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Torsten Schulte, Witten, Germany

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Torsten Schulte, Witten, Germany

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2 Nov 2006
Authorized signatory (ppa) (2)
11 Oct 2024
No longer Authorized signatory (ppa): Andrea G. Karst · Member of the Executive Board (8) · Authorized signatory (ppa) (8)
19 May 2021
Authorized signatory (ppa): Torsten Schulte · No longer Managing Director: Manfred Hausmann
26 Oct 2017 as Friedenshöhe Vertriebs- und Verwaltungs-AG
No longer CxO: Angelika Hundt · CxO (5) · ppa (2) · Change of headquarters: Rheingoldhöhe 41. V V AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose
3 May 2021
Reg­is­tra­tion · Managing Director: Steffen Ingignoli, Jan Seidel · ppa: Torsten Schulte · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
2 Nov 2006 as Barmenia Krankenversicherung VVaG
Authorized signatory (ppa) (2)
29 Dec 2015
MD: Peter Birkenstock, Christoph Pustlauk, Heiko Scholz · ppa (2) · Change of headquarters: DASG Deutsche Assekuranzservice GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy
11 Aug 2021
MD: Michael Groß, Anja Nordhues, Patrick Vehoff · ppa (3) · Change of legal form: FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG · Address · Capital: €550,000 · Share­holder agreement …
26 Jul 2017 as FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG
CxO: Michael Groß, Frank Lamsfuß, Patrick Vehoff · ppa (5) · Change of headquarters: FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG · Address · Capital: €550,000 · Proxy policy · Company statute
7 May 2014 as FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG
Member of the Executive Board: Frank Lamsfuß, Martin Risse · Authorized signatory (ppa) (3)
22 Oct 2024
No longer Member of the Executive Board: Oliver Johannes Brüß · No longer Authorized signatory (ppa): Stefan Liebig · Member of the Executive Board (8) · Authorized signatory (ppa) (3)
11 Oct 2024
Member of the Executive Board (8) · Authorized signatory (ppa) (4)
25 Oct 2024
CEO: Alina vom Bruck · No longer Member of the Executive Board: Oliver Johannes Brüß · Member of the Executive Board (7) · Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (2)
7 Feb 2025
Authorized signatory (ppa): Torsten Schulte · No longer Authorized signatory (ppa) (1)
13 Mar 2023
Authorized signatory (ppa): Michael Groß, Torsten Schulte
18 Aug 2017
MD: Carsten Bitter, Harald Hennes · ppa (2) · Change of headquarters: Servicegesellschaft für Beratungsleistung mbH · Address · Capital: €250,000 · Share­holder agreement · Proxy policy …
10 Dec 2014 as Servicegesellschaft für Beratungsdienstleistungen mbH
Managing Director: Carsten Bitter, Harald Hennes · ppa (2) · No longer MD (1) · Share­holder agreement · Name: Servicegesellschaft für Beratungsdienstleistungen mbH · Corporate Purpose

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