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WIENER STÄDTISCHE VERSICHERUNG AG Vienna Insurance Group, Vienna, Austria

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WIENER STÄDTISCHE VERSICHERUNG AG Vienna Insurance Group

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Name

WIENER STÄDTISCHE VERSICHERUNG AG Vienna Insurance Group
VERSA-Beteiligungs AG

Identification

Fb
Firmenbuch 333376i
Lei
549300W4AU642WNKBH79
EUID
ATBRA.333376-000

Address

Schottenring 30, 1010 Wien, Austria

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

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Legal Structure

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1CEO
1Chair of the Supervisory Board
1Deputy Chair of the Supervisory Board
1Deputy CEO
4Member of the Executive Board
15Member of the Supervisory Board
18Authorized signatory (ppa)
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Portfolio and Investments
32 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
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Receivables
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Real estate
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Publications

20 Oct 2026
No longer Member of the Supervisory Board: Walter Ruck
2 Sept 2026
No longer Authorized signatory (ppa): Markus Svanda
6 Aug 2026
No longer Authorized signatory (ppa): Mathias Frisch
2 Jul 2026
Member of the Executive Board: Manuel Schalk · No longer Member of the Executive Board: Sonja Raus · No longer Authorized signatory (ppa): Manuel Schalk
8 May 2026
Annual report for the year ending 31/12/2025
2 Apr 2026
Member of the Supervisory Board: Richard Hugauf · No longer Member of the Supervisory Board: Harald Weißenbacher
3 Jan 2026
No longer Authorized signatory (ppa): Günther Erhartmaier
19 Dec 2025
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
8 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
1 Feb 2025
No longer Authorized signatory (ppa): Wolfgang Lehner
8 Jan 2025
Member of the Supervisory Board: Martin Diviš · No longer Member of the Executive Board: Manfred Bartalszky · No longer Member of the Supervisory Board: Georg Riedl
4 Jan 2025
Word figurative mark: “WIENER STÄDTISCHE“
4 Jan 2025
Figurative mark
3 Dec 2024
No longer Member of the Supervisory Board: Edeltraud Stiftinger
29 Oct 2024
Member of the Executive Board: Sonja Raus, Gerald Weber · No longer Member of the Executive Board: Christine Dornaus
5 Jul 2024
No longer Authorized signatory (ppa) (1)
5 Jul 2024
Authorized signatory (ppa): Gernot Böhm
30 May 2024
Company statute
1 May 2024
No longer Authorized signatory (ppa) (1)
1 May 2024
Chair of the Supervisory Board: Robert Lasshofer · Member of the Supervisory Board: Günter Geyer · No longer Chair of the Supervisory Board: Günter Geyer · No longer SB: R. L
30 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
11 Jan 2024
Authorized signatory (ppa): Markus Svanda
3 Jan 2024
Member of the Supervisory Board: Michael Arch, Jürgen Hölzl · No longer Member of the Supervisory Board: Gerd Wiehart, Peter Winkler
4 Jul 2023
Deputy CEO: Sonja Brandtmayer · Deputy Chair of the Supervisory Board: Hartwig Löger · Member of the Supervisory Board: Elisabeth Stadler · No longer CxO: S. B. · No longer Dep. Chair SB: E. S
26 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
18 Feb 2023
No longer Authorized signatory (ppa) (1)
6 Sept 2022 via VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe also 16/08/2021, 06/11/2017, 28/10/2016, 04/08/2015, 03/03/2015, 03/09/2012, 02/09/2010
Shareholder: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe
5 Jul 2022
No longer Authorized signatory (ppa) (1)
26 May 2022
No longer Authorized signatory (ppa) (1)
21 May 2022
Member of the Supervisory Board: Robert Lasshofer, Georg Riedl, Edeltraud Stiftinger · No longer Member of the Supervisory Board (3)
3 May 2022
Annual report for the year ending 31/12/2021
4 Jan 2022
Member of the Supervisory Board: Wolfgang Schachtner · No longer Member of the Supervisory Board: Michael Wenninger
14 Oct 2021
Wordmark: “MAX.LIFE“
2 Sept 2021
No longer Authorized signatory (ppa) (1)
13 May 2021
Deputy Chair of the Supervisory Board: Hartwig Löger · No longer Authorized signatory (ppa) (1)
6 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
19 Mar 2021 via Erste Group Bank AG, Zweigniederlassung Berlin also 09/10/2019, 27/09/2019
Shareholder: Erste Group Bank AG, Zweigniederlassung Berlin
21 Jan 2021
CEO: Ralph Müller · Authorized signatory (ppa): Florian Eder · No longer CEO: Robert Lasshofer · No longer Member of the Executive Board: R. Müller · No longer Dep. Chair SB: P. B. · No longer ppa (2)
12 Oct 2020
Word figurative mark: “viesure innovation center“
12 Oct 2020
Word figurative mark: “viesure“
6 Oct 2020
Word figurative mark: “V“
11 Jul 2020
Authorized signatory (ppa): Gerald Netal
27 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Jan 2020
Member of the Executive Board: Sonja Brandtmayer, Ralph Müller · No longer Authorized signatory (ppa) (2)
Year 2019 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): #CREATINGTOMORROW, VIESURE, VIESURE INNOVATION CENTER GMBH …
5 Oct 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
26 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
10 Apr 2019
No longer Member of the Executive Board: Manfred Rapf
20 Dec 2018
Member of the Supervisory Board: Michael Wenninger · No longer Member of the Supervisory Board: Franz Urban
6 Oct 2018
Member of the Executive Board: Manfred Bartalszky
3 Oct 2018
Resolution of the Annual General Meeting of 06.06.2018 Fission for inclusion in the VIENNA INSURANCE GROUP AG Wiener …
29 Sept 2018
Merger: Sparkassen Versicherung AG Vienna Insurance Group
19 Jul 2018
No longer Authorized signatory (ppa) (1)
5 Jul 2018
Authorized signatory (ppa): Paul Huss · No longer Authorized signatory (ppa) (1)
7 Jun 2018
No longer Authorized signatory (ppa) (1)
23 May 2018
Annual report for the year ending 31/12/2017 (only announcement)
10 May 2018
Member of the Supervisory Board: Martha Schultz · No longer Member of the Supervisory Board: Anna M. Hochhauser
3 May 2018
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
21 Apr 2018
No longer Member of the Executive Board: Hermann Fried
21 Apr 2018
Merger agreement dated 04.04.2018 This company was founded as a acquiring company with the WIENER STÄDTISCHE ...
19 Apr 2018
Merger agreement dated 04.04.2018 This company was founded as a acquiring company with the WIENER STÄDTISCHE ...
18 Apr 2018
Merger agreement dated 04.04.2018 This company was founded as a acquiring company with the BML ...
4 Jan 2018
Member of the Executive Board: Manfred Rapf
11 Oct 2017
Word figurative mark: “WIENER STÄDTISCHE VIENNA INSURANCE GROUP; MEHR LEBEN; DAS MAGAZIN RUND UM IHRE GESUNDHEIT.“
3 Oct 2017
No longer Member of the Executive Board: Ralph Müller
28 Sept 2017
Member of the Supervisory Board: Jochen Siutz · No longer Member of the Supervisory Board: Peter Grimm
10 Aug 2017
No longer Authorized signatory (ppa) (1)
19 Jul 2017
Company statute
1 Jul 2017
Member of the Executive Board: Roland Gröll · No longer Member of the Executive Board: Gerhard Lahner
12 May 2017
Annual report for the year ending 31/12/2016 (only announcement)
27 Mar 2017
Wordmark: “Vorsorge beginnt im Kopf“
3 Jan 2017
Member of the Executive Board: Gerhard Lahner, Doris Wendler · No longer Member of the Executive Board: Erich Leisz · No longer Authorized signatory (ppa): Doris Wendler
29 Dec 2016
No longer Authorized signatory (ppa) (1)
3 Nov 2016
No longer Authorized signatory (ppa) (1)
5 Oct 2016
Deputy Chair of the Supervisory Board: Peter Bosek, Elisabeth Stadler · No longer Member of the Supervisory Board: Peter Bosek
8 Sept 2016
Member of the Supervisory Board: Harald Weißenbacher · No longer Member of the Supervisory Board (1)
2 Jul 2016
Authorized signatory (ppa): Gerhard Hopfgartner, Klaus Wiltschnigg
23 Jun 2016
Company statute
3 May 2016
Authorized signatory (ppa): Doris Wendler
26 Apr 2016
Deputy Chair of the Supervisory Board: Elisabeth Stadler · Member of the Supervisory Board: Karl Fink, Judit Havasi · No longer Deputy Chair of the Supervisory Board: Karl Fink · No longer SB (1)
23 Apr 2016
Annual report for the year ending 31/12/2015 (only announcement)
9 Mar 2016
Company statute
12 Jan 2016
Deputy Chair of the Supervisory Board: Karl Fink · No longer Member of the Supervisory Board: Karl Fink · No longer Deputy Chair of the Supervisory Board (1)
6 Jan 2016
Member of the Executive Board: Hermann Fried · No longer Member of the Executive Board: Judit Havasi · No longer Authorized signatory (ppa): Hermann Fried
27 May 2015
Annual report for the year ending 31/12/2014 (only announcement)
8 May 2015
No longer Authorized signatory (ppa) (1)
28 Apr 2015
Company statute
18 Apr 2015
Member of the Supervisory Board: Peter Bosek · No longer Member of the Supervisory Board (1)
16 Apr 2015
Authorized signatory (ppa): Martin Panosch
8 Jan 2015
Authorized signatory (ppa) (2)
27 Nov 2014
No longer Authorized signatory (ppa) (1)
9 Oct 2014
No longer Authorized signatory (ppa) (1)
27 Jun 2014
Member of the Supervisory Board (1)
17 May 2014
Member of the Supervisory Board: Wolfgang Hesoun, Anna M. Hochhauser
16 May 2014
Annual report for the year ending 31/12/2013 (only announcement)
16 Apr 2014
Wordmark: “s Versicherung-online“
3 Dec 2013
Member of the Supervisory Board: Karl Fink · No longer Member of the Supervisory Board: Rudolf Ertl
2 Oct 2013
Authorized signatory (ppa) (1)
1 Aug 2013
No longer Authorized signatory (ppa) (1)
15 Jun 2013
Annual report for the year ending 31/12/2012 (only announcement)
3 Apr 2013
No longer Authorized signatory (ppa): Doris Wendler
8 Jan 2013
No longer Authorized signatory (ppa) (1)
21 Sept 2012
Merger agreement dated 03.09.2012 This company was founded as a acquiring company with the WPWS ...
3 Jul 2012
No longer Authorized signatory (ppa) (1)
17 Apr 2012
Annual report for the year ending 31/12/2011 (only announcement)
20 Mar 2012
Word figurative mark: “WV WIENER VEREIN BESTATTUNGS- UND VERSICHERUNGSSERVICEGESELLSCHAFT M.B.H.“
22 Nov 2011
Company statute
6 Jul 2011
No longer Member of the Executive Board (1)
2 Jul 2011
No longer Authorized signatory (ppa) (1)
20 May 2011
Annual report for the year ending 31/12/2010 (only announcement)
12 May 2011
No longer Shareholder: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe
3 May 2011
No longer Authorized signatory (ppa) (1)
9 Apr 2011
Member of the Executive Board: Ralph Müller
1 Apr 2011
Word figurative mark: “WIENER STÄDTISCHE VIENNA INSURANCE GROUP“
1 Apr 2011
Figurative mark
31 Dec 2010 via SECURIA majetkovosprávna a podielová s.r.o.
No longer Partner: SECURIA majetkovosprávna a podielová s.r.o
11 Aug 2010
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
3 Aug 2010
Name: WIENER STÄDTISCHE VERSICHERUNG AG Vienna Insurance Group · Company statute
24 Jul 2010 as VERSA-Beteiligungs AG
Annual report for the year ending 31/12/2009 (only announcement)
17 Jul 2010 as VERSA-Beteiligungs AG
CEO: Robert Lasshofer · No longer Member of the Executive Board (3) · Member of the Executive Board (3)
6 Jul 2010 as VERSA-Beteiligungs AG
Member of the Supervisory Board (6) · No longer Member of the Supervisory Board (3) · Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
23 Dec 2009 as VERSA-Beteiligungs AG
Capital: €10M · Company statute
9 Oct 2009 as VERSA-Beteiligungs AG
Reg­is­tra­tion: 09/10/2009 · Chair SB: G. G. · CxO (4) · Dep. Chair SB (1) · SB (3) · SH: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe · Address · Deadline for annual balance: 31.12. …
1 Oct 2009 via Compensa Life Vienna Insurance Group SE
Shareholding: Compensa Life Vienna Insurance Group SE
24 Oct 2008 via Blizzard Real sp. z o.o.
Shareholding: Blizzard Real sp. z o.o
1 Oct 2008 via Compensa Life Vienna Insurance Group SE also 27/02/2008
Shareholding: Seesam Life Insurance SE
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Mentions

29 Jan 2026 in Ler
Direct parent
29 Jan 2026 in Ler
Ultimate parent
via Firmenbuch in Bmjfbv
Limited Partner (4 companies) · 44 Shareholdings (44 companies) · 18 Shareholdings (18 companies)
26 Mar 2024 in Vr
Shareholding: CROWN-WSF s.r.o
25 Mar 2024 in Vr
Reg­is­tra­tion: 25/02/2004 · No longer Director (11) · Director (2) · Change of shareholdings (5 companies) · Capital: 200,000 CZK · Corporate Purpose
8 May 2023 in Ler
Ultimate parent: Wiener RE Akcionarsko Društvo ZA Reosiguranje Beograd (Vračar) a.d
via WZ in Wzfma
Merger: Sparkassen Versicherung AG Vienna · 46 Shareholdings (46 companies) · 20 Shareholdings (20 companies)
26 Apr 2022 in Hrdk also 12/04/2022
BSA + OFK Germany Real Estate Immobilien 4 GmbH: “Liste der Gesellschafter“
24 Oct 2011 in Hrcdd
No longer Limited Partner: DBR Friedrichscarrée GmbH & Co. KG
8 Mar 2011 in Hrdk also 31/01/2011
DBR-Liegenschaften Verwaltungs-GmbH: “Liste der Gesellschafter“
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