Company Profile
Date of your inquiry: Aug 24, 2022
HDI AG
HDI AG, Hanover
Crefo number: 2190430157
© 2022 Verband der Vereine Creditreform e.V.
All rights reserved.
→ HDI AG at FirmenWissen
HDI AG, Hanover
Crefo number: 2190430157
Content
A. Management Summary 3
B. Company Information 4
1. Address Data 4
2. Contact Details 4
3. Master Data 4
4. Legal Form & Foundation 4
5. Trade register 6
5.1 Registration Data 6
5.2 Register Announcements 6
6. Business Figures and Branches 10
6.1 Employees 10
6.2 Business Activity 10
6.3 Industry Codes 10
7. Management 11
8. Shareholders / Participants 17
9. Participations of the company 18
10. Locations 19
11. Banks 21
12. Finances 21
12.1 Most Recent Balance Sheet 21
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
2 | 21
HDI AG, Hanover
Crefo number: 2190430157
A. Management Summary
Identification Key Data
HDI AG Company status active
HDI-Platz 1 Legal form xxxxx
30659 Hanover Last edit Aug 23, 2022
Lower Saxony Company age xxxxx
Germany Share capital xxxxx
Number of staff xxxxx
Crefo number: 2190430157
Trade register number: xxxxx
VAT number: xxxxx
Communication
Phone: +49 511 645-0
Email: ↗ [email protected]
Business activity
NACE code: xxxxx
Main business xxxxx
activity:
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
3 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
1. Address Data
HDI AG
HDI-Platz 1
30659 Hanover
Lower Saxony
Germany
2. Contact Details
Phone: +49 511 645-0
Fax: +49 511 6454545
Email: ↗ [email protected]
Website: ↗ www.hdi.de
3. Master Data
Crefo number:
2190430157
Local Creditreform Office:
↗ Hannover
FirmenWissen-URL:
→ Short Profile
↗ Open map in browser
VAT number:
xxxxx
4. Legal Form & Foundation
Legal form:
xxxxx
Legal form of initial foundation:
xxxxx
Date of initial foundation:
xxxxx
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
4 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
4. Legal Form & Foundation
Company age:
xxxxx
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
5 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
5. Trade register
5.1 Registration Data
Trade register-number: Last change:
xxxxx xxxxx
County court: Reason:
30175 Hanover xxxxx
Date of registration: Share capital in EUR:
xxxxx xxxxx
5.2 Register Announcements
The register announcements are published by the local courts of the federal states. As part of
the Creditreform research the data is structurally edited. On FirmenWissen announcements
since 2014 are displayed.
May 31, 2022 - Change
HDI AG, Hannover, HDI-Platz 1, 30659 Hannover. Gesamtprokura gemeinsam mit einem
Vorstandsmitglied: ...
Date of announcement: xxxxx
Mar 14, 2022 - Change
HDI AG, Hannover, HDI-Platz 1, 30659 Hannover. Gesamtprokura gemeinsam mit einem
Vorstandsmitglied: Baumann, Stefan, Wathlingen, *08.05.1976; Faber, B ...
Date of announcement: xxxxx
Mar 3, 2022 - Change
HDI AG, Hannover, HDI-Platz 1, 30659 Hannover. Bestellt als Vorstand: Eversberg, Stefan,
Algermissen, *03.11.1964; Dr. Hermelingmeier, Christian, Hann ...
Date of announcement: xxxxx
Mar 1, 2022 - Change
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Die Gesellschaft ist als
übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vo ...
Date of announcement: xxxxx
Mar 1, 2022 - Change
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
6 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
5. Trade register
5.2 Register Announcements
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Die Gesellschaft ist als
übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vo ...
Date of announcement: xxxxx
Mar 1, 2022 - Change
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Die Gesellschaft ist als
übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vo ...
Date of announcement: xxxxx
Mar 1, 2022 - Change
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Die Hauptversammlung vom
02.02.2022 hat eine Änderung der Satzung in § 1 (Firma, Sitz und Gesch ...
Date of announcement: xxxxx
Mar 1, 2022 - Change
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Die Gesellschaft ist als
übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vo ...
Date of announcement: xxxxx
Mar 1, 2022 - Change
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Die Gesellschaft ist als
übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vo ...
Date of announcement: xxxxx
Aug 31, 2021 - Change
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Die Hauptversammlung vom
18.08.2021 hat die Änderung der Satzung in § 2 (Gegenstand des Unterne ...
Date of announcement: xxxxx
Apr 6, 2021 - Change
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Bestellt als Vorstand: Schlienkamp,
Caroline, Gehrden, *17.10.1974. Prokura erloschen: Schlienk ...
Date of announcement: xxxxx
Oct 13, 2020 - Change
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
7 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
5. Trade register
5.2 Register Announcements
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Nicht mehr Vorstand: Jungsthöfel,
Clemens, Ha ...
Date of announcement: xxxxx
Oct 8, 2020 - Procedure without entry
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Die Liste der Mitglieder des
Aufsichtsrats is ...
Date of announcement: xxxxx
Feb 14, 2020 - Change
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Prokura erloschen: Dr. Wienke,
Martin, Hannover, *05.10.1954. Gesamtprokura gemeinsam mit einem ...
Date of announcement: xxxxx
Dec 20, 2019 - Change
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Bestellt als Vorstand: Dr. Stahl,
Gerhard, Wedemark, *03.08.1957, vertretungsberechtigt gemeins ...
Date of announcement: xxxxx
Aug 14, 2019 - Procedure without entry
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Die Liste der Mitglieder des
Aufsichtsrats is ...
Date of announcement: xxxxx
May 10, 2019 - Change
HDI Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Nicht mehr Vorstand: Belker,
Thomas, Burgwedel OT Engensen, *01.02.1961. Bestellt als Vorstand: ...
Date of announcement: xxxxx
Jan 4, 2019 - Change
Talanx Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Die Hauptversammlung vom
04.12.2018 hat eine Änderung der Satzung in § 1 (Firma, Sitz und Ge ...
Date of announcement: xxxxx
Jul 11, 2018 - Change
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
8 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
5. Trade register
5.2 Register Announcements
Talanx Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Prokura erloschen: Schwarz,
Matthias, Hannover, *17.11.1970. Gesamtprokura gemeinsam mit ein ...
Date of announcement: xxxxx
Jan 31, 2018 - Change
Talanx Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Prokura erloschen: Wollschläger,
Ulrich, K ...
Date of announcement: xxxxx
Jan 20, 2017 - Procedure without entry
Talanx Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Die Liste der Mitglieder des
Aufsichtsrats ...
Date of announcement: xxxxx
Jan 16, 2017 - Change
Talanx Service AG, Hannover, HDI-Platz 1, 30659 Hannover. Nicht mehr Vorstand: Skowronek,
Rainer, Langenhagen, *21.11.1956. Bestellt als Vorstand: Hei ...
Date of announcement: xxxxx
Aug 6, 2015 - Change
Talanx Service AG, Hannover, HDI-Platz 1, 30659 Hannover.Gesamtprokura gemeinsam mit
einem Vorstandsmitglied: Thomas, Kerstin, Isernhagen, *10.05.1963 ...
Date of announcement: xxxxx
Oct 10, 2014 - Procedure without entry
Talanx Service AG, Hannover, HDI-Platz 1, 30659 Hannover.Die Liste der Mitglieder des
Aufsichtsrats ...
Date of announcement: xxxxx
Apr 17, 2014 - Procedure without entry
Talanx Service AG, Hannover, HDI-Platz 1, 30659 Hannover.Die Liste der Mitglieder des
Aufsichtsrats ...
Date of announcement: xxxxx
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
9 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
6. Business Figures and Branches
6.1 Employees
Number of employees (2022) xxxxx
6.2 Business Activity
Registered description of business activity
xxxxx
6.3 Industry Codes
FirmenWissen uses the German edition of the Statistical Classification of Economic Activities
(WZ 2008) to classify a company´s business acitivity into categories of a standardized
framework. It is classified based on information from the official registration record.
WZ 2008 Description Rank
xxxxx → xxxxx 1
xxxxx → xxxxx 2
xxxxx → xxxxx 3
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
10 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
7. Management
Number of Average Age at Gender Distribution
Executives Designation
86 %
28 xxxxx Men
Persons Years
11 %
Women
Average Average Age of
Tenure Managers
xxxxx xxxxx
Years Years
Please note that calculation of averages can only be based on birth- and employment data
available. This data cannot be guaranteed to be exhaustive at all times.
xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Supervisory board Supervisory board
xxxxx xxxxx
xxxxx xxxxx
xxxxx xxxxx
Germany Germany
→ Person Profile Age: xxxxx years
Other participations:
→ xxxxx, xxxxx
→ xxxxx, xxxxx
→ xxxxx, xxxxx
→ Person Profile
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
11 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
7. Management
xxxxx xxxxx xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Supervisory board Supervisory board
xxxxx xxxxx
xxxxx xxxxx
Germany xxxxx
Age: xxxxx years Germany
Other participations: Age: xxxxx years
→ xxxxx, xxxxx Other participations:
→ xxxxx, xxxxx → xxxxx, xxxxx
→ xxxxx, xxxxx → xxxxx, xxxxx
→ Person Profile → xxxxx, xxxxx
→ Person Profile
xxxxx xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Supervisory board Supervisory board
xxxxx xxxxx
xxxxx xxxxx
Germany Germany
→ Person Profile Age: xxxxx years
→ Person Profile
xxxxx xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Board of directors Board of directors
xxxxx xxxxx
xxxxx xxxxx
xxxxx xxxxx
Germany Germany
Age: xxxxx years Age: xxxxx years
→ Person Profile → Person Profile
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
12 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
7. Management
xxxxx xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Board of directors Board of directors
xxxxx xxxxx
xxxxx xxxxx
Germany xxxxx
Age: xxxxx years Germany
→ Person Profile Age: xxxxx years
→ Person Profile
xxxxx xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Board of directors Board of directors
xxxxx xxxxx
xxxxx xxxxx
xxxxx xxxxx
Germany Germany
Age: xxxxx years Age: xxxxx years
→ Person Profile → Person Profile
xxxxx xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Board of directors Proxy
xxxxx xxxxx
xxxxx xxxxx
xxxxx xxxxx
Germany Germany
Age: xxxxx years Age: xxxxx years
→ Person Profile → Person Profile
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
13 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
7. Management
xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Proxy Proxy
xxxxx xxxxx
xxxxx xxxxx
Germany xxxxx
Age: xxxxx years Germany
→ Person Profile Age: xxxxx years
→ Person Profile
xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Proxy Proxy
xxxxx xxxxx
xxxxx xxxxx
xxxxx Germany
Germany Age: xxxxx years
Age: xxxxx years → Person Profile
→ Person Profile
xxxxx xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Proxy Proxy
xxxxx xxxxx
xxxxx xxxxx
xxxxx xxxxx
Germany Germany
Age: xxxxx years Age: xxxxx years
→ Person Profile → Person Profile
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
14 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
7. Management
xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Proxy Proxy
xxxxx xxxxx
xxxxx xxxxx
xxxxx Germany
Germany Age: xxxxx years
Age: xxxxx years → Person Profile
→ Person Profile
xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Proxy Proxy
xxxxx xxxxx
xxxxx xxxxx
Germany Germany
Age: xxxxx years Age: xxxxx years
→ Person Profile → Person Profile
xxxxx xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Proxy Proxy
xxxxx xxxxx
xxxxx xxxxx
xxxxx xxxxx
Germany Germany
Age: xxxxx years Age: xxxxx years
→ Person Profile → Person Profile
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
15 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
7. Management
xxxxx xxxxx
xxxxx, xxxxx xxxxx, xxxxx
Proxy Proxy
xxxxx xxxxx
xxxxx xxxxx
xxxxx xxxxx
Germany Germany
Age: xxxxx years Age: xxxxx years
→ Person Profile → Person Profile
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
16 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
8. Shareholders / Participants
xxxxx Share in percent
Shareholder
xxxxx xxxxx %
xxxxx XXX1
xxxxx
Germany
Share: xxxxx xxxxx
→ xxxxx
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
17 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
9. Participations of the company
xxxxx xxxxx
xxxxx xxxxx
xxxxx xxxxx
xxxxx xxxxx
Bavaria Germany
Germany → Short Profile
→ Short Profile
xxxxx xxxxx
xxxxx xxxxx
xxxxx xxxxx
xxxxx xxxxx
Lower Saxony Lower Saxony
Germany Germany
→ Short Profile → Short Profile
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
18 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
10. Locations
xxxxx Number of locations
↗ Google Map
xxxxx
21
↗ Google Map
xxxxx
↗ Google Map
xxxxx
↗ Google Map
xxxxx
↗ Google Map
xxxxx
↗ Google Map
xxxxx
↗ Google Map
xxxxx
↗ Google Map
xxxxx
↗ Google Map
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
19 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
10. Locations
xxxxx xxxxx
↗ Google Map ↗ Google Map
xxxxx xxxxx
↗ Google Map ↗ Google Map
xxxxx xxxxx
↗ Google Map ↗ Google Map
xxxxx xxxxx
↗ Google Map ↗ Google Map
xxxxx xxxxx
↗ Google Map ↗ Google Map
xxxxx xxxxx
↗ Google Map ↗ Google Map
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
20 | 21
HDI AG, Hanover
Crefo number: 2190430157
B. Company Information
11. Banks
Name Country (ISO-Code) Sort Code
xxxxx xxxxx xxxxx
xxxxx xxxxx xxxxx
12. Finances
12.1 Most Recent Balance Sheet
Reporting period 2009
Legal system HGB
Type of balance sheet Corporate Accounts
Branch of industry xxxxx
Balance sheet total in EUR xxxxx
External auditing by xxxxx
FirmenWissen as of Aug 24, 2022
© 2022 Verband der Vereine Creditreform e.V. — All rights reserved.
21 | 21
