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Württembergische Lebensversicherung AG, Kornwestheim, Germany

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Dossier

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Name

Württembergische Lebensversicherung AG

Register

Ut
District Court of Stuttgart HRB 280
Lei
529900VKI1GGXANN7C08

Address

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

Corporate purpose

The object of the undertaking is (a) the operation of all types of life, annuity and pension insurance, (b) the operation of reinsurance in all the aforementioned classes, (c) the operation of capitalisation operations, (d) the brokerage of insurance in classes which the company does not operate itself, (e) the operation of business for the management of pension institutions, (f) the operation of other business directly connected with the insurance business; at home and abroad.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

24 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
2 Apr 2024
Einladung zur ordentlichen Hauptversammlung
18 Mar 2024
Company statute
14 Mar 2024
Annual report
14 Mar 2024
Annual report
14 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
27 Feb 2024 via Adveq Opportunity II Zweite GmbH, also 06/01/2023, 24/02/2022, 16/11/2020, 27/01/2020, 09/01/2019, 23/02/2018, 20/11/2014, 06/09/2013, 25/01/2012, 24/01/2011, 22/02/2010
Shareholder: Adveq Opportunity II Zweite GmbH
29 Jan 2024 via Adveq Europe II GmbH, also 20/01/2023, 19/01/2022, 12/11/2020, 28/11/2019, 09/01/2019, 11/04/2018, 25/01/2018, 20/11/2014, 06/09/2013, 24/01/2013, 07/03/2011, 24/02/2010
Shareholder: Adveq Europe II GmbH
16 Jan 2024 via Adveq Technology V GmbH, also 24/01/2023, 23/03/2022, 10/11/2020, 23/01/2020, 14/12/2018, 18/01/2018, 20/11/2014, 16/08/2013, 04/03/2011, 22/02/2010
Shareholder: Adveq Technology V GmbH
6 Nov 2023
No longer Officer (2)
30 Oct 2023
Aufsichtsrat
17 Oct 2023 via Asia Property Fund II GmbH & Co. KG
Merger: Asia Property Fund II GmbH & Co. KG
9 Oct 2023
No longer Officer (1)
29 Sept 2023
Annual report
22 Sept 2023
Company statute
22 Sept 2023
List of board members
5 Sept 2023
Officer: Eva-Miriam Böttcher
21 Aug 2023
No longer Officer (1)
10 Aug 2023
Officer: Jonas Eickholt
17 Jul 2023
Annual report
3 Jul 2023
Consolidated Annual report for the year ending 31/12/2022
14 Jun 2023
Officer (1)
12 Jun 2023 via Greenmarck Prop5 GmbH & Co. KG
No longer Limited Partner: GLL GmbH & Co. Messeturm Holding KG
30 May 2023
Dividendenbekanntmachung
5 May 2023
CEO: Jacques Wasserfall · Address
4 May 2023
Aufsichtsrat
2 May 2023
No longer Officer (1)
19 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
6 Apr 2023
Einladung zur ordentlichen Hauptversammlung
15 Mar 2023
Annual report
15 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
3 Mar 2023
Officer: Markus Bartsch · No longer Officer (1)
18 Nov 2022
No longer Officer (1)
17 Oct 2022
No longer Member of the Executive Board (1)
30 Sept 2022
Officer (1)
19 Aug 2022
Officer (2)
8 Aug 2022
Company statute
12 Jul 2022
No longer Officer (1)
1 Jun 2022
List of board members
2 May 2022
Consolidated Annual report for the year ending 31/12/2021
17 Mar 2022
Annual report
17 Mar 2022
Annual report
26 Jan 2022
No longer Officer (1)
13 Dec 2021
Officer (1)
8 Oct 2021
Officer (1)
18 Aug 2021 via Pensions-Sicherungs-Verein VVaG, also 26/01/2021, 09/09/2019
Shareholder: Pensions-Sicherungs-Verein VVaG
28 Jul 2021 via Wüstenrot & Württembergische AG, also 21/05/2019, 03/05/2018, 26/05/2017, 19/05/2016, 21/05/2015, 04/08/2014, 04/05/2011, 27/04/2010, 28/05/2009, 28/05/2008, 03/07/2007
Shareholder: Wüstenrot & Württembergische AG
26 Jul 2021
Consolidated Annual report for the year ending 31/12/2020
23 Jul 2021
Officer (1)
19 Jul 2021
No longer Officer (2)
3 Jul 2021
Company statute
27 May 2021
Officer (1) · No longer Officer (1)
15 Mar 2021
No longer Officer (4)
15 Feb 2021
Officer: Pascal Bäthke · No longer Officer (3)
5 Jan 2021
CEO: Jacques Wasserfall · Member of the Executive Board: Zeliha Hanning · No longer CEO (1)
23 Dec 2020
Merger: Stuttgarter Baugesellschaft von 1872 AG
21 Dec 2020 via Stuttgarter Baugesellschaft von 1872 AG, also 06/10/2020
Merger: Stuttgarter Baugesellschaft von 1872 AG
8 Dec 2020
Officer (4) · No longer Officer (2)
16 Nov 2020
Officer: Claudia Haushahn · No longer Officer (1)
15 Oct 2020
Company statute
5 Oct 2020
Merger: Stuttgarter Baugesellschaft von 1872 AG
5 Oct 2020
Merger: Stuttgarter Baugesellschaft von 1872 AG
8 Sept 2020
No longer Officer (1)
13 Jul 2020
Member of the Executive Board: Jacques Wasserfall
3 Jul 2020
No longer Officer (2) · CEO (1) · No longer Member of the Executive Board (1)
11 May 2020
No longer Officer (1)
24 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (45 companies)
4 Feb 2020 via European Sustainable Power Fund Nr. 2 GmbH & Co. KG
Merger: European Sustainable Power Fund Nr. 2 GmbH & Co. KG
31 Jan 2020
No longer Officer (1)
10 Dec 2019
Wordmark: “Isar Center“
3 Dec 2019 via Adveq Technology III GmbH, also 08/01/2019, 20/04/2018, 18/04/2018, 26/01/2018, 19/11/2014, 26/08/2013, 19/01/2012, 21/01/2011, 22/02/2010
Shareholder: Adveq Technology III GmbH
4 Sept 2019
Officer: C. Hammerschmidt · Merger: Aktiengesellschaft Karlsruher Lebensversicherung AG
28 Aug 2019 via Karlsruher Lebensversicherung AG, also 28/08/2019, 03/09/2007, 31/08/2007, 21/05/2007
Merger: Karlsruher Lebensversicherung AG
27 Jun 2019
Merger: Karlsruher Lebensversicherung AG
6 Jun 2019
Officer: Björn Achter · No longer Member of the Executive Board (1)
21 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (81 companies)
1 May 2019
Wordmark: “FEA“
17 Jan 2019
Member of the Executive Board: Alexander Mayer · No longer Officer: Alexander Mayer · No longer Member of the Executive Board (2)
6 Dec 2018
Company statute
15 Oct 2018
No longer Officer (2)
10 Jul 2018
CEO (1) · Member of the Executive Board (1)
28 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (77 companies)
28 May 2018
List of board members
21 Feb 2018
Officer (2)
29 Jan 2018
Officer (4) · No longer Officer (1)
28 Nov 2017
Officer (1)
18 Sept 2017
No longer Officer (1)
31 Aug 2017
Company statute
4 Jul 2017
Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1)
1 Jun 2017
Consolidated Annual report for the year ending 31/12/2016
11 May 2017
No longer Officer (1)
25 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (84 companies)
14 Mar 2017
Officer (1) · No longer Officer (1)
15 Feb 2017
No longer Officer (1)
7 Feb 2017
No longer Officer (1) · List of board members
13 Dec 2016
Officer (1)
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
13 Oct 2016 via Eschborn Grundstücksgesellschaft mbH & Co. KG
Shareholder: Eschborn Grundstücksgesellschaft mbH & Co. KG
18 Aug 2016
No longer Officer (1)
20 Jul 2016
Officer: Jürgen Dossenbach · No longer Officer (1)
8 Jul 2016
Company statute
7 Jul 2016
Company statute
4 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (107 companies)
23 May 2016
No longer Officer (2) · Officer (1)
8 Mar 2016
Officer: Stephan Baum
26 Jan 2016
No longer Officer (1)
24 Nov 2015
Officer (1)
24 Nov 2015
Officer (2)
27 Oct 2015
Officer (1)
28 Sept 2015
No longer Officer (1)
15 Sept 2015
Persons
12 Aug 2015
Member of the Executive Board (1) · Officer (1)
24 Jul 2015
No longer Officer (2) · Officer (1)
6 Jul 2015
Company statute
26 Jun 2015
Member of the Executive Board (2) · No longer Officer (1)
15 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (111 companies)
26 May 2015
List of board members
21 May 2015
Officer (1)
20 Feb 2015
List of board members
16 Jan 2015
No longer Officer (1)
22 Aug 2014
List of board members
6 Aug 2014
Officer (1)
11 Jul 2014
Word figurative mark
8 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (94 companies)
28 May 2014
Officer (2)
27 May 2014
List of board members
9 Apr 2014
No longer Member of the Executive Board (1)
9 Apr 2014
Member of the Executive Board (1)
14 Mar 2014
Officer (1)
12 Feb 2014
Member of the Executive Board: Jens Wieland · No longer Member of the Executive Board (1)
28 Jan 2014
No longer Officer (1)
28 Oct 2013
No longer Officer (1)
19 Sept 2013 via Landesbank Baden-Württemberg, also 07/05/2010, 07/05/2010, 07/05/2008, 05/05/2008
Shareholder: Landesbank Baden-Württemberg
1 Jul 2013
Consolidated Annual report for the year ending 31/12/2012
21 Mar 2013 via DBAG Fund VI Feeder GmbH & Co. KG
Limited Partner: DBAG Fund VI Feeder GmbH & Co. KG
17 Dec 2012
No longer Member of the Executive Board (1)
29 Oct 2012
Officer (1)
8 Oct 2012
No longer Officer (1)
9 Aug 2012
No longer Officer (2)
23 Jul 2012
Company statute
25 Jun 2012
List of board members
31 May 2012
Consolidated Annual report for the year ending 31/12/2011
29 May 2012 via Commerzbank AG
Partial control: COMMERZBANK AG
6 Feb 2012
List of board members
10 Oct 2011
Officer (2)
4 Oct 2011
Company statute · Corporate Purpose
8 Aug 2011
Capital: €32M · Company statute
18 Jul 2011
No longer Officer (1)
28 Jun 2011
Consolidated Annual report for the year ending 31/12/2010
6 Jun 2011
No longer Officer (2)
9 May 2011
Officer (1)
2 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (75 companies)
14 Mar 2011
Officer (1)
31 Jan 2011
Officer (1)
23 Dec 2010 via DEUTSCHER SOLARFONDS STABILITÄT 2010 GmbH & Co. KG
Limited Partner: DEUTSCHER SOLARFONDS STABILITÄT 2010 GmbH & Co. KG
12 Nov 2010
No longer Officer (1)
27 Sept 2010
List of board members
13 Sept 2010
No longer Officer (5)
16 Aug 2010
List of board members
9 Aug 2010
Company statute
14 Jun 2010
List of board members
14 Jun 2010
Consolidated Annual report for the year ending 31/12/2009
4 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (68 companies)
3 May 2010
Officer (1)
25 Jan 2010
CEO (1)
22 Dec 2009 via capiton IV Beteiligungs GmbH & Co. geschlossene Investment-KG
Limited Partner: capiton IV GmbH & Co. Beteiligungs KG
28 Sept 2009
No longer Officer (5)
24 Aug 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
27 Jul 2009
Consolidated Annual report for the year ending 31/12/2008
21 Jul 2009 via Schloßhotel Eyba GmbH & Co. KG
Limited Partner: Schloßhotel Eyba GmbH & Co. KG
13 Jul 2009
Officer (1) · No longer Officer (1) · Company statute
28 Apr 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (28 companies)
23 Feb 2009
No longer Officer (1) · Address
22 Dec 2008
List of board members
30 Sept 2008 via Asia Property Fund II GmbH & Co. KG
Limited Partner: Asia Property Fund II GmbH & Co. KG
19 Sept 2008
Officer (2)
16 Jul 2008
Consolidated Annual report for the year ending 31/12/2007
14 Jul 2008
List of board members
7 Jul 2008
List of board members
25 Jun 2008 via Greenmarck Prop5 GmbH & Co. KG
Limited Partner, Merger: GLL GmbH & Co. Messeturm Holding KG
4 Jun 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (39 companies)
28 Apr 2008
Member of the Executive Board (1)
21 Apr 2008 via IVZ Immobilien Verwaltungs GmbH & Co. Südeuropa KG
Limited Partner: HVB Immobilien Verwaltungs GmbH & Co. Südeuropa KG
19 Feb 2008 via W & W Asset Management GmbH
Shareholder: W & W Asset Management GmbH
28 Jan 2008
Officer (2)
28 Jan 2008
Member of the Executive Board (1) · No longer Officer (1)
26 Nov 2007
No longer Officer (2)
29 Oct 2007
No longer Member of the Executive Board (1)
1 Oct 2007
Officer (4) · List of board members
1 Oct 2007
Merger: Aktiengesellschaft Karlsruher Lebensversicherung AG
21 Sept 2007
Annual report for the year ending 31/12/2006
17 Sept 2007
Officer (12)
20 Aug 2007
Company statute · Corporate Purpose
6 Aug 2007
List of board members
20 Jul 2007
Annual report
16 Jul 2007
Officer (7)
10 Jul 2007
Annual report
5 Jul 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (56 companies)
4 Jun 2007
Merger: Karlsruher Lebensversicherung AG
26 Mar 2007
Persons
9 Mar 2007
Officer (3) · No longer Officer (3)
27 Feb 2007
Officer (3) · No longer Officer (3)
2 Nov 2006
Officer (1)
3 Aug 2006
Officer (1)
31 Jul 2006
Company statute
17 May 2006
No longer Member of the Executive Board (1)
27 Jan 2006
No longer Officer (2)
17 Jan 2006
Member of the Executive Board (2)
6 Dec 2005
Reg­is­tra­tion · Officer (21) · Member of the Executive Board (3) · Capital: €32M · Seat: Stuttgart, Germany · Legal form: AG · Name: Württembergische Lebensversicherung AG · Corporate Purpose

Mentions

in Ler
Direct parent (20 companies) · No longer Direct parent (5 companies)
20 Mar 2024
Direct parent: Wüstenrot & Württembergische AG
20 Mar 2024
Ultimate parent: Wüstenrot & Württembergische AG
in Ler
Direct parent (20 companies)

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