MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN
MUNCHEN


Company number FC005275
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address KONIGINSTRASSE 107, D - 80791, MUNCHEN, GERMANY, WEST GERMANY
Home Country WEST GERMANY
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Alteration of constitutional documents on 1 June 2016; Group of companies' accounts made up to 31 December 2015; Director's details changed for Dr Joachim Wenning on 15 June 2012. The most likely internet sites of MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN are www.munchenerruckversicherungsgesellschaftaktiengesellschaftin.co.uk, and www.munchener-ruckversicherungs-gesellschaft-aktiengesellschaft-in.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft in Munchen is a Other company type. The company registration number is FC005275. Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft in Munchen has been working since 01 January 1993. The present status of the company is Active. The registered address of Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft in Munchen is Koniginstrasse 107 D 80791 Munchen Germany West Germany. . VOGELGESANG, Ralph is a Secretary of the company. ARNOLDUSSEN, Ludger Rudolf, Dr is a Director of the company. BLUNCK, Thomas, Dr is a Director of the company. JEWORREK, Torsten, Dr is a Director of the company. RODER, Peter Joachim, Dr is a Director of the company. SCHNEIDER, Jorg, Dr is a Director of the company. VON BOMHARD, Nikolaus Christoph Felix Hans, Dr is a Director of the company. WENNING, Joachim, Dr is a Director of the company. Director BAUER, Wolf, Dr has been resigned. Director BOOTH, Clement Burns has been resigned. Director DASCHNER, Georg has been resigned. Director FICKER, Rudolf Otto has been resigned. Director GOBEL, Dieter Helmut has been resigned. Director HASFORD, Heiner, Dr has been resigned. Director HELBIG, Claus has been resigned. Director HEYD, Stefan has been resigned. Director KLUGE, Christian has been resigned. Director LUKAS, Edith Maria, Dr has been resigned. Director NIERHAUS, Fedor, Dr has been resigned. Director NONHOFF, Dieter has been resigned. Director OTTNAD, Alexander has been resigned. Director RATHNOW, Hans has been resigned. Director SCHINZLER, Hans-Jurgen Richard, Dr has been resigned. Director SCHNEIDAWIND, Detlef, Dr has been resigned. Director SELLSCHOPP, Hans-Dieter has been resigned. Director STRASSL, Wolfgang, Dr has been resigned. Director VON STOCKHAUSEN, Hans-Wilmar, Dr has been resigned. Director WITTMANN, Karl has been resigned.


Current Directors

Secretary
VOGELGESANG, Ralph
Appointed Date: 01 January 2000
Director
ARNOLDUSSEN, Ludger Rudolf, Dr
Appointed Date: 01 October 2006
63 years old
Director
BLUNCK, Thomas, Dr
Appointed Date: 01 October 2005
60 years old
Director
JEWORREK, Torsten, Dr
Appointed Date: 01 October 2003
64 years old
Director
RODER, Peter Joachim, Dr
Appointed Date: 01 October 2007
65 years old
Director
SCHNEIDER, Jorg, Dr
Appointed Date: 01 April 2000
67 years old
Director
VON BOMHARD, Nikolaus Christoph Felix Hans, Dr
Appointed Date: 01 January 2000
69 years old
Director
WENNING, Joachim, Dr
Appointed Date: 01 January 2009
60 years old

Resigned Directors

Director
BAUER, Wolf, Dr
Resigned: 30 June 2002
Appointed Date: 27 October 1988
Director
BOOTH, Clement Burns
Resigned: 30 September 2003
Appointed Date: 01 January 1999
69 years old
Director
DASCHNER, Georg
Resigned: 31 December 2014
Appointed Date: 01 October 2003
76 years old
Director
FICKER, Rudolf Otto
Resigned: 31 December 1997
Appointed Date: 06 December 1979
Director
GOBEL, Dieter Helmut
Resigned: 30 June 2000
Appointed Date: 08 March 1982
Director
HASFORD, Heiner, Dr
Resigned: 28 February 2007
Appointed Date: 01 March 1993
78 years old
Director
HELBIG, Claus
Resigned: 30 June 2000
Appointed Date: 01 March 1993
84 years old
Director
HEYD, Stefan
Resigned: 31 December 2005
Appointed Date: 01 January 1998
80 years old
Director
KLUGE, Christian
Resigned: 31 December 2006
Appointed Date: 01 January 1998
84 years old
Director
LUKAS, Edith Maria, Dr
Resigned: 01 January 1993
Appointed Date: 06 December 1979
Director
NIERHAUS, Fedor, Dr
Resigned: 30 June 1999
Appointed Date: 27 October 1988
Director
NONHOFF, Dieter
Resigned: 31 December 1995
Appointed Date: 15 July 1985
Director
OTTNAD, Alexander
Resigned: 01 January 1993
Appointed Date: 06 December 1979
Director
RATHNOW, Hans
Resigned: 31 December 1998
Appointed Date: 01 January 1991
90 years old
Director
SCHINZLER, Hans-Jurgen Richard, Dr
Resigned: 31 December 2003
Appointed Date: 08 March 1982
Director
SCHNEIDAWIND, Detlef, Dr
Resigned: 31 December 2005
Appointed Date: 01 January 1991
81 years old
Director
SELLSCHOPP, Hans-Dieter
Resigned: 30 June 1998
Appointed Date: 15 July 1985
Director
STRASSL, Wolfgang, Dr
Resigned: 31 December 2013
Appointed Date: 01 October 2005
69 years old
Director
VON STOCKHAUSEN, Hans-Wilmar, Dr
Resigned: 30 June 2002
Appointed Date: 27 October 1988
Director
WITTMANN, Karl
Resigned: 31 December 2006
Appointed Date: 01 January 1998
80 years old

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN Events

25 Nov 2016
Alteration of constitutional documents on 1 June 2016
25 Nov 2016
Group of companies' accounts made up to 31 December 2015
18 Jul 2016
Director's details changed for Dr Joachim Wenning on 15 June 2012
18 Jul 2016
Termination of appointment of Wolfgang Strassl as a director on 31 December 2013
18 Jul 2016
Termination of appointment of Georg Daschner as a director on 31 December 2014
...
... and 154 more events
04 Feb 1987
Full accounts made up to 30 June 1985
02 Feb 1987
Registered office changed on 02/02/87 from: peter robert michael bond, 2 raymond buildings, grays inn, london WC1R 5BN
08 Feb 1982
Accounts made up to 30 June 1980
01 Nov 1976
Accounts made up to 30 June 1974
25 Feb 1968
Incorporation

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN Charges

9 December 2010
Reinsurance deposit agreement (charge form)
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: By way of first fixed charge all its respective assets…
9 December 2010
Reinsurance deposit agreement (charge form)
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: By way of first fixed charge all its respective assets…
5 May 2009
Deposit agreement
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All of its respective assets being the chargors interest in…
5 May 2009
Deposit agreement
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All of its respective assets being the chargors interest in…
5 May 2009
Deposit agreement
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All of its respective assets being the chargors interest in…
5 May 2009
Deposit agreement
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All of its respective assets being the chargors interest in…
14 May 2008
Deed of assignment
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Zenkyoren National Mutual Insurance Federation of Agricultural Cooperatives
Description: By way of first fixed mortgage all its right title interest…
7 November 2002
Reinsurance deposit agreement
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: The company's interest in the proportion of the monies…
5 November 2002
Reinsurance deposit agreement
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: The company's interest in the proportion of the monies…

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