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Longial GmbH, Dusseldorf, Germany

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Name

Longial GmbH
ERGO People & Pensions GmbH

Identification

Ut
District Court of Dusseldorf HRB 39906
Lei
529900M4FIG3F389A961
EUID
DER1101.HRB39906

Address

Fischerstr. 10, 40477 Düsseldorf, Germany

Corporate purpose

At home and abroad, advising and providing ongoing support to companies, clubs, associations as well as other institutions and persons in matters of occupational and occupational pension schemes, pension provision and remuneration. This includes the assumption of pension management tasks, the preparation of labour and tax law as well as business analyses and actuarial reports and the assumption of all related activities as well as training, seminars and case-related support for institutions and organisations active in the field of pension provision and remuneration.

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

Current legal representatives (13) · Current shareholders (1)
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CSV export

Investigative Journalism

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (2)

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 · Pension provisions · Real estate · Trademarks

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Publications

11 Dec 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
16 Oct 2025
No longer Authorized signatory (ppa): Martin Westerfeld
16 Sept 2025
Managing Director: Wulf G. E. Müller · No longer Managing Director: Marc Robert Braun
11 Apr 2025
Managing Director: Marc Robert Braun · No longer Managing Director: Oliver Horn
8 Apr 2025
Authorized signatory (ppa): Marius Bude · No longer Authorized signatory (ppa) (3)
7 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
10 Dec 2024
Profit Transfer: ERGO Group AG
27 Nov 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Nov 2024
Authorized signatory (ppa): Verena School
9 Jul 2024
Managing Director: Oliver Horn · No longer Managing Director: Ulrike Taube
2 Apr 2024 via Glasbau-GmbH also 05/05/2023, 05/05/2023, 23/01/2020
Shareholder: Glasbau-GmbH
3 Nov 2023
No longer Managing Director: Jan-Peter Ernst · No longer Authorized signatory (ppa) (1)
16 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
18 Sept 2023
Managing Director: Steffen Burkhardt
11 Sept 2023
Managing Director: Steffen Burkhardt
19 Jan 2023
Managing Director: Jan-Peter Ernst · No longer Managing Director: Mario Karl Oberle · No longer Authorized signatory (ppa): Jan-Peter Ernst
17 Nov 2022
Authorized signatory (ppa): Jan-Peter Ernst · No longer Authorized signatory (ppa) (1)
8 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
11 Oct 2022
No longer Managing Director: Michael Hoppstädter, Jan Niebuhr
13 Jul 2022
Managing Director: Mario Karl Oberle
7 Jun 2022
Managing Director: Ulrike Taube
4 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
25 Jun 2021
Authorized signatory (ppa): Maurice Straub · No longer Authorized signatory (ppa) (1)
14 Jun 2021 via Münchener Rückversicherungs-Gesellschaft AG in München also 28/04/2020, 22/05/2019, 22/05/2019, 22/05/2019, 25/04/2018, 24/05/2017, 11/07/2016, 26/05/2015, 15/04/2010, 09/05/2008
Shareholder: Münchener Rückversicherungs-Gesellschaft AG in München
5 Mar 2021
No longer Authorized signatory (ppa) (1)
19 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
14 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Dec 2019
Authorized signatory (ppa): Philipp Klingebiel · No longer Authorized signatory (ppa) (1)
17 May 2019
Managing Director: Jan Niebuhr · Authorized signatory (ppa) (1)
8 Apr 2019
No longer Managing Director: Mark Walddörfer
25 Mar 2019
Address
5 Mar 2019
Authorized signatory (ppa) (3)
9 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholding: Longial GmbH
13 Mar 2018
Authorized signatory (ppa): Lena Lindemann · No longer Authorized signatory (ppa) (2)
13 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
31 Mar 2017
Original document: “Liste der Gesellschafter“
21 Mar 2017
Original document: “Liste der Gesellschafter“
10 Feb 2017
Managing Director: Michael Hoppstädter · No longer Managing Director: Paulgerd Kolvenbach
28 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
29 Feb 2016
No longer Authorized signatory (ppa) (1)
16 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder: Ergo Versicherungsgruppe AG, Münchener Rückversicherungs-Gesellschaft AG in München
9 Sept 2015 also 18/11/2014, 18/09/2013
Annual financial statements for the financial year from 01.01.2010 to 31.12.2010
23 Jun 2015
Authorized signatory (ppa): Mathias Nolle
23 Jun 2015 via ERGO Group AG also 06/05/2010, 06/10/2008
Shareholder: ERGO Versicherungsgruppe AG
19 Feb 2015 via Uwe Strasser GmbH
Shareholder: Uwe Strasser GmbH
9 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Oct 2014 via IWT INFRAROT-WÄRMETECHNIK GmbH also 30/06/2011
Shareholder: IWT INFRAROT-WÄRMETECHNIK GmbH
28 Aug 2014
Authorized signatory (ppa): Michael Hoppstädter
12 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Nov 2013
Control: ERGO Versicherungsgruppe AG
28 Oct 2013
Authorized signatory (ppa) (2)
28 Oct 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Jun 2013 via Otto Birk Bau GmbH also 22/06/2012, 27/10/2011
Shareholder: Otto Birk Bau GmbH
4 Jun 2013
Authorized signatory (ppa) (3)
27 May 2013
Authorized signatory (ppa) (3)
26 Mar 2013
Authorized signatory (ppa): Stefan Studnitzky · No longer Authorized signatory (ppa) (1)
29 Jan 2013
No longer Managing Director (1)
4 Dec 2012
Managing Director: Mark Walddörfer
17 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Jul 2012
Financial statements for the financial year from 01.01.2011 to 31.12.2011
6 Sept 2011
Original document: “Liste der Gesellschafter“
25 Aug 2011 via Flexitel Telefonservice GmbH
Shareholder: Flexitel Telefonservice GmbH
17 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder: Ergo Versicherungsgruppe AG, Longial Versicherungsmakler GmbH, Münchener Rückversicherungs-Gesellschaft AG
2 Aug 2011
No longer Managing Director (1)
1 Feb 2011
Authorized signatory (ppa): Berthold Heiligers
30 Aug 2010 as ERGO People & Pensions GmbH
Word figurative mark: “viv“
17 Jun 2010
Address
15 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Ergo Versicherungsgruppe AG, Longial Versicherungsmakler GmbH
8 Jun 2010
Address
6 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Nov 2008
Managing Director (1) · No longer Authorized signatory (ppa) (1)
16 Sept 2008
Share­holder agreement · Name: Longial GmbH · Corporate Purpose
8 Sept 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2008 as ERGO People & Pensions GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
13 Mar 2008 via ERGO Versicherungsgruppe AG
Shareholder: ERGO Versicherungsgruppe AG
2 Jan 2008 as ERGO People & Pensions GmbH
Share­holder agreement
14 Dec 2007
Original document: “Liste der Gesellschafter“
14 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2007 via ERGO Achte Beteiligungsgesellschaft mbH
Shareholder: ERGO Achte Beteiligungsgesellschaft mbH
23 Jan 2007 as ERGO People & Pensions GmbH
Authorized signatory (ppa) (2)
15 Jan 2007
Authorized signatory (ppa) (2)
6 Jun 2006 as ERGO People & Pensions GmbH
Share­holder agreement
28 Feb 2006
Word figurative mark: “viv“
22 Feb 2005 as ERGO People & Pensions GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
14 Feb 2005
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
27 Apr 2004
No longer Managing Director (1)
17 Dec 2003
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Feb 2003
Authorized signatory (ppa) (4) · No longer Managing Director (1)
30 Apr 2002
Authorized signatory (ppa) (1)
16 Apr 2002
The company is the acquiring legal entity in accordance with the merger agreement of 4 December 2001 and ...
28 Sept 2001
Authorized signatory (ppa): Ralf Kieser
20 Sept 2001
Managing Director: Paulgerd Kolvenbach
6 Sept 2001 as ERGO People & Pensions GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: €100,000 · Seat: Dusseldorf · Legal form: GmbH · Name: ERGO People & Pensions GmbH · Proxy policy · Corporate Purpose
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