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Union Reiseversicherung AG, Munich, Germany

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Name

Union Reiseversicherung AG
Consal Verwaltungsgesellschaft AG

Register

Ut
District Court of Munich HRB 137918
Chp
Companies House FC024381
Lei
5299004WPE4QUS4C4G57

Address

Maximilianstr. 53, 80538 München, Germany

Corporate purpose

Operation of travel insurance in the insurance lines of property and casualty insurance as well as legal expenses and assistance insurance; operation of reinsurance in all branches; Brokerage of insurance contracts and financial services to the extent permitted by the Insurance Supervision Act.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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Investigative Journalism

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Publications

23 May 2024 via Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts, also 19/05/2023, 15/05/2018, 17/05/2017, 19/07/2016, 16/06/2015, 01/08/2014, 04/06/2013, 14/11/2007
Shareholder: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
1 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Oct 2023
Officer (3)
23 May 2023
Legal form: The reduction of the share capital resolved by the Annual General Meeting on 30.11.2021 has been …
1 Nov 2022
The creditors of the company whose claims have been based before the registration of the resolution...
31 Oct 2022
Capital: €18.1M · Company statute
26 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2021
9 Jun 2022
Member of the Executive Board: Martin Fleischer · No longer CEO (1)
25 Mar 2022
Officer: Rainer Link
14 Oct 2021
Officer (4)
2 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Feb 2021
Member of the Executive Board: Katharina Jessel, I. Martorell Naßl · Officer (4) · No longer Member of the Executive Board (1) · No longer Officer (1)
2 Jul 2020
Officer: Kathrin Vogels
5 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
12 May 2020
No longer Officer (1)
28 Jan 2020
Officer (3)
21 Dec 2019
Company statute
29 Nov 2019
List of board members
21 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
2 Aug 2019
Officer (2)
18 Jul 2019
CEO (1) · No longer Member of the Executive Board (1)
5 Mar 2019
Officer (2)
30 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
8 Dec 2017
Capital: €42.2M · Company statute
5 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 Jun 2017
Officer (1)
5 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
14 Mar 2016 as Union Reiseversicherung Atkiengesellschaft in United Kingdom
Termination of appointment of Robert Barwsel as a director · Termination of appointment of Wolfgang Reif as a director
29 Jan 2016
Company statute
22 Jan 2016
Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
12 Jan 2016
List of board members
17 Dec 2015
Capital: €29.7M
12 Dec 2015
The Annual General Meeting on 19.11.2015 resolved to increase the share capital by EUR 13,000,000.00.
4 Sept 2015 as Union Reiseversicherung Atkiengesellschaft in United Kingdom
Details changed for a UK establishment - BR006943 Address Change Oast business centre, north frith farm ashes lane…
11 Aug 2015
Officer (2) · No longer Officer (1)
30 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
5 May 2015
List of board members
20 Feb 2015
No longer Officer (1)
16 Jan 2015
List of board members
19 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
22 Jul 2014
Officer (1)
4 Jul 2014
Word figurative mark: “URV“
3 Jun 2014
Wordmark: “URV“
26 Feb 2014
No longer Officer (1)
4 Jul 2013 via Consal Beteiligungsgesellschaft AG, also 13/09/2010, 01/09/2009, 14/07/2008
Shareholder: Consal Beteiligungsgesellschaft AG
11 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
10 Apr 2013
List of board members
9 Oct 2012 as Union Reiseversicherung Atkiengesellschaft in United Kingdom, also 29/06/2011, 28/06/2010, 03/03/2009, 18/02/2008, 18/02/2008, 04/11/2005, 04/11/2005
Full accounts made up to 2010-12-31
19 Sept 2012
Officer (3) · No longer Officer (1)
9 Aug 2012
Wordmark: “Union Reiseversicherung“
7 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 May 2012
List of board members
5 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 Aug 2011
Officer (1)
25 May 2011
Member of the Executive Board (1)
19 Jan 2011
No longer Member of the Executive Board (1)
22 Dec 2010
Officer (3)
8 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
1 Apr 2009
List of board members
18 Feb 2009
Officer (1)
10 Dec 2008
No longer Officer (1) · Address
12 Nov 2008
No longer Officer (1)
4 Nov 2008
No longer Officer (1)
20 Oct 2008 via Provinzial Nord Brandkasse AG
Shareholder: Provinzial Nord Brandkasse AG
8 Aug 2008 via Provinzial Holding AG
Shareholder: Provinzial NordWest Holding AG
30 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Jun 2008
No longer Member of the Executive Board (1)
29 Apr 2008
Officer (1)
26 Mar 2008
List of board members
12 Mar 2008
Officer (1)
16 Jan 2008
Member of the Executive Board (1) · No longer Officer (1)
19 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
17 Oct 2007
Officer (3)
1 Aug 2007
No longer Officer (1)
8 May 2007 as Union Reiseversicherung Atkiengesellschaft in United Kingdom
BR006943 address change 05/12/05 po box 385 tonbridge kent TN9 9AN
24 Apr 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Apr 2007
List of board members
27 Sept 2006
Officer (1)
8 Jun 2006 as Union Reiseversicherung Atkiengesellschaft in United Kingdom
Full group accounts made up to 2004-12-31
7 Jun 2006
Member of the Executive Board (1)
13 Mar 2006 as Union Reiseversicherung Atkiengesellschaft in United Kingdom
BR006943 address change 05/12/05 judd house 16 east street tonbridge kent TN9 1HG
7 Dec 2005
No longer Member of the Executive Board (1)
29 Nov 2004
Capital: €16.7M · Company statute
31 Aug 2004
Officer (1)
8 Mar 2004
Officer (1)
28 Nov 2002
Member of the Executive Board (1)
25 Jun 2002
Officer (1)
16 May 2002
Officer (3)
5 Mar 2002
No longer Member of the Executive Board (1)
20 Dec 2001
Member of the Executive Board (3) · No longer Member of the Executive Board (1) · Capital: €7,670,000 · Name: Union Reiseversicherung AG · Company statute · Corporate Purpose
23 Nov 2001 as Consal Verwaltungsgesellschaft AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Seat: Munich, Germany · Legal form: AG · Name: Consal Verwaltungsgesellschaft AG · Corporate Purpose

Mentions

10 Jan 2024
Direct parent: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
10 Jan 2024
Ultimate parent: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
8 Aug 2021 via Union Reiseversicherung Atkiengesellschaft
Direct parent: Union Reiseversicherung Atkiengesellschaft

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