Mandatory disclosures
Mandatory disclosures according to § 37a HGB for the companies of Viridium Group
Company information
Viridium Group GmbH & Co. KG
Breidenbachstraße 56, 51373 Leverkusen, Germany
Registered office: Leverkusen
Cologne District Court HRA 36648
VAT ID no.: DE 293310005
General partner: Viridium Group Management GmbH
Breidenbachstraße 56, 51373 Leverkusen, Germany
Registered office: Leverkusen
Cologne District Court HRB 112976
Managing directors: Dr. Tilo Dresig, Johannes Berkmann, Michael Havas, Christoph Kecher, Michael Sattler
Viridium Holding AG
Dornhofstrasse 36, 63263 Neu-Isenburg, Germany
Registered office: Neu-Isenburg
Offenbach am Main District Court HRB 49468
Chairman of the Supervisory Board: Rolf-Peter Hoenen
Members of the Management Board: Dr. Tilo Dresig (chairman), Johannes Berkmann, Michael Havas, Christoph Kecher, Michael Sattler
Viridium Rückversicherung AG
Dornhofstrasse 36, 63263 Neu-Isenburg, Germany
Registered office: Neu-Isenburg
Offenbach am Main District Court HRB 51609
Chairman of the Supervisory Board: Dr. Tilo Dresig
Members of the Management Board: Johannes Berkmann (chairman), Michael Sattler
Viridium Service Management GmbH
Dornhofstrasse 36, 63263 Neu-Isenburg, Germany
Registered office: Neu-Isenburg
Offenbach am Main District Court HRB 48478
Managing directors: Dr. Tilo Dresig, Johannes Berkmann, Michael Havas, Christoph Kecher, Michael Sattler
VAT ID no.: DE 300878659
Viridium Customer Services GmbH
20083 Hamburg, Germany
Registered office: München
München District Court HRB 238857
Managing directors: Dr. Tilo Dresig, Johannes Berkmann, Michael Havas, Christoph Kecher, Michael Sattler
VAT ID no.: DE 815789447
Proxalto Lebensversicherung AG
20083 Hamburg, Germany
Registered office: München
District Court München HRB 177657
Chairman of the Supervisory Board: Rolf-Peter Hoenen
Members of the Management Board: Dr. Tilo Dresig (chairman), Johannes Berkmann, Michael Havas, Christoph Kecher, Michael Sattler
VAT ID no.: DE 811 279 374
Viridium Group Services GmbH
Dornhofstraße 36 63263 Neu-Isenburg, Germany
Registered office: Neu-Isenburg
Offenbach am Main District Court HRB 57017
Managing directors: Dr. Tilo Dresig, Johannes Berkmann, Michael Havas, Christoph Kecher, Michael Sattler
Heidelberger Lebensversicherung AG
Dornhofstrasse 36, 63263 Neu-Isenburg, Germany
Registered office: Neu-Isenburg
Offenbach am Main District Court HRB 54134
Chairman of the Supervisory Board: Dr. Tilo Dresig
Members of the Management Board: Johannes Berkmann (chairman), Michael Sattler
VAT ID no.: DE 234662002
Skandia Lebensversicherung AG
Dornhofstrasse 36, 63263 Neu-Isenburg, Germany
Registered office: Neu-Isenburg
Offenbach am Main District Court HRB 54134
Chairman of the Supervisory Board: Dr. Tilo Dresig
Members of the Management Board: Johannes Berkmann (chairman), Michael Sattler
VAT ID no.: DE 815439158
Skandia Portfolio Management GmbH
Dornhofstrasse 36, 63263 Neu-Isenburg, Germany
Registered office: Neu-Isenburg
Offenbach am Main District Court HRB 50199
Managing directors: Dr. Heinz-Jürgen Schwering, Dirk Maier
VAT ID no.: DE 183868552
Entis Lebensversicherung AG
Dornhofstrasse 36, 63263 Neu-Isenburg, Germany
Registered office: Neu-Isenburg
Offenbach am Main District Court HRB 54117
Chairman of the Supervisory Board: Dr. Tilo Dresig
Members of the Management Board: Johannes Berkmann (chairman), Michael Sattler
VAT ID no.: DE 312745754
Viridium Technology Services GmbH
c/o Viridium Service Management GmbH, Dornhofstrasse 36, 63263 Neu-Isenburg, Germany
Registered office: Neu-Isenburg
Offenbach am Main District Court HRB 57002
Managing directors: Dr. Tilo Dresig, Johannes Berkmann, Michael Havas, Christoph Kecher, Michael Sattler
VAT ID no.: DE 319362511
LV Bestandsservice GmbH
Im Breitspiel 2-4, 69126 Heidelberg, Germany
Registered office: Heidelberg
Mannheim District Court HRB 740652
Managing directors: Michael Havas, Christoph Kecher
VAT ID no.: DE 346211054