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LUEG Assekuranz GmbH, Bochum, Germany✝︎

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Dossier

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Name

LUEG Assekuranz GmbH
LUEG Versicherungsmakler GmbH

Identification

Ut
District Court of Bochum HRB 13226
EUID
DER2201.HRB13226

Address

Bochum, Germany

Corporate purpose

The object of the company is the advice and support in the field of insurance and the mediation of insurance sans of all kinds. The Company shall be entitled to establish branches, to participate in other undertakings with similar business subject matter, to acquire, hold, manage and divest such holdings and to take any action which is directly or indirectly likely to promote the business of the undertaking.

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Network

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Legal Structure

Last legal representatives (3)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Cash on hand · Receivables · Liabilities

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Publications

13 Jan 2026 via Fahrzeug-Werke Lueg AG also 08/12/2025, 08/12/2025, 08/12/2025, 02/01/2025, 23/01/2024, 18/11/2022, 07/01/2022, 03/12/2021, 18/12/2020, 26/11/2020, 26/11/2019, 31/10/2019, 14/12/2018, 18/12/2017
Shareholder: Fahrzeug-Werke Lueg AG
24 Sept 2025
Merger: NÜRNBERGER AutoMobil Versicherungsdienst GmbH
27 Aug 2025
Merger: NÜRNBERGER AutoMobil Versicherungsdienst GmbH
12 Jun 2025 via NÜRNBERGER Beteiligungs-AG also 12/06/2025, 11/06/2025, 11/06/2025, 19/07/2024, 19/07/2024, 10/06/2024, 10/06/2024, 22/06/2023, 22/06/2023, 17/05/2023, 17/05/2023, 12/05/2022, 12/05/2022, 03/05/2022, 03/05/2022, 17/05/2021, 17/05/2021, 07/05/2021, 07/05/2021, 11/05/2020, 04/05/2020, 20/05/2019, 15/05/2019, 30/05/2018 and 9 more
Shareholder: NÜRNBERGER Beteiligungs-AG
17 Apr 2025
No longer Managing Director: Martijn Storm
28 Mar 2025
Original document: “Liste der Gesellschafter“
19 Mar 2025
No longer Managing Director: Martin Söhne
20 Feb 2025
Managing Director: Bernhard Heusl
15 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
9 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
20 Jan 2023
Managing Director: Martin Söhne · Authorized signatory (ppa): René Frischeisen · No longer Managing Director: Daniel Eisenkolb
24 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Oct 2022
Original document: “Liste der Gesellschafter“
10 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
4 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 May 2019
Managing Director: Daniel Eisenkolb · No longer Managing Director: Roland Schlink
28 Jan 2019
Original document: “Liste der Gesellschafter“
16 Nov 2018
Managing Director: Roland Schlink, Martijn Storm, Gerlinde Wanke
28 Aug 2018 as LUEG Versicherungsmakler GmbH
Merger: LUEG Assekuranz GmbH
28 Aug 2018
Share­holder agreement · Name: LUEG Assekuranz GmbH
23 Aug 2018 via LUEG Assekuranz GmbH
Merger: LUEG Assekuranz GmbH
20 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Nov 2017 as LUEG Versicherungsmakler GmbH
No longer Managing Director: Jörg Scharwald
17 Mar 2016 via LUEG Assekuranz GmbH
Control, Profit Transfer: LUEG Assekuranz GmbH
13 Jan 2016 as LUEG Versicherungsmakler GmbH
Capital: €65,000 · Share­holder agreement
4 Jan 2016
Original document: “Liste der Gesellschafter“
23 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Nov 2015 as LUEG Versicherungsmakler GmbH
Managing Director: Jörg Scharwald
8 Jul 2015 via NÜRNBERGER Verwaltungsgesellschaft mbH also 01/09/2014
Shareholder: NÜRNBERGER Verwaltungsgesellschaft mbH
2 Sept 2014 as LUEG Versicherungsmakler GmbH
Managing Director: Gerlinde Wanke · No longer Managing Director (1)
5 Aug 2014
Original document: “Liste der Gesellschafter“
24 Jul 2014 via UFB:UMU AG also 09/09/2013, 08/08/2012
Shareholder: UFB:UMU AG
26 Jun 2014 via TECHNO Pensions-Management GmbH also 09/10/2013
Shareholder: UFB: UMU Versicherungsvermittlungs und -Service GmbH
5 Aug 2013 as LUEG Versicherungsmakler GmbH
No longer Managing Director (1)
16 Jul 2013
No longer Managing Director (1)
2 Oct 2012 as LUEG Versicherungsmakler GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Aug 2012 as LUEG Versicherungsmakler GmbH
Managing Director (2) · No longer Managing Director (1)
13 Aug 2012 via UFB:UMU Assekuranzmakler GmbH
Shareholder: UFB:UMU Assekuranzmakler GmbH
27 Jul 2012
Original document: “Liste der Gesellschafter“
7 Feb 2011 as LUEG Versicherungsmakler GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
17 Dec 2010
Original document: “Liste der Gesellschafter“
17 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

19 Sept 2025 in Hrcdd
Merger: NÜRNBERGER AutoMobil Versicherungsdienst GmbH
4 Jan 2016 in Hrdk
NÜRNBERGER AutoMobil Versicherungsdienst GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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