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Karlsruher Lebensversicherung AG, Karlsruhe, Germany✝︎

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Name

Karlsruher Lebensversicherung AG
Karlsruher HK AG

Register

Ut
District Court of Mannheim HRB 100996

Address

Karlsruhe, Germany

Corporate purpose

A The direct and indirect operation of life insurance in all its types and related supplementary insurance, and in connection with the mediation of insurance of all kinds, building-saving contracts, other savings contracts and transactions directly related to it, and b participation in insurance undertakings and in companies in Germany and abroad which are economically related to the company's business.

History

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Publications

4 Feb 2020 via European Sustainable Power Fund Nr. 2 GmbH & Co. KG
Limited Partner, Merger: European Sustainable Power Fund Nr. 2 GmbH & Co. KG
5 Dec 2019 via Karlsruher Lebensversicherung AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
25 Nov 2019 via Onshore Wind Portfolio 2012 GmbH & Co. KG
No longer Limited Partner: Onshore Wind Portfolio 2012 GmbH & Co. KG
11 Sept 2019 via CROWN Premium Private Equity III GmbH & Co. KG
Merger: CROWN Premium Private Equity III GmbH & Co. KG
5 Sept 2019
Ter­mi­na­tion
28 Aug 2019
Merger: Aktiengesellschaft Württembergische Lebensversicherung AG
5 Aug 2019
Officer (1)
21 May 2019 via Württembergische Lebensversicherung AG, also 28/06/2018, 25/04/2017, 04/07/2016, 15/06/2015, 02/05/2011, 04/06/2008, 05/07/2007
Shareholder: Württembergische Lebensversicherung AG
10 Oct 2018
No longer Officer (1)
9 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 Aug 2018
The Annual General Meeting on 25.06.2018 approved the transfer of the shares of the minority shareholders to the ...
28 Jun 2018
Officer (1)
2 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
9 Dec 2016
Officer (1)
7 Dec 2016 via Wüstenrot Holding AG, also 27/11/2015, 29/10/2014, 14/01/2014, 31/08/2009, 09/03/2009
Shareholder: Wüstenrot Holding AG
11 Jul 2016
No longer Officer (1)
20 May 2016
No longer Officer (1)
4 Mar 2016
Officer (1)
26 Jan 2016
No longer Officer (1)
13 Oct 2015
Officer (1) · No longer Officer (1)
4 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
24 Apr 2015
Officer (1)
14 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
1 Aug 2014
Officer (1)
21 Oct 2013
Officer (1)
18 Sept 2013
Member of the Executive Board: Gerd Sautter · Officer (1) · No longer Member of the Executive Board (1)
9 Aug 2013
The Annual General Meeting on 14.06.2013 approved the amendment of the Articles of Association in § 3 (Announcements) …
16 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
25 Jul 2012
Officer (2) · No longer Officer (1)
22 Jul 2012
Wordmark: “ACCTO“
6 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
12 Apr 2012
Officer (2) · No longer Officer (1)
4 Oct 2011
Officer (2)
18 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
2 Mar 2011
No longer Officer (1)
12 Nov 2010
Officer (1)
6 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (4 companies)
23 Jul 2010
Address · Company statute
11 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (4 companies)
14 Jul 2009
Company statute
29 Jun 2009
Member of the Executive Board (2) · Officer (1) · No longer Member of the Executive Board (2) · No longer Officer (1)
12 Feb 2009
Officer (1) · Address
18 Nov 2008
Annual report for the year ending 31/12/2007
9 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Kapitalbeteiligungen IVB-Institut für Vorsorgeberatung
10 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Kapitalbeteiligungen IVB-Institut für Vorsorgeberatung
14 Feb 2008 as Karlsruher HK AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Dec 2007
Name: Karlsruher Lebensversicherung AG · Proxy · Company statute · Corporate Purpose
20 Jul 2007 via CROWN Premium Private Equity III GmbH & Co. KG
Limited Partner: CROWN Premium Private Equity III GmbH & Co. KG
14 Mar 2007
No longer Officer (1)
25 Jan 2007
Officer (7) · No longer Officer (1)
20 Nov 2006 as Karlsruher HK AG
Reg­is­tra­tion · Officer (4) · Member of the Executive Board (2) · Capital: €2,080,000 · Seat: Karlsruhe, Germany · Legal form: AG · Name: Karlsruher HK AG · Corporate Purpose

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