Talanx Aktiengesellschaft

Master Data

Basic information of the organization

Registry

Registered

8/22/1991

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with active insurance businessManagement activities of holding companies with active insurance businessWZ 70.10.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

1) Die Gesellschaft leitet eine internationale Unternehmensgruppe, die in den Bereichen Erst- und Rückversicherung sowie Finanzdienstleistungen tätig ist. Sie kann ferner im Bereich der Kapitalanlage, der Rückversicherung sowie des Dienstleistungsgeschäfts tätig sein. 2) Die Gesellschaft ist zu allen Geschäften und Maßnahmen berechtigt, die geeignet erscheinen, dem Gegenstand des Unternehmens zu dienen. Sie kann auch andere Unternehmen gleicher oder verwandter Art gründen, erwerben, sich an ihnen beteiligen oder sie oder die Beteiligung daran veräußern sowie solche Unternehmen leiten oder sich auf die Verwaltung der Beteiligung beschränken. Sie kann ihren Betrieb ganz oder teilweise in verbundene Unternehmen ausgliedern.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Clemens Jungsthöfel since 4/11/2025	Board Member	4/11/2025
Dirk Tschirner since 11/15/2024	Procura	11/15/2024
Dirk Egert since 11/15/2024	Procura	11/15/2024
Henning Dr. Kuschewitz since 6/13/2023	Procura	6/13/2023
Jens Warkentin since 1/3/2023	Board Member	1/3/2023
Caroline Schlienkamp since 5/3/2022	Board Member	5/3/2022
Wilm Dr. Langenbach since 12/8/2020	Board Member	12/8/2020
Martin Dr. Schwierzi since 2/13/2020	Procura	2/13/2020
Edgar Dr. Puls since 5/21/2019	Board Member	5/21/2019
Jan Martin Dr. Wicke since 5/22/2014	Board Member	5/22/2014
Torsten Leue since 9/13/2010	Board Member	9/13/2010

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Ampega Asset Management GmbH	100.00%
Hannover Beteiligungsgesellschaft mbH	100.00%
Sustainable Timber Asia GmbH	28.98%
Internationale Schule Hannover Region GmbH	6.55%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

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News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

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Management of non-residential real estate on a fee or contract basis
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Activities of holding companies
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Management activities of holding companies with active insurance business
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Management activities of other holding companies
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Activities of holding companies
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Reinsurance
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Management activities of holding companies with active insurance business
HDI Versicherung AG
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Management activities of holding companies with active insurance business
HDI Global Specialty SE
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Activities of insurance brokers
HDI Global SE
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Activities of insurance brokers
HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit
Same address
Management activities of holding companies with active insurance business