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Pro bAV Pensionskasse AG, Bad Homburg v. d. Höhe, Germany

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Name

Pro bAV Pensionskasse AG

Identification

Ut
District Court of Bad Homburg HRB 14510
Ut
District Court of Cologne HRB 39878
Lei
21380055QFZ7M25PXG38
EUID
DEM1202.HRB14510

Address

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

Corporate purpose

The object of the enterprise is the operation of a pension fund within the meaning of the VAG as well as the carrying out of other transactions which are directly related to it. The business area includes the domestic area. The company is entitled to participate in companies whose subject matter is directly related to the purpose of the company. The company is entitled to establish branches.

Financials

Revenue

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Taxes

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History

Persons

Network

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Investigative Journalism

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Publications

4 Jul 2025 via Kallisto GmbH & Co. KG offene Spezial-Investmentkommanditgesellschaft
Shareholder: Kallisto GmbH & Co. KG offene Spezial-Investmentkommanditgesellschaft
2 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2023 · Shareholding: Pro bAV Pensionskasse AG
29 Oct 2024
Member of the Executive Board: Alois Blum-Barth
17 Oct 2024
Beteiligung
6 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: Polar Bear Life Management & Service GmbH & Co …
18 Jul 2024
List of board members
28 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)
11 Dec 2023
No longer Authorized signatory (ppa) (1)
31 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Polar Bear Life Management & Service GmbH & Co …
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
12 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
6 Jul 2022
No longer Authorized signatory (ppa) (1)
14 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
31 May 2021
List of board members
11 May 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 11.05.2021“
11 Nov 2020
Member of the Executive Board: Lars Krug, Bernd Neumann, Christian Subbe · No longer Authorized signatory (ppa): Lars Krug · List of board members
8 Oct 2020
No longer Authorized signatory (ppa) (1)
28 Sept 2020
Company statute · Corporate Purpose · Sub­sidiary
23 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (11 companies)
30 Jun 2020
Address
4 May 2020
Authorized signatory (ppa): Lars Krug, Stefan Schröder · No longer Authorized signatory (ppa) (1)
8 Nov 2019
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
24 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (19 companies)
11 Sept 2019
List of board members
3 Sept 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 03.09.2019“
5 Jul 2019
No longer Authorized signatory (ppa) (1)
10 Apr 2019
No longer Member of the Executive Board: Anja van Riesen
26 Mar 2019
Change of headquarters: Pro bAV Pensionskasse AG
22 Mar 2019
CxO: Bernd Neumann, Christian Subbe, Anja van Riesen · ppa (5) · Change of headquarters: Pro bAV Pensionskasse AG · Address · Capital: €1,500,000 · Proxy policy · Company statute · Corporate Purpose
13 Mar 2019
No longer Control: AXA Konzern AG · Address
15 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
14 Dec 2018 via AXA Konzern AG also 28/07/2017, 22/07/2016, 25/06/2015, 24/02/2015, 19/02/2015, 09/07/2013, 04/07/2013, 10/08/2012, 10/08/2012, 29/07/2011, 27/07/2011, 06/01/2011, 05/07/2010, 18/08/2009
Shareholder: AXA Konzern AG
20 Nov 2018
Member of the Executive Board: Bernd Neumann, Christian Subbe, Anja van Riesen · No longer Member of the Executive Board: Björn Achter, Jutta Ziegler · ppa (5) · No longer ppa (32)
20 Nov 2018
List of board members
1 Nov 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 01.11.2018“
27 Feb 2018
Authorized signatory (ppa) (1)
13 Feb 2018
Member of the Executive Board: Jutta Ziegler · No longer Member of the Executive Board: Peter Julius · No longer Authorized signatory (ppa) (2)
4 Aug 2017
No longer Member of the Executive Board: Heiko G. Faust
27 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Apr 2017
Authorized signatory (ppa) (2)
26 Oct 2016
No longer Authorized signatory (ppa) (1)
4 Oct 2016
List of board members
29 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 Jul 2016
Authorized signatory (ppa) (1)
29 Apr 2016
List of board members
2 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (20 companies)
24 Sept 2015
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
28 Jul 2015
List of board members
28 May 2015
Member of the Executive Board: Heiko G. Faust
19 May 2015
Managing Director: Heiko G. Faust · No longer Authorized signatory (ppa): Heiko G. Faust · No longer Member of the Executive Board (1)
30 Oct 2014
Authorized signatory (ppa): Heiko Faust · No longer Authorized signatory (ppa) (3)
27 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (22 companies)
25 Aug 2014 via AXA Lebensversicherung AG
Shareholder: AXA Lebensversicherung AG
10 Jun 2014
Authorized signatory (ppa) (3)
7 Jan 2014
Authorized signatory (ppa) (2)
3 Sept 2013
Merger: winsecura Pensionskasse AG
28 Aug 2013 via winsecura Pensionskasse AG also 24/05/2013
Merger: winsecura Pensionskasse AG
27 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholding: Pro bAV Pensionskasse AG
21 May 2013
Merger: winsecura Pensionskasse AG
13 Dec 2012
List of board members
14 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
11 Jun 2012
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (2)
26 Jan 2012
No longer Authorized signatory (ppa) (2)
30 Nov 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Nov 2011
Annual report for the year ending 31/12/2009
10 Nov 2011
Annual report for the year ending 31/12/2010
14 Sept 2011
Authorized signatory (ppa) (2)
19 Jul 2011
No longer Authorized signatory (ppa) (1)
7 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
13 Jan 2011
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
21 Jul 2010
Member of the Executive Board: Björn Achter · No longer Member of the Executive Board (1)
8 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
10 Jun 2010
Authorized signatory (ppa) (1)
12 Mar 2010
Authorized signatory (ppa) (5) · Company statute · Corporate Purpose
4 Mar 2010
List of board members
12 Jan 2010
No longer Authorized signatory (ppa) (2)
31 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
10 Jul 2009
No longer Authorized signatory (ppa) (9) · Authorized signatory (ppa) (1)
5 Jun 2009
List of board members
22 Dec 2008
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Address · Company statute
29 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
17 Jun 2008
Authorized signatory (ppa) (7)
7 Feb 2008
Authorized signatory (ppa) (1)
30 Jan 2008
Authorized signatory (ppa) (1)
26 Nov 2007
Authorized signatory (ppa) (1)
26 Nov 2007
List of board members
9 Jul 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Pro bAV Pensionskasse AG
24 Apr 2007
No longer Authorized signatory (ppa) (1)
19 Mar 2007
List of board members
27 Feb 2007
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
6 Jun 2006
Authorized signatory (ppa) (1)
14 Feb 2006
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (1)
8 Dec 2005
No longer Authorized signatory (ppa) (1)
24 May 2005
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
13 May 2005
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
25 Jan 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Aug 2004
Authorized signatory (ppa) (1)
9 Jul 2004
Authorized signatory (ppa) (2)
9 Jun 2004
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
30 Jan 2004
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
30 Dec 2003
Authorized signatory (ppa) (3)
29 Sept 2003
Control: AXA Konzern AG
10 Feb 2003
Authorized signatory (ppa) (9)
31 Jan 2003
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
16 Jul 2002
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €1,500,000 · Seat: Cologne, Germany · Legal form: AG · Name: Pro bAV Pensionskasse AG · Proxy policy · Corporate Purpose
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