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Guido Schaefers, Velen, Germany

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24 Mar 2025
No longer Managing Director: Guido Schaefers
27 Jul 2009
MD: Christian Koch, Guido Schaefers · No longer MD (1) · Change of headquarters: ProTect Kredit Dienstleistungs-GmbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy …
27 Mar 2025
No longer Member of the Executive Board: Guido Schaefers
4 May 2010
Member of the Executive Board: Christian Koch, Guido Schaefers · Authorized signatory (ppa): Karsten Högner, Markus Kalbas · Company statute
10 Feb 2009 as ProTec Verwaltungs-AG
Reg­is­tra­tion · Member of the Executive Board: Christian Koch, Guido Schaefers · Address · Capital: €50,000 · Proxy policy · Corporate Purpose
2 Feb 2009 as ProTec Verwaltungs-AG
Reg­is­tra­tion · Member of the Executive Board: Christian Koch, Guido Schaefers · Address · Capital: €50,000 · Legal form: AG · Name: ProTec Verwaltungs-AG · Corporate Purpose
24 Mar 2025
Member of the Executive Board: Ulrich Scholten · Deputy CEO: Patric Fedlmeier · No longer Member of the Executive Board: Guido Schaefers
21 Sept 2020
Member of the Executive Board: Patric Fedlmeier, Sabine Krummenerl, Guido Schaefers · No longer Member of the Executive Board: Thomas Niemöller
14 Mar 2025
No longer Member of the Executive Board: Guido Schaefers
23 Mar 2021
Member of the Executive Board: Patric Fedlmeier, Sabine Krummenerl, Guido Schaefers
15 Jul 2021 as S-DIREKT-VERWALTUNGS-GmbH
No longer Managing Director: Guido Schaefers · Managing Director (1)
3 Feb 2017 as S-DIREKT-VERWALTUNGS-GmbH
Managing Director: Guido Schaefers · No longer Managing Director: Peter Slawik
13 Mar 2025
No longer Member of the Executive Board: Guido Schaefers
17 Feb 2021
Member of the Executive Board: Patric Fedlmeier, Sabine Krummenerl, Guido Schaefers
15 Sept 2020
CEO: Ulrich Schenk · Member of the Executive Board: Philipp Swart · No longer Member of the Executive Board (4) · No longer Authorized signatory (ppa) (7)
26 Jul 2011
Member of the Executive Board: Guido Schaefers · No longer Member of the Executive Board (1)
26 Jul 2011
Member of the Executive Board: Guido Schaefers · No longer Authorized signatory (ppa): Guido Schaefers · No longer Member of the Executive Board (1)
11 Jan 2005
Authorized signatory (ppa): Guido Schaefers · No longer Authorized signatory (ppa) (1)
12 Mar 2025
No longer Member of the Executive Board: Guido Schaefers
26 Jul 2011 as Provinzial Rheinland Versicherung AG Die Versicherung der Sparkassen
Member of the Executive Board: Guido Schaefers · No longer Authorized signatory (ppa): Guido Schaefers · No longer Member of the Executive Board (1)
11 Jan 2005 as Provinzial Rheinland Versicherung AG Die Versicherung der Sparkassen
Authorized signatory (ppa): Guido Schaefers · No longer Authorized signatory (ppa) (1)
6 May 2021
Member of the Executive Board: Jörg A. Bolay · No longer Member of the Executive Board: Guido Schaefers
26 Nov 2018
Member of the Executive Board: Guido Schaefers · No longer Member of the Executive Board: Andrea E. Mondry
15 Feb 2021
Member of the Executive Board: Patric Fedlmeier, Sabine Krummenerl, Guido Schaefers

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