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Proxalto Lebensversicherung AG, Munich, Germany

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Name

Proxalto Lebensversicherung AG
Generali Lebensversicherung AG
Volksfürsorge Deutsche Lebensversicherung AG

Register

Ut
District Court of Munich HRB 177657
Ut
District Court of Hamburg HRB 40187
Lei
549300804RXDP3X2FM92

Address

Adenauerring 7, 81737 München, Germany
Hamburg, Germany

Corporate purpose

At home and abroad, the direct and indirect operation of all types of life insurance and related supplementary insurance, including the business of inward reinsurance and capitalisation operations; Mediation of insurance of all kinds; Brokerage of units in funds of investment companies pursuant to § 2 para…

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

14 Feb 2023
No longer Member of the Executive Board: Martin Setzer
17 Oct 2022
Officer: Michael Havas
16 Aug 2022
Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Aug 2022 via Viridium Group GmbH & Co. KG, also 09/09/2021, 01/09/2020.
Shareholder: Viridium Group GmbH & Co. KG
21 Jun 2022
List of board members
2 Jun 2022
List of board members
26 Apr 2022
No longer Officer: Nadine Hebbel
14 Apr 2022 via RREEF Pan-European Infrastructure Feeder GmbH & Co. KG
Annual report · Balance sheet for 31/12/2020 · Shareholdings (16 companies)
18 Mar 2022
Officer: Dr Hoffmann
4 Feb 2022
No longer Officer (3)
15 Dec 2021
Officer: Alexander Gruber, Karsten Scholz
29 Sept 2021
Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Sept 2021
Officer: Martin Eilertsen
2 Sept 2021
Member of the Executive Board: Johannes Berkmann · No longer Member of the Executive Board: Heinz-Peter Roß · No longer Officer: Johannes Berkmann
18 Aug 2021 via Pensions-Sicherungs-Verein VVaG
Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (19 companies)
10 May 2021 via RREEF Pan-European Infrastructure Feeder GmbH & Co. KG
Annual report · Balance sheet for 31/12/2019 · Shareholdings (18 companies)
26 Jan 2021 via Pensions-Sicherungs-Verein VVaG
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (43 companies)
24 Dec 2020
Acquisition: PLE Pensions GmbH · Break-up: PLE Pensions GmbH
22 Dec 2020 via Proxalto 3. Immobilien AG & Co. KG
No longer General partner: Proxalto 3. Immobilien AG & Co. KG
19 Dec 2020 via Proxalto 4. Immobilien AG & Co. KG
No longer General partner: Proxalto 4. Immobilien AG & Co. KG
19 Dec 2020 via Proxalto 2. Immobilien AG & Co. KG
No longer General partner: Proxalto 2. Immobilien AG & Co. KG
3 Dec 2020
Control: Viridium Holding AG
6 Nov 2020
Control: Viridium Holding AG
27 Oct 2020
Officer (1) · No longer Officer (1)
23 Sept 2020
Officer: Christian Behlert, Roland Böhmer · No longer Officer (1)
4 Sept 2020
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Aug 2020
Officer (15) · No longer Officer (13)
26 Aug 2020 via Viridium Holding AG
Shareholder: Viridium Holding AG
29 Jan 2020
No longer Control: Generali Deutschland AG, Volksfürsorge Holding AG · No longer Member of the Executive Board: Falko Loy
9 Jan 2020
No longer Officer (5)
19 Dec 2019
Capital · Company statute
29 Nov 2019
Member of the Executive Board: Tilo Dresig
31 Oct 2019 via Proxalto 2. Immobilien AG & Co. KG
General partner: Proxalto 2. Immobilien AG & Co. KG
30 Oct 2019 via Proxalto 4. Immobilien AG & Co. KG
General partner: Proxalto 4. Immobilien AG & Co. KG
30 Oct 2019 via Proxalto 3. Immobilien AG & Co. KG
General partner: Proxalto 3. Immobilien AG & Co. KG
30 Oct 2019 via Proxalto 5. Immobilien AG & Co. KG, also 03/06/2010.
General partner: Volksfürsorge 5. Immobilien AG & Co. KG
2 Oct 2019
Name · Company statute
14 Aug 2019 as Generali Lebensversicherung AG
Officer (4)
25 Jun 2019 as Generali Lebensversicherung AG
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
7 Jun 2019 as Generali Lebensversicherung AG
Officer (27) · No longer Officer (47)
24 May 2019 as Generali Lebensversicherung AG
Member of the Executive Board (5) · No longer Member of the Executive Board (3) · List of board members
4 May 2019 as Generali Lebensversicherung AG
No longer Control: Generali Deutschland AG
3 Apr 2019 as Generali Lebensversicherung AG
No longer Member of the Executive Board: Uli Rothaufe
24 Jan 2019 as Generali Lebensversicherung AG
Officer (1)
8 Jan 2019 as Generali Lebensversicherung AG
No longer Member of the Executive Board: Bernd Horst Felske · No longer Officer (27)
3 Jul 2018 as Generali Lebensversicherung AG
Annual report
30 May 2018 as Generali Lebensversicherung AG
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 May 2018 as Generali Lebensversicherung AG
List of board members
1 May 2018 as Generali Lebensversicherung AG
Wordmark: Steuerwehr
26 Jan 2018 as Generali Lebensversicherung AG
No longer Officer (1)
22 Dec 2017 as Generali Lebensversicherung AG
Member of the Executive Board: Mathias Endres, Benedikt Kalteier · Officer (7) · No longer Officer (1)
22 Dec 2017 as Generali Lebensversicherung AG
Member of the Executive Board: Uli Rothaufe · No longer Member of the Executive Board (3) · Officer (1)
1 Aug 2017 as Generali Lebensversicherung AG
No longer Member of the Executive Board: Torsten Utecht · No longer Officer (6) · Officer (2)
17 Mar 2017 as Generali Lebensversicherung AG
Control: Generali Beteiligungs- und Verwaltungs-AG, Generali Deutschland AG, Volksfürsorge Holding AG · Control: Generali Beteiligungs- und Verwaltungs-AG, Generali Deutschland AG, Volksfürsorge…
22 Dec 2016 as Generali Lebensversicherung AG
List of board members
22 Dec 2016 as Generali Lebensversicherung AG
List of board members
16 Dec 2016 as Generali Lebensversicherung AG
Capital · Company statute
18 Nov 2016 as Generali Lebensversicherung AG
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Aug 2016 as Generali Lebensversicherung AG
List of board members
5 May 2016 as Generali Lebensversicherung AG
Member of the Executive Board: Nora Gürtler · Officer (4) · No longer Officer (10)
7 Jan 2016 as Generali Lebensversicherung AG
Annual report
18 Aug 2015 as Generali Lebensversicherung AG
Member of the Executive Board: Claudia Andersch
5 Aug 2015 as Generali Lebensversicherung AG
Role
16 Jul 2015 as Generali Lebensversicherung AG
Member of the Executive Board: Ulrich Caspar Nießen, Rainer Sommer · No longer Member of the Executive Board (3)
17 Jun 2015 as Generali Lebensversicherung AG
No longer Member of the Executive Board: Volker Seidel · Officer (26) · No longer Officer (3)
13 Jan 2015 as Generali Lebensversicherung AG
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Nov 2014 via Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte
Spin-off: Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte
15 Oct 2014 as Generali Lebensversicherung AG
Officer (1)
6 May 2014 as Generali Lebensversicherung AG
Annual report
30 Apr 2014 as Generali Lebensversicherung AG
List of board members
30 Apr 2014 as Generali Lebensversicherung AG
List of board members
7 Mar 2014 as Generali Lebensversicherung AG
No longer Member of the Executive Board: Karsten Eichmann · Officer (4) · No longer Officer (4)
5 Feb 2014 as Generali Lebensversicherung AG
List of board members
22 Jan 2014 as Generali Lebensversicherung AG
Company statute
27 Nov 2013 as Generali Lebensversicherung AG
Member of the Executive Board: Bernd Horst Felske
31 Jul 2013 as Generali Lebensversicherung AG
List of board members
5 Jun 2013 as Generali Lebensversicherung AG
Company statute
17 Apr 2013 as Generali Lebensversicherung AG
Officer (4) · No longer Officer (5)
3 Dec 2012 via Aareal Beteiligungen AG
No longer Partial control: COREALCREDIT BANK AG
18 Jul 2012 as Generali Lebensversicherung AG
Member of the Executive Board: Monika Sebold-Bender · Officer (5) · No longer Officer (19) · No longer Member of the Executive Board (1)
15 Jun 2012 via Volksfürsorge 2. Immobilien AG & Co. KG
No longer General partner: Volksfürsorge 2. Immobilien AG & Co. KG
31 May 2012 via Volksfürsorge 4. Immobilien AG & Co. KG
No longer General partner: Volksfürsorge 4. Immobilien AG & Co. KG
31 May 2012 via Volksfürsorge 6. Immobilien AG & Co. KG
No longer General partner: Volksfürsorge 6. Immobilien AG & Co. KG
4 May 2012 via Volksfürsorge 3. Immobilien AG & Co. KG
No longer General partner: Volksfürsorge 3. Immobilien AG & Co. KG
4 May 2012 via Volksfürsorge 7. Immobilien AG & Co. KG
No longer General partner: Volksfürsorge 7. Immobilien AG & Co. KG
27 Apr 2012 via Generali Deutschland AG, also 06/07/2011.
Shareholder: Generali Deutschland Holding AG
27 Apr 2011 as Generali Lebensversicherung AG
Member of the Executive Board: Onno Denekas · Officer (3) · No longer Member of the Executive Board (2) · No longer Officer (1) · List of board members
26 Jan 2011 as Generali Lebensversicherung AG
Officer (5) · No longer Officer (5)
26 Jan 2011 as Generali Lebensversicherung AG
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
28 Sept 2010 via Generali Beteiligungs- GmbH, also 19/01/2009, 05/09/2007.
Shareholder: Generali Beteiligungs- GmbH
11 Aug 2010 as Generali Lebensversicherung AG
No longer Officer (1)
23 Jul 2010 as Generali Lebensversicherung AG
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (17 companies)
7 Jul 2010 as Generali Lebensversicherung AG
Member of the Executive Board (1) · No longer Officer (1)
23 Jun 2010 as Generali Lebensversicherung AG
Member of the Executive Board (1)
23 Jun 2010 as Generali Lebensversicherung AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
3 Jun 2010 via Volksfürsorge 2. Immobilien AG & Co. KG
General partner: Volksfürsorge 2. Immobilien AG & Co. KG
3 Jun 2010 via Volksfürsorge 3. Immobilien AG & Co. KG, also 27/11/2002.
General partner: Volksfürsorge 3. Immobilien AG & Co. KG
3 Jun 2010 via Volksfürsorge 4. Immobilien AG & Co. KG
General partner: Volksfürsorge 4. Immobilien AG & Co. KG
3 Jun 2010 via Volksfürsorge 6. Immobilien AG & Co. KG, also 08/12/2003.
General partner: Volksfürsorge 6. Immobilien AG & Co. KG
19 May 2010 via Proxalto 3. Immobilien AG & Co. KG, also 18/03/2008.
General partner: Generali 3. Immobilien AG & Co. KG
18 May 2010 via Volksfürsorge 7. Immobilien AG & Co. KG, also 17/07/2009.
General partner: Volksfürsorge 7. Immobilien AG & Co. KG
12 May 2010 via Proxalto 4. Immobilien AG & Co. KG, also 05/03/2008.
General partner: Thuringia Generali 1. Immobilien AG & Co. KG
12 May 2010 via Proxalto 2. Immobilien AG & Co. KG, also 18/03/2008.
General partner: Thuringia Generali 2. Immobilien AG & Co. KG
12 May 2010 via Generali Deutschland AG
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (95 companies)
14 Apr 2010 as Generali Lebensversicherung AG
Officer (3)
18 Feb 2010 as Generali Lebensversicherung AG
Annual report
27 Jan 2010 as Generali Lebensversicherung AG
No longer Officer (2)
25 Nov 2009 as Generali Lebensversicherung AG
No longer Officer (2) · Officer (2)
23 Nov 2009 via Generali Beteiligungs- und Verwaltungs-AG
Shareholder: Generali Beteiligungs- und Verwaltungs-AG
21 Oct 2009 via GEL Red Portfolio Beteiligungs-GmbH, also 14/10/2009.
Merger: GEL Red Portfolio Beteiligungs-GmbH
21 Oct 2009 as Generali Lebensversicherung AG
Merger: GEL Red Portfolio Beteiligungs-GmbH
16 Sept 2009 as Generali Lebensversicherung AG
List of board members
9 Sept 2009 as Generali Lebensversicherung AG
Member of the Executive Board (1) · No longer Member of the Executive Board (2) · No longer Officer (1)
24 Aug 2009 as Generali Lebensversicherung AG
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
22 Jul 2009 as Generali Lebensversicherung AG
Merger: GEL Red Portfolio Beteiligungs-GmbH
8 Jul 2009 as Generali Lebensversicherung AG
Officer (1) · No longer Officer (1)
1 Jul 2009 as Generali Lebensversicherung AG
No longer Officer (2) · Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1)
8 Apr 2009 as Generali Lebensversicherung AG
Vorgänge ohne Eintragung vom 06.04.2009
25 Mar 2009 as Generali Lebensversicherung AG
Officer (2)
18 Mar 2009 as Generali Lebensversicherung AG
Officer (17) · No longer Officer (79) · Member of the Executive Board (1)
12 Feb 2009 as Generali Lebensversicherung AG
Change of headquarters: Generali Lebensversicherung AG
11 Feb 2009 as Generali Lebensversicherung AG
Address · Control: Volksfürsorge Holding AG · Acquisition: VDL Zweite Portfolio GmbH & Co…
11 Feb 2009 as Generali Lebensversicherung AG
Change of headquarters: Generali Lebensversicherung AG · Company statute
14 Jan 2009 via Generali Lebensversicherung AG, also 08/01/2009, 03/09/2008, 28/08/2008, 30/07/2008.
Merger: Generali Lebensversicherung AG
30 Dec 2008 as Generali Lebensversicherung AG
Name · Merger: Generali Lebensversicherung AG · No longer Member of the Executive Board (1) · Company statute
30 Dec 2008 as Volksfürsorge Deutsche Lebensversicherung AG
Acquisition: Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte · Spin-off: Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte
30 Dec 2008 via Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte
Acquisition, Spin-off: Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte
6 Oct 2008 as Volksfürsorge Deutsche Lebensversicherung AG
Officer (4) · No longer Officer (9)
29 Aug 2008 via Generali Lebensversicherung AG
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 Aug 2008 as Volksfürsorge Deutsche Lebensversicherung AG
Merger: Generali Lebensversicherung AG
3 Jul 2008 as Volksfürsorge Deutsche Lebensversicherung AG
Officer (3) · No longer Officer (3) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
2 Jul 2008 as Volksfürsorge Deutsche Lebensversicherung AG
List of board members
29 Apr 2008 via Generali Deutschland AG, also 15/05/2007, 15/05/2007.
Shareholder: AMB Generali Holding AG
24 Apr 2008 via OVB Holding AG
Shareholder: OVB Holding AG
27 Mar 2008 via Generali Lebensversicherung AG
Wordmark: 3-D RentenVorsorge
27 Mar 2008 via Generali Lebensversicherung AG
Wordmark: 3-D SterbeVorsorge
10 Mar 2008 via Generali Lebensversicherung AG
Annual report · Shareholdings (4 companies)
28 Feb 2008 as Volksfürsorge Deutsche Lebensversicherung AG
Officer (9) · No longer Officer (2) · Member of the Executive Board (1)
12 Sept 2007 as Volksfürsorge Deutsche Lebensversicherung AG
Corporate Purpose · Company statute
7 Sept 2007 as Volksfürsorge Deutsche Lebensversicherung AG
Officer (22) · No longer Officer (16)
19 Jan 2007 as Volksfürsorge Deutsche Lebensversicherung AG
No longer Member of the Executive Board (1)
8 Dec 2006 as Volksfürsorge Deutsche Lebensversicherung AG
Acquisition: VDL Zweite Portfolio GmbH & Co. KG · Spin-off: VDL Zweite Portfolio GmbH & Co. KG
14 Nov 2006 as Volksfürsorge Deutsche Lebensversicherung AG
Officer (1)
9 Jun 2006
Word figurative mark
30 Mar 2006 as Volksfürsorge Deutsche Lebensversicherung AG
CEO (1) · Member of the Executive Board (1) · No longer CEO (1)
29 Mar 2006
CEO (1) · Member of the Executive Board (1) · No longer CEO (1)
16 Feb 2006
Officer (7) · No longer Officer (2) · No longer Member of the Executive Board (1)
10 Jan 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
10 Nov 2005
Officer (2) · No longer Officer (1)
17 Oct 2005
Officer (3)
7 Oct 2005
German Trade Register daily updates
6 Sept 2005
Member of the Executive Board (1)
15 Apr 2005
No longer Officer (3)
11 Feb 2005
No longer Officer (3) · Officer (2)
2 Nov 2004
No longer Officer (5)
30 Sept 2004
Officer (1) · No longer Officer (1)
17 Jun 2004
Member of the Executive Board (1)
21 Apr 2004
No longer Officer (6)
19 Mar 2004
No longer Member of the Executive Board (1)
13 Jan 2004
Member of the Executive Board (1) · Officer (1)
8 Dec 2003
Member of the Executive Board (1) · No longer Officer (1)
11 Nov 2003
No longer Officer (7)
4 Mar 2003
Member of the Executive Board (1)
19 Feb 2003
Managing Director (1) · No longer Officer (1)
23 Dec 2002
No longer Officer (1)
9 Dec 2002
Officer (8)
27 Nov 2002 via Volksfürsorge 22. Immobilien AG & Co. KG
General partner: Volksfürsorge 22. Immobilien AG & Co. KG
30 Jul 2002
Corporate Purpose
12 Apr 2002
No longer Officer (4)
16 Jan 2002
Control: Volksfürsorge Holding AG · Company statute
18 Dec 2001
Officer (2)
10 Dec 2001
Merger: Volksfürsorge Immobilien Verwaltungsgesellschaft mbH, IRIS Bau- und Grundstücksverwaltungs-Gesellschaft mbH · No longer Officer (1) · Legal form: GmbH
10 Dec 2001 via IRIS Bau- und Grundstücksverwaltungs-Gesellschaft mbH
Merger: IRIS Bau- und Grundstücksverwaltungs-Gesellschaft mbH
23 Nov 2001 as Volksfürsorge Deutsche Lebensversicherung AG
Reg­is­tra­tion · Name · Head­quar­ters · CEO (1) · Member of the Executive Board (3) · Corporate Purpose · Legal form: AG

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