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Mecklenburgische Krankenversicherungs-AG, Hanover, Germany

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Mecklenburgische Krankenversicherungs-AG

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Name

Mecklenburgische Krankenversicherungs-AG

Identification

Ut
District Court of Hanover HRB 59100
Lei
391200QCMFVLQ4RFRI89
EUID
DEP2305.HRB59100

Address

Platz der Mecklenburgischen 1, 30625 Hannover, Germany

Corporate purpose

The operation of health insurance.

Financial performance

Revenue

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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5Member of the Executive Board
16Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
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Receivables
Liabilities
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

28 Sept 2026
Authorized signatory (ppa): Christian Hill
31 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
20 Jul 2026 via Mecklenburgische Versicherungs-Gesellschaft VVaG also 30/06/2026, 30/06/2026, 25/07/2025, 21/07/2025, 17/10/2024, 27/09/2024, 31/10/2023, 17/08/2023, 12/09/2022, 05/09/2022, 06/09/2021, 05/08/2021, 03/08/2021, 10/12/2020, 25/10/2019, 23/10/2019, 27/07/2017, 24/07/2017, 08/09/2016, 08/09/2015, 08/09/2015, 07/10/2014, 06/08/2013, 06/08/2012 and 9 more
Shareholder: Mecklenburgische Versicherungs-Gesellschaft VVaG
16 Jul 2026
Member of the Executive Board: Alexandra B. Scheidt
27 Apr 2026
No longer Member of the Executive Board: Marguerite Mehmel
9 Feb 2026
No longer Authorized signatory (ppa): Hans-Jörg Wrede · Authorized signatory (ppa) (3)
21 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Mecklenburgische Krankenversicherungs-AG
4 Jun 2025
Authorized signatory (ppa): Christina Kuhlmann
17 Jan 2025
No longer Profit Transfer: Mecklenburgische Versicherungs-Gesellschaft VVaG, Mecklenburgische Versicherungs-Gesellschaft VVaG
17 Jan 2025
The creditors of the company whose claims have been established before the registration of the termination of the ...
23 Sept 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Mecklenburgische Krankenversicherungs-AG
27 Feb 2024
Authorized signatory (ppa): Dirk Rust
8 Feb 2024
Member of the Executive Board: Frederik Björn Hesse · No longer Authorized signatory (ppa) (1)
2 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Mecklenburgische Krankenversicherungs-AG
15 Sept 2023
No longer Authorized signatory (ppa) (1)
25 Jan 2023
No longer Authorized signatory (ppa) (1)
21 Nov 2022
List of board members
27 Oct 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 27.10.2022“
2 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Mecklenburgische Krankenversicherungs-AG
28 Jul 2022
Authorized signatory (ppa): Stefan Imholz
25 Jan 2022
Authorized signatory (ppa) (1)
4 Jan 2022
Member of the Executive Board: Nicolas Neuschulz
6 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 Aug 2021
Authorized signatory (ppa): Nick Müller, Fabian Ressel · No longer Member of the Executive Board: Werner van Almsick · Dismissed: Thomas Flemming · List of board members
5 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 05.07.2021“
10 Dec 2020
Profit Transfer: Mecklenburgischen Versicherungs-Gesellschaft VVaG, Mecklenburgische Versicherungs-Gesellschaft VVaG
23 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Mecklenburgische Krankenversicherungs-AG
28 Aug 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jul 2020
No longer Authorized signatory (ppa) (2)
16 Jan 2020
Authorized signatory (ppa): Florian Goldmann, Lutz Irrgang · No longer Authorized signatory (ppa) (1)
24 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
21 Aug 2019
No longer Authorized signatory (ppa) (1)
12 Aug 2019
Authorized signatory (ppa) (1)
26 Jun 2019
Member of the Executive Board: Marguerite Mehmel
6 Feb 2019
Authorized signatory (ppa): Ralph Fischer · No longer Member of the Executive Board: Heinrich Gudehus
19 Dec 2018
No longer Member of the Executive Board: Dirk von der Wroge
16 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Mecklenburgische Krankenversicherungs-AG
18 Jan 2018
Authorized signatory (ppa) (1)
25 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Mecklenburgische Krankenversicherungs-AG
19 Jan 2017
Authorized signatory (ppa): René Leppin · No longer Authorized signatory (ppa) (1)
16 Dec 2016
Member of the Executive Board: Toren Grothe · No longer Member of the Executive Board: Jürgen Seja · No longer Authorized signatory (ppa): Toren Grothe
7 Sept 2016 via Mecklenburgische Versicherungs-Gesellschaft VVaG
Shareholding: Mecklenburgische Versicherungs-Gesellschaft VVaG
6 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
4 Aug 2016
No longer Authorized signatory (ppa) (1)
20 Jul 2016
List of board members
12 Jul 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 12.07.2016“
8 Feb 2016
Member of the Executive Board: Knut Söderberg · No longer Authorized signatory (ppa): Knut Söderberg
15 Oct 2015
List of board members
8 Oct 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 08.10.2015“
17 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Mecklenburgische Krankenversicherungs-AG
29 Apr 2015
Authorized signatory (ppa): Toren Grothe
7 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
14 Aug 2012
Persons · Address
10 Aug 2012
List of board members
6 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
18 Jul 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 18.07.2012“
10 Jul 2012
Authorized signatory (ppa): Knut Söderberg
14 Mar 2012
Authorized signatory (ppa) (1)
7 Feb 2012
No longer Authorized signatory (ppa) (1)
31 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 Apr 2011
Member of the Executive Board: Heinrich Gudehus, Werner van Almsick · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
18 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
9 Aug 2010
No longer Authorized signatory (ppa) (1)
9 Feb 2010
Authorized signatory (ppa) (1)
1 Feb 2010
Authorized signatory (ppa) (1) · Address
4 Nov 2009
List of board members
29 Sept 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 29.09.2009“
17 Mar 2009
List of board members
5 Mar 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 05.03.2009“
18 Aug 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
29 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2005
18 Feb 2008
Member of the Executive Board: Werner van Almsick · No longer Authorized signatory (ppa): Werner van Almsick
18 Feb 2008
Member of the Executive Board: Heinrich Gudehus
4 Feb 2008
Authorized signatory (ppa) (1)
4 Feb 2008
Authorized signatory (ppa): Marco Wolters
22 Oct 2007
No longer Authorized signatory (ppa) (1)
11 Oct 2007
No longer Authorized signatory (ppa) (1)
28 Nov 2006
Company statute
28 Feb 2006
Reg­is­tra­tion · CxO (4) · ppa (8) · Profit Transfer: Mecklenburgische Versicherungs-Gesellschaft VVaG, Mecklenburgische Versicherungs-Gesellschaft VVaG · Capital: €5,000,000 · Seat: Hanover …
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