BPS die Bayerische proService GmbH
Same addressActivities auxiliary to insurance and pension funding n.e.c.
Pangaea Life GmbH
Thomas-Dehler-Straße 25, 81737 München, DEUMaster Data
Basic information of the organization
Activities of insurance agentsActivities of insurance agentsWZ 66.22.2PrimaryActivities auxiliary to insurance and pension funding n.e.c.Activities auxiliary to insurance and pension funding n.e.c.WZ 66.29.0Activities of insurance brokersActivities of insurance brokersWZ 66.22.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Heiko Reddmann since 12/18/2025 | Managing Director |
Achim Steinhorst since 6/14/2021 | Managing Director |
Armin Greisinger since 12/6/2016 | Procura |
Uwe Mahrt since 11/25/2016 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
BBV Holding Aktiengesellschaft | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
BBV Holding Aktiengesellschaft
Germany
€50,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Pangaea Life GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023
Anhang für das Geschäftsjahr 2023Konzernzugehörigkeit Die Pangaea Life GmbH hat ihren Sitz in München. Registergericht der Gesellschaft ist das Amtsgericht München. Die Gesellschaft ist unter der Nummer HRB 229623 in das Handelsregister eingetragen. Die BBV Holding AG, München, hält die gesamten Anteile an der Gesellschaft. Als Konzernunternehmen wäre die Gesellschaft in den Konzernabschluss der Bayerische Beamten Lebensversicherung a.G. einzubeziehen. Wegen der untergeordneten Bedeutung der Gesellschaft wird jedoch gemäß § 296 Abs. 2 HGB auf eine Einbeziehung verzichtet. Der Konzernabschluss der Bayerische Beamten Lebensversicherung a.G., München, wird im Unternehmensregister veröffentlicht. Zwischen der Gesellschaft und der BBV Holding Aktiengesellschaft, München, besteht ein Beherrschungs- und Gewinnabführungsvertrag. Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss der Gesellschaft ist nach den Vorschriften des Handelsgesetzbuches aufgestellt. Die Sachanlagen werden zu Anschaffungskosten, vermindert um planmäßige Abschreibungen entsprechend der betriebsgewöhnlichen Nutzungsdauer, bewertet. Wirtschaftsgüter, deren Anschaffungskosten € 250,00, aber nicht € 1.000,00 übersteigen, werden im Wirtschaftsjahr der Anschaffung in einen Sammelposten eingestellt und jährlich mit jeweils 20 % aufgelöst. Forderungen und sonstige Vermögensgegenstände sowie Guthaben bei Kreditinstituten werden zum Nennbetrag angesetzt. Rechnungsabgrenzungsposten werden zum Nennbetrag bilanziert. Die sonstigen Rückstellungen werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Verbindlichkeiten sind mit dem Erfüllungsbetrag bewertet. Angaben zu Mitarbeitern Im Jahresdurchschnitt war 1 Mitarbeiter beschäftigt. Die Gesellschaft hat 3 Geschäftsführer. Geschäftsführung Uwe Mahrt, Leverkusen Daniel Regensburger, Thalmässing Achim Steinhorst, München
München, den 19. Januar 2023 Mahrt Regensburger Steinhorst Der Jahresabschluss ist durch Beschluss der Gesellschafterversammlung vom 25. Januar 2024 festgestellt worden. |
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Financial Overview
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