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RheinLand Holding AG, Neuss, Germany

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Name

RheinLand Holding AG

Identification

Ut
District Court of Neuss HRB 1113
Lei
52990004THNM6FWQ2161
EUID
DER1102.HRB1113

Address

Rheinlandplatz 1, 41460 Neuss, Germany

Corporate purpose

The management of subsidiaries and associated companies which can operate all branches of private insurance and reinsurance business as well as the brokerage of insurance of all classes of insurance and home savings contracts, the acquisition, management and disposal of participations in insurance companies, investment companies and other undertakings, the acquisition, management and disposal of real estate and other assets, which: Commencement and conduct of reinsurance business in Switzerland and abroad.

Financials

Employees

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History

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Publications

12 Jan 2026
No longer Authorized signatory (ppa): Peter Tebroke
2 Jun 2025
Authorized signatory (ppa): Cornelia Puls
14 Apr 2025
Einladung zur Hauptversammlung 2025
14 Aug 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (18 companies)
31 Jul 2024
Consolidated Annual report for the year ending 31/12/2024
23 Jul 2024 via RheinLand Versicherungs AG also 14/11/2023, 28/07/2020, 21/11/2019, 18/01/2018, 20/02/2017, 01/10/2015, 12/08/2013, 20/08/2012, 19/09/2011, 16/08/2010, 02/03/2010
Shareholding: RheinLand Versicherungs AG
11 Jul 2024
Authorized signatory (ppa): Britta Dähn · No longer Authorized signatory (ppa): Gregor Wagner · Company statute
28 May 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Apr 2024
Ordentliche Hauptversammlung
13 Feb 2024
Authorized signatory (ppa): Klaus Thole
31 Dec 2023
Consolidated Annual report for the year ending 31/12/2023 · Change of shareholdings (4 companies)
19 Dec 2023
Consolidated Annual report for the year ending 31/12/2022
19 Oct 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (14 companies)
28 Apr 2023
Ordentliche Hauptversammlung
27 Jan 2023
No longer Member of the Executive Board: Christoph Buchbender, Lothar Horbach
22 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Dec 2022 via Rhion Versicherung AG also 29/09/2021, 20/02/2017, 01/10/2015, 20/08/2012, 31/08/2011, 16/08/2010, 02/03/2010, 08/08/2008, 21/12/2007
Shareholding: Rhion Versicherung AG
7 Dec 2022
Annual report
15 Aug 2022
Member of the Executive Board: Lutz Bittermann
24 May 2022
Member of the Executive Board: Ulrich Hilp
10 May 2022
Ordentliche Hauptversammlung
22 Mar 2022
Annual report
11 Oct 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Sept 2021
Annual report
24 Aug 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 24.08.2021“
4 Aug 2021
Annual report
13 Jul 2021
Ordentliche Hauptversammlung
24 Mar 2021
Annual report
25 Jan 2021
No longer Member of the Executive Board: Udo Klanten
23 Nov 2020
Annual report
28 Oct 2020
Member of the Executive Board: Arne Barinka · No longer Authorized signatory (ppa) (1)
26 Aug 2020
Ordentliche Hauptversammlung
24 Aug 2020
Member of the Executive Board: Arne Barinka
27 Jul 2020
Annual report
20 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Persons · Shareholdings (30 companies)
20 Jul 2020 via Credit Life AG also 23/10/2019, 19/10/2018, 14/12/2017, 20/02/2017, 09/09/2015, 12/02/2015, 12/08/2013
Shareholding: Credit Life AG
8 Nov 2019
Annual report
9 Aug 2019
List of board members
11 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 11.07.2019“
22 May 2019
Ordentliche Hauptversammlung
13 Mar 2019
Annual report
8 Mar 2019
Annual report
15 Oct 2018
Member of the Executive Board: Andreas Schwarz
24 May 2018
Ordentliche Hauptversammlung
5 Feb 2018
Member of the Executive Board: Andreas Schwarz
1 Dec 2017
Dis­clo­sure
15 Aug 2017
Authorized signatory (ppa): Ralf Breuer · No longer Authorized signatory (ppa) (1)
13 Jul 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 13.07.2017“
12 Jun 2017
Authorized signatory (ppa): Andreas Laubach
26 May 2017
Ordentliche Hauptversammlung
2 Mar 2017
Annual report
23 Aug 2016
Member of the Executive Board: Lothar Horbach
13 Jul 2016
Authorized signatory (ppa): Peter Tebroke
27 May 2016
Ordentliche Hauptversammlung
1 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Persons · Shareholdings: Credit Life AG, Credit Life International Services GmbH, RLVM
15 May 2015
Ordentliche Hauptversammlung
4 Mar 2015
No longer Member of the Executive Board (1)
20 Oct 2014
Bekanntmachung gemäß § 20 Abs. 6 AktG
8 Sept 2014
Member of the Executive Board: Lothar Horbach
9 Jul 2014
Authorized signatory (ppa): Gregor Wagner
4 Jul 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 04.07.2014“
23 May 2014
Ordentliche Hauptversammlung
14 May 2014
Member of the Executive Board: Christoph Buchbender
8 Jan 2014
Member of the Executive Board (3)
24 May 2013
Ordentliche Hauptversammlung
22 Aug 2012
Annual report for the year ending 31/12/2011
23 May 2012
Einladung zur ordentlichen Hauptversammlung
21 Feb 2012 via RheinLand Lebensversicherung AG also 14/02/2012
No longer Control, No longer Control: RheinLand Lebensversicherung AG
21 Feb 2012 via Credit Life AG also 14/02/2012
No longer Control, No longer Control: ONTOS Lebensversicherung AG
19 Sept 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (11 companies)
16 Sept 2011 via Credit Life AG also 18/12/2007
Shareholding: ONTOS Lebensversicherung AG
1 Jun 2011
Hauptversammlung
2 Sept 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (12 companies)
3 Aug 2010
Member of the Executive Board: Udo Klanten · Company statute
22 Jul 2010
Member of the Executive Board: Udo Klanten · Company statute
13 Jul 2010
Capital: €1.00 · Company statute
13 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jun 2010
Einladung zur ordentlichen Hauptversammlung
22 Feb 2010 via ONTOS Versicherung AG also 08/08/2008, 18/12/2007
Shareholding: ONTOS Versicherung AG
22 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (14 companies)
19 Jan 2010
Annual report for the year ending 31/12/2008
28 Sept 2009
Authorized signatory (ppa) (1)
17 Sept 2009
Authorized signatory (ppa) (1)
19 Aug 2009
Annual report
6 Aug 2009
List of board members
19 May 2009
Hauptversammlung
23 Apr 2009
No longer Authorized signatory (ppa) (1) · Address
11 Aug 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
16 May 2008
Hauptversammlung
20 Feb 2008 via ABC Lebensversicherung AG
Shareholding: ABC Lebensversicherung AG
17 Dec 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Persons · Shareholdings (9 companies)
30 Aug 2007
No longer Authorized signatory (ppa) (1)
16 May 2007
Hauptversammlung
7 Sept 2006
No longer Member of the Executive Board (1)
10 Aug 2006
Company statute
6 May 2005
No longer Board of Directors: Dr. N.N., Insurance Director, Cologne
28 Apr 2005
No longer Member of the Executive Board: Dr. N.N., Insurance Director, Cologne
10 Feb 2005
Member of the Executive Board (1)
17 Dec 2004
Authorized signatory (ppa) (2)
6 Sept 2004
By resolution of the Annual General Meeting of July 8, 2004, the Management Board is authorized, with the approval of …
17 Aug 2004
Legal form: The Annual General Meeting of 8 July 2004 amended § 4 para …
28 Nov 2003
Capital: €9,830,400
6 Aug 2003
Name: RheinLand Holding AG · Company statute · Corporate Purpose
9 Jul 2002
Reg­is­tra­tion · Member of the Executive Board (3) · ppa (1) · Capital: €8,847,360 · Seat: Neuss · Legal form: AG · Name: Rheinland Holding AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

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in Ler also 03/07/2019
Ultimate parent (6 companies)
6 Jul 2023 in Hrcdd
Control, Control: Smart Sales Company GmbH
2 May 2023 in Hrdk
RheinLand Green Future GmbH: “Liste der Gesellschafter“
17 Mar 2023 in Hrdk
Smart Sales Company GmbH: “Liste der Gesellschafter“
13 Jan 2023 in Hrdk
BMS Akademie GmbH IT-Consulting: “Liste der Gesellschafter“
7 Aug 2018 in Hrdk also 02/08/2018, 25/04/2018
RH Digital Company GmbH: “Liste der Gesellschafter“
19 Jul 2002 in Hrcdd
Control, Control: RheinLand Versicherungs AG
18 Jul 2002 in Hrcdd
Control, Control: ONTOS Lebensversicherung AG
18 Jul 2002 in Hrcdd
Control, Control: RheinLand Lebensversicherung AG
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.