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TARGO Lebensversicherung AG, Hilden, Germany

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Name

TARGO Lebensversicherung AG
CiV Lebensversicherung AG

Register

Ut
District Court of Dusseldorf HRB 46515
Lei
5299009DQXHSBZFOUL73

Address

ProACTIV-Platz 1, 40721 Hilden, Germany

Corporate purpose

The direct and indirect operation - life assurance - unit-linked life assurance - of capitalisation transactions in all their types and the associated supplementary insurance as primary insurers, reinsurance for life assurance, the intermediation of insurance of all kinds, the carrying out of other transactions directly connected with the insurance business.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

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Publications

11 Mar 2024 via TARGO Leben offene Investment GmbH & Co. KG, also 13/03/2018
Limited Partner: TARGO Leben offene Investment GmbH & Co. KG
14 Nov 2023
No longer Officer (1)
10 Jul 2023
Officer: Susanne Borchard · No longer Member of the Executive Board (1)
7 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (32 companies)
22 Jun 2023
Officer (3) · No longer Officer (3)
6 Jun 2023 via HDI Haftpflichtverband der Deutschen Industrie VVaG, also 13/05/2022, 15/06/2021, 23/06/2020, 19/09/2019, 03/09/2009, 25/08/2008, 08/11/2007, 08/11/2007
Shareholder: HDI Haftpflichtverband der Deutschen Industrie VVaG
22 May 2023 via Talanx AG, also 02/05/2022, 27/04/2020, 08/04/2019, 20/04/2016, 14/05/2013, 20/04/2012, 27/08/2010, 19/08/2010, 22/09/2009, 01/09/2009, 27/08/2009, 21/07/2008, 31/10/2007
Shareholder: Talanx AG
28 Mar 2023
List of board members
28 Feb 2023
List of board members
23 Jan 2023
List of board members
3 Jan 2023
Officer (3)
2 Nov 2022
List of board members
25 Oct 2022
Company statute
22 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2022
Member of the Executive Board: Holm Diez · Officer: Martina Schalk · No longer Member of the Executive Board: Iris Kremers · No longer Officer (1)
11 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (29 companies)
5 Apr 2022
List of board members
31 Mar 2022
No longer Officer (1)
3 Jan 2022
Member of the Executive Board: Sven Lixenfeld · Officer: Lars Dormann · No longer Officer (1)
29 Sept 2021
No longer Member of the Executive Board (1)
9 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (28 companies)
31 Mar 2021
Officer (1)
23 Feb 2021
No longer Member of the Executive Board (1)
26 Nov 2020
No longer Member of the Executive Board (1)
4 Nov 2020
Member of the Executive Board: Sascha Müller
25 Sept 2020
List of board members
5 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (27 companies)
30 Apr 2020
Company statute
14 Feb 2020
No longer Officer (2) · Member of the Executive Board (1) · Officer (2) · No longer Member of the Executive Board (1)
6 Aug 2019
No longer Officer (1)
11 Jul 2019
Officer: M. Neumann-Schulz · No longer Officer (1)
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (25 companies)
2 May 2019
No longer Officer (1)
30 Jan 2019
Member of the Executive Board (1) · No longer Officer (1)
18 Oct 2018
No longer Officer (1)
11 Sept 2018
Officer (1)
12 Jul 2018
Officer (6) · No longer Officer (2)
17 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (21 companies)
27 Apr 2018
Member of the Executive Board: Thorsten Pauls · No longer Officer: Thorsten Pauls
1 Sept 2017 as CiV Lebensversicherung AG
Wordmark: “CiV Hayat Sigorta“
2 Jun 2017
Officer (4) · No longer Officer (1)
22 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (11 companies)
2 Feb 2017
No longer Officer (1)
25 Aug 2016
Merger: CiV Immobilien GmbH
25 Aug 2016 via CiV Immobilien GmbH
Merger: CiV Immobilien GmbH
19 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Inland: CiV Immobilien GmbH
7 Jul 2016
The register court has received an agreement on the planned merger of CiV Immobilien GmbH with TARGO...
29 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Feb 2016
List of board members
2 Feb 2016
Officer (1)
3 Sept 2015 via Enhanced Sustainable Power Fund Nr. 3 GmbH & Co. geschlossene Investment KG
Limited Partner: Enhanced Sustainable Power Fund Nr. 3 GmbH & Co. geschlossene Investment KG
17 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: CiV Grundstücksgesellschaft mbH & Co. KG, Inland: CiV Immobilien GmbH
8 Jun 2015 via HDI-Gerling Friedrich Wilhelm AG, also 22/05/2014
Shareholder: HDI-Gerling Friedrich Wilhelm AG
5 May 2015
List of board members
21 Apr 2015
Member of the Executive Board (1)
15 Oct 2014
Member of the Executive Board: Iris Kremers · Officer (14)
21 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: CiV Grundstücksgesellschaft mbH & Co. KG, Inland: CiV Immobilien GmbH
3 Jul 2014
List of board members
17 Feb 2014
Berichtigungen vom 17.02.2014
17 Jan 2014
Control: HDI-Gerling Friedrich Wilhelm Rückversicherung AG · Control: HDI-Gerling Friedrich Wilhelm Rückversicherung AG
16 Jul 2013
Company statute
20 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: CiV Grundstücksgesellschaft mbH & Co. KG, Inland CiV Immobilien GmbH
16 Apr 2013
List of board members
26 Feb 2013 via TD-BA Private Equity GmbH & Co. KG, also 31/10/2012
Limited Partner: TD-BA Private Equity GmbH & Co. KG
24 Sept 2012
Annual report for the year ending 31/12/2011 · Earnings statement for 31/12/2011
24 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
21 Aug 2012
List of board members
7 Aug 2012
Company statute
14 Feb 2012
No longer Officer (34)
20 Sept 2011
No longer Member of the Executive Board (2) · No longer Officer (1)
23 Aug 2011
List of board members
8 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
12 Jul 2011 via M 31 Beteiligungsgesellschaft mbH & Co. Energie KG
Limited Partner: M 31 Beteiligungsgesellschaft mbH & Co. Energie KG
7 Jun 2011
No longer Officer (1)
7 Jun 2011 via HDI Deutschland AG
Shareholder: Talanx Deutschland AG
26 May 2011
No longer Officer (1)
22 Feb 2011
No longer Officer (2) · Officer (2)
11 Feb 2011
No longer Officer (2) · Officer (2)
20 Aug 2010 via HDI Haftpflichtverband der deutschen Industrie VaG, also 20/08/2010
Shareholder: HDI Haftpflichtverband der deutschen Industrie VaG
19 Aug 2010
Wordmark: “Targo Lebensversicherung AG“
23 Jul 2010
Wordmark: “Targo Lebensversicherung AG“
15 Jul 2010
Wordmark: “CiV Lebensversicherung AG“
7 Jul 2010 via Proactiv Holding AG, also 17/09/2009, 17/10/2008
Shareholder: Proactiv Holding AG
29 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
25 May 2010
List of board members
2 Mar 2010
Name: TARGO Lebensversicherung AG · Company statute
26 Jan 2010 as CiV Lebensversicherung AG
List of board members
24 Sept 2009 as CiV Lebensversicherung AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
12 May 2009 as CiV Lebensversicherung AG
Member of the Executive Board (2) · No longer Officer (2)
7 Apr 2009 as CiV Lebensversicherung AG
No longer Officer (1)
24 Mar 2009 as CiV Lebensversicherung AG
List of board members
10 Feb 2009 as CiV Lebensversicherung AG
No longer Officer (2) · Officer (1)
20 Jan 2009 as CiV Lebensversicherung AG
No longer Control: Talanx AG · No longer Control: Talanx AG
12 Jan 2009
No longer Control: Talanx AG · No longer Control: Talanx AG
26 Dec 2008
Word figurative mark: “CiV Life“
16 Dec 2008 as CiV Lebensversicherung AG
No longer Officer (1) · Address
16 Sept 2008 as CiV Lebensversicherung AG
Officer (2) · No longer Officer (1)
26 Aug 2008 as CiV Lebensversicherung AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
8 Jul 2008 as CiV Lebensversicherung AG
Company statute
30 Jun 2008
Company statute
10 Jun 2008 as CiV Lebensversicherung AG
Officer (2)
2 Jun 2008
Wordmark: “CiV Life“
6 May 2008 as CiV Lebensversicherung AG
List of board members
15 Apr 2008 as CiV Lebensversicherung AG
Officer (1)
5 Feb 2008 as CiV Lebensversicherung AG
Officer (3) · No longer Member of the Executive Board (1)
29 Jan 2008 as CiV Lebensversicherung AG
List of board members
29 Nov 2007 as CiV Lebensversicherung AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
20 Nov 2007 as CiV Lebensversicherung AG
No longer Officer (1)
30 Oct 2007 as CiV Lebensversicherung AG
Officer (1) · No longer Officer (1)
22 May 2007 as CiV Lebensversicherung AG
List of board members
10 Apr 2007 as CiV Lebensversicherung AG
No longer Officer (1)
30 Jan 2007 as CiV Lebensversicherung AG
Officer (2)
11 Jul 2006 as CiV Lebensversicherung AG
Officer (1)
3 Jul 2006
Officer (1)
30 May 2006 as CiV Lebensversicherung AG
No longer Officer (1)
28 Mar 2006 as CiV Lebensversicherung AG
Officer (1)
20 Mar 2006
Officer (1)
21 Feb 2006 as CiV Lebensversicherung AG
Officer (3) · No longer Control: Talanx AG · No longer Control: Talanx AG
20 Dec 2005 as CiV Lebensversicherung AG
Control: Talanx AG · Control: Talanx AG
12 Dec 2005
Control: Talanx AG · Control: Talanx AG
24 May 2005 as CiV Lebensversicherung AG
Officer (1) · No longer Officer (1)
15 Feb 2005 as CiV Lebensversicherung AG
Officer (5)
3 Sept 2004
Officer (1)
25 May 2004
No longer Officer (4)
3 Mar 2004
Member of the Executive Board (1) · Officer (1) · No longer Officer (1)
17 Oct 2003
Officer (1)
20 Aug 2003
No longer Officer (1)
21 Jul 2003
Officer (1)
9 Jul 2003
Officer (1)
5 Feb 2003
Officer (5)
9 Jan 2003 as CiV Lebensversicherung AG
Reg­is­tra­tion · PPA (22) · CEO (1) · CxO (2) · Control: Talanx AG · Control: Talanx AG · Capital: €95M · Seat: Hilden, Germany · Legal form: AG · Name: CiV Lebensversicherung AG · Corporate Purpose

Mentions

30 Oct 2023
Direct parent: HDI Haftpflichtverband der Deutschen Industrie VVaG
30 Oct 2023
Ultimate parent: HDI Haftpflichtverband der Deutschen Industrie VVaG
13 Nov 2018
Direct parent: HDI Deutschland Bancassurance Kundenmanagement GmbH & Co. KG

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "TARGO Lebensversicherung AG, Hilden, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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