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Generali Lebensversicherung AG, Munich, Germany✝︎

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Name

Generali Lebensversicherung AG
Thuringia Generali Lebensversicherung AG
Generali Lloyd Lebensversicherung AG

Register

Ut
District Court of Munich HRB 41044

Address

München, Germany

Corporate purpose

Unmittelbarer und mittelbarer Betrieb der Lebensversicherung in allen ihren Arten sowie Vermittlung von Versicherungen und von sonstigen Geschäften, die im unmittelbaren wirtschaftlichen Zusammenhang mit dem Versicherungsbetrieb stehen…

History

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Publications

11 Feb 2009 via Proxalto Lebensversicherung AG, also 30/12/2008.
Merger: Generali Lebensversicherung AG
14 Jan 2009
Termination · Merger: Generali Lebensversicherung AG
2 Jan 2009
Address · No longer Officer (2) · Officer (1)
8 Oct 2008
Officer (1) · No longer Officer (1)
11 Aug 2008 via Proxalto Lebensversicherung AG
Merger: Volksfürsorge Deutsche Lebensversicherung AG
6 Aug 2008
No longer Officer (1)
30 Jul 2008
Merger: Volksfürsorge Deutsche Lebensversicherung AG
25 Jun 2008
No longer Officer (1)
16 Apr 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Mar 2008 via Proxalto 2. Immobilien AG & Co. KG
No longer General partner: Thuringia Generali 2. Immobilien AG & Co. KG
18 Mar 2008 via Proxalto 3. Immobilien AG & Co. KG
No longer General partner: Generali 3. Immobilien AG & Co. KG
5 Mar 2008 via Proxalto 4. Immobilien AG & Co. KG
No longer General partner: Thuringia Generali 1. Immobilien AG & Co. KG
6 Feb 2008
List of board members
30 Jan 2008
Member of the Executive Board (1)
19 Sept 2007
Officer (1) · No longer Officer (1)
23 Aug 2007
List of board members
18 Jul 2007
Spin-off: GEL Red Portfolio GmbH & Co. KG
4 Jul 2007
Officer (1) · No longer Officer (1)
27 Jun 2007 via GEL Red Portfolio GmbH & Co. KG
Spin-off: GEL Red Portfolio GmbH & Co. KG
27 Jun 2007
Spin-off: GEL Red Portfolio GmbH & Co. KG
20 Jun 2007
Officer (1)
15 May 2007 via Generali Deutschland AG
Shareholder: AMB Generali Holding AG
11 Apr 2007 via Proxalto 3. Immobilien AG & Co. KG
General partner: Generali 3. Immobilien AG & Co. KG
14 Feb 2007
No longer Member of the Executive Board (1) · No longer Officer (1)
13 Dec 2006
By way of the spin-off plan in accordance with the spin-off plan of 23.11.2006 and resolution of its...
13 Dec 2006
Spin-off: GL Zweite Portfolio GmbH & Co. KG
6 Dec 2006 via GL Zweite Portfolio GmbH & Co. KG
Spin-off: GL Zweite Portfolio GmbH & Co. KG
6 Dec 2006
Acquisition: GL Zweite Portfolio GmbH & Co. KG · Spin-off: GL Zweite Portfolio GmbH & Co. KG
24 May 2006 via Generali Grundstücksverwaltungs AG & Co. OHG
General partner: Generali Grundstücksverwaltungs AG & Co. OHG
17 May 2006
No longer Officer (2)
18 Jan 2006
Officer (1)
24 Aug 2005
Officer (1) · No longer Officer (1)
4 May 2005
Officer (1)
4 May 2005 via Proxalto 2. Immobilien AG & Co. KG
General partner: Thuringia Generali 2. Immobilien AG & Co. KG
13 Apr 2005
Member of the Executive Board (1)
9 Mar 2005
Officer (1)
16 Feb 2005
Officer (1)
14 Feb 2005
Officer (1)
4 Aug 2004
Officer (1)
28 Jul 2004
Member of the Executive Board (1) · Officer (2)
14 May 2004
Officer (1)
12 Feb 2004
Name · No longer Officer (1) · Company statute
27 Jan 2004
Officer (1)
25 Nov 2003 via Generali 4. Immobilien AG & Co. KG
General partner: Generali 4. Immobilien AG & Co. KG
16 Apr 2003
Officer (1)
27 Feb 2003
Officer (1)
24 Jan 2003
CEO (1) · Member of the Executive Board (2) · No longer CEO (1) · No longer Member of the Executive Board (2)
29 Nov 2002 via Thuringia Generali 3. Immobilien AG & Co. KG
General partner: Thuringia Generali 3. Immobilien AG & Co. KG
25 Nov 2002 as Thuringia Generali Lebensversicherung AG
Name · Company statute
15 Jul 2002
Merger: Generali Lloyd Vermögens- und Immobilienverwaltungs-AG
21 Jun 2002
No longer Officer (2)
6 Jun 2002
Prokura: 
Rechtsform: Die Hauptversammlung vom 19.04.2002 hat die Satzung neu gefaßt
8 Jan 2002
Control: Generali Lloyd AG
1 Nov 2001 as Generali Lloyd Lebensversicherung AG
Reg­is­tra­tion · Name · Head­quar­ters · Control: Deutscher Lloyd Lebensversicherung AG · Merger: GENERALI Lebensversicherung AG · Spin-off: Deutscher Lloyd Lebensversicherung AG · Member of the…

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