European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Barmenia.Gothaer Finanzholding AG, Cologne, Germany

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Barmenia.Gothaer Finanzholding AG
Gothaer Finanzholding AG
Gothaer Finanz Holding AG

Identification

Ut
District Court of Cologne HRB 62211
Ut
District Court of Charlottenburg (Berlin) HRB 53892 B
Sirul
Siren 898129242
Siret
Siret 89812924200019
Lei
529900LPAX2H9S4NKU05
EUID
DER3306.HRB62211

Address

Arnoldiplatz 1, 50969 Köln, Germany
Berlin, Germany

Corporate purpose

68.32
Management of real estate on a fee or contract basis

Holding and managing shareholdings and conducting reinsurance business. The company may hold participations in domestic and foreign insurance companies, industrial companies, investment companies and other companies. It can set up and acquire other companies.

Financials

Revenue

For this company, Revenue numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

Employees

For this company, Employees numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

Loading network
CSV export

Quarterly Exports in CSV

Now available in CSV format and optimized for applications in AI and Analytics:
North Data's quarterly exports have become the industry standard for company information.

Publications

28 Jan 2026
Wordmark: “Parion“
20 Nov 2025
Authorized signatory (ppa): Anja Nordhues, Thomas Thomsen
7 Nov 2025 via CG CAR-GARANTIE VERSICHERUNGS-AG also 22/11/2024, 20/12/2023, 07/09/2022, 03/01/2022, 13/11/2020, 27/11/2019, 27/11/2019, 07/11/2013, 07/11/2012, 25/01/2012, 03/02/2011, 19/02/2010, 16/03/2009, 08/05/2007
Shareholding: CG Car-Garantie Versicherungs-AG
3 Nov 2025 via Barmenia Versicherungen VVaG
Shareholder: Barmenia Versicherungen VVaG
16 Oct 2025 via Gothaer Krankenversicherung AG
Shareholder: Gothaer Krankenversicherung AG
23 Sept 2025
Authorized signatory (ppa): Gerrit Heine · No longer Authorized signatory (ppa): Christof J. Kessler
12 Sept 2025 via Gothaer Grundbesitz GmbH also 29/09/2023
Shareholding: Gothaer Grundbesitz GmbH
11 Sept 2025 via ROLAND Rechtsschutz-Versicherungs-AG also 11/08/2022, 11/08/2022, 27/07/2021, 06/08/2020
Shareholder: Roland Rechtsschutz-Versicherungs AG
18 Aug 2025 via Gothaer Erste Kapitalbeteiligungsgesellschaft mbH
Shareholder: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH
15 Aug 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (59 companies)
12 Aug 2025 via GOTHAER Versicherungsbank VVaG also 27/09/2024, 09/08/2024, 21/07/2023, 20/06/2023, 22/07/2022, 29/07/2021, 27/07/2021, 27/07/2020, 09/08/2019, 18/09/2015, 11/11/2014, 06/10/2014, 29/07/2013, 16/08/2012, 19/07/2010, 06/07/2010, 20/08/2009, 07/08/2008
Shareholder: Nach Anpassung der Firmenschreibweise an das EDV-Register GOTHAER Versicherungsbank VVaG
22 Jul 2025 via MVVS Meine Versicherungen-Vermittlungsservice GmbH also 14/06/2024, 15/06/2023
Shareholder: MVVS Meine Versicherungen-Vermittlungsservice GmbH
25 Jun 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (60 companies)
11 Jun 2025 via Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH also 15/05/2024, 17/05/2023, 06/07/2020, 01/07/2015
Shareholder: Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH
5 Jun 2025 via Gothaer Beratung und Vertriebsservice GmbH also 20/08/2024
Shareholder: Gothaer Beratung und Vertriebsservice GmbH
28 May 2025
List of board members
26 May 2025
Authorized signatory (ppa) (3)
15 May 2025
Wordmark: “MediDent“
12 Mar 2025
No longer Member of the Executive Board: Mathias Bühring-Uhle
3 Feb 2025
Authorized signatory (ppa): Thomas Berg, Dennis Walheiser · No longer Authorized signatory (ppa): Michael Biermann
2 Jan 2025
Authorized signatory (ppa): Susanna Walther · No longer Authorized signatory (ppa): Marcel Mokrsky
19 Dec 2024
Aufsichtsrat
18 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 18.11.2024“
31 Oct 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 31.10.2024“
Year 2024 in Dpmam
21 trademark filings: Arnoldi, CuraPlus, Gothaer, Gothaer - Zukunft wird aus Mut gemacht, Gothaer Kraft der Gemeinschaft, Janitos, MediDent, MediGroup, MediStart, Mediprävent, Meditravel, Perikon …
23 Oct 2024
No longer Member of the Executive Board: Oliver Johannes Brüß
11 Oct 2024
No longer Authorized signatory (ppa): Andrea G. Karst · Member of the Executive Board (8) · Authorized signatory (ppa) (8)
9 Sept 2024
Aufsichtsrat
4 Sept 2024 via ROLAND Rechtsschutz-Versicherungs-AG also 29/08/2023
Shareholding: Roland Rechtsschutz-Versicherungs AG
3 Sept 2024
Acquisition: Barmenia Versicherungen VVaG · Spin-off: Barmenia Versicherungen VVaG · Capital: €7.00 · Legal form: VVaG · Name: Barmenia.Gothaer Finanzholding AG · Proxy policy · Company statute …
2 Sept 2024
Acquisition: GOTHAER Versicherungsbank VVaG · Spin-off: GOTHAER Versicherungsbank VVaG · No longer Control: GOTHAER Versicherungsbank VVaG · Capital: €3.00 · Company statute
5 Aug 2024 via Gothaer Erste Kapitalbeteiligungsgesellschaft mbH also 18/01/2024, 19/01/2023, 05/06/2020, 13/05/2020, 28/12/2015, 20/05/2015, 05/04/2013
Shareholding: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH
31 Jul 2024 via Gothaer Digital GmbH also 25/06/2020
Shareholding: Gothaer Digital GmbH
26 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jul 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Jul 2024
Member of the Executive Board: Alina vom Bruck · No longer Member of the Executive Board: Michael Kurtenbach
11 Jul 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (52 companies)
17 Jun 2024
Spin-off: Barmenia Versicherungen VVaG
10 Jun 2024 via Barmenia Versicherungen VVaG
Spin-off: Barmenia Versicherungen VVaG
7 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 May 2024
List of board members
23 Apr 2024 via Gothaer Kapitalverwaltungs-GmbH
Shareholding: Gothaer Kapitalverwaltungs-GmbH
13 Mar 2024
Authorized signatory (ppa): J. Arunthavarajah · No longer Authorized signatory (ppa): Stefanie Pöpping
8 Jan 2024
Authorized signatory (ppa): Jan-Jacob Hartemink
1 Aug 2023 via RCP Deutscher Solarfonds II GmbH & Co. KG also 21/04/2020
Shareholding: RCP Deutscher Solarfonds II GmbH & Co. KG
27 Jun 2023
Authorized signatory (ppa): Hendrik Czarnecki, Martina E. Sauer
20 Jun 2023
No longer Authorized signatory (ppa) (1)
13 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 May 2023
Authorized signatory (ppa): Thomas Hettlage · No longer Authorized signatory (ppa) (1)
12 May 2023
Annual report for the year ending 31/12/2021
9 May 2023
Authorized signatory (ppa): Jennifer Aufgrund, Solveig M. Schulze
19 Jan 2023
Authorized signatory (ppa): Reiner Türr
3 Jan 2023
Authorized signatory (ppa): Jennifer Breuer
9 Dec 2022
Wordmark: “The future is made of courage“
6 Dec 2022
No longer Authorized signatory (ppa) (1)
10 Oct 2022
Wordmark: “Gothaer - Zukunft wird aus Mut gemacht“
22 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Feb 2022
No longer Authorized signatory (ppa) (1)
24 Feb 2022
Wordmark: “Gothaer Kraft der Gemeinschaft“
21 Sept 2021
Authorized signatory (ppa): S. Thaller-Honold · No longer Authorized signatory (ppa) (1)
9 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Jul 2021
No longer Authorized signatory (ppa) (1)
23 Jun 2021
Authorized signatory (ppa) (1)
25 Feb 2021
Member of the Executive Board: Thomas Bischof, Sylvia Eichelberg · Authorized signatory (ppa): Stephan Hamacher, Markus Sander · No longer Authorized signatory (ppa) (1)
1 Jan 2021 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: GOTHAER FINANZHOLDING AG · Segment clas­si­fi­ca­tion
22 Oct 2020
Authorized signatory (ppa): Siegfried E. Bächli, Christoph Schaal · No longer Authorized signatory (ppa) (1)
22 Sept 2020
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
26 Aug 2020
No longer Member of the Executive Board: Christopher Lohmann · No longer Authorized signatory (ppa) (1)
4 Aug 2020
No longer Member of the Executive Board: Karsten Eichmann · No longer Authorized signatory (ppa) (2)
4 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
22 Jun 2020
Authorized signatory (ppa): Marcel Mokrsky
17 Jun 2020 via Pensus Pensionsmanagement GmbH
Shareholding: Annex-Produkte Vertriebs GmbH
10 Jun 2020
Authorized signatory (ppa) (2)
29 Apr 2020 via Gothaer Invest- und FinanzService GmbH also 20/05/2015
Shareholding: Gothaer Vierte Kapitalbeteiligungsgesellschaft mbH
17 Apr 2020
List of board members
24 Mar 2020
No longer Authorized signatory (ppa) (1)
13 Feb 2020
Wordmark: “MediDent“
3 Feb 2020
Authorized signatory (ppa): Friedrich Pautasso · No longer Authorized signatory (ppa) (1)
21 Aug 2019 via GOTHAER Versicherungsbank VVaG
Shareholding: Nach Anpassung der Firmenschreibweise an das EDV-Register GOTHAER Versicherungsbank VVaG
16 Aug 2019 via Gothaer Grundbesitz GmbH
Shareholder: Gothaer Grundbesitz GmbH
15 Aug 2019
No longer Authorized signatory (ppa): Reiner Türr
1 Jul 2019
Authorized signatory (ppa): Markus Eich · No longer Authorized signatory (ppa) (1)
5 Jun 2019
No longer Authorized signatory (ppa) (1)
20 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
2 May 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Dec 2018
No longer Authorized signatory (ppa) (1)
20 Dec 2018
Wordmark: “GOrena“
2 Nov 2018 via CG CAR-GARANTIE VERSICHERUNGS-AG also 02/11/2018, 28/11/2017, 28/11/2017, 06/12/2016, 06/12/2016, 18/11/2015, 18/11/2015, 12/02/2015, 12/02/2015
Shareholder: CG Car-Garantie Versicherungs-AG
4 Sept 2018
No longer Authorized signatory (ppa) (1)
29 Aug 2018
Authorized signatory (ppa): Frank Strommenger
29 Aug 2018 via ROLAND Rechtsschutz-Versicherungs-AG also 15/08/2018
Shareholder: Roland Rechtschutzversicherung AG
3 Aug 2018
Word figurative mark: “Gothaer Kraft der Gemeinschaft“
16 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
9 Jul 2018
Authorized signatory (ppa): Harald Becker · No longer Authorized signatory (ppa) (1)
14 May 2018
Wordmark: “Zinsloch“
2 May 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Apr 2018
Member of the Executive Board: Christopher Lohmann
8 Jan 2018
No longer Authorized signatory (ppa) (1)
15 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
6 Jun 2017
No longer Member of the Executive Board: Thomas Leicht
6 Jun 2017
List of board members
3 Apr 2017
Member of the Executive Board: Christopher Lohmann · Authorized signatory (ppa): Uwe Henke, Bruno Weitzel
8 Mar 2017
No longer Authorized signatory (ppa): Mathias Bühring-Uhle
Year 2016 in Dpmam
19 trademark filings: Arnoldi, GOrena, GOrena. Ready for new energy, Gothaer, Janitos, MediDent, MediGroup, MediStart, Mediprävent, Meditravel, Parion, Perikon …
6 Oct 2016
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
2 Sept 2016
No longer Member of the Executive Board: H. Nickel-Waninger
30 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 Jun 2016
No longer Authorized signatory (ppa) (1)
29 Feb 2016
Authorized signatory (ppa): Jan Prediger
2 Feb 2016
Member of the Executive Board: Oliver Johannes Brüß
8 Jan 2016
Member of the Executive Board: Oliver Brüß · Authorized signatory (ppa) (1)
7 Jan 2016 via Gothaer Invest- und FinanzService GmbH
Shareholder: Gothaer Vierte Kapitalbeteiligungsgesellschaft mbH
22 Oct 2015
Wordmark: “CuraPlus“
20 Aug 2015 via ASSTEL Sachversicherung AG also 13/01/2010, 05/08/2008
Shareholding: ASSTEL Sachversicherung AG
25 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (66 companies)
17 Jun 2015 via BarmeniaGothaer Asset Management AG
Shareholder: Gothaer Asset Management AG
6 Oct 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Change of shareholdings: Gothaer Allgemeine Versicherung AG
6 Oct 2014
Wordmark: “CuraPlus“
9 Sept 2014
Wordmark: “Arnoldi“
5 Sept 2014
No longer Authorized signatory (ppa) (1)
22 Jul 2014
Authorized signatory (ppa): Reiner Türr
22 Jul 2014 via Gothaer Kapitalverwaltungs-GmbH
Shareholder: Gothaer Kapitalverwaltungs-GmbH
11 Jul 2014 via Fuchs Petrolub SE
Shareholding: FUCHS PETROLUB SE
4 Jun 2014
No longer Member of the Executive Board (1)
28 May 2014
List of board members
9 Apr 2014
No longer Member of the Executive Board (1)
7 Feb 2014
Authorized signatory (ppa) (1)
7 Jan 2014
Member of the Executive Board: Karsten Eichmann, Harald Ingo Epple
9 Dec 2013 via GSC Gothaer Schaden-Service-Center GmbH also 05/12/2013, 26/11/2013, 25/11/2013
Control: GSC Gothaer Schaden-Service-Center GmbH
7 Oct 2013
No longer Member of the Executive Board (1)
13 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
15 Aug 2013
List of board members
8 Jul 2013
Authorized signatory (ppa) (1)
26 Jun 2013 via Gothaer Erste Kapitalbeteiligungsgesellschaft mbH
Shareholding: Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
12 Jun 2013
List of board members
18 Feb 2013 via Asstel Lebensversicherung AG also 15/02/2013
No longer Control: ASSTEL Lebensversicherung AG
6 Feb 2013 via Gothaer Lebensversicherung AG also 05/02/2013
No longer Control: Gothaer Lebensversicherung AG
4 Feb 2013 via Asstel Lebensversicherung AG also 01/02/2013
Acquisition: ASSTEL Lebensversicherung AG
10 Jan 2013
Word figurative mark: “Gothaer“
27 Nov 2012
Wordmark: “MediDent“
5 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 Jul 2012
Authorized signatory (ppa) (2)
3 May 2012 via Fuchs Petrolub SE
Shareholding: FUCHS PETROLUB AG
5 Apr 2012
No longer Authorized signatory (ppa) (2)
22 Feb 2012
The Annual General Meeting of 19.12.2011 approved the amendment of the Articles of Association in § 5 para …
16 Jan 2012
Member of the Executive Board: Mathias Bühring-Uhle
28 Dec 2011
Authorized signatory (ppa): Michael Daum, Andrea G. Karst
19 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Aug 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Persons · Shareholder (79 companies)
18 Jul 2011 via A.S.I. Wirtschaftsberatung AG
Shareholding: A.S.I. Wirtschaftsberatung AG
22 Jun 2011 via ROLAND Rechtsschutz-Versicherungs-AG also 10/06/2011
Shareholding: Roland Rechtsschutz Versicherung AG
31 May 2011 via Fuchs Petrolub AG also 20/05/2010
Shareholding: Fuchs Petrolub AG
25 May 2011
List of board members
4 Mar 2011
Authorized signatory (ppa) (1)
2 Feb 2011
Authorized signatory (ppa) (3)
26 Nov 2010
Authorized signatory (ppa): Martina Faßbender · No longer Authorized signatory (ppa) (1)
5 Oct 2010
Authorized signatory (ppa) (3)
2 Sept 2010 via Ehlebracht AG also 08/07/2010
Shareholding: Ehlebracht AG
9 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (63 companies)
14 Jul 2010 via Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH also 11/09/2008
Shareholding: Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH
9 Jul 2010
Authorized signatory (ppa) (1)
17 Jun 2010 via Turbon AG
Shareholding: Turbon AG
31 May 2010 via ROLAND Rechtsschutz-Versicherungs-AG also 31/05/2010
Shareholding: Roland Rechtschutz Versicherung AG
14 May 2010
List of board members
7 May 2010 via Gothaer Solutions GmbH
Shareholder: Gothaer Systems GmbH
28 Apr 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Mar 2010
Member of the Executive Board: Oliver Schoeller · Authorized signatory (ppa): Christof J. Kessler · No longer Authorized signatory (ppa): Oliver Schoeller · No longer Member of the Executive Board (1)
12 Nov 2009
No longer Authorized signatory (ppa) (1)
8 Oct 2009
No longer Authorized signatory (ppa) (1)
24 Sept 2009 via Gothaer Allgemeine Versicherung AG also 22/09/2009, 09/12/2002
Control: Gothaer Allgemeine Versicherung AG
17 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (64 companies)
17 Jul 2009 via ROLAND Rechtsschutz-Versicherungs-AG
Shareholder: ROLAND RECHTSSCHUTZ-VERSICHERUNGS-AG
17 Jul 2009 via ROLAND Rechtsschutz-Versicherungs-AG also 03/06/2008, 03/06/2008
Shareholding: ROLAND RECHTSSCHUTZ-VERSICHERUNGS-AG
16 Jul 2009
Authorized signatory (ppa): Reiner Türr
15 Jul 2009
Authorized signatory (ppa): Reiner Türr
15 May 2009
Authorized signatory (ppa): Mathias Bühring-Uhle
9 Jan 2009
No longer Authorized signatory (ppa) (1)
18 Dec 2008
Control: Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH · Address
12 Dec 2008 via Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH also 09/12/2008
Control, Control: Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH
8 Dec 2008
Authorized signatory (ppa) (3)
2 Dec 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Nov 2008
No longer Member of the Executive Board (1)
2 Oct 2008
No longer Authorized signatory (ppa) (1)
22 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (62 companies)
4 Jun 2008 via Gothaer Solutions GmbH
Shareholding: IDG Informationsverarbeitung und Dienstleistungen GmbH
21 May 2008
List of board members
20 May 2008
Wordmark: “Janitos“
19 May 2008
Word figurative mark: “J“
7 May 2008 via First Avenue Partners LLP
Limited Partner: First Avenue Partners LLP
7 Apr 2008
Member of the Executive Board: Thomas Leicht · Authorized signatory (ppa) (2)
17 Mar 2008 via Gothaer Beteiligungsgesellschaft Niederlande mbH
Shareholding: Gothaer Beteiligungsgesellschaft Niederlande mbH
19 Feb 2008
List of board members
1 Feb 2008 as Gothaer Finanz Holding AG
No longer Authorized signatory (ppa) (1)
28 Jan 2008
Change of headquarters: Gothaer Finanz Holding AG · Address · Seat: Der Sitz der Gesellschaft ist nach Köln verlegt (Amtsgericht Köln
22 Jan 2008 as Gothaer Finanz Holding AG
CxO (7) · ppa (15) · Control: Gothaer Versicherungsbank VVaG · Change of headquarters: Specs Gesellschaft für Oberflächenanalytik und Computertechnologie mbH · Capital: 593.6M DEM · Proxy policy …
31 Oct 2007 via Gothaer Pensionskasse AG
Shareholder: Gothaer Pensionskasse AG
29 Oct 2007 as Gothaer Finanz Holding AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2007
Authorized signatory (ppa) (1)
25 May 2007
List of board members
23 May 2007
Member of the Executive Board (1) · Authorized signatory (ppa) (2)
14 Dec 2006 via GOTHAER Versicherungsbank VVaG also 08/12/2006, 07/12/2006
Control: Nach Anpassung der Firmenschreibweise an das EDV-Register GOTHAER Versicherungsbank VVaG
11 Dec 2006
Wordmark: “We do it. Gothaer“
11 Dec 2006
Wordmark: “Gothaer“
11 Dec 2006
Word figurative mark: “Gothaer“
4 Dec 2006
Control: Gothaer Versicherungsbank VVaG
16 Aug 2006
No longer Member of the Executive Board (1)
17 Jan 2006
Member of the Executive Board: Michael Kurtenbach, H. Nickel-Waninger · No longer Authorized signatory (ppa): Michael Kurtenbach · No longer Member of the Executive Board (1)
27 Dec 2005 via Gothaer Lebensversicherung AG also 20/12/2005
Control: Gothaer Lebensversicherung AG
15 Nov 2005
No longer Authorized signatory (ppa) (2)
10 Nov 2005
Wordmark: “MediDent“
30 Sept 2005
Authorized signatory (ppa) (2)
17 Mar 2005
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
2 Feb 2005
No longer Authorized signatory (ppa) (3)
9 Sept 2004
Merger: Gothaer Rückversicherung AG · Ferner das Betreiben von Rückversicherungsgeschäften
21 Jul 2004
No longer Authorized signatory (ppa) (1)
9 Jul 2004
Member of the Executive Board (3) · Authorized signatory (ppa) (1)
16 Jun 2004
Reg­is­tra­tion · Persons · Merger: Gothaer Allgemeine Versicherungsvermittlungs-AG · Change of headquarters · Capital: 593.6M DEM · Seat: Berlin, Germany · Name: Gothaer Finanzholding AG …
There are no publications matching your search.

Mentions

19 Jan 2026 in Hrcdd also 30/12/2025
Control: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH
11 Dec 2025 in Ler
Direct parent
11 Dec 2025 in Ler
Ultimate parent
28 Nov 2025 in Cho
No longer Limited Partner: First Avenue Partners LLP
in Ler
No longer Direct parent · Direct parent (6 companies)
12 Jun 2025 in Hrdk also 30/11/2007
Gothaer Beratung und Vertriebsservice GmbH: “Liste der Gesellschafter“
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/01/2021 · Segment clas­si­fi­ca­tion · Legal support for real estate asset management
12 Sept 2024 in Hrdk
Servicegesellschaft für Beratungsleistung mbH: “Liste der Gesellschafter“
12 Sept 2024 in Hrdk
Gothaer Solutions GmbH: “Liste der Gesellschafter“
3 Sept 2024 in Hrcdd
Acquisition, Spin-off: Barmenia Versicherungen VVaG
3 Sept 2024 in Hrdk
GKC Gothaer Kunden-Service-Center GmbH: “Liste der Gesellschafter“
2 Sept 2024 in Hrcdd also 17/06/2024
Spin-off: Nach Anpassung der Firmenschreibweise an das EDV-Register GOTHAER Versicherungsbank VVaG
Year 2023 in Hrdk
Shareholdings: Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH, Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH, Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH, A.S.I …
20 Dec 2022 in Hrdk also 06/03/2019, 18/11/2014
capiton Zweite Kapitalbeteiligungsgesellschaft mbH: “Liste der Gesellschafter“
31 Oct 2022 in Hrcdd
Control: Gothaer Pensionskasse AG
in Ler
Direct parent (4 companies)
4 Jan 2022 in Hrdk
Gothaer Invest- und FinanzService GmbH: “Liste der Gesellschafter“
10 Aug 2021 in Hrdk
MVVS Meine Versicherungen-Vermittlungsservice GmbH: “Liste der Gesellschafter“
Year 2018 in Hrdk
Shareholdings: Gothaer Beratung und Vertriebsservice GmbH, Gothaer Digital GmbH, Gothaer Digital GmbH
17 May 2017 in Hrdk
Gothaer Sechste Kapitalbeteiligungsgesellschaft mbH: “Liste der Gesellschafter“
Year 2016 in Hrdk
Shareholdings (7 companies)
Year 2013 in Hrdk
Shareholding
Year 2012 in Hrdk
Shareholdings (5 companies)
1 Sept 2010 in Hrdk
Gothaer Kapitalverwaltungs-GmbH: “Liste der Gesellschafter“
21 Dec 2009 in Hrcdd
No longer Limited Partner: DKV EURO SERVICE GmbH & Co. KG
Year 2009 in Hrdk
Shareholdings (8 companies)
11 Mar 2008 in Hrdk
GSC Gothaer Schaden-Service-Center GmbH: “Liste der Gesellschafter“
2 Jan 2008 in Hrdk
Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH: “Liste der Gesellschafter“
31 Jan 2007 in Hrcdd
Limited Partner: DKV EURO SERVICE GmbH & Co. KG
1 Mar 2005 in Hrcdd
Limited Partner, Merger: DKV EURO SERVICE GmbH & Co. KG
30 Aug 2004 in Hrcdd
Merger: Gothaer Rückversicherung AG
30 Sept 2003 in Hrcdd also 18/08/2003
Merger: Gothaer Allgemeine Versicherungsvermittlungs-AG
10 Dec 2002 in Hrcdd
Control, Control: ASSTEL Lebensversicherung AG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.