ayer · Capital: 30M CHF
27 Apr 2023 as YOUPLUS Assurance AG, Zweigniederlassung Deutschland in Germany
Reg­is­tra­tion · Representative (6) · ppa (3) · Address · Capital: 30M CHF · Legal form: AG · Name: YOUPLUS Assurance AG, Zweigniederlassung Deutschland · Proxy policy · Corporate Purpose
21 Mar 2023
YOUPLUS Assurance AG, Triesen, FL-0002.038.147-0
7 Mar 2023
Persons
20 Dec 2022 in Austria
Annual report for the year ending 31/12/2021
18 Nov 2022
Capital: 30M CHF · Company statute
18 Oct 2022 in Germany
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Oct 2022
YOUPLUS Assurance AG, Triesen, FL-0002.038.147-0
1 Oct 2022
YOUPLUS Assurance AG, Triesen, FL-0002.038.147-0
30 Jul 2022
Notice – Pursuant to Art. 352c para. 2 in conjunction with Art. 351d para …
30 Jun 2022
YOUPLUS Assurance AG, Triesen, FL-0002.038.147-0
8 Apr 2022
Annual report for the year ending 31/12/2020 (only deposited)
30 Dec 2021
YOUPLUS Assurance AG, Triesen, FL-0002.038.147-0
26 Nov 2021
Company statute · Corporate Purpose
5 Oct 2021 in Austria
Authorized signatory (ppa): Stephanie Ayer
1 Sept 2021
Companies
1 Sept 2021
YOUPLUS Assurance AG, Triesen, FL-0002.038.147-0
27 Aug 2021
Member of the board (1)
27 Jul 2021
Company statute · Corporate Purpose
25 Jun 2021
Annual report for the year ending 31/12/2019 (only deposited)
28 May 2021 in Austria
Reg­is­tra­tion: 28/05/2021 · CEO: Claus A. R. Mischler, Martin Vogl · Rep: Thomas Bahc · Board: Gerhard Frieg, Eckhard Ernst Mihr · ppa: Andreas Gass · CxO (5) · Address …
1 Jul 2020
Chair of the board: Claus A. R. Mischler · Member of the board (4) · No longer Member of the board (3) · No longer Authorized signatory (ppa) (1)
10 Aug 2019
Auditor: BDO (Liechtenstein) AG · No longer Auditor: KPMG (Liechtenstein) AG Wirtschaftsprüfungs- & Beratungsgesellschaft
5 Mar 2019
Name: YOUPLUS Assurance AG · Company statute
23 Feb 2019 as Skandia Leben (FL) AG
Capital: 30M CHF · Company statute
3 Aug 2018 as Skandia Leben (FL) AG
Member of the board: York Engelskirchen
3 Nov 2017 as Skandia Leben (FL) AG
Authorized signatory (ppa) (2)
20 Jan 2017 as Skandia Leben (FL) AG
Chair of the board: Martin Vogl · No longer Chair of the board: Armin Holzmüller
14 Dec 2016 as Skandia Leben (FL) AG
Member of the board: Ulrich Roffler · No longer Member of the board: U. Holzmüller-Weber
5 Aug 2016 as Skandia Leben (FL) AG
Authorized signatory (ppa): D. Durisch-Vögeli
10 Dec 2014 as Skandia Leben (FL) AG
Chair: Armin Holzmüller · MD: Axel Stühmer · Board: U. Holzmüller-Weber, Klaus Mutschler, Manuel Wyss · No longer Board (3) · No longer ppa (11) · No longer MD (1) …
8 Oct 2014 as Skandia Leben (FL) AG
No longer Chair of the board: Wolfgang M. Deimel · Managing Director (1) · Member of the board (2) · Deputy Managing Director (1) · No longer Member of the board (1) · No longer ppa (1)
24 Jan 2014 as Skandia Leben (FL) AG
Authorized signatory (ppa) (1)
14 Sept 2013 as Skandia Leben (FL) AG
Authorized signatory (ppa) (1)
18 Jul 2013 as Skandia Leben (FL) AG
Member of the board (2) · Deputy Managing Director (1) · No longer Chair of the board (1) · No longer Deputy Managing Director (1) · No longer Member of the board (1)
30 Jan 2013 as Skandia Leben (FL) AG
No longer Member of the board (1)
There are no publications matching your search.

Mentions

2 Sept 2025 in Ler
Branch office: Youplus Livsforsikring NUF
8 Mar 2025 in Mcit also 21/06/2023, 21/06/2023
Director: Balsio Holdings Ltd
28 Aug 2024 in Ler
Branch office: YOUPLUS Assurance AG (Irish Branch)
26 Apr 2021 in Ler
No longer Direct parent
There are no publications matching your search.

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