Company number FC029163
Status Active
Incorporation Date 24 July 2009
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country GERMANY
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Lee Lovett as a person authorised to represent UK establishment BR010594 on 14 September 2016.; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT are www.ergolebensversicherung.co.uk, and www.ergo-lebensversicherung.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Ergo Lebensversicherung Aktiengesellschaft is a Other company type.
The company registration number is FC029163. Ergo Lebensversicherung Aktiengesellschaft has been working since 24 July 2009.
The present status of the company is Active. The registered address of Ergo Lebensversicherung Aktiengesellschaft is Branch Registration Refer To Parent Registry. . JURECKA, Christoph, Dr is a Director of the company. LAUTENSCHLÄGER, Silke is a Director of the company. LORPER, Johannes, Dr is a Director of the company. MATTHIAS, Clemens Muth, Dr is a Director of the company. NEUROTH, Frank is a Director of the company. VON BORRIES, Daniel, Dr is a Director of the company. Director BAUERNFEIND, Rolf has been resigned. Director GRIESE, Ludger has been resigned. Director LANGHEIN, Thomas has been resigned. Director MAINZER, Ulf, Dr has been resigned.
Current Directors
Resigned Directors
Director
BAUERNFEIND, Rolf
Resigned: 01 April 2014
Appointed Date: 14 August 2009
63 years old
Director
GRIESE, Ludger
Resigned: 30 September 2012
Appointed Date: 24 March 2010
61 years old
Director
LANGHEIN, Thomas
Resigned: 01 April 2014
Appointed Date: 14 August 2009
68 years old
Director
MAINZER, Ulf, Dr
Resigned: 24 March 2010
Appointed Date: 14 August 2009
60 years old
ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT Events
06 Jan 2017
Appointment of Lee Lovett as a person authorised to represent UK establishment BR010594 on 14 September 2016.
10 Aug 2016
Group of companies' accounts made up to 31 December 2015
03 Aug 2015
Group of companies' accounts made up to 31 December 2014
07 Jul 2015
Appointment of Silke Lautenschläger as a director on 1 April 2014
10 Jun 2015
Termination of appointment of Rolf Bauernfeind as a director on 1 April 2014
...
... and 15 more events
24 May 2010
Termination of appointment of Ulf Mainzer as a director
14 Aug 2009
BR010594 registered
14 Aug 2009
BR1-par BR010594 pr appointed\schwandner\eva maria\ivy cottage\rough way lane\tonbridge\kent\TN11 9SN\
14 Aug 2009
BR1-par BR010594 par appointed\ritchie\john kieran\17\wyvern close\dartford\kent\DA1 2NA\
14 Aug 2009
Initial branch registration