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Metzler Mittelstands Pensionsfonds AG, Frankfurt a. Main, Germany

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Name

Metzler Mittelstands Pensionsfonds AG
NÜRNBERGER Pensionsfonds AG

Identification

Ut
District Court of Frankfurt HRB 139830
Ut
District Court of Nuremberg HRB 18824
Lei
391200RERR11E1QHL423
EUID
DED3310V.HRB18824

Address

Untermainanlage 1, 60329 Frankfurt a. Main, Germany
Nürnberg, Germany

Corporate purpose

Operation of pension fund business as a pension institution within the meaning of the Insurance Supervision Act () for the provision of pension benefits for employees and former employees as well as their surviving dependents of one or more employers in accordance with the respective pension plan.

Financials

Revenue

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History

Persons

Network

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Publications

16 Oct 2025
Change of headquarters: Metzler Mittelstands Pensionsfonds AG · Seat: Frankfurt
19 Aug 2025
Reg­is­tra­tion · CxO: Steffen Frank Beltz, Christian Remke, Martin Thiesen · ppa (3) · Change of headquarters: Metzler Mittelstands Pensionsfonds AG · Address · Capital: €4,770,000 · Legal form …
30 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2025
Name: Metzler Mittelstands Pensionsfonds AG · Company statute · Corporate Purpose
2 Jul 2025
List of board members
1 Jul 2025
Member of the Executive Board: Steffen Frank Beltz, Christian Remke, Martin Thiesen · No longer Member of the Executive Board: Daniel Pazanin, Markus Pohl-Voigt · ppa (3) · No longer ppa (6) · Address
26 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
12 Jun 2025 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
11 Jun 2025 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
3 Jun 2025 via Nürnberger Lebensversicherung AG
Shareholder: Merkur Lebensversicherung AG
29 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
19 Jul 2024 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
18 Jul 2024
Authorized signatory (ppa): Rafael Knop · No longer Authorized signatory (ppa): Marco Schnurr
12 Jul 2024 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
10 Jun 2024 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
10 Jun 2024
Antitrust Investigation: NÜRNBERGER Pensionsfonds AG
23 Oct 2023
No longer Member of the Executive Board: Michael Martin
19 Jul 2023 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
17 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Jun 2023
Member of the Executive Board: Michael Martin · No longer Member of the Executive Board: Hans-Ulrich Geck
22 Jun 2023 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
6 Jun 2023
List of board members
17 May 2023 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
11 May 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 11.05.2023“
20 Feb 2023
Authorized signatory (ppa): Johanna Eckert
24 Jan 2023
List of board members
23 Jan 2023
Member of the Executive Board: Markus Pohl-Voigt · No longer Member of the Executive Board: Sebastian Madeja
1 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2023“
30 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
25 May 2022 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
12 May 2022 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
3 May 2022 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
16 Feb 2022
List of board members
1 Jan 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2022“
15 Jul 2021
Authorized signatory (ppa): Dominik Stadelbauer
24 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2020
2 Jun 2021 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
17 May 2021 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
7 May 2021 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
26 Jan 2021
List of board members
1 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2021“
17 Jul 2020
No longer Authorized signatory (ppa) (1)
9 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 May 2020 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
11 May 2020 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
4 May 2020 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
25 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 May 2019 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
20 May 2019 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
15 May 2019 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
25 Apr 2019
No longer Authorized signatory (ppa) (1)
22 Jun 2018 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
30 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 May 2018 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
16 May 2018 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
10 Mar 2018
Member of the Executive Board: Daniel Pazanin
31 Jan 2018
Member of the Executive Board: Sebastian Madeja · No longer Member of the Executive Board: Stefanie Alt · List of board members
20 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Jun 2017
List of board members
17 May 2017 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
3 May 2017 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
2 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
13 Jul 2016 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
1 Jul 2016 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
1 Jun 2016 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
4 Feb 2016
List of board members
4 Feb 2016
List of board members
2 Feb 2016
Authorized signatory (ppa): Ingo Mittermüller, Marco Schnurr · No longer Authorized signatory (ppa) (1)
15 Dec 2015
Company statute
4 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Oct 2015
No longer Authorized signatory (ppa) (1)
13 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Jun 2015 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
29 May 2015 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
29 Aug 2014 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
12 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
30 Jun 2014 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
23 Jun 2014 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
21 May 2014
No longer Member of the Executive Board (1)
27 Mar 2014
Member of the Executive Board: Stefanie Alt · No longer Authorized signatory (ppa): Stefanie Alt
18 Oct 2013
Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
5 Jul 2013
Authorized signatory (ppa) (2)
21 Jun 2013
List of board members
21 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
18 Jun 2013 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
14 May 2013 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
14 May 2013 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
3 May 2013
Member of the Executive Board: Hans-Ulrich Geck · No longer Member of the Executive Board (1)
1 Feb 2013
Authorized signatory (ppa): Oliver Koßert · No longer Authorized signatory (ppa) (1)
25 Jan 2013
List of board members
7 Aug 2012 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
12 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Apr 2012 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
27 Apr 2012 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
5 Aug 2011
Company statute
15 Jun 2011 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
7 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
27 May 2011
Company statute
24 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 May 2011 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
24 Mar 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Feb 2011
Authorized signatory (ppa): Stefanie Alt
22 Oct 2010
No longer Authorized signatory (ppa) (1)
30 Jul 2010
No longer Authorized signatory (ppa) (1)
18 Jun 2010 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
2 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
27 Apr 2010 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
27 Apr 2010 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
8 Feb 2010
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
27 Jan 2010
Registered ex officio in accordance with § 18 EGAktG: Business address: Ostendstr. 100, 90334 Nürnberg
3 Sept 2009 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
23 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 May 2009 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
8 May 2009 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
24 Jun 2008 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
19 Jun 2008 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
19 Jun 2008 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
17 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Feb 2008
Member of the Executive Board (1)
1 Aug 2007 via NÜRNBERGER Lebensversicherung AG
Shareholder: NÜRNBERGER Lebensversicherung AG
30 Jul 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
20 Jul 2007
List of board members
28 Jun 2007 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
27 Jun 2007 via Nürnberger Beteiligungs-AG
Shareholder: NÜRNBERGER Beteiligungs-AG
19 Jan 2007
No longer Member of the Executive Board (1)
27 Jan 2006
No longer Authorized signatory (ppa) (1)
8 Nov 2004
Capital: €4,770,000 · Company statute
16 Jan 2004
Authorized signatory (ppa) (2)
4 Jul 2003
No longer Authorized signatory (ppa) (1)
11 Dec 2002
Authorized signatory (ppa) (1)
5 Sept 2002
Proxy policy · Company statute · Corporate Purpose
31 Jul 2002
Authorized signatory (ppa) (3)
11 Jul 2002
Capital: €2,050,000 · Proxy policy · Company statute
16 Apr 2002
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €50,000 · Seat: Nuremberg · Legal form · Name: NÜRNBERGER Pensionsfonds AG · Corporate Purpose
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Mentions

9 Sept 2025 in Ler
Direct parent: NÜRNBERGER Beteiligungs-AG
9 Sept 2025 in Ler
Ultimate parent: NÜRNBERGER Beteiligungs-AG
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