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IDEAL Versicherung AG, Berlin, Germany

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Name

IDEAL Versicherung AG

Register

Ut
District Court of Charlottenburg (Berlin) HRB 24950 B
Lei
391200FTECB193POGJ72

Address

Kochstr. 26, 10969 Berlin, Germany

Corporate purpose

The operation of accident insurance, general liability insurance, non-substitutive health insurance, legal expenses insurance and insurance against fire and other property damage in direct and indirect business. The company is entitled to all transactions and measures that serve the object of the company. You may also establish, acquire and participate in other companies for this purpose. The Company is entitled to conduct business pursuant to § 15 (1) or to broker for other companies within the meaning of § 15 (1).

Financials

Revenue

Revenue

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History

Legal Representatives

Network

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CSV export

Quarterly Exports in CSV

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Publications

28 Dec 2023
No longer Officer: Maik Haufe
12 Dec 2023
Officer: Jörg Schmidt
25 Oct 2023 via IDEAL Beteiligungen AG
Shareholder: IDEAL Beteiligungen AG
30 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
18 Aug 2023
No longer Officer (2)
4 Aug 2023 via IDEAL Lebensversicherung AG, also 28/07/2022, 16/08/2021, 13/07/2020, 16/07/2019, 01/08/2018, 19/07/2017, 29/08/2016, 03/08/2015, 08/10/2014, 06/10/2014, 12/08/2013, 20/07/2010, 17/09/2009, 29/09/2008, 11/02/2008
Shareholder: IDEAL Lebensversicherung AG
12 Jul 2023
CEO: Maximilian Beck · Member of the Executive Board: Madeleine Bremme · No longer Officer: Madeleine Bremme
26 Oct 2022
No longer Officer (2)
10 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Jul 2022
Officer: Nils Hoeppner
15 Jun 2022
No longer Officer: Nils Hoeppner
3 Jan 2022
Officer: Maik Haufe, Nils Hoeppner
26 Jul 2021
Member of the Executive Board: Maximilian Beck
7 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Sept 2020
Corporate Purpose
24 Aug 2020
Corporate Purpose
15 Jul 2020
No longer Member of the Executive Board: Arne Barinka
13 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Jul 2020
List of board members
29 Jun 2020
No longer Officer (1)
19 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2020
Member of the Executive Board: Antje Mündörfer · No longer Member of the Executive Board: Olaf Dilge · No longer Officer: Antje Mündörfer · Officer (1)
8 Oct 2019
Officer: Percy Wippler · No longer Officer (1)
14 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Jul 2019
Officer: Andrea Eichholz
13 Sept 2018
No longer Officer (1)
21 Mar 2018
Corporate Purpose
29 Aug 2017
Officer (1)
27 Dec 2016
Capital: €15M
16 Dec 2016
Officer: Wolfgang Müller
12 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
5 Jul 2016
List of board members
12 May 2016
Member of the Executive Board: Arne Barinka
12 May 2016
List of board members
16 Dec 2015
List of board members
2 Oct 2015
Capital: €9,500,000
3 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
17 Sept 2014
Persons
21 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Jul 2014
List of board members
9 Jul 2014
List of board members
14 Jan 2014
Officer: Romy Tegtow
9 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
18 Jul 2013
Officer (3)
13 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
29 Jun 2012
List of board members
3 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
27 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
24 Feb 2010
Officer: Cordula Kahler, Madeleine Schmidt · No longer Officer: Karlheinz Fritscher
9 Dec 2009
List of board members
10 Nov 2008
No longer Member of the Executive Board (1)
29 Sept 2008
No longer Officer (3) · Officer (1)
14 Aug 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
15 Jul 2008
List of board members
7 May 2008
No longer Officer (1)
11 Feb 2008
No longer Officer (1)
19 Jul 2007
List of board members
3 Jul 2007
Officer (1)
20 Feb 2006
Company statute
3 Feb 2006
Corporate Purpose
23 Dec 2005
Officer: Karlheinz Fritscher
6 Sept 2005
No longer Officer (2)
15 Mar 2005
Capital: €3,500,000 · Company statute
2 Mar 2005
Member of the Executive Board: Olaf Dilge · Capital: €3,500,000 · Name: IDEAL Versicherung AG · Company statute · Corporate Purpose
16 Dec 2004
Persons
14 Dec 2004
No longer Managing Director (1)
6 Oct 2004
Officer (2)
16 Aug 2004
CEO (1) · Member of the Executive Board (1)
5 Jul 2004
Reg­is­tra­tion · Officer (5) · Capital: 2,000,000 DEM · Seat: Berlin, Germany · Name: Ideal Versicherung AG · Company statute · Corporate Purpose

Mentions

30 Jul 2021
No longer Ultimate parent: IDEAL Lebensversicherung AG
30 Apr 2019
No longer Direct parent: IDEAL Lebensversicherung AG

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