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Talanx Aktiengesellschaft

Active

in

Registration No.
HRB 52546 Hannover
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hannover, Germany
Website
www.talanx.de/
Source: Handelsregister (Commercial Register)

Talanx Aktiengesellschaft is a registered legal entity registered in Germany under HRB 52546 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hannover, Germany. No shareholders are recorded for Talanx Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Talanx Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 8 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

45

Directors and officers of Talanx Aktiengesellschaft

10 of the 45 officer records shown for Talanx Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). The remaining 30 records shown (Torsten Leue, Götz Hartmann and 25 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Martin Schwierzi ACTIVE

Appointed
2007-07-01
Residence
🇩🇪 Germany
Occupation
Officer

JM
Jan Martin Wicke ACTIVE

Appointed
2014-05-22
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

DT
Dirk Tschirner ACTIVE

Appointed
2017-04-01
Residence
🇩🇪 Germany
Occupation
Officer

EP
Edgar Puls ACTIVE

Appointed
2019-05-21
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

WL
Wilm Langenbach ACTIVE

Appointed
2020-01-01
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

JW
Jens Warkentin ACTIVE

Appointed
2023-01-03
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

CS
Caroline Schlienkamp ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

CJ
Clemens Jungsthofel ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

HK
Henning Kuschewitz ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DE
Dirk Egert ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TL
Torsten Leue RESIGNED

Residence
🇩🇪 Germany
Occupation
Chairman Of The Management Board & Ceo

TL
Torsten Leue RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Executive Officer

GH
Götz Hartmann RESIGNED

Appointed
2006-02-20
Resigned
2008-03-14
Residence
🇩🇪 Germany
Occupation
Officer

HP
Harry Ploemacher RESIGNED

Appointed
2006-02-20
Resigned
2008-05-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WD
Werner Dettmer RESIGNED

Appointed
2006-02-20
Resigned
2008-05-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WZ
Wilhelm Zeller RESIGNED

Appointed
2006-02-20
Resigned
2009-04-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JL
Johann Löffler RESIGNED

Appointed
2006-02-20
Resigned
2010-04-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

NK
Norbert Kox RESIGNED

Appointed
2006-02-20
Resigned
2010-07-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HK
Herbert K. Haas RESIGNED

Appointed
2006-02-20
Resigned
2018-05-16
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CH
Christian Hinsch RESIGNED

Appointed
2006-02-20
Resigned
2019-05-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MW
Martin Wienke RESIGNED

Appointed
2006-02-20
Resigned
2020-02-13
Residence
🇩🇪 Germany
Occupation
Officer

IQ
Immo Querner RESIGNED

Appointed
2006-06-08
Resigned
2020-09-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JN
Johannes Neumann RESIGNED

Appointed
2007-09-17
Resigned
2010-12-03
Residence
🇩🇪 Germany
Occupation
Officer

MH
Michael Heinz Heinen RESIGNED

Appointed
2008-04-25
Residence
🇩🇪 Germany
Occupation
Officer

TN
Thomas Noth RESIGNED

Appointed
2008-06-11
Resigned
2014-06-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

UW
Ulrich Wallin RESIGNED

Appointed
2009-04-17
Resigned
2019-05-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HR
Heinz-Peter Roß RESIGNED

Appointed
2009-08-10
Resigned
2014-12-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

UC
Ursula Clemenz RESIGNED

Appointed
2010-12-03
Resigned
2014-10-31
Residence
🇩🇪 Germany
Occupation
Officer

WR
Wolfgang Rüdt RESIGNED

Appointed
2012-01-30
Resigned
2019-05-06
Residence
🇩🇪 Germany
Occupation
Officer

AK
Andreas Krosta RESIGNED

Appointed
2013-04-01
Residence
🇩🇪 Germany
Occupation
Head Of Group Communications.

TB
Thomas Belker RESIGNED

Appointed
2014-10-31
Resigned
2019-05-21
Residence
🇩🇪 Germany
Occupation
Officer

MY
Meiji Yasuda Life Insurance Company RESIGNED ENTITY

Appointed
2015-07-17
Residence
🇩🇪 Germany
Occupation
Partner

SF
Sven Fokkema RESIGNED

Appointed
2018-05-16
Resigned
2021-01-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JH
Jean-Jacques Henchoz RESIGNED

Appointed
2019-05-06
Residence
🇨🇭 Switzerland
Occupation
Member Of The Management Board

JW
Jens Warkentin RESIGNED

Appointed
2019-05-21
Resigned
2023-01-03
Residence
🇩🇪 Germany
Occupation
Officer

MS
Martin Schwierzi RESIGNED

Appointed
2020-02-13
Residence
🇩🇪 Germany
Occupation
Officer

CS
Caroline Schlienkamp RESIGNED

Appointed
2020-02-13
Resigned
2022-05-03
Residence
🇩🇪 Germany
Occupation
Officer

CL
Christopher Lohmann RESIGNED

Appointed
2020-08-11
Resigned
2023-01-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WL
Wilm Langenbach RESIGNED

Appointed
2020-12-08
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TL
Torsten Leue RESIGNED

Appointed
2020-12-08
Resigned
2023-06-06
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

CS
Caroline Schlienkamp RESIGNED

Appointed
2022-05-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TL
Torsten Leue RESIGNED

Appointed
2023-06-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JM
Jan Martin Wicke Ph.d. RESIGNED

Residence
🇩🇪 Germany
Occupation
Cfo & Member Of The Management Board

BS
Bernd Sablowsky RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Investor Relations And Mergers & Acquisitions

SA
Simone Auer RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Risk Officer

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of Talanx Aktiengesellschaft

Talanx Aktiengesellschaft sits 1 level below its ultimate parent, HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit, registered in Germany. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Talanx Aktiengesellschaft's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Talanx Reinsurance Broker GmbH (Germany)
  • Hannover Beteiligungsges. mbH (Germany)
  • HDI Deutschland AG (Germany)
  • Hannover Ruck SE (Germany)
  • Ampega Asset Management GmbH (Germany)
  • HDI Global SE (Germany)
  • HDI AG (Germany)

Data availability

Those 7 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit
Germany
Talanx Reinsurance Broker GmbH
GermanyDE 30175B209968

Hannover Beteiligungsges. mbH
GermanyDE 30175B207886

HDI Deutschland AG+ subsidiaries
GermanyDE 30175B206456

Hannover Ruck SE+ subsidiaries
GermanyDE 30175B6778

Ampega Asset Management GmbH+ subsidiaries
GermanyDE 50670B61047

HDI Global SE+ subsidiaries
GermanyDE 30175B60320

HDI AG+ subsidiaries
GermanyDE 30175B60722

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Talanx Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Talanx Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Talanx Aktiengesellschaft's company registration number?

Talanx Aktiengesellschaft's registration number is HRB 52546 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Talanx Aktiengesellschaft still an active company?

Talanx Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

What is Talanx Aktiengesellschaft's registered address?

The registered address on file for Talanx Aktiengesellschaft is Hannover, Germany.

Who are the officers/directors of Talanx Aktiengesellschaft?

10 of the 45 officer records shown for Talanx Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). The remaining 30 records shown (Torsten Leue, Götz Hartmann and 25 others) are former appointments that have since been resigned.

Does Talanx Aktiengesellschaft have a parent company or subsidiaries?

Talanx Aktiengesellschaft sits 1 level below its ultimate parent, HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit, registered in Germany. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Talanx Aktiengesellschaft's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Talanx Aktiengesellschaft's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Talanx Aktiengesellschaft's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Talanx Aktiengesellschaft's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 8 September 2026.

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