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R+V Pensionsfonds AG, Wiesbaden, Germany

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Name

R+V Pensionsfonds AG
R+V Gruppenpensionsfonds AG
HVB Pensionsfonds AG
HVB Pensionsfonds Entwicklungs-AG
CM 01 Vermögensverwaltung 024 AG

Register

Ut
District Court of Wiesbaden HRB 27503
Ut
District Court of Munich HRB 137703
Lei
529900XQU9UHQ3BAZB42

Address

Raiffeisenplatz 1, 65189 Wiesbaden, Germany
München, Germany

Corporate purpose

Operation of a pension fund within the meaning of the Insurance Supervision Act (VAG). The company does not conduct banking or financial services operations in accordance with the Banking Act or reinsurance. The Company is entitled to broker insurance and construction savings transactions and the acquisition of investment fund shares.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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DATA SERVICES

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Publications

14 Dec 2023 via R+V Versicherung AG, also 08/08/2023, 29/08/2022, 21/07/2022, 07/09/2021, 09/08/2021, 02/09/2020, 23/07/2020, 01/08/2019, 17/07/2019, 27/08/2018, 17/07/2018, 18/08/2017, 15/08/2017, 30/08/2016, 30/08/2016, 15/07/2015, 08/07/2015, 07/10/2014, 12/09/2013, 12/08/2013, 22/11/2011, 24/11/2008, 20/10/2008
Shareholder: R+V VERSICHERUNG AG
9 Aug 2023 via R+V Personen Holding GmbH, also 17/08/2022, 28/09/2021, 01/09/2020, 15/08/2019, 24/08/2018, 12/09/2017, 15/08/2016, 27/07/2015, 02/05/2014, 14/08/2013, 06/07/2012, 13/07/2011, 05/07/2010, 28/10/2009, 09/06/2009, 07/08/2008
Shareholder: R+V Personen Holding GmbH
14 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: I1SE mit Rechnungszins 2,75 %, I2SE mit Rechnungszins 2,25 %, I3SE mit …
29 Dec 2022
Bekanntmachung gemäß § 20 Absatz 6 Satz 2 AktG
28 Dec 2022
No longer Member of the Executive Board (1)
3 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: I1SE mit Rechnungszins 2,75 %, I2SE mit Rechnungszins 2,25 %, I3SE mit …
20 May 2022
No longer Officer (1)
8 Mar 2022
Company statute
16 Jan 2022
Wordmark: “R+V Pensionsfonds Aktiengesellschaft“
9 Dec 2021
Wordmark: “VR Pensionsfonds“
8 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Sept 2021 via Union Asset Management Holding AG, also 17/08/2020, 03/08/2020, 05/09/2019, 02/08/2018, 16/08/2017, 02/09/2016, 18/09/2015, 17/09/2015, 13/08/2008, 21/12/2007
Shareholder: Union Asset Management Holding AG
5 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: I1SE mit Rechnungszins 2,75 %, I2SE mit Rechnungszins 2,25 %, I3SE mit …
15 Mar 2021
Officer (3)
26 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
25 Aug 2020
Officer (6) · No longer Officer (3)
13 Feb 2020
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
9 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
20 Nov 2019
Officer (4) · No longer Officer (1)
2 Sept 2019
Company statute
26 Apr 2019
Officer (1) · No longer Officer (1)
2 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 Sept 2018
No longer Officer (2) · Officer (2)
22 Aug 2018
List of board members
8 Aug 2018
Member of the Executive Board: Timm Höynck · No longer Member of the Executive Board (1)
7 Nov 2017
Officer (3) · No longer Officer (1)
8 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
31 Mar 2017
Officer: Karola Engelmann
23 Jan 2017
List of board members
7 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Pension Consult Beratungsgesellschaft für Altersvorsorge mbH, R+V …
8 Jan 2016
Officer (4) · No longer Officer (1)
27 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Pension Consult Beratungsgesellschaft für Altersvorsorge mbH, R+V …
2 Jan 2015
List of board members
25 Nov 2014
Member of the Executive Board (1)
16 Oct 2014 as R+V Gruppenpensionsfonds AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Pension Consult Beratungsgesellschaft für Altersvorsorge mbH, R+V …
13 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
22 Sept 2014
Name: R+V Pensionsfonds AG · Company statute
2 Sept 2014 as R+V Gruppenpensionsfonds AG
Merger: R+V Pensionsfonds AG
28 Aug 2014 via R+V Pensionsfonds AG, also 13/05/2014
Merger: R+V Pensionsfonds AG
26 Aug 2014 as R+V Gruppenpensionsfonds AG
Merger: R+V Pensionsfonds AG · Capital: €4,697,420 · Company statute
14 May 2014 as R+V Gruppenpensionsfonds AG
Merger: R+V Pensionsfonds AG
14 Mar 2014 as R+V Gruppenpensionsfonds AG
Officer (1)
14 Feb 2014 as R+V Gruppenpensionsfonds AG
Address
12 Feb 2014 as R+V Gruppenpensionsfonds AG
Change of headquarters · Seat: Wiesbaden, Germany
6 Feb 2014 as R+V Gruppenpensionsfonds AG
Officer (9) · Member of the Executive Board (2) · Change of headquarters · Address · Capital: €3,000,000 · Proxy · Corporate Purpose
8 Aug 2013 as R+V Gruppenpensionsfonds AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Pension Consult Beratungsgesellschaft für Altersvorsorge mbH, R+V …
13 Mar 2013 as R+V Gruppenpensionsfonds AG
List of board members
13 Feb 2013 as R+V Gruppenpensionsfonds AG
No longer Officer (1)
21 Nov 2012 as R+V Gruppenpensionsfonds AG
No longer Officer (1)
8 Aug 2012 as R+V Gruppenpensionsfonds AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Pension Consult Beratungsgesellschaft für Altersvorsorge mbH, R+V …
13 Jun 2012 as R+V Gruppenpensionsfonds AG
Officer (3)
4 Jan 2012 via STARTRAIFF GmbH
No longer Control, No longer Control: R+V Gruppenpensionsfonds Service GmbH
31 Aug 2011 as R+V Gruppenpensionsfonds AG
Officer (2)
31 Aug 2011 as R+V Gruppenpensionsfonds AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
3 Aug 2011 as R+V Gruppenpensionsfonds AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Pension Consult Beratungsgesellschaft für Altersvorsorge mbH, R+V …
1 Dec 2010 as R+V Gruppenpensionsfonds AG
Officer (1) · No longer Officer (1)
29 Sept 2010 as R+V Gruppenpensionsfonds AG
Company statute
20 Jul 2010 as R+V Gruppenpensionsfonds AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: Pension Consult Beratungsgesellschaft für Altersvorsorge mbH, R+V …
3 Mar 2010 as R+V Gruppenpensionsfonds AG
Officer (2)
3 Mar 2010 as R+V Gruppenpensionsfonds AG
Officer (2)
14 Oct 2009 as R+V Gruppenpensionsfonds AG
Officer (2)
28 Sept 2009 as R+V Gruppenpensionsfonds AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Pension Consult Beratungsgesellschaft für Altersvorsorge mbH, R+V …
9 Sept 2009 as R+V Gruppenpensionsfonds AG
No longer Officer (2)
12 Aug 2009 as R+V Gruppenpensionsfonds AG
Company statute
17 Jun 2009 as R+V Gruppenpensionsfonds AG
No longer Member of the Executive Board (1)
10 Jun 2009 as R+V Gruppenpensionsfonds AG
List of board members
1 Apr 2009 as HVB Pensionsfonds AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
4 Mar 2009 as R+V Gruppenpensionsfonds AG
Officer: Gregor Habermann
10 Dec 2008 as R+V Gruppenpensionsfonds AG
Officer: Andreas Hasse · Address
4 Jun 2008 as R+V Gruppenpensionsfonds AG
Name: R+V Gruppenpensionsfonds AG · Company statute
5 Mar 2008 as HVB Pensionsfonds AG
Member of the Executive Board: Rüdiger Bach
27 Feb 2008 as HVB Pensionsfonds AG
List of board members
6 Nov 2007 as HVB Pensionsfonds AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: Pensionsplan SL In der Variante I, Pensionsplan SL2
4 Apr 2007 as HVB Pensionsfonds AG
Officer (1) · No longer Officer (1)
28 Jun 2006 as HVB Pensionsfonds AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
1 Feb 2006 as HVB Pensionsfonds AG
Officer (1)
14 Dec 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
5 Jul 2004
Member of the Executive Board (1) · Officer (2)
26 Nov 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
11 Jul 2003
Company statute
26 Aug 2002 as HVB Pensionsfonds AG
Capital: €3,000,000 · Name: HVB Pensionsfonds AG · Company statute · Corporate Purpose
6 Aug 2002
Member of the Executive Board (1) · Officer (2)
4 Dec 2001 as HVB Pensionsfonds Entwicklungs-AG
Member of the Executive Board (2) · Officer (1) · No longer Member of the Executive Board (1) · Name: HVB Pensionsfonds Entwicklungs-AG · Corporate Purpose
23 Nov 2001 as CM 01 Vermögensverwaltung 024 AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Seat: Munich, Germany · Legal form: AG · Name: CM 01 Vermögensverwaltung 024 AG · Corporate Purpose

Mentions

6 Nov 2023
Direct parent: R+V VERSICHERUNG AG
6 Nov 2023
Ultimate parent: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main

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