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Württembergische Versicherung AG, Kornwestheim, Germany

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Name

Württembergische Versicherung AG

Identification

Ut
District Court of Stuttgart HRB 14327
Chp
Companies House FC017746
Lei
5299003HYFC0PYBYQH77
EUID
DEB8534.HRB14327

Address

W&W-Platz 1, 70806 Kornwestheim, Germany
Stuttgart, Germany

Corporate purpose

(a) the operation of all types of property and casualty insurance, (b) the operation of surety insurance; (c) the operation of reinsurance in all classes; (d) the operation of legal expenses insurance; (e) the brokerage of insurance in classes which the company does not carry on itself; (f) the conduct of other business directly connected with insurance business at home and abroad

Financials

Employees

For this company, Employees numbers are only available to our premium service subscribers.

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History

Persons

Network

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Publications

5 Dec 2025
Authorized signatory (ppa): Anja Klenk, Markus Mehlis
29 Oct 2025
Authorized signatory (ppa): Samantha Riker · No longer Authorized signatory (ppa) (3)
13 Oct 2025 as Wurttembergische Versicherung AG in United Kingdom also 17/05/2000, 26/09/1997, 09/08/1996
Full accounts made up to 2024-12-31
20 Aug 2025 as Wurttembergische Versicherung AG in United Kingdom
No longer Director: Alexander Mayer
18 Aug 2025 as Wurttembergische Versicherung AG in United Kingdom
Director: Matthias Bogk
16 Jul 2025
Member of the Executive Board: Matthias Bogk · No longer Member of the Executive Board: Alexander Mayer · No longer Authorized signatory (ppa): Matthias Bogk
3 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholder (19 companies)
16 Apr 2025
Authorized signatory (ppa): Marco Reimelt, Dominik Schäfer
5 Mar 2025
Authorized signatory (ppa): Matthias Bogk
11 Feb 2025
Authorized signatory (ppa): Marcus Nowak · No longer Authorized signatory (ppa) (2)
8 Jan 2025
Authorized signatory (ppa): Mirjam Neu · No longer Authorized signatory (ppa) (2)
22 Nov 2024
Authorized signatory (ppa): Simon Woll
20 Nov 2024
Member of the Executive Board: Alexander Mayer · Authorized signatory (ppa): Andreas Adenäuer · No longer Authorized signatory (ppa) (2)
27 Sept 2024 as Wurttembergische Versicherung AG in United Kingdom
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
19 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholder (22 companies)
11 Sept 2024
Authorized signatory (ppa): Oliver S. Treusch, Simon Wall · No longer Authorized signatory (ppa): Michael Schmidt
8 Aug 2024
Authorized signatory (ppa): Kathrin Vogels · No longer Authorized signatory (ppa) (2)
19 Jul 2024
Authorized signatory (ppa): Karen-S. Mästling · No longer Authorized signatory (ppa) (2)
28 May 2024
Authorized signatory (ppa): Steffen Seltenreich
20 Mar 2024
Authorized signatory (ppa): Hannes Martin · No longer Authorized signatory (ppa) (2)
10 Jan 2024
Authorized signatory (ppa): Payam von Harling · No longer Authorized signatory (ppa): Hans-Peter Thum
9 Jan 2024
Antitrust Investigation (4 companies)
29 Dec 2023
Authorized signatory (ppa) (3)
6 Nov 2023
Authorized signatory (ppa): Matthias Kling · No longer Authorized signatory (ppa) (2)
30 Oct 2023
Aufsichtsrat
29 Sept 2023
No longer Authorized signatory (ppa) (1)
7 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (16 companies)
6 Sept 2023
Authorized signatory (ppa): Eva-Miriam Böttcher, Pierre Reß
15 Aug 2023
Authorized signatory (ppa): Claudia Eisele, Tobias Schürings · No longer Authorized signatory (ppa) (3)
9 Aug 2023
Authorized signatory (ppa): Hendrik Saeger
5 Jul 2023
Authorized signatory (ppa): Gregor M. Bäumer
21 Jun 2023
Member of the Executive Board: Jürgen Wörner · No longer Member of the Executive Board: Jens Lison · No longer Authorized signatory (ppa): Jürgen Wörner · Address
19 Jun 2023 as Wurttembergische Versicherung AG in United Kingdom
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
19 Jun 2023 as Wurttembergische Versicherung AG in United Kingdom
Details changed for an overseas company - 30 Guttenbergstrasse, Stuttgart, 70176, Germany
14 Jun 2023 as Wurttembergische Versicherung AG in United Kingdom
No longer Director: Jens Lison · Director (1)
13 Jun 2023
Authorized signatory (ppa): Alja Schröder
3 May 2023
No longer Authorized signatory (ppa) (1)
28 Apr 2023
Authorized signatory (ppa): Henrik Reinhardt
21 Apr 2023
List of board members
21 Apr 2023
Address
6 Mar 2023
Authorized signatory (ppa): Markus Bartsch · No longer Authorized signatory (ppa) (1)
1 Mar 2023
Aufsichtsrat
25 Jan 2023
No longer Authorized signatory (ppa) (1)
28 Nov 2022
Authorized signatory (ppa): Bettina Quirin · No longer Authorized signatory (ppa) (2) · Company statute
19 Oct 2022
No longer Member of the Executive Board: Susanne Pauser
19 Oct 2022 as Wurttembergische Versicherung AG in United Kingdom
No longer Director: Susanne Pauser
17 Oct 2022
Wordmark: “Ihr Fels in der Brandung“
10 Oct 2022
No longer Authorized signatory (ppa) (3)
13 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2022
Authorized signatory (ppa) (3)
11 Jul 2022
No longer Authorized signatory (ppa) (1)
6 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (14 companies)
1 Jun 2022
No longer Authorized signatory (ppa) (1)
30 May 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 May 2022 as Wurttembergische Versicherung AG in United Kingdom
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
14 Apr 2022
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
9 Mar 2022 as Wurttembergische Versicherung AG in United Kingdom
Director: Per-Johan Horgby
23 Feb 2022
Authorized signatory (ppa): Seat Sabani · No longer Authorized signatory (ppa) (1)
26 Jan 2022
Authorized signatory (ppa): Moritz Braun · No longer Authorized signatory (ppa) (2)
19 Jan 2022
Member of the Executive Board: Per-J. F. Horgby
15 Dec 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
13 Oct 2021
No longer Authorized signatory (ppa) (1)
28 Jul 2021 via Wüstenrot & Württembergische AG also 09/07/2020, 21/05/2019, 03/05/2018, 26/05/2017, 25/02/2016, 27/02/2015, 24/02/2014, 04/03/2011, 27/04/2010, 28/05/2009, 28/05/2008, 03/07/2007
Shareholder: Wüstenrot & Württembergische AG
26 Jul 2021
No longer Authorized signatory (ppa) (1)
21 Jul 2021
No longer Authorized signatory (ppa) (2)
14 Jul 2021
Aufsichtsrat
14 Jul 2021
List of board members
9 Jul 2021 as Wurttembergische Versicherung AG in United Kingdom
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
4 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholder (37 companies)
26 May 2021
Authorized signatory (ppa): Eric Sauerborn · No longer Authorized signatory (ppa): Dirk Hendrik Lehner
21 Apr 2021
Company statute
18 Mar 2021 as Wurttembergische Versicherung AG in United Kingdom
Director: Zeliha Hanning · No longer Director: Thomas Bischof
17 Mar 2021
No longer Authorized signatory (ppa) (13)
15 Feb 2021
Authorized signatory (ppa): Oliver Kleine, Simone Merkel · No longer Authorized signatory (ppa) (1)
11 Feb 2021
Aufsichtsrat
8 Feb 2021
List of board members
3 Feb 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 03.02.2021“
5 Jan 2021
CEO: Zeliha Hanning · No longer CEO: Thomas Bischof · No longer Authorized signatory (ppa): Zeliha Hanning
11 Dec 2020
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
13 Nov 2020
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
28 Sept 2020 via Württembergische Akademie GmbH also 28/09/2020
Shareholding: Württembergische Akademie GmbH
4 Sept 2020
No longer Authorized signatory (ppa) (1)
1 Sept 2020
Authorized signatory (ppa): Hans Brückner, Zeliha Hanning · No longer Authorized signatory (ppa) (1)
3 Jul 2020
Authorized signatory (ppa): Deniz Kaya · No longer Authorized signatory (ppa) (2)
2 Jun 2020 as Wurttembergische Versicherung AG in United Kingdom
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
30 May 2020 as Wurttembergische Versicherung AG in United Kingdom
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
15 May 2020
Authorized signatory (ppa): Alain Bianco, Francesco Gradilone
27 Apr 2020 as Wurttembergische Versicherung AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (29 companies)
30 Mar 2020
No longer Authorized signatory (ppa) (1)
7 Feb 2020
No longer Authorized signatory (ppa) (10) · Authorized signatory (ppa) (2)
13 Dec 2019
List of board members
12 Dec 2019
Aufsichtsrat
20 Nov 2019
Bekanntmachung gemäß § 20 Abs. 6 AktG
8 Nov 2019
No longer Authorized signatory (ppa) (1)
15 Oct 2019
No longer Authorized signatory (ppa) (1)
26 Aug 2019
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
19 Aug 2019
Merger: Aktiengesellschaft Nord-Deutsche AG Versicherungs-Beteiligungsgesellschaft
26 Jul 2019 as Wurttembergische Versicherung AG in United Kingdom
No longer Director: Franz Bergmueller
9 Jul 2019
No longer Member of the Executive Board: Franz Bergmüller
12 Jun 2019
Authorized signatory (ppa): Denise Kaiser
20 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (32 companies)
29 Apr 2019
Merger: Nord-Deutsche AG Versicherungs-Beteiligungsgesellschaft
29 Apr 2019
Hinweis auf eine bevorstehende Verschmelzung, § 62 Abs. 3 Satz 2 UmwG – Bekanntmachung gem. § 62 Abs. 4 Satz 3 UmwG
25 Apr 2019 as Wurttembergische Versicherung AG in United Kingdom
Director: Jens Lison, Alexander Mayer · No longer Director: Michael Gutjahr, Norbert Heinen
18 Feb 2019
No longer Authorized signatory (ppa) (2)
22 Jan 2019
Member of the Executive Board: Jens Lison, Alexander Mayer · No longer Member of the Executive Board: Michael Gutjahr, Norbert Heinen · No longer Authorized signatory (ppa): Alexander Mayer
10 Oct 2018
No longer Authorized signatory (ppa) (1)
26 Jul 2018 as Wurttembergische Versicherung AG in United Kingdom
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
24 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (30 companies)
17 Jul 2018
Authorized signatory (ppa) (3)
10 Jul 2018
CEO: Thomas Bischof · Member of the Executive Board: Norbert Heinen · No longer Authorized signatory (ppa) (1)
30 May 2018
List of board members
23 May 2018
Aufsichtsrat
11 May 2018
No longer Authorized signatory (ppa) (1)
2 May 2018
Aufsichtsrat
9 Mar 2018
No longer Authorized signatory (ppa) (1)
12 Feb 2018
Authorized signatory (ppa): Martin Dabel
8 Feb 2018
Authorized signatory (ppa) (5)
12 Dec 2017
No longer Authorized signatory (ppa) (1)
28 Nov 2017
Authorized signatory (ppa): Dirk Hendrik Lehner
22 Nov 2017 as Wurttembergische Versicherung AG in United Kingdom
Details changed for a UK establishment - BR013102 Address Change C/O richard anthony sutlow, 10 lime street, london …
25 Oct 2017
Authorized signatory (ppa): Margret Obladen · No longer Authorized signatory (ppa) (2)
22 Sept 2017
No longer Authorized signatory (ppa) (1)
15 Sept 2017 as Wurttembergische Versicherung AG in United Kingdom
Director: Thomas Bischof
24 Aug 2017 as Wurttembergische Versicherung AG in United Kingdom
No longer Director: Dirk Hendrik Lehner
25 Jul 2017 as Wurttembergische Versicherung AG in United Kingdom
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
10 Jul 2017 as Wurttembergische Versicherung AG in United Kingdom
Director: Michael Gutjahr
7 Jul 2017 as Wurttembergische Versicherung AG in United Kingdom
Director (5)
6 Jul 2017
Member of the Executive Board: Thomas Bischof · Authorized signatory (ppa): Jürgen Steffan · No longer Member of the Executive Board: Dirk Hendrik Lehner
15 Jun 2017 as Wurttembergische Versicherung AG in United Kingdom
No longer Director (7)
17 May 2017
No longer Authorized signatory (ppa) (1)
11 May 2017 as Wurttembergische Versicherung AG in United Kingdom
Transitional return by a UK establishment of an overseas company · Transitional return for FC017746 - Changes made to …
27 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (53 companies)
10 Apr 2017
No longer Authorized signatory (ppa) (1)
16 Mar 2017
Authorized signatory (ppa): Oliver Kuhnle · No longer Authorized signatory (ppa) (1)
7 Mar 2017
List of board members
17 Feb 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
16 Feb 2017
Aufsichtsrat
31 Jan 2017
List of board members
24 Jan 2017
Aufsichtsrat
23 Dec 2016
List of board members
14 Dec 2016
No longer Authorized signatory (ppa) (1)
8 Dec 2016
Aufsichtsrat
7 Dec 2016 via Wüstenrot Holding AG also 27/11/2015, 29/10/2014, 14/01/2014, 20/12/2010, 31/08/2009, 09/03/2009
Shareholder: Wüstenrot Holding AG
2 Nov 2016
List of board members
21 Oct 2016
No longer Authorized signatory (ppa) (2)
12 Sept 2016
Stimmrechtsmitteilung nach § 20 Abs. 6 AktG
18 Aug 2016
No longer Authorized signatory (ppa) (1)
18 Jul 2016
No longer Authorized signatory (ppa) (2)
18 Jul 2016
List of board members
7 Jul 2016
Bekanntmachung gemäß § 19 MitbestG
15 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)
7 Jun 2016
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1) · Company statute
7 Mar 2016
No longer Authorized signatory (ppa) (1)
29 Dec 2015
No longer Authorized signatory (ppa) (1)
25 Nov 2015
Authorized signatory (ppa) (1)
14 Oct 2015
Authorized signatory (ppa) (2)
29 Sept 2015
No longer Authorized signatory (ppa) (2)
16 Sept 2015
No longer Member of the Executive Board (1)
25 Aug 2015
Ppa: Markus Gogl, Jens Hülsmann · No longer ppa (1) · Company statute · A the operation of all types of property and casualty insurance, (b) the operation of the security insurance, (c) the operation …
18 Aug 2015
Member of the Executive Board: Franz Bergmüller
20 Jul 2015
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
20 Jul 2015
List of board members
9 Jul 2015
Aufforderung an die Aktionärin zur Einzahlung der auf das Grundkapital noch ausstehenden Einlage gem. § 63 Abs. 1 AktG
1 Jul 2015
Member of the Executive Board: Dirk Hendrik Lehner, Susanne Pauser · No longer Authorized signatory (ppa): Susanne Pauser
21 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (11 companies)
4 May 2015
No longer Authorized signatory (ppa) (1)
27 Feb 2015 via Nord-Deutsche AG Versicherungs-Beteiligungsgesellschaft also 11/03/2009, 30/10/2008
Shareholding: Nord-Deutsche AG Versicherungs-Beteiligungsgesellschaft
27 Jan 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Nov 2014 via Adveq Opportunity II Zweite GmbH also 30/04/2013, 26/04/2011, 24/01/2011, 22/02/2010
Shareholding: Adveq Opportunity II Zweite GmbH
5 Sept 2014
Authorized signatory (ppa): Corinna Grau
7 Aug 2014
No longer Authorized signatory (ppa) (1)
7 Aug 2014
List of board members
6 Aug 2014
Aufsichtsrat
16 Jul 2014 as Wurttembergische Versicherung AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (13 companies)
23 Jun 2014
Shareholdings (4 companies)
30 May 2014
Authorized signatory (ppa): Rainer Koch, Steffen Sihler
12 May 2014
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
30 Apr 2014 via Adveq Technology V GmbH also 30/04/2013, 30/04/2012, 26/04/2011, 16/04/2010
Shareholding: Adveq Technology V GmbH
14 Apr 2014
No longer Member of the Executive Board (1)
21 Mar 2014
Authorized signatory (ppa): Lars Voigt
11 Feb 2014
Member of the Executive Board: Jens Wieland · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
31 Jan 2014
No longer Authorized signatory (ppa): Lars Voigt
4 Nov 2013
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
28 Oct 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Sept 2013
Authorized signatory (ppa): Oliver Päusch
5 Aug 2013
List of board members
8 Jul 2013
No longer Authorized signatory (ppa) (4)
16 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder (10 companies)
13 May 2013
Aufsichtsrat
6 May 2013
Authorized signatory (ppa): Christian Lerch
30 Apr 2013
Aufsichtsrat
18 Mar 2013
List of board members
17 Dec 2012
No longer Member of the Executive Board (1)
3 Dec 2012
Authorized signatory (ppa): Andrea Wille
12 Nov 2012
No longer Authorized signatory (ppa) (1)
29 Oct 2012
Authorized signatory (ppa): Susanne Pauser
15 Oct 2012
Authorized signatory (ppa) (2)
30 Jul 2012
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
30 Jul 2012
Authorized signatory (ppa) (47)
29 May 2012 via Commerzbank AG
Partial control: COMMERZBANK AG
27 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (8 companies)
10 Oct 2011
Authorized signatory (ppa) (3)
1 Aug 2011
Authorized signatory (ppa): Peter Hille
18 Jul 2011
Authorized signatory (ppa): Stefan Nottbeck · No longer Authorized signatory (ppa) (2)
30 May 2011
No longer Authorized signatory (ppa) (5)
10 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (7 companies)
2 May 2011
Authorized signatory (ppa) (2)
14 Mar 2011
Authorized signatory (ppa): Edith Friz-Jung · No longer Authorized signatory (ppa) (1)
31 Jan 2011
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
22 Nov 2010
Authorized signatory (ppa) (1)
12 Nov 2010
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
13 Sept 2010
No longer Authorized signatory (ppa) (3)
16 Aug 2010
Authorized signatory (ppa): Kerstin Schmutz · No longer Authorized signatory (ppa) (1)
16 Aug 2010
List of board members
5 Jul 2010
Authorized signatory (ppa): Michael Bauer
25 May 2010
Authorized signatory (ppa) (2)
21 May 2010 as Wurttembergische Versicherung AG in United Kingdom
Details changed for a UK establishment - BR013102 Address Change C/O richard anthony sutlow, 37-39 lime street, london …
6 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (7 companies)
19 Apr 2010
Authorized signatory (ppa) (2)
Year 2010 in Dpmam
5 trademark filings: Württembergische Classic …
25 Jan 2010
CEO: Norbert Heinen
11 Jan 2010
Member of the Executive Board: Norbert Heinen · CEO (1)
1 Jan 2010 in Fts
EU funding (€2,862.40): Information is not Available
30 Nov 2009
List of board members
23 Nov 2009
Authorized signatory (ppa) (2)
29 Sept 2009
Authorized signatory (ppa): Andreas Polz · No longer Authorized signatory (ppa) (15)
24 Aug 2009
No longer Member of the Executive Board (2)
17 Aug 2009
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
17 Aug 2009
List of board members
13 Jul 2009
Authorized signatory (ppa): Andreas Neuburger · No longer Authorized signatory (ppa) (1)
15 Jun 2009
Authorized signatory (ppa) (1) · Address
17 Mar 2009 as Wurttembergische Versicherung AG in United Kingdom
First pa details changed\richard anthony sutlow\37-39\lime street\london\EC3M 7AY · Pa:res/app
9 Mar 2009
Shareholder (7 companies)
23 Feb 2009
Authorized signatory (ppa): Dirk Hendrik Lehner · No longer Authorized signatory (ppa) (3) · Address
1 Jan 2009 in Fts
EU funding (€3,813.18): Information is not Available
14 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (8 companies)
29 Sept 2008
Authorized signatory (ppa) (4)
2 Jun 2008
Authorized signatory (ppa) (7)
21 Apr 2008
Member of the Executive Board (1)
18 Feb 2008
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Nov 2007
Authorized signatory (ppa): Ulrich von Babo
24 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (10 companies)
24 Oct 2007 via Karlsruher Versicherung AG, Karlsruhe Ein Unternehmen der Wüstenrot & Württembergische AG
Shareholding: Karlsruher Versicherung AG, Karlsruhe Ein Unternehmen der Wüstenrot & Württembergische AG
22 Oct 2007
No longer Member of the Executive Board (1)
22 Oct 2007 via Dr. Gubelt Grundstücks-Vermietungsgesellschaft mbH
Shareholding: Dr. Gubelt Grundstücks-Vermietungsgesellschaft mbH
8 Oct 2007
Authorized signatory (ppa) (18)
8 Oct 2007
Merger: Aktiengesellschaft Karlsruher Versicherung AG
8 Oct 2007
List of board members
1 Oct 2007
Merger: Karlsruher Versicherung AG
24 Sept 2007 via Karlsruher Versicherung AG also 18/09/2007, 14/05/2007
Merger: Karlsruher Versicherung AG
6 Aug 2007
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
6 Aug 2007
List of board members
9 Jul 2007
Authorized signatory (ppa) (3)
9 Jul 2007
Authorized signatory (ppa) (4)
9 Jul 2007
Company statute
2 Jul 2007
Merger: Karlsruher Versicherung AG
14 May 2007
No longer Authorized signatory (ppa) (2) · CEO (2) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
14 May 2007
List of board members
27 Apr 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Mar 2007
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
Year 2007 in Dpmam
5 trademark filings: Württembergische Classic …
13 Dec 2006
Authorized signatory (ppa) (5)
Year 2006 in Dpmam
5 trademark filings: Württembergische Classic …
16 Aug 2006
Authorized signatory (ppa): Lynda Kühnle, Gabriela Sternsdorff
22 May 2006
No longer Member of the Executive Board (1)
8 Feb 2006
Authorized signatory (ppa): Udo Claßen · Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
22 Nov 2005
Authorized signatory (ppa): Detlef Eichel
14 Nov 2005
Company statute
23 Aug 2005
Authorized signatory (ppa): Thilo Bleidt, Oliver Päusch
11 Aug 2005
Reg­is­tra­tion · ppa (28) · CEO (1) · CxO (3) · Control: Wüstenrot & Württembergische AG · Control: Wüstenrot & Württembergische AG · Seat: Stuttgart · Legal form …
1 Jan 1995 as Wurttembergische Versicherung AG in United Kingdom
Selection of Documents Registered Before January 1995
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Mentions

1 Dec 2025 in Hrcdd
No longer Limited Partner: DBAG Fund VI Feeder GmbH & Co. KG
14 Mar 2025 in Ler
Ultimate parent
3 Dec 2024 in Hrdk also 07/03/2022, 29/04/2019, 18/01/2019, 07/03/2018
Deutsche Makler Akademie (DMA) GmbH: “Liste der Gesellschafter“
6 Nov 2024 in Hrcdd
Limited Partner: Zweite Wohnimmobilien GmbH & Co. KG der Württembergischen
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No longer Limited Partner: VC Fonds Baden-Württemberg GmbH & Co. KG
17 Feb 2023 in Hrcdd also 28/11/2022
Limited Partner: Feuersee Entwicklungsgesellschaft mbH & Co. KG
13 Feb 2023 in Hrdk also 25/01/2022, 13/01/2020, 08/03/2017
GDV Dienstleistungs-GmbH: “Liste der Gesellschafter“
in Ler
Direct parent (9 companies)
19 Mar 2021 in Chp
Branch office: Wurttembergische Versicherung AG UK Branch
2 Jan 2020 in Hrdk
Württembergische Akademie GmbH: “Liste der Gesellschafter“
30 Sept 2017 in Hrdk
BWK GmbH Unternehmensbeteiligungsgesellschaft: “Liste der Gesellschafter“
21 Mar 2013 in Hrcdd
Limited Partner: DBAG Fund VI Feeder GmbH & Co. KG
29 Mar 2012 in Hrcdd
Limited Partner: European Sustainable Power Fund Nr. 2 GmbH & Co. KG
22 Dec 2009 in Hrcdd
Limited Partner: capiton IV Beteiligungs GmbH & Co. geschlossene Investment-KG
11 Feb 2008 in Hrcdd
Limited Partner, Merger: GDV Dienstleistungs-GmbH & Co. KG
24 Oct 2007 in Hrdk
Adveq Opportunity II Zweite GmbH: “Liste der Gesellschafter“
31 Mar 2004 in Hrcdd
Limited Partner: BPE² Private Equity GmbH & Co. KG
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