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SecuRat Die Versicherungsmakler AG, Ratingen, Germany

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Name

SecuRat Die Versicherungsmakler AG
SecuRat Die Versicherungsmakler GmbH

Identification

Ut
District Court of Dusseldorf HRB 79825
Ut
District Court of Dusseldorf HRB 43090
Lei
3912005614EEMYU80N56
EUID
DER1101.HRB79825

Address

Europaring 5 a, 40878 Ratingen, Germany

Corporate purpose

The brokerage and administration of insurance at home and abroad. The settlement of claims in relation to the customer and insurance companies is covered by the object of the company.

Financials

Earnings

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Revenue

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Employees

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History

Persons

Network

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Publications

19 Dec 2025
Member of the Executive Board: Kevin Buckow, Andrea Stahl
17 Dec 2025
Merger: T & S Versicherungsmakler GmbH · Capital: €183,494 · Legal form
17 Dec 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
8 Jul 2025
Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
8 May 2025
Authorized signatory (ppa): Dennis Irowski
10 Feb 2025
Word figurative mark: “SECURAT Die Versicherungsmakler AG ein Unternehmen der Versteegen-Gruppe“
10 Feb 2025
Word figurative mark: “SECURAT Die Versicherungsmakler AG“
17 Sept 2024
Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
6 Mar 2023
Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022
6 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2022
No longer Member of the Executive Board (1) · Company statute
21 Feb 2022
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021
29 Dec 2021
Company statute
17 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Feb 2021
Member of the Executive Board: Guido Wolfram
1 Feb 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020
26 May 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019
10 Jan 2020
List of board members
3 Jul 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018
11 Jan 2019
Authorized signatory (ppa): Dennis Irowski · No longer Member of the Executive Board (1)
6 Aug 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 06.08.2018“
29 Jan 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017
28 Aug 2017
Member of the Executive Board: Jens Hebecker
25 Aug 2017 via Versteegen Assekuranz-Versicherungsmakler AG
Shareholder: Versteegen Assekuranz-Versicherungsmakler AG
14 Feb 2017
No longer Authorized signatory (ppa) (1)
10 Feb 2017
Authorized signatory (ppa) (3)
6 Feb 2017 as SecuRat Die Versicherungsmakler GmbH
Ter­mi­na­tion
6 Feb 2017
Member of the Executive Board (4) · Change of legal form: Versicherungsmakler GmbH · Address · Legal form
15 Dec 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 15.12.2016“
24 Nov 2016 as SecuRat Die Versicherungsmakler GmbH
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016
11 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2016 as SecuRat Die Versicherungsmakler GmbH
Wordmark: “SecuRat“
29 Sept 2016 as SecuRat Die Versicherungsmakler GmbH
Share­holder agreement
17 May 2016 as SecuRat Die Versicherungsmakler GmbH
Managing Director: Wolfgang Kluge · Authorized signatory (ppa): Susanne Schneider · No longer Authorized signatory (ppa) (1)
16 Feb 2016 as SecuRat Die Versicherungsmakler GmbH
Share­holder agreement
7 Dec 2015 as SecuRat Die Versicherungsmakler GmbH
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015
8 Sept 2015 as SecuRat Die Versicherungsmakler GmbH
Share­holder agreement
13 Jul 2015 as SecuRat Die Versicherungsmakler GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
16 Jun 2015 as SecuRat Die Versicherungsmakler GmbH
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014
21 May 2015 as SecuRat Die Versicherungsmakler GmbH
No longer Authorized signatory (ppa) (1)
2 Jan 2014 as SecuRat Die Versicherungsmakler GmbH
Authorized signatory (ppa) (2)
14 Nov 2013 as SecuRat Die Versicherungsmakler GmbH
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013
28 Mar 2013 as SecuRat Die Versicherungsmakler GmbH
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012
26 Feb 2013 as SecuRat Die Versicherungsmakler GmbH
Authorized signatory (ppa) (1)
18 Dec 2012 as SecuRat Die Versicherungsmakler GmbH
Capital: €150,000 · Share­holder agreement
27 Jun 2011 as SecuRat Die Versicherungsmakler GmbH
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010
22 Feb 2011 as SecuRat Die Versicherungsmakler GmbH
Authorized signatory (ppa): Susanne Schneider
14 Oct 2009 as SecuRat Die Versicherungsmakler GmbH
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009
31 Mar 2009 as SecuRat Die Versicherungsmakler GmbH
Annual report for the year ending 30/06/2008 · Balance sheet for 31/12/2008
28 Nov 2007 as Securat Die Versicherungsmakler GmbH
Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007
21 Nov 2007 as Securat Die Versicherungsmakler GmbH
Annual report for the year ending 30/06/2006 · Balance sheet for 30/06/2006
12 Jul 2005 as SecuRat Die Versicherungsmakler GmbH
Managing Director: Markus Rüttges
1 Mar 2005 as SecuRat Die Versicherungsmakler GmbH
Capital: €100,000 · Share­holder agreement
25 Jan 2005 as SecuRat Die Versicherungsmakler GmbH
No longer Managing Director: Markus Rüttges · Managing Director (3) · Capital: €52.00 · Share­holder agreement · Name: SecuRat Die Versicherungsmakler GmbH · Proxy policy
14 Feb 2003 as SECURAT Die Versicherungsmakler GmbH
Reg­is­tra­tion · Capital: 100,000 DEM · Seat: Ratingen, Germany · Legal form · Name: SECURAT Die Versicherungsmakler GmbH · Die Vermittlung und Verwaltung von Versicherungen und Bausparverträgen …
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Mentions

17 Dec 2025 in Hrcdd
Merger: T & S Versicherungsmakler GmbH
17 Feb 2020 in Hrdk
Secu Pension Concepts GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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