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Swiss Life Deutschland Holding GmbH, Hanover, Germany

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Name

Swiss Life Deutschland Holding GmbH
Swiss Life Beteiligungs GmbH
Blitz 07-747 GmbH

Register

Ut
District Court of Hanover HRB 203530
Ut
District Court of Munich HRB 170514
Lei
391200LOIVRI8Q60IO91

Address

Swiss-Life-Platz 1, 30659 Hannover, Germany

Corporate purpose

Management of a group of companies that are mainly active in the following business areas: financial consulting, business consulting, brokerage of insurance, investments, financing, real estate, real estate products and investments as well as provision of services related to the above business areas. The object of the company is also the establishment, acquisition and participation of or in companies that are active in the aforementioned business areas. The Company is entitled to all measures and actions that serve the object of the company. It may also become active in the aforementioned business areas itself.

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

5 Apr 2024
Wordmark: “Swiss Life Privado Police“
29 Feb 2024
Wordmark: “tecis - teamzukunft“
20 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (19 companies)
20 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (12 companies)
3 Aug 2023 via Swiss Life AG, also 10/11/2022, 07/12/2021, 02/09/2020, 05/08/2019, 24/09/2018, 02/11/2017, 26/10/2016, 26/08/2015, 21/01/2014, 05/11/2012, 03/08/2011, 19/11/2010
Shareholder: Swiss Life AG
12 Jun 2023
Wordmark: “Maximo Green“
5 Jun 2023
Wordmark: “Swiss Life DigitalHome“
4 May 2023
Managing Director: Tobias Herwig
21 Mar 2023
No longer Managing Director: Lothar Engelke
28 Feb 2023 via fb research GmbH
Control: fb research GmbH
15 Feb 2023
Officer: Julia Sixt, Sandra Weiß · No longer Officer (1)
27 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (19 companies)
16 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (11 companies)
Year 2022 in Dm
4 wordmarks: SmartKonzept, StartKonzept, Swiss Life - Selbstbestimmt leben, Swiss Life DigitalHome
5 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (11 companies)
Year 2021 in Dm
7 wordmarks: CHEMIERENTE, CHEMIERENTE ARBEITSKRAFTSCHUTZ, Karriere Campus Hannover, MAXIMO, Swiss Life Investo Green, Swiss Life Karriere Campus Hannover …
Year 2021 in Euipotm
6 trademark filings (5 wordmarks, 1 word figurative mark): CHEMIERENTE, MAXIMO, Maximo Green, Swiss Life Investo Green, faircompare …
7 May 2021
Officer (1)
23 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (11 companies)
22 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (17 companies)
24 Apr 2020
Wordmark: “Swiss Life BUZ pro“
4 Mar 2020
No longer Managing Director: Amar Banerjee
22 Jan 2020
Managing Director: Stefan Holzer, Dirk von der Crone · Officer: Nelli Schieke · No longer Officer: Dirk von der Crone
19 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (12 companies)
2 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (13 companies)
Year 2019 in Dm
5 trademark filings (4 wordmarks, 1 word figurative mark): BUFLEX, HORBACH READY FOR THE JOB, Swiss Life BU Pro, Swiss Life BUFLEX …
25 Sept 2019
Officer (1) · No longer Officer (1)
29 Aug 2019
Managing Director: Lothar Engelke
12 Jul 2019
Merger: AWD Zweite Vermögensverwaltungsgesellschaft mbH
28 Jun 2019 via AWD Zweite Vermögensverwaltungsgesellschaft mbH
Merger: AWD Zweite Vermögensverwaltungsgesellschaft mbH
18 Jun 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Feb 2019
No longer Managing Director: Matthias Trabandt
14 Feb 2019
Officer (4)
Year 2018 in Euipotm
6 trademark filings (5 wordmarks, 1 word figurative mark): Spurhalteassistent, Spurwechselassistent, Swiss Life Investmentcheck, Swiss Life Navigationssystem, Swiss Life Tempomat …
Year 2018 in Dm
7 trademark filings (6 wordmarks, 1 word figurative mark): Spurhalteassistent, Spurwechselassistent, Swiss Life Investmentcheck, Swiss Life Investo Komfort, Swiss Life Navigationssystem, Swiss Life …
5 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (13 companies)
27 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (11 companies)
9 Feb 2018
Officer: Torsten Wittmeier · No longer Officer (1)
25 Jul 2017
Annual report for the year ending 31/12/2015
25 Jul 2017
Consolidated Annual report for the year ending 31/12/2015
24 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Jul 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (10 companies)
17 Jul 2017
Managing Director: Jörg Arnold · No longer Managing Director (1)
21 Nov 2016
Managing Director: Daniel von Borries
10 Oct 2016
Word figurative mark: “swiss compare“
Year 2016 in Dm
5 trademark filings (3 wordmarks, 2 word figurative marks): HORBACH. Offen für Dein Leben., Swiss Compare, SwissCompare …
18 Aug 2016
No longer Managing Director (1)
12 Jul 2016
Wordmark: “Swiss Compare“
4 Jul 2016
Wordmark: “SwissCompare“
8 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (10 companies)
13 May 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (10 companies)
26 Apr 2016
Officer: Klaus Donner · No longer Managing Director (1) · No longer Officer (1)
11 Sept 2015
Word figurative mark
20 Jul 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (10 companies)
17 Jul 2015
Wordmark: “Deutsches Proventus Sportkonzept“
9 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (10 companies)
2 Jun 2015
Officer: Dirk von der Crone
21 Apr 2015
Managing Director: Matthias Wald · Officer: Claudia Endl · No longer Officer (1)
1 Dec 2014 via Swiss Compare GmbH
Control, Merger: Faircompare GmbH
25 Nov 2014 via AWD Zweite Vermögensverwaltungsgesellschaft mbH
Control: AWD Zweite Vermögensverwaltungsgesellschaft mbH
14 Aug 2014
Managing Director: Amar Banerjee
5 Aug 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (10 companies)
2 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (10 companies)
6 May 2014
Managing Director (3) · No longer Managing Director (1)
13 Mar 2014
No longer Managing Director (2)
28 Feb 2014
Officer (1)
19 Feb 2014
Officer (1)
19 Nov 2013 via Swiss Life Deutschland Vertriebsgruppe GmbH
Merger, No longer Control: Swiss Life Deutschland Vertriebsgruppe GmbH
19 Nov 2013 via Swiss Life Deutschland Vertriebsgruppe GmbH
Merger: Swiss Life Deutschland Vertriebsgruppe GmbH
19 Nov 2013
Merger: Swiss Life Deutschland Vertriebsgruppe GmbH
12 Nov 2013 via Swiss Life Deutschland Vertriebsholding GmbH
Merger: Swiss Life Deutschland Vertriebsholding GmbH
12 Nov 2013
Merger: Swiss Life Deutschland Vertriebsholding GmbH
8 Oct 2013
Managing Director (1)
17 Sept 2013
Managing Director (1) · No longer Managing Director (1)
6 Aug 2013
Managing Director (1) · No longer Managing Director (1) · Address
24 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Jan 2013
Word figurative mark
16 Jan 2013
Managing Director (5) · Officer (4) · No longer Officer (2) · No longer Managing Director (2)
3 Jan 2013
Share­holder agreement · Name: Swiss Life Deutschland Holding GmbH · Corporate Purpose
18 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 May 2012 as Swiss Life Beteiligungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
23 Mar 2012 as Swiss Life Beteiligungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
8 Dec 2011
Word figurative mark
14 Apr 2011 as SWISS LIFE BETEILIGUNGS GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
8 Mar 2011
Wordmark: “Ihr persönlicher Finanzoptimierer“
19 Nov 2010 as Swiss Life Beteiligungs GmbH
Annual report for the year ending 31/12/2009
5 Oct 2010 as Swiss Life Beteiligungs GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
27 Sept 2010
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
7 May 2010 via Swiss Life Deutschland Vertriebsholding GmbH, also 07/05/2010
Shareholder: AWD Holding AG
4 Mar 2010 via Swiss Life Deutschland Vertriebsholding GmbH, also 10/12/2009
Control: AWD Holding AG
5 Mar 2009 as Swiss Life Beteiligungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
2 Jan 2009 as Swiss Life Beteiligungs GmbH
Change of headquarters: Swiss Life Beteiligungs GmbH
15 Dec 2008 as Swiss Life Beteiligungs GmbH
Officer (3) · Managing Director (3) · Change of headquarters: Swiss Life Beteiligungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
12 Nov 2008 as Swiss Life Beteiligungs GmbH
Officer (3) · Managing Director (3)
20 May 2008
Word figurative mark: “AWD“
1 Apr 2008
Wordmark: “AWD“
5 Dec 2007 as Swiss Life Beteiligungs GmbH
Managing Director (1) · No longer Managing Director (1) · Name: Swiss Life Beteiligungs GmbH · Company statute · Corporate Purpose
31 Oct 2007 as Blitz 07-747 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose

Mentions

26 Jul 2023
Direct parent: Swiss Life Holding Ltd
26 Jul 2023
Ultimate parent: Swiss Life Holding Ltd

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