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Nord-Deutsche AG Versicherungs-Beteiligungsgesellschaft, Stuttgart, Germany✝︎

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Name

Nord-Deutsche AG Versicherungs-Beteiligungsgesellschaft

Register

Ut
District Court of Stuttgart HRB 721764
Ut
District Court of Hamburg HRB 17497
Lei
529900CA5Q1CW9AZMQ62

Address

Stuttgart, Germany

Corporate purpose

The acquisition, management and sale of shareholdings in insurance companies and other undertakings, activities in the field of own investment and brokerage and services in the context of the acquisition, management and sale of the abovementioned holdings at home and abroad.

History

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Publications

20 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
21 Aug 2019
Ter­mi­na­tion
15 Aug 2019
Merger: Württembergische Versicherung AG
21 May 2019 via Wüstenrot & Württembergische AG, also 03/05/2018, 26/05/2017, 19/05/2016, 21/05/2015, 04/08/2014, 28/05/2009, 28/05/2008, 03/07/2007
Shareholder: Wüstenrot & Württembergische AG
6 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
23 May 2018
List of board members
13 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2015
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
1 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
10 Dec 2015
Annual report for the year ending 31/12/2014
21 May 2015 via Württembergische Versicherung AG, also 14/10/2008, 24/10/2007
Shareholder: Württembergische Versicherung AG
20 Oct 2014
Annual report for the year ending 31/12/2013 · Earnings statement for 31/12/2013
22 May 2014
List of board members
30 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2011
16 Sept 2013
Company statute
31 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
22 Nov 2010
List of board members
29 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
8 Mar 2010
Address
27 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2007
2 Jun 2009
List of board members
3 Nov 2008
No longer Officer (6)
30 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
25 Aug 2008
Member of the Executive Board: Gabriele Häberer, Michael Sekulla · No longer Member of the Executive Board (2)
13 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 Jan 2007
Change of headquarters
15 Jan 2007
Officer (6) · Member of the Executive Board (2) · Change of headquarters · Capital: €11.5M · Proxy · Company statute · Corporate Purpose
27 Dec 2006
Reg­is­tra­tion · PPA (6) · CxO (2) · Change of headquarters · Capital: €11.5M · Legal form: AG · Name: Nord-Deutsche AG Versicherungs-Beteiligungsgesellschaft · Company statute · Corporate Purpose
9 Oct 2002
Capital: €11.5M · Company statute
18 Jun 2002
Reg­is­tra­tion · Officer (6) · CxO (2) · Capital: 22.4M DEM · Seat: Hamburg, Germany · Legal form: AG · Name: Nord-Deutsche AG Versicherungs-Beteiligungsgesellschaft · Corporate Purpose

Mentions

29 May 2019
Ultimate parent: Wüstenrot & Württembergische AG
2 Jul 2018
Direct parent: Württembergische Versicherung AG

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