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Mannheimer Versicherung AG, Mannheim, Germany

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Name

Mannheimer Versicherung AG

Register

Ut
District Court of Mannheim HRB 7501
Sirul
Siren 514437946
Lei
391200L9ZBCKXHRISJ90

Address

Augustaanlage 66, 68165 Mannheim, Germany

Corporate purpose

At home and abroad, the direct operation of all branches of insurance, with the exception of life and health insurance, the operation of reinsurance in all sectors and the brokerage of insurance, savings contracts and other transactions directly related to the insurance business.

Additional info

65.11
Life insurance

Financials

Revenue Employees

Revenue

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Employees

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History

Merger & Acquisition & Control

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Publications

23 Feb 2024 via CEFI II GmbH & Co. KG Geschl. InvKG, also 29/11/2017
Limited Partner: CEFI II GmbH & Co. KG Geschl. InvKG
30 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
20 Oct 2023
No longer Officer (2)
1 Jun 2023 in France
Segment clas­si­fi­ca­tion
11 Apr 2023
No longer Officer (1)
30 Jan 2023
Officer (1) · No longer Officer (1)
19 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Sept 2022
Merger: Carl C. Peiner GmbH
23 Aug 2022
Merger: Mannheimer Service und Vermögensverwaltungs GmbH
22 Jun 2022
Member of the Executive Board: Marcus Kremer, Thomas Niemöller · No longer Member of the Executive Board (1)
15 Jun 2022 via Continentale Holding AG, also 10/06/2020, 30/08/2016, 02/06/2014, 15/08/2013
Shareholder: Continentale Holding AG
25 Jan 2022
No longer Officer (1)
26 Nov 2021
Officer (1)
14 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Jun 2021
Officer: Sebastian Göttert · No longer Officer (3)
20 May 2021
List of board members
14 Dec 2020
No longer Officer (12)
18 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
9 Aug 2019 via GGM Gesellschaft für Garantie-Management mbH
Merger, No longer Control, No longer Control: GGM Gesellschaft für Garantie-Management mbH
9 Aug 2019
Merger: GGM Gesellschaft für Garantie-Management mbH
2 Jul 2019
Merger: GGM Gesellschaft für Garantie-Management mbH
1 Jul 2019
No longer Officer (2) · Officer (1)
28 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
6 Jun 2019
Merger: GGM Gesellschaft für Garantie-Management mbH
3 Jan 2019 via Carl C. Peiner GmbH
No longer Control, No longer Control: Carl C. Peiner GmbH
10 Dec 2018
No longer Officer (1)
20 Aug 2018
Merger: GSM Gesellschaft für Service-Management mbH
17 Aug 2018 via GSM Gesellschaft für Service-Management mbH
Merger: GSM Gesellschaft für Service-Management mbH
13 Jul 2018
List of board members
5 Jul 2018
No longer Officer (2)
5 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
2 Jul 2018
Merger: GSM Gesellschaft für Service-Management mbH
26 Jun 2018
Merger: GSM Gesellschaft für Service-Management mbH
28 Feb 2018
Word figurative mark
8 Sept 2017
List of board members
15 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2017 in Dm
7 word figurative marks
2 Jun 2017
Officer (1)
1 Feb 2017
No longer Member of the Executive Board: Marcus Kremer
26 Sept 2016
No longer Officer (1)
31 Aug 2016 via Continentale Krankenversicherung AG, also 03/08/2015, 26/09/2014, 29/07/2013
Shareholder: Continentale Krankenversicherung AG
29 Jul 2016
List of board members
17 May 2016
Company statute
18 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Mar 2016
No longer Officer (1)
4 Feb 2016
No longer PPA (3) · Merger: Mannheimer AG Holding, Continentale Holding AG · No longer Control: Mannheimer AG Holding, Continentale Holding AG · No longer Control: Mannheimer AG Holding, Continentale …
27 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
3 Jul 2015
Member of the Executive Board (1)
5 Jun 2015
CEO: Christoph Helmich · Member of the Executive Board: Gerhard Schmitz
15 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
8 Oct 2014 via Carl C. Peiner GmbH, also 03/01/2011
Control, Control: Carl C. Peiner GmbH
4 Sept 2014
No longer Officer (5) · Control: Mannheimer AG Holding, Mannheimer AG Holding · Control: Mannheimer AG Holding, Mannheimer AG Holding · Merger: Mannheimer AG Holding, Mannheimer AG Holding
15 Nov 2013 via Mannheimer ALLFINANZ Versicherungsvermittlung GmbH
Merger: Mannheimer ALLFINANZ Versicherungsvermittlung GmbH
15 Nov 2013
Merger: Mannheimer ALLFINANZ Versicherungsvermittlung GmbH
25 Oct 2013 via GGM Gesellschaft für Garantie-Management mbH
Control, Control: GGM Gesellschaft für Garantie-Management mbH
4 Oct 2013
Merger: Mannheimer ALLFINANZ Versicherungsvermittlung GmbH
27 Sept 2013
Merger: Mannheimer ALLFINANZ Versicherungsvermittlung GmbH
20 Sept 2013
List of board members
13 Sept 2013
Company statute
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 (5 companies)
9 Aug 2013
No longer Officer (1)
12 Apr 2013
No longer Officer (1)
22 Mar 2013
Officer (4) · No longer Officer (2)
10 Aug 2012
Member of the Executive Board: Jürgen Wörner · No longer Officer: Jürgen Wörner
10 Aug 2012
No longer Officer (2)
3 Aug 2012
List of board members
20 Apr 2012
No longer Officer (1)
8 Mar 2012
Word figurative mark
20 Jan 2012
No longer Officer (4)
20 May 2011
Officer (2) · No longer Member of the Executive Board (1)
1 Apr 2011
No longer Officer (2)
15 Feb 2011
Word figurative mark
15 Feb 2011
Word figurative mark
15 Feb 2011
Word figurative mark
21 Jan 2011
Company statute
10 Dec 2010
No longer Officer (1)
24 Sept 2010
Word figurative mark
5 May 2010 via Mannheimer AG Holding, also 05/05/2010, 07/05/2009, 30/04/2008
Shareholder: Mannheimer AG Holding
23 Apr 2010
Officer (3) · No longer Officer (1)
20 Nov 2009
Merger: UFL Service GmbH · Address
30 Oct 2009 via UFL Service GmbH
Merger: UFL Service GmbH
9 Oct 2009
No longer Officer (1)
10 Jul 2009
No longer Officer (2) · Officer (1)
29 May 2009
Officer (2)
6 Feb 2009
No longer Officer (4) · Officer (1)
15 Jul 2008 via KTI Kraftfahrzeugtechnisches Institut und Karosseriewerkstätte GmbH & Co. KG
No longer Limited Partner: KTI Kraftfahrzeugtechnisches Institut und Karosseriewerkstätte GmbH & Co. KG
2 May 2008
No longer Officer (2) · Officer (2)
16 Nov 2007
Member of the Executive Board: Alf N. Schlegel
13 Aug 2007
No longer Officer (1)
30 Jul 2007
Officer (8) · Sub­sidiary
30 Jul 2007
No longer Officer (1)
7 Mar 2007
Reference to registration ex officio with the court for the place of establishment pursuant to Article 61(6) of the …
19 May 2006
Officer (2)
22 Feb 2006
No longer Officer (1)
13 Jan 2006
No longer Officer (1)
12 Oct 2005
Officer (1)
11 Oct 2005
Reg­is­tra­tion · PPA (24) · CxO (2) · Control: Mannheimer Versicherung AG · Capital: €20M · Seat: Mannheim Zweigniederlassung unter gleicher Firma mit Zusatz Zweigniederlassung München, Germany …

Mentions

9 Nov 2023
Direct parent: Continentale Holding AG
9 Nov 2023
Ultimate parent: Continentale Krankenversicherung AG
3 Nov 2023 via verscon GmbH Versicherungs- und Finanzmakler
Direct parent: verscon GmbH Versicherungs- und Finanzmakler

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