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Heidelberger Lebensversicherung AG, Neu-Isenburg, Germany

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Name

Heidelberger Lebensversicherung AG

Register

Ut
District Court of Offenbach am Main HRB 54134
Ut
District Court of Mannheim HRB 334289
Lei
529900X7W93DV2OJMG60

Address

Dornhofstr. 36, 63263 Neu-Isenburg, Germany
Heidelberg, Germany

Corporate purpose

The object of the undertaking is the direct and indirect operation of life assurance in all its types and related supplementary insurance, capitalisation operations and operations for the management of pension funds (Points 23 and 24 of Annex A to the VAG). The Company is entitled to participate in life insurance companies or such companies of a different nature, the object of which is directly related to the purpose of the Company.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

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Publications

9 Jan 2024
No longer Officer (1)
10 Oct 2023
Company statute
10 Oct 2023
List of board members
26 Sept 2023
Officer (1)
26 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
1 Aug 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“
20 Feb 2023
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Oct 2022
Officer: Michael Havas
28 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Aug 2022 via Viridium Group GmbH & Co. KG, also 09/09/2021, 01/09/2020, 22/08/2019, 26/06/2018, 20/11/2017
Shareholder: Viridium Group GmbH & Co. KG
17 May 2022
List of board members
21 Mar 2022
Officer (1)
2 Feb 2022
No longer Officer (2)
15 Dec 2021
Officer (6)
9 Nov 2021
Change of headquarters: Heidelberger Lebensversicherung AG · Seat: Neu-Isenburg (AG Offenbach am Main HRB 54134), Germany
2 Nov 2021
CxO (5) · Officer (13) · Control: Heidelberger Leben Holding AG · Change of headquarters: Heidelberger Lebensversicherung AG · Address · Capital: €13M · Proxy · Company statute · Corporate Purpose
8 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 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)
3 Nov 2020
No longer Officer (1)
7 Oct 2020
Officer (2)
11 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: 2,50
26 Aug 2020 via Viridium Holding AG, also 22/08/2019, 19/06/2018, 05/09/2017
Shareholder: Viridium Holding AG
5 Aug 2020
Officer (14) · No longer Officer (9)
30 Jan 2020
No longer Member of the Executive Board (1)
9 Jan 2020
No longer Officer (5) · Officer (1)
23 Dec 2019
Persons
24 Sept 2019
Member of the Executive Board (1)
24 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: 2,50
11 Jul 2019
List of board members
18 Apr 2019
Officer (7) · Member of the Executive Board (3)
30 Mar 2019
Word figurative mark: “HEIDELBERGER LEBEN“
12 Dec 2018
Member of the Executive Board (1)
5 Nov 2018
Capital: €13M · Company statute
15 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 26/03/2018 · Earnings statement for 31/12/2017 · Shareholding: 2,50
6 Apr 2018
No longer Member of the Executive Board (1) · No longer Officer (1)
28 Mar 2018
List of board members
21 Nov 2017
Officer (1)
25 Jul 2017
Annual report for the year ending 31/12/2016
4 Jul 2017
Officer (2)
27 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Jun 2017
Member of the Executive Board (1)
6 Jun 2017
Officer (2) · No longer Officer (1)
23 Nov 2016 via Viridium Group GmbH & Co. KG, also 05/01/2016
Shareholder: Heidelberger Leben Group GmbH & Co. KG
24 Oct 2016
No longer Officer (1)
29 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
26 Jul 2016
Capital: €42M · Company statute
1 Feb 2016
Wordmark: “Heidelberger Leben FörderPerformer Rente“
21 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
11 Jan 2016
Address
6 Nov 2015
No longer Officer (1) · List of board members
9 Oct 2015
Company statute
10 Sept 2015
Member of the Executive Board (1)
4 Aug 2015
Officer (5) · List of board members
22 Apr 2015
Officer (11)
27 Feb 2015
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
26 Nov 2014
Control: Heidelberger Leben Holding AG
3 Nov 2014
The Annual General Meeting on 24.09.2014 approved the transfer of the shares of the minority shareholders to the main …
20 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Oct 2014
Member of the Executive Board (1)
12 May 2014
List of board members
13 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
5 Jul 2013
List of board members
21 Jun 2013
No longer Officer (1)
19 Oct 2012
Officer (3) · No longer Officer (3) · List of board members
24 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
17 Jul 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
1 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Aug 2011
Word figurative mark: “Heidelberger Leben Lieber länger leben“
29 Aug 2011
Word figurative mark: “Heidelberger Leben“
Year 2011 in Dm
6 trademark filings (4 wordmarks, 2 word figurative marks): 5R, 5R-Prinzip, 5R-Qualitätssicherungsprozess, 5R-Report …
6 May 2011
No longer Member of the Executive Board (1) · List of board members
26 Nov 2010
Officer (4) · No longer Officer (1)
27 Aug 2010
No longer Officer (3) · No longer Member of the Executive Board (1) · List of board members
21 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
11 Jun 2010
Company statute
4 Jun 2010
Word figurative mark
21 Apr 2010
Word figurative mark
30 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
4 May 2009
Officer (1)
4 May 2009
Officer (1)
16 Jan 2009
Officer (1) · No longer Officer (1) · Address · List of board members
28 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
18 Jul 2008
The entry in order number 6 column 6 is corrected ex officio as follows: The Annual General Meeting of 03.06.2008...
11 Jul 2008
Member of the Executive Board (2) · No longer Officer (1)
15 Oct 2007
No longer Officer: Michael Sattler
21 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
12 Feb 2007
Member of the Executive Board: Michael Sattler
21 Jul 2006
Officer (2)
15 Feb 2006
No longer Officer (2)
13 Feb 2006
Reg­is­tra­tion · Officer (7) · Member of the Executive Board (1) · Capital: €69M · Seat: Heidelberg, Germany · Legal form: AG · Name: Heidelberger Lebensversicherung AG · Corporate Purpose

Mentions

30 Oct 2023
Direct parent: Viridium Group GmbH & Co. KG
30 Oct 2023
Ultimate parent: Viridium Group GmbH & Co. KG

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