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IDEAL Lebensversicherung AG, Berlin, Germany

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Name

IDEAL Lebensversicherung AG

Register

Ut
District Court of Charlottenburg (Berlin) HRB 2074 B
Lei
391200U1YRJKHGN16283

Address

Kochstr. 26, 10969 Berlin, Germany

Corporate purpose

The association operates the life insurance. In addition, the association is entitled to conduct transactions the subject matter of which is closely related to the insurance business within the meaning of Section 15 paragraph 1 of the Insurance Supervision Act, or to mediate it for other companies.

Financials

Revenue

Revenue

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History

Marketing & Tech

Network

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Publications

25 Oct 2022
No longer Officer (2)
16 Aug 2022 via Kitz Immobilieninvest GmbH
Change of shareholdings: Kitz Immobilieninvest GmbH
12 Aug 2022 via Kitz Immobilieninvest GmbH, also 21/12/2021, 14/12/2021.
Shareholding: Kitz Immobilieninvest GmbH
10 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
28 Jul 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (20 companies)
18 Jul 2022
Officer: Nils Hoeppner
30 Jun 2022
Annual report
16 Jun 2022
No longer Officer: Nils Hoeppner
3 May 2022
Legal form: By resolution of the general meeting of 26.03.2022, the statutes have been amended into § 9 (...
3 Jan 2022
Officer: Maik Haufe, Nils Hoeppner
16 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (21 companies)
14 Jul 2021
Member of the Executive Board: Maximilian Beck
12 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (8 companies)
1 Jul 2021
List of board members
25 Jun 2021
Annual report
26 Jan 2021 via Pensions-Sicherungs-Verein VVaG, also 09/09/2019.
Shareholder: Pensions-Sicherungs-Verein VVaG
24 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (8 companies)
16 Jul 2020
No longer Member of the Executive Board: Arne Barinka
13 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (21 companies)
8 Jul 2020
List of board members
1 Jul 2020
Annual report
26 Jun 2020
No longer Officer (1)
26 Jun 2020
Persons
24 Feb 2020
Member of the Executive Board: Antje Mündörfer · Officer: Frank André Pernitt · No longer Member of the Executive Board: Olaf Dilge · No longer Officer (1)
24 Jan 2020 via VR Ventures Fonds GmbH & Co. KG
Limited Partner: VR Ventures Fonds GmbH & Co. KG
10 Oct 2019
Officer: Percy Wippler · No longer Officer (1)
19 Sept 2019
Persons
15 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (9 companies)
19 Jul 2019
Annual report
16 Jul 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (20 companies)
1 Jul 2019
Prokura: 23. Eichholz, Andrea, *05.01.2019, Berlin; Prokura gemeinsam mit einem Vorstand oder einem weiteren…
15 Mar 2019 as Ideal Lebensversicherung a.G.
Word figurative mark
18 Sept 2018
No longer Officer (1)
1 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (11 companies)
31 Jul 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (21 companies)
16 Mar 2018
Corporate Purpose
18 Dec 2017
Company statute · Corporate Purpose
14 Dec 2017
Corporate Purpose
12 Dec 2017
Corporate Purpose
21 Aug 2017
Officer (1)
19 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (11 companies)
19 Jul 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (21 companies)
7 Jul 2017
List of board members
26 Apr 2017
Name: IDEAL Lebensversicherung AG
10 Feb 2017 as Ideal Lebensversicherung a.G.
Wordmark: GRANDIOS AssekuranzKontor
26 Jan 2017 as Ideal Lebensversicherung a.G.
Wordmark: KrebsAirbag
9 Jan 2017
Officer: Wolfgang Müller
14 Oct 2016
No longer Officer (1)
29 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (9 companies)
29 Aug 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (17 companies)
5 Jul 2016
List of board members
Year 2016 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): IDEAL UniversalLife passt immer!…
23 May 2016
Member of the Executive Board: Arne Barinka
8 Jan 2016
Wordmark: GRANDIOS AssekuranzKontor
28 Dec 2015
List of board members
7 Aug 2015 via Krausenstraße GmbH & Co. OHG
General partner: Krausenstraße GmbH & Co. OHG
3 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
3 Aug 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (15 companies)
3 Jul 2015 as Ideal Lebensversicherung a.G.
Wordmark: IDEAL Universal Life
14 Nov 2014 as Ideal Lebensversicherung a.G.
Wordmark: RWSt
8 Oct 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (13 companies)
6 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
19 Sept 2014
Persons
18 Jul 2014 as Ideal Lebensversicherung a.G.
Wordmark: superia ZukunftsRente
9 Jul 2014
List of board members
4 Mar 2014
Die Gesellschaft hat einen Vermögensausgliederungsplan zum Zwecke der Ausgliederung auf einen dadurch neu zu…
17 Jan 2014
Officer: Romy Tegtow · No longer Officer (1)
12 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
6 Aug 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (13 companies)
4 Jul 2013
Officer: Thomas Fritzsche
14 Jun 2013
Wordmark: IDEAL KrankFallSchutz
6 Mar 2013
Als nicht eingetragen wird veröffentlicht: Die Gesellschaft hat den Entwurf eines Vermögensausgliederungsplanes zum…
21 Sept 2012 as Ideal Lebensversicherung a.G.
Word figurative mark
14 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
13 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
10 Aug 2012 as Ideal Lebensversicherung a.G.
Wordmark: IDEAL OnlineAkademie
29 Jun 2012
List of board members
10 Jan 2012
Officer (1)
Year 2011 in Dm
8 trademark filings (7 wordmarks, 1 word figurative mark): IDEAL PflegeKonto, IDEAL Vorsorge, superia, superia Lebensversicherung, superia PflegeSchutz, superia Versicherung, superia Versicherungen…
3 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (7 companies)
3 Aug 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (19 companies)
5 May 2011
Address
1 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (20 companies)
20 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (8 companies)
9 Apr 2010
No longer Officer: Karlheinz Fritscher
4 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (23 companies)
19 Feb 2010 as Ideal Lebensversicherung a.G.
Wordmark: IDEAL Versicherung
26 Jan 2010
Officer: Cordula Kahler, Madeleine Schmidt
4 Dec 2009
List of board members
17 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (9 companies)
17 Sept 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (20 companies)
5 Nov 2008
No longer Member of the Executive Board (1)
29 Sept 2008
No longer Officer (3) · Officer (1)
29 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (9 companies)
14 Aug 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (16 companies)
8 Aug 2008
Rechtsform: Durch Beschluss der Mitgliederversammlung vom 21.06.2008 ist die Satzung geändert in § 12 (…
15 Jul 2008
List of board members
6 May 2008
No longer Officer (1)
21 Feb 2008
No longer Officer (1)
11 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (5 companies)
19 Jul 2007
List of board members
15 May 2007
Officer (1)
19 Jan 2007 as Ideal Lebensversicherung a.G.
Wordmark: IDEAL Schutzbrief
Year 2006 in Dm
4 trademark filings (3 wordmarks, 1 word figurative mark): IDEAL BeitragsSchutz, IDEAL BestattungsVorsorge, IDEAL ReVita…
23 Dec 2005
Officer: Karlheinz Fritscher
11 Nov 2005 as Ideal Lebensversicherung a.G.
Wordmark: IDEAL StartHilfe
8 Sept 2005
No longer Officer (2)
15 Aug 2005
No longer Officer (1)
5 Jul 2005
Prokura: Änderung zu Nr. 9 Die Vertretungsbefugnis der Proku- ristin ist geändert
15 Mar 2005
Member of the Executive Board: Olaf Dilge
6 Jan 2005
No longer Officer (1)
2 Dec 2004
No longer Member of the Executive Board (1)
5 Oct 2004
Rechtsform: Durch Beschluss der Vertreterversammlung vom 26. Juni 2004 ist die Satzung geändert in § 1 (Firma, Zweck…
14 Sept 2004
Officer (2)
5 Aug 2004
Member of the Executive Board (1)
13 Jul 2004
Reg­is­tra­tion · Persons · Seat: Berlin, Germany · Legal form: VVaG · Name: Ideal Lebensversicherung AG · Corporate Purpose

Mentions

30 Apr 2019 via IDEAL Versicherung AG
Direct parent: IDEAL Versicherung AG
30 Apr 2019 via IDEAL Sterbekasse Lebensversicherung AG
Direct parent: Rheinisch-Westfälische Sterbekasse Lebensversicherung AG
30 Apr 2019 via IDEAL Versicherung AG
Indirect parent: IDEAL Versicherung AG
30 Apr 2019 via IDEAL Sterbekasse Lebensversicherung AG
Indirect parent: Rheinisch-Westfälische Sterbekasse Lebensversicherung AG

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Creative Commons License The visualizations for "IDEAL Lebensversicherung AG, Berlin, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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