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Versicherungsvermittlung TÜV NORD GmbH, Essen, Germany

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Name

Versicherungsvermittlung TÜV NORD GmbH
Versicherungsvermittlung des Rheinisch-Westfälischen Technischen Überwachungs-Vereins GmbH

Identification

Ut
District Court of Essen HRB 2575
EUID
DER2503.HRB2575

Address

Am TÜV 1, 45307 Essen, Germany

Corporate purpose

The brokerage and administration of insurance for the following natural and legal persons within the framework of a multiple insurance agency: Rheinisch-Westfälischer Technischer Überwachungs-Verein e. V., CUBIS Aktiengesellschaft Consulting für Umweltschutz, Bergbau, Informations- und Sicherheitstechnik Essen (CUBIS AG). Companies in which CUBIS AG holds direct or indirect shares (group companies), employees of RWTÜV e. V., CUBIS AG and group companies.

History

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Publications

23 Jan 2026 via TÜV NORD AG also 17/12/2025, 04/02/2025, 22/01/2025, 14/02/2024, 31/01/2023, 24/01/2022, 18/12/2020, 04/12/2020, 16/01/2020, 13/02/2019, 05/02/2018, 26/01/2017, 18/11/2015, 05/11/2015, 11/02/2015, 13/03/2014, 07/02/2014, 04/01/2013, 11/12/2012, 31/01/2012, 27/12/2011, 02/12/2010, 30/11/2010, 22/02/2010 and 2 more
Shareholder: TÜV NORD AG
27 Aug 2025 via Alters- und Hinterbliebenen-Versicherung der Technischen also 30/10/2024
Shareholder: Alters- und Hinterbliebenen-Versicherung der Technischen
30 Jan 2025
Managing Director: Michael Bletgen · No longer Managing Director: Christoph Kellersohn
6 Jun 2023
Original document
29 Jul 2022 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine -VVaG also 27/07/2021, 10/08/2020
Shareholder: Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine -VVaG
7 Feb 2019
Address
17 Dec 2018 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine -VVaG also 10/01/2018, 08/12/2015, 06/09/2013, 19/09/2012
Shareholder: Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine
22 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
3 Sept 2014
Address
12 Jun 2014
Managing Director: Christoph Kellersohn · No longer Managing Director (1)
8 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
1 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
30 Sept 2011 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine -VVaG also 25/08/2009, 05/08/2008, 14/11/2007
Shareholder: AHV - Alters- und Hinterbliebenen Versicherung der Technischen Überwachungs-Vereine
17 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Aug 2010 via Alters- und Hinterbliebenen-Versicherung der Technischen
Shareholder: AHV - Alters- und Hinterbliebenen Versicherung der Technischen
20 Apr 2010
Address
15 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Feb 2008
Capital: €26,000 · Share­holder agreement
10 Jan 2008
Original document: “Liste der Gesellschafter“
10 Jan 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
24 Aug 2005
Share­holder agreement · Name: Versicherungsvermittlung TÜV NORD GmbH
4 May 2004
No longer Managing Director: Kosera, Jürgen, insurance salesman, Gelsenkirchen
3 May 2004
Managing Director (1)
4 Jul 2001 as Versicherungsvermittlung des Rheinisch-Westfälischen Technischen Überwachungs-Vereins GmbH
Reg­is­tra­tion · Capital: 50,000 DEM · Seat: Essen · Legal form: GmbH · Name: Versicherungsvermittlung des Rheinisch-Westfälischen Technischen Überwachungs-Vereins GmbH · Proxy policy …
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