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Helvetia Versicherungen AG, Vienna, Austria

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Helvetia Versicherungen AG

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Name

Helvetia Versicherungen AG
DER ANKER Allgemeine Versicherungs-AG

Identification

Fb
Firmenbuch 116899k
Lei
529900KV3HC5NKWHPJ22
EUID
ATBRA.116899-000

Address

Hoher Markt 10-11, 1010 Wien, Austria

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
5Member of the Executive Board
1Chair of the Supervisory Board
1Deputy Chair of the Supervisory Board
3Member of the Supervisory Board
9Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

6 May 2026
Annual report for the year ending 31/12/2025
8 Jan 2026
Member of the Executive Board: Bernd Allmer, Johann Stögerer · No longer Authorized signatory (ppa) (2)
9 Oct 2025
No longer Member of the Supervisory Board: Bernhard Kaufmann
5 Apr 2025
Annual report for the year ending 31/12/2024
3 Jan 2025
Authorized signatory (ppa): Christoph Längle
17 May 2024
Annual report for the year ending 31/12/2023
3 Jan 2024
Authorized signatory (ppa): Stephanie Schneider
7 Apr 2023
Annual report for the year ending 31/12/2022
4 Aug 2022
Member of the Executive Board: Andreas Gruber · No longer Member of the Executive Board: Kaspar Hartmann · No longer Authorized signatory (ppa): Andreas Gruber
12 Apr 2022
Annual report for the year ending 31/12/2021
3 Sept 2021
Authorized signatory (ppa): Stefan Hackl, Peter Wollenschläger · No longer Authorized signatory (ppa) (1)
14 Jul 2021
Deputy Chair of the Supervisory Board: A. Lüscher Hämmerli · No longer Deputy Chair of the Supervisory Board: Paul Norton
8 Apr 2021
Annual report for the year ending 31/12/2020
21 Oct 2020
Member of the Supervisory Board: Harald Gregorits · No longer Member of the Supervisory Board: Bernhard Rösch
11 Apr 2020
Annual report for the year ending 31/12/2019
14 Jan 2020
CEO: Thomas Neusiedler · Member of the Executive Board: Kaspar Hartmann · Member of the Supervisory Board: Otmar Bodner · No longer CEO: Otmar Bodner · No longer Member of the Executive Board: Th. N
25 Apr 2019
Annual report for the year ending 31/12/2018
25 Jan 2019
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
24 May 2018
Annual report for the year ending 31/12/2017
4 Oct 2017
No longer Member of the Supervisory Board: Marc von Wartburg
30 May 2017
Annual report for the year ending 31/12/2016 (only announcement)
3 Jan 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Nov 2016
Merger agreement dated 08.09.2016 This company was founded as a acquiring company with the Devrientgasse 4 ...
12 Oct 2016
Member of the Executive Board: Andreas Bayerle
12 Oct 2016
No longer Member of the Executive Board (1)
7 Jul 2016
No longer Member of the Executive Board (1)
1 Jun 2016
Annual report for the year ending 31/12/2015 (only announcement)
1 Dec 2015
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
26 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
28 Aug 2015
Merger agreement dated 23.06.2015 This company was founded as a acquiring company with the Helvetia...
19 Jun 2015
Authorized signatory (ppa): Anita Müksch · No longer Authorized signatory (ppa) (2)
2 Apr 2015
Chair of the Supervisory Board: Markus Gemperle · Member of the Supervisory Board: Ralph-Th. Honegger, Marc von Wartburg · No longer Member of the Supervisory Board: M. G. · No longer Chair SB (1)
1 Nov 2014
No longer Member of the Executive Board (1)
9 Oct 2014
CEO: Otmar Bodner · No longer Member of the Executive Board: Otmar Bodner · Member of the Executive Board (1) · No longer CEO (1)
3 Oct 2014
Member of the Executive Board (2) · Company statute
26 Jul 2014
Annual report for the year ending 31/12/2013 (only announcement) · Company statute
20 Jun 2013
Annual report for the year ending 31/12/2012 (only announcement) · Authorized signatory (ppa): H. Plametzberger · Company statute
19 Jan 2013
No longer Authorized signatory (ppa) (1)
5 Dec 2012
Member of the Executive Board: Thomas Neusiedler · No longer Member of the Executive Board (1)
16 Jun 2012
Annual report for the year ending 31/12/2011 (only announcement) · Member of the Supervisory Board: Bernhard Rösch · No longer Member of the Supervisory Board (1)
8 Nov 2011
Merger agreement dated 27.07.2011 Resolution of the Annual General Meeting of 27.07.2011 of the "MARC AUREL" ...
9 Jul 2011
Merger agreement dated 16.05.2011 resolution of the General Meeting of 16.05.2011 of the Römertor Insurance Broker,  …
15 Jun 2011
Annual report for the year ending 31/12/2010 (only announcement) · Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
1 Jul 2010
Annual report for the year ending 31/12/2009 (only announcement) · No longer Member of the Executive Board (1) · Company statute
22 Dec 2009
Member of the Executive Board: Werner Panhauser
7 Aug 2009
Annual report for the year ending 31/12/2008 (only announcement) · Member of the Supervisory Board: Markus Gemperle · No longer Member of the Supervisory Board (1)
17 Jul 2009
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
10 Mar 2009
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
3 Oct 2008
No longer Authorized signatory (ppa) (1)
11 Jul 2008
Consolidated Annual report for the year ending 31/12/2007 (only announcement)
22 Dec 2007
Consolidated Annual report for the year ending 31/12/2006 (only announcement) · Dep. Chair SB: P. N. · Chair SB (1) · No longer CxO (1) · No longer Chair SB (1) · No longer Dep …
5 Jun 2007
CEO (1) · Member of the Executive Board (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
25 Apr 2007
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
23 Feb 2007
No longer Authorized signatory (ppa) (1)
29 Sept 2006
Name: Helvetia Versicherungen AG · Company statute
13 Jun 2006 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/2005 (only announcement)
4 Jan 2006 as DER ANKER Allgemeine Versicherungs-AG
Authorized signatory (ppa) (2)
23 Nov 2005 as DER ANKER Allgemeine Versicherungs-AG
Address
3 Jun 2005 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/2004 (only announcement)
7 Apr 2005 as DER ANKER Allgemeine Versicherungs-AG
CEO (1) · Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
16 Mar 2005 as DER ANKER Allgemeine Versicherungs-AG
Authorized signatory (ppa) (1)
3 Nov 2004 as DER ANKER Allgemeine Versicherungs-AG
No longer Authorized signatory (ppa) (1)
14 May 2004 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/2003 (only announcement)
4 Nov 2003 as DER ANKER Allgemeine Versicherungs-AG
Address
17 Jun 2003 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/2002 (only announcement) · Capital: €12.7M · Company statute
8 May 2003 as DER ANKER Allgemeine Versicherungs-AG
No longer Authorized signatory (ppa) (1)
26 Nov 2002 as DER ANKER Allgemeine Versicherungs-AG
CEO (1) · Deputy Chair of the Supervisory Board (1) · Member of the Executive Board (1) · SB (1) · ppa (2) · No longer CEO (1) · No longer Dep. Chair SB (1) · No longer CxO (1) · No longer SB (1)
29 Jun 2002 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/2001 (only announcement)
23 Mar 2002 as DER ANKER Allgemeine Versicherungs-AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Jul 2001 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/2000 (only announcement) · No longer Authorized signatory (ppa) (1) · Capital: €10.9M · Company statute
13 Jun 2001 as DER ANKER Allgemeine Versicherungs-AG
Member of the Executive Board (1)
29 Sept 2000 as DER ANKER Allgemeine Versicherungs-AG
No longer Authorized signatory (ppa) (1)
22 Jul 2000 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1999 (only announcement)
1 Oct 1999 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1998 (only announcement) · Authorized signatory (ppa) (3) · Deputy Chair of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer ppa (1)
20 Apr 1999 as DER ANKER Allgemeine Versicherungs-AG
Authorized signatory (ppa) (1)
27 Mar 1999 as DER ANKER Allgemeine Versicherungs-AG
No longer Deputy Chair of the Supervisory Board (1)
26 Mar 1999 as DER ANKER Allgemeine Versicherungs-AG
Member of the Executive Board (1)
10 Oct 1998 as DER ANKER Allgemeine Versicherungs-AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
22 Sept 1998 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1997 (only announcement)
12 May 1998 as DER ANKER Allgemeine Versicherungs-AG
No longer Authorized signatory (ppa) (1)
19 Feb 1998 as DER ANKER Allgemeine Versicherungs-AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
23 Sept 1997 as DER ANKER Allgemeine Versicherungs-AG
No longer Authorized signatory (ppa) (1)
9 Aug 1997 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1996 (only announcement) · No longer Member of the Supervisory Board (2)
15 Jul 1997 as DER ANKER Allgemeine Versicherungs-AG
Authorized signatory (ppa) (1)
4 Dec 1996 as DER ANKER Allgemeine Versicherungs-AG
No longer Member of the Executive Board (1)
25 Jul 1996 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1995 (only announcement) · Persons
5 Sept 1995 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1994 (only announcement) · Deputy Chair of the Supervisory Board (2) · Member of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer SB (1)
21 Apr 1995 as DER ANKER Allgemeine Versicherungs-AG
No longer Authorized signatory (ppa) (1)
4 Feb 1995 as DER ANKER Allgemeine Versicherungs-AG
No longer Authorized signatory (ppa) (1)
13 Sept 1994 as DER ANKER Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1993 (only announcement) · Reg­is­tra­tion: 13/09/1994 · CxO (4) · SB (5) · ppa (12) · CEO (1) · Chair SB (1) · Dep. Chair SB (2) · Address …
13 Sept 1994 as DER ANKER Allgemeine Versicherungs-AG
No longer Member of the Executive Board (2)
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There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.