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Commercial Register:
 
Amtsgericht Hamburg, Abteilung B, No. 20408
County Court Hamburg, Division B, No. 20408
 

Core business:
 
Insurance and Reinsurance Services Worldwide
 

Shareholders:
 
Pantaenius Holding GmbH is the Sole Corporate Shareholder.
Hanse-Marine Versicherung is a Member of the Pantaenius Group
 

Foundation Date:
 
1976
 

Fiscal Year/ Report Frequency:  
 
January 1st to December 31st / Annually
 

Supervisory Board:
 
Daniel Baum (Deputy Chairman), Dipl.Betriebswirt (Business Professional)
Joint Managing Director of Pantaenius Holding GmbH, Hamburg
 
Wilfried Boysen (Chairman), Hamburg
 
Wilfried Krauth, Dipl.Kfm. (Business Professional), Löwenstein
 

Management Board:
 
Helmut Parche, Hamburg
 
Gösta Dosse, Betriebswirt WA (Business Professional), Hamburg
 

Employee:
 
0
 

Bank:
 
Deutsche Bank AG, Hamburg,
BIC/SWIFT DEUTDEHH,
IBAN DE72 2007 0000 0511 5803 00
 

Structure of Capital:
 
Authorised, Allotted, Issued and Fully Paid Capital of € 2,275,438.00 Divided into 2,222 No Par Shares
 

Association Membership:
 
Member of Gesamtverband der Deutschen
Versicherungswirtschaft e.V. (GDV)(General Association of German Insurers)
 

Financial Supervision:
 
Bundesanstalt für Finanzdienstleistungen (BaFin)
(German Federal Financial Supervisory Authority)
 

Tax No.:
 
Purchase Tax-ID: DE 81 51 33 111