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

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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: ↗ info@hdi.de

Business activity
NACE code: xxxxx
Main business xxxxx
activity:

FirmenWissen as of Aug 24, 2022

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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: ↗ info@hdi.de
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

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HDI AG, Hanover
Crefo number: 2190430157

B. Company Information
4. Legal Form & Foundation
Company age:
xxxxx

FirmenWissen as of Aug 24, 2022

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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