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Agfa Alterssicherungs-AG

Main Industry
Other financial services
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Key Facts

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E-Mail

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Website

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Phone

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Industries

Other financial services (K66)

Products and Services

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Size (Revenue & Employees)

Large company

Balance sheet total

500 M €

Purpose

Die Verwaltung eigenen Vermögens und die Erfüllung von Zusagen und Verpflichtungen in Bezug auf die Altersversorgung ehemaliger Arbeitnehmer der Agfa-Gevaert Aktiengesellschaft und mit dieser verbundenen Unternehmen, soweit hierzu keine besondere behördliche Erlaubnis erforderlich ist.

Legal Form

Aktiengesellschaft

Commercial Register

Düsseldorf
HRB 90791

Legal Entity Identifier (LEI)

—

Incorporation

00.00.0000

Capital Stock

€ 1,111,111.11

Historical Names

Rheingoldhöhe 56. V V AG

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Contacts

  • Carsten Fischer

Timeline

Register Announcements

Agfa Alterssicherungs-AG: Eigenkapitalquote nimmt 2022 zu aber Personalaufwand schrumpft maßgeblich

Die Eigenkapitalquote der Agfa Alterssicherungs-AG hat sich im Berichtsjahr 2022 um % im Vergleich zum Vorjahr vergrößert und der Personalaufwand um % auf Euro maßgeblich verringert, was eine Senkung der gesamten Lohn- und Gehaltsaufwendungen indiziert. Der vor kurzem veröffentlichte Jahresabschlussbericht kann ab sofort eingesehen werden und liefert detaillierte Informationen zur wirtschaftlichen Lage des Unternehmens.
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Veränderung im Handelsregister

HRB 90791: Agfa Alterssicherungs-AG, Düsseldorf, Paul-Thomas-Straße 58, 40599 Düsseldorf. Mit der Agfa GmbH mit Sitz in Düsseldorf (Amtsgericht Düsseldorf HRB 95291) als herrschendem Unternehmen ist am 07.12.2021 ein Beherrschungs- und Gewinnabführungsvertrag geschlossen. Ihm hat die Hauptversammlung vom 10.12.2021 zugestimmt.
Register Filings

Veränderung im Handelsregister

Register Filings

Veränderung im Handelsregister

HRB 90791: Agfa Alterssicherungs-AG, Düsseldorf, Paul-Thomas-Straße 58, 40599 Düsseldorf. Die Ausgliederung ist mit der Eintragung auf dem Registerblatt des übertragenden Rechtsträgers am 03.09.2021 wirksam geworden.
Register Filings

Veränderung im Handelsregister

Die Hauptversammlung vom 24.08.2021 hat zum Zwecke der Übernahme von Vermögensteilen der Agfa-Gevaert Aktiengesellschaft für Altersversorung mit Sitz in Düsseldorf (Amtsgericht Düsseldorf HRB 85407) im Wege der Ausgliederung die Erhöhung des Grundkapitals um 5.005.000,00 EUR und die entsprechende Änderung der Satzung in § 3 (Grundkapital) und § 4 (Aktien) beschlossen.
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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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