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Ecclesia Holding GmbH, Detmold, Germany

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Ecclesia Holding GmbH

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Name

Ecclesia Holding GmbH
Ecclesia Versicherungsdienst GmbH

Identification

Ut
District Court of Lemgo HRB 3393
Fb
Firmenbuch 128151h
Lei
5299002F2Q7OK190U055
EUID
DER2307.HRB3393

Address

Ecclesiastr. 1-4, 32758 Detmold, Germany

Corporate purpose

Ecclesia Holding GmbH, based in Detmold, is the central insurance office in the eccle-diaconal-charitable sector. The society serves in particular the management of the assets of the churches, the deaconry and the Caritas. The purpose of the company is to safeguard the acquis of the public corporations with their diaconal charitable works and their affiliated bodies by means of appropriate and low-cost insurance, the management of insurance contracts and the handling of claims and the regulation of pension schemes.

Financial performance

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
11Authorized signatory (ppa)
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
53 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
Taxes
Tax ratio
Cash on hand
Receivables
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Average salaries per employee
Pension provisions
Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

Year 2026 in Euipotm
10 trademark filings (8 wordmarks, 1 figurative mark, 1 word figurative mark): Ecclesia GEAS Sanitá, ecanalytics, ecconstruction, eccyber, ecmobility, ecpension&benefits, ecrisk_services …
22 Jul 2026
List of board members
17 Jul 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 17.07.2026“
16 Jun 2026
Authorized signatory (ppa): Andrea Michalczyk, Thomas Olaynig
3 Jun 2026
Share­holder agreement
2 Jun 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2026 in Dpmam
12 trademark filings: ECCLESIA, ECCLESIA Versicherungsdienst GmbH, MedEcc, Medicura, PP Business Protection GmbH, RehaMed …
17 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 77 Shareholdings (77 companies)
23 Jan 2026
Authorized signatory (ppa): Markus Hock
9 Dec 2025
Authorized signatory (ppa): Andrea Weierich
5 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 80 Shareholdings (80 companies)
Year 2025 in Euipotm
7 wordmarks: ecanalytics, ecconstruction, eccyber, ecmobility, ecpension&benefits, ecrisk_services, ectravel_risk
15 Jul 2025
Authorized signatory (ppa): Christoph Slotosch
5 May 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 75 Shareholdings (75 companies)
12 Mar 2025
List of board members
6 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 06.03.2025“
19 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 79 Shareholdings (79 companies)
31 May 2024
Authorized signatory (ppa): Birgit Aspin · No longer Authorized signatory (ppa) (1)
25 Apr 2024
Word figurative mark: “ecsolutions .“
1 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (76 companies)
8 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 74 Shareholdings (74 companies)
Year 2023 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): DECKUNG. MESH …
17 Oct 2023
Word figurative mark: “ecdrive“
2 Jun 2023
Authorized signatory (ppa): Helen Scharr
12 May 2023
Word figurative mark: “ecfleet“
27 Jan 2023
Share­holder agreement
24 Jan 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jan 2023
No longer Profit Transfer: Ecclesia Holding GmbH
Year 2022 in Euipotm
5 trademark filings (3 wordmarks, 2 word figurative marks): ECCLESIA CONSTRUCTION, ETCM, rmconnect …
15 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 74 Shareholdings (74 companies)
3 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Aug 2022
No longer Authorized signatory (ppa) (9)
17 Jun 2022
Managing Director: Denny Tesch
12 Apr 2022
Managing Director: Jochen Körner, Denny Tesch
4 Jan 2022
No longer Managing Director: Tilman Kay, Stefan Ziegler
8 Dec 2021 via km credit consulting GmbH
No longer Control: km credit consulting GmbH
21 Oct 2021 via Ecclesia Specialty Holding GmbH
Profit Transfer: ES Investment II GmbH
30 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 68 Shareholdings (68 companies)
19 Aug 2021 via km credit consulting GmbH
Control: km credit consulting GmbH
21 Jul 2021 via Ecclesia Industrie Holding GmbH
Profit Transfer: Ecclesia Industrie Holding GmbH
21 Jul 2021 via Ecclesia Specialty Holding GmbH
Profit Transfer: Ecclesia Specialty Holding GmbH
31 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 65 Shareholdings (65 companies)
28 Aug 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 66 Shareholdings (66 companies)
21 Jul 2020
Word figurative mark: “ECCLESIA GLOBAL NETWORK“
23 Jan 2020
Word figurative mark: “pro CumCert“
23 Jan 2020
Wordmark: “proCum Cert“
7 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (71 companies)
4 Oct 2019
Word figurative mark: “rmconnect“
24 Sept 2019
No longer Authorized signatory (ppa) (1)
19 Sept 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 68 Shareholdings (68 companies)
24 Jul 2019
Authorized signatory (ppa) (1)
11 Jul 2019
No longer Authorized signatory (ppa) (1)
4 Apr 2019
Address
2 Apr 2019
List of board members
1 Apr 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2019“
1 Mar 2019
List of board members
22 Feb 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 22.02.2019“
14 Feb 2019
Word figurative mark: “BISTRO Ecclesia“
23 Jan 2019
Share­holder agreement
9 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
12 Nov 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 57 Shareholdings (57 companies)
2 Nov 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 57 Shareholdings (57 companies)
Year 2018 in Dpmam
1 wordmark: DVAM, DVAM Deutsche Vorsorge Asset Management …
Year 2018 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): Ecclesia GEAS Sanitá, GEAS Sanitá, ecconnect …
4 Jul 2018
Original document: “Liste der Gesellschafter“
27 Jun 2018
Original document: “Liste der Gesellschafter“
12 Feb 2018
No longer Authorized signatory (ppa) (1)
29 Jan 2018
Managing Director: Jochen Körner, Stefan Ziegler · No longer Managing Director: Norbert Noehrbass · No longer Authorized signatory (ppa): Stefan Ziegler
19 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
9 Nov 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 57 Shareholdings (57 companies)
25 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 54 Shareholdings (54 companies)
31 Jul 2017
Authorized signatory (ppa): Helge Hell
29 May 2017
No longer Authorized signatory (ppa) (1)
5 May 2017
Authorized signatory (ppa): Dirk Borsetzky
7 Feb 2017
Original document: “Liste der Gesellschafter“
24 Jan 2017
No longer Managing Director: Manfred Klocke
22 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 52 Shareholdings (52 companies)
4 Nov 2016
No longer Authorized signatory (ppa) (1)
6 Jul 2016
No longer Authorized signatory (ppa) (2)
29 Jun 2016
Figurative mark
6 Jun 2016
Wordmark: “MedEcc“
23 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 57 Shareholdings (57 companies)
23 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 58 Shareholdings (58 companies)
29 Jun 2015
Authorized signatory (ppa) (2)
24 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 125 Shareholdings (125 companies)
6 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
Year 2015 in Dpmam
19 trademark filings: DVAM Deutsche Vorsorge Asset Management, ECCLESIA, ECCLESIA Versicherungsdienst GmbH, Medicura, PP Business Protection GmbH, RehaMed, proCum Cert …
11 Dec 2014 as Ecclesia Versicherungsdienst GmbH
Profit Transfer: Ecclesia Holding GmbH
18 Jun 2014 also 12/06/2013
Annual financial statements for the financial year from 01.01.2013 to 31.12.2013
18 Jun 2014 also 12/06/2013, 12/06/2012
Consolidated financial statements for the financial year from 01.01.2013 to 31.12.2013
Year 2014 in Dpmam
10 trademark filings: DVAM Deutsche Vorsorge Asset Management, ECCLESIA, ECCLESIA Versicherungsdienst GmbH, Medicura, PP Business Protection GmbH, RehaMed …
21 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder (52 companies)
21 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 52 Shareholdings (52 companies)
18 Dec 2013
Authorized signatory (ppa) (1)
10 Oct 2013
No longer Authorized signatory (ppa) (1)
29 Aug 2013
Word figurative mark: “pro CumCert“
13 Jun 2013
Authorized signatory (ppa): Stefan Ziegler
18 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 54 Shareholdings (54 companies)
18 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · 52 Shareholdings (52 companies)
4 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 54 Shareholdings (54 companies)
6 Dec 2012 as Ecclesia Versicherungsdienst GmbH
Profit Transfer: Ecclesia Holding GmbH
27 Sept 2012
No longer Authorized signatory (ppa) (10)
14 Sept 2012
Original document: “Liste der Gesellschafter“
13 Sept 2012
Share­holder agreement · Corporate Purpose
6 Sept 2012
Acquisition: deas öVS GmbH · Spin-off: deas öVS GmbH · Share­holder agreement · Name: Ecclesia Holding GmbH
6 Sept 2012 as deas öVS GmbH
Acquisition: Ecclesia Versicherungsdienst GmbH · Spin-off: Ecclesia Versicherungsdienst GmbH · Capital: €300,000 · Share­holder agreement
24 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jul 2012 as Ecclesia Versicherungsdienst GmbH
Authorized signatory (ppa) (2)
28 Jun 2012
Word figurative mark: “Software SecurITy-Police“
12 Jun 2012
Financial statements for the financial year from 01.01.2011 to 31.12.2011
6 Jun 2012 as Ecclesia Versicherungsdienst GmbH
Authorized signatory (ppa) (1)
29 Mar 2012
Wordmark: “ECCLESIA“
10 Feb 2012 as Ecclesia Versicherungsdienst GmbH
Annual report for the year ending 31/12/2010
10 Feb 2012 as Ecclesia Versicherungsdienst GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 01/01/2010
7 Feb 2012 as Ecclesia Versicherungsdienst GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 51 Shareholdings (51 companies)
2 Feb 2012
Wordmark: “RehaMed“
13 Jan 2012 as Ecclesia Versicherungsdienst GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
5 Jan 2012 as Ecclesia Versicherungsdienst GmbH
No longer Authorized signatory (ppa) (1)
29 Dec 2011 as Ecclesia Versicherungsdienst GmbH
No longer Authorized signatory (ppa) (2)
22 Dec 2011
Original document: “Liste der Gesellschafter“
10 Mar 2011
Word figurative mark: “AP Altenheim Police“
10 Mar 2011
Word figurative mark: “RP Rehamed Police“
13 Jan 2011 as ECCLESIA Versicherungsdienst GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (51 companies)
27 Dec 2010 as ECCLESIA Versicherungsdienst GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 51 Shareholdings (51 companies)
16 Dec 2010 as Ecclesia Versicherungsdienst GmbH
Power of attorney expired: N.N., Versicherungsfachwirt, Detmold
8 Jul 2010 as Ecclesia Versicherungsdienst GmbH
Authorized signatory (ppa) (1)
22 Dec 2009 as Ecclesia Versicherungsdienst GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (52 companies)
22 Dec 2009 as Ecclesia Versicherungsdienst GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (57 companies)
9 Jul 2009 as Ecclesia Versicherungsdienst GmbH
Authorized signatory (ppa) (2) · Address
Year 2009 in Dpmam
11 trademark filings: DVAM Deutsche Vorsorge Asset Management, ECCLESIA, ECCLESIA Versicherungsdienst GmbH, Medicura, PP Business Protection GmbH …
23 Oct 2008 as Ecclesia Versicherungsdienst GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 51 Shareholdings (51 companies)
9 Oct 2008 as Ecclesia Versicherungsdienst GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 49 Shareholdings (49 companies)
10 Jul 2008 as Ecclesia Versicherungsdienst GmbH
Authorized signatory (ppa) (1)
19 Jun 2008 as Ecclesia Versicherungsdienst GmbH
Authorized signatory (ppa) (1)
Year 2008 in Dpmam
4 trademark filings (2 wordmarks, 2 word figurative marks): DVAM Deutsche Vorsorge Asset Management, Medicura …
Year 2008 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): ECCLESIA Gruppe …
20 Mar 2008 as Ecclesia Versicherungsdienst GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
20 Mar 2008 as Ecclesia Versicherungsdienst GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 49 Shareholdings (49 companies)
26 Jul 2007 as Ecclesia Versicherungsdienst GmbH
Authorized signatory (ppa) (8)
26 Oct 2006
Word figurative mark: “Ecclesia Vorsorge Gemeinsam günstiger vorsorgen“
17 Aug 2006 as Ecclesia Versicherungsdienst GmbH
Authorized signatory (ppa) (1)
19 Jan 2006 as Ecclesia Versicherungsdienst GmbH
Authorized signatory (ppa): Uwe Fleischer
14 Apr 2005 as Ecclesia Versicherungsdienst GmbH
Share­holder agreement · Name: Ecclesia Versicherungsdienst GmbH
6 Jan 2005 as Ecclesia - Versicherungsdienst GmbH
No longer Authorized signatory (ppa) (1)
30 Mar 2004
Authorized signatory (ppa) (1)
29 Mar 2004
Managing Director: Tilman Kay
24 Mar 2004
Authorized signatory (ppa) (1)
12 Dec 2003 as ECCLESIA-Versicherungsdienst GmbH in Austria
No longer Managing Director (1) · Capital: €273,000 · Share­holder agreement
6 Dec 2003 as ECCLESIA-Versicherungsdienst GmbH in Austria
Capital: €139,583 · Company statute
27 Oct 2003 as Ecclesia - Versicherungsdienst GmbH
Reg­is­tra­tion · Managing Director: Tilman Kay · ppa (5) · Capital: €273,000 · Seat: Detmold · Legal form: GmbH · Name: Ecclesia - Versicherungsdienst GmbH · Proxy policy · Corporate Purpose
23 Jan 2002 as ECCLESIA-Versicherungsdienst GmbH in Austria
No longer Managing Director (2)
31 Aug 2001 as ECCLESIA-Versicherungsdienst GmbH in Austria
FB Änderung
30 Aug 2001 as ECCLESIA-Versicherungsdienst GmbH in Austria
FB Änderung
28 Aug 2001 as ECCLESIA-Versicherungsdienst GmbH in Austria
Authorized signatory (ppa) (1)
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Mentions

6 Oct 2026 in Hrdk
Ecclesia Mobility GmbH: “Liste der Gesellschafter“
5 Nov 2025 in Hrdk also 24/06/2015, 29/08/2014
Akademie für Kirche und Diakonie gGmbH: “Liste der Gesellschafter“
in Ler
No longer Direct parent · Direct parent (7 companies)
in Ler
No longer Ultimate parent: ECCLESIA mildenberger HOSPITAL GmbH · Ultimate parent (13 companies)
4 Dec 2024 in Hrcdd
Control, Profit Transfer: ES Investment GmbH
30 Sept 2024 in Hrdk
Ecclesia Specialty Holding GmbH: “Liste der Gesellschafter“
21 Aug 2023 in Hrdk also 02/08/2023
Ecclesia International Holding GmbH: “Liste der Gesellschafter“
Year 2022 in Hrdk
3 Shareholdings: VMD Versicherungsdienst GmbH, Ecclesia International Holding GmbH, Peritos GmbH
2 Dec 2022 in Hrcdd
Profit Transfer: Ecclesia International Holding GmbH
Year 2021 in Hrdk
2 Shareholdings: ES Investment II GmbH, Ecclesia Industrie Holding GmbH
Year 2020 in Hrdk
6 Shareholdings (6 companies)
Year 2019 in Hrdk
2 Shareholdings: ES Investment GmbH, Akademien für Kirche und Diakonie gGmbH
Year 2013 in Hrdk
3 Shareholdings: Ecclesia Gruppe Assekuranz-Service GmbH, proCum Cert GmbH Zertifizierungsgesellschaft
Year 2012 in Hrdk
5 Shareholdings (5 companies)
7 Dec 2011 in Hrdk also 01/07/2009
proCum Cert GmbH Zertifizierungsgesellschaft: “Liste der Gesellschafter“
7 Dec 2011 in Hrdk also 01/07/2009
IFU-CERT GmbH Zertifizierungsgesellschaft und Umweltgutachterorganisation: “Liste der Gesellschafter“
Year 2010 in Hrdk
3 Shareholdings: VBG Versicherungsvermittlungs- und Beteiligungsbesitz GmbH, proCum Cert GmbH Zertifizierungsgesellschaft
10 Oct 2006 in Bmjfbv also 12/07/2005
Shareholding: Ecclesia GrECo Hospital Versicherungsmakler GmbH
3 Jan 2006 in Bmjfbv
Shareholding: Ecclesia Holding GmbH
29 Jan 2004 in Hrcdd
Profit Transfer: VMD Gesellschaft für Versicherungs-Vermittlung mbH
There are no publications matching your search.

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