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HDI Direkt Service GmbH, Hanover, Germany✝︎

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Name

HDI Direkt Service GmbH

Register

Ut
District Court of Hanover HRB 54728
Lei
5299004IZXRZ1SAQWM82

Address

Hannover, Germany

Corporate purpose

Die Erbringung von Dienstleistungsaufgaben im Bereich Kundenservice für Versicherungsgesellschaften und andere Gesellschaften des Talanx-Konzerns im Inland.

History

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Publications

11 Aug 2021
Ter­mi­na­tion · Merger: HDI Deutschland AG
3 Aug 2021
Merger: HDI Deutschland AG
22 Jun 2021 via HDI Versicherung AG, also 11/05/2020, 22/05/2019, 23/05/2017, 19/07/2016, 02/06/2015, 07/05/2014, 05/07/2013
Shareholder: HDI Versicherung AG
15 Jun 2021 via HDI Haftpflichtverband der Deutschen Industrie VVaG, also 23/06/2020, 19/09/2019, 31/08/2009, 25/08/2008, 08/11/2007, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
27 Apr 2020 via Talanx AG, also 08/04/2019, 20/04/2016, 14/05/2013, 20/04/2012, 27/08/2010, 19/08/2010, 22/09/2009, 26/08/2008, 26/08/2008
Shareholder: Talanx AG
10 Apr 2018
Share­holder agreement · Corporate Purpose
31 Oct 2014
Control: HDI Versicherung AG · Control: HDI Versicherung AG
11 Apr 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
29 Apr 2013
Zwischen der Gesellschaft und der unter HRB 58934 beim Amtsgericht Hannover eingetragenen HDI Versicherung AG (…
12 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
25 Sept 2012
Veränderungen vom 21.09.2012
24 Aug 2012 via HDI Versicherung AG, also 09/12/2011, 26/08/2010, 04/05/2010
Shareholder: HDI Direkt Versicherung AG
16 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
31 Jan 2012
Address · Share­holder agreement · Corporate Purpose
12 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 Jan 2012
No longer Managing Director (1)
13 Sept 2010
The list of members of the Advisory Board has been submitted to the Commercial Register
20 Aug 2010 via HDI Haftpflichtverband der deutschen Industrie VaG, also 20/08/2010, 09/09/2008
Shareholder: HDI Haftpflichtverband der deutschen Industrie VaG
14 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
26 Jan 2009
The list of members of the Advisory Board has been submitted to the Commercial Register
19 Jan 2009
Managing Director: Ulf Schrader · No longer Managing Director (1) · Address
6 Jan 2009
Managing Director: Ulf Schrader · No longer Managing Director (1) · Address
17 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
19 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Jun 2007
List of board members
22 Jun 2006
Corporate Purpose
6 Jun 2006
Capital: €51,150 · Share­holder agreement · Corporate Purpose
23 Feb 2006
Reg­is­tra­tion · Managing Director (2) · Capital: 100,000 DEM · Seat: Hanover · Legal form: GmbH · Name: HDI Direkt Service GmbH · Corporate Purpose

Mentions

15 Jul 2022
Direct parent
15 Jul 2022
Ultimate parent: HDI Haftpflichtverband der Deutschen Industrie VVaG
13 Jul 2018
Direct parent: HDI Versicherung AG

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