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PRUDENTIA Pensionskasse AG, Bad Homburg v. d. Höhe, Germany

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Name

PRUDENTIA Pensionskasse AG
PRUDENTIA-Lebensversicherungs-AG

Identification

Ut
District Court of Bad Homburg HRB 14501
Ut
District Court of Dusseldorf HRB 2949
Lei
391200OX9SYYGQS1OF33
EUID
DEM1202.HRB14501

Address

Am Weidenring 56, 61352 Bad Homburg v. d. Höhe, Germany
Düsseldorf, Germany

Corporate purpose

The operation of a pension fund within the meaning of the VAG and the carrying out of other transactions directly related to it and transactions of the management of pension facilities. The business area includes the domestic area.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

2 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
4 Nov 2024
Member of the Executive Board: Alois Blum-Barth
13 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
16 Jul 2024
List of board members
27 Jun 2024
No longer Member of the Executive Board: Christian Subbe
15 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 15.05.2024“
21 Mar 2024
Authorized signatory (ppa) (5)
8 Dec 2023
No longer Authorized signatory (ppa) (1)
28 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
25 Jul 2023
List of board members
30 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 30.06.2023“
10 Aug 2022 via Frankfurter Leben Holding GmbH & Co. KG also 09/11/2021, 17/08/2020, 29/08/2019
Shareholder: Frankfurter Leben Holding GmbH & Co. KG
8 Jul 2022
No longer Authorized signatory (ppa) (2)
8 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 May 2021
List of board members
14 Apr 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 14.04.2021“
26 Nov 2020
Member of the Executive Board: Lars Krug, Bernd Neumann, Christian Subbe · No longer Authorized signatory (ppa): Lars Krug
30 Oct 2020
Company statute · The operation of a pension fund within the meaning of the VAG and the carrying out of other transactions directly related to it and transactions of the management of pension …
26 Oct 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2020
No longer Authorized signatory (ppa) (1)
11 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Jun 2020
Address
4 May 2020
Authorized signatory (ppa): Lars Krug, Stefan Schröder · No longer Authorized signatory (ppa) (2)
4 May 2020
List of board members
17 Dec 2019
Control: Plato Life Management & Service GmbH & Co. KG · Control: Plato Life Management & Service GmbH & Co. KG
2 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Nov 2019
No longer Member of the Executive Board: Stefan Schröder · Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1)
25 Sept 2019
List of board members
3 Sept 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 03.09.2019“
15 Jul 2019
No longer Authorized signatory (ppa) (2)
19 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
12 Apr 2019
No longer Member of the Executive Board: Anja van Riesen
5 Apr 2019 via C & A Mode GmbH & Co. KG also 29/03/2016
Shareholder: C & A Mode GmbH & Co. KG
26 Mar 2019 as PRUDENTIA-Lebensversicherungs-AG
Wordmark: “PRUDENTIA“
20 Mar 2019
Change of headquarters: PRUDENTIA Pensionskasse AG · Address
14 Mar 2019
CxO (4) · ppa (8) · Change of headquarters: PRUDENTIA Pensionskasse AG · Address · Capital: €4,680,000 · Proxy policy · Company statute …
27 Feb 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2019
No longer Control: C & A Mode GmbH & Co. KG
11 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Persons · Shareholder: C&A Mode GmbH & Co. KG, Cofra Foundation
21 Nov 2018
Member of the Executive Board: Bernd Neumann, Christian Subbe, Anja van Riesen · No longer CxO: Bernhard Gilgenberg, Stefan Koch · ppa (5) · No longer ppa (1) · List of board members
7 Nov 2018
Bekanntmachung gemäß § 20 Abs. 6 AktG
13 Jun 2018
Aufsichtsrat
15 Jan 2018
No longer Member of the Executive Board: Karin Germann
7 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholder: Anthos Düsseldorf GmbH & Co. OHG, C&A Mode GmbH & Co. KG
11 Apr 2017 as PRUDENTIA-Lebensversicherungs-AG
Wordmark: “PRUDENTIA“
20 Dec 2016
Authorized signatory (ppa) (2)
7 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholder: C&A Mode
20 Jan 2016
No longer Authorized signatory (ppa): Stefan Schröder
28 Dec 2015
Name: PRUDENTIA Pensionskasse AG · Company statute · The direct operation of life insurance as a pension fund and business of managing pension funds
21 Dec 2015 as PRUDENTIA-Lebensversicherungs-AG
Control: C & A Mode GmbH & Co. KG
22 Jul 2015 as PRUDENTIA-Lebensversicherungs-AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder: C&A Mode
3 Jun 2015 as PRUDENTIA-Lebensversicherungs-AG
Member of the Executive Board: Stefan Schröder · List of board members
21 Nov 2014 as PRUDENTIA-Lebensversicherungs-AG
List of board members
28 Aug 2014 as PRUDENTIA-Lebensversicherungs-AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder: C&A Mode GmbH & Co. KG
8 Aug 2014 as PRUDENTIA-Lebensversicherungs-AG
Control: C & A Mode GmbH & Co. KG
15 Jul 2014 as PRUDENTIA-Lebensversicherungs-AG
List of board members
28 Aug 2013 as PRUDENTIA-Lebensversicherungs-AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
23 Apr 2013 as PRUDENTIA-Lebensversicherungs-AG
Member of the Executive Board: Bernhard Gilgenberg
4 Dec 2012 as PRUDENTIA-Lebensversicherungs-AG
Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
17 Oct 2012 as PRUDENTIA-Lebensversicherungs-AG
Address · Company statute
24 Jul 2012 as PRUDENTIA-Lebensversicherungs-AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Persons
11 Nov 2011 as PRUDENTIA-Lebensversicherungs-AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
4 Aug 2010 as PRUDENTIA-Lebensversicherungs-AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Persons
4 Aug 2009 as PRUDENTIA-Lebensversicherungs-AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 May 2009 as PRUDENTIA-Lebensversicherungs-AG
List of board members
20 Jan 2009 as PRUDENTIA-Lebensversicherungs-AG
List of board members
26 Aug 2008 as PRUDENTIA-Lebensversicherungs-AG
Company statute
26 Aug 2008 as PRUDENTIA-Lebensversicherungs-AG
List of board members
19 Aug 2008 as PRUDENTIA-Lebensversicherungs-AG
Company statute
19 Aug 2008 as PRUDENTIA-Lebensversicherungs-AG
List of board members
4 Aug 2008 as PRUDENTIA-Lebensversicherungs-AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
9 Oct 2007 as PRUDENTIA-Lebensversicherungs-AG
Company statute · The direct and indirect operation of life insurance in all its forms, capitalisation operations and business of the management of pension facilities …
13 Aug 2007 as PRUDENTIA-Lebensversicherungs-AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Jan 2007 as PRUDENTIA-Lebensversicherungs-AG
No longer Member of the Executive Board (1)
5 Sept 2006 as PRUDENTIA-Lebensversicherungs-AG
Merger: PRUDENTIA Pensionskasse AG
4 Jul 2006 via PRUDENTIA Pensionskasse AG also 18/04/2006
Merger: PRUDENTIA Pensionskasse AG
18 Apr 2006 as PRUDENTIA-Lebensversicherungs-AG
Merger: PRUDENTIA Pensionskasse AG
14 Jun 2005 as PRUDENTIA-Lebensversicherungs-AG
Member of the Executive Board: Karin Germann
13 Jul 2004
No longer Member of the Executive Board (1)
29 Aug 2003
Capital: €4,680,000
18 Jul 2003
Member of the Executive Board (1)
10 Jul 2003
Company statute
8 Apr 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
7 Aug 2002
Member of the Executive Board (1)
11 Jul 2002
Member of the Executive Board: Stefan Koch
16 Jul 2001
Capital: €3,120,000 · Company statute
11 Jul 2001 as PRUDENTIA-Lebensversicherungs-AG
Reg­is­tra­tion · CxO (3) · Capital: 6,000,000 DEM · Seat: Dusseldorf · Legal form · Name: PRUDENTIA-Lebensversicherungs-AG · Proxy policy …
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