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BavariaDirekt Versicherung AG, Berlin, Germany

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BavariaDirekt Versicherung AG

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Name

BavariaDirekt Versicherung AG
OVAG - Ostdeutsche Versicherung AG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 39635 B
Lei
529900CPZY7Z2TKIAP98
EUID
DEF1103R.HRB39635B

Address

Am Karlsbad 4-5, 10785 Berlin, Germany

Corporate purpose

A) The operation of all lines of property and casualty insurance, credit and surety insurance and assistance insurance. (b) the operation of reinsurance in all classes; (c) the brokerage of insurance contracts and financial services within the limits permitted by the Insurance Supervision Act.

Financial performance

Revenue

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Employees

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History

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Member of the Executive Board
23Authorized signatory (ppa)
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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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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

14 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholding: Werk1.Bayern GmbH
27 May 2026 via Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts also 17/10/2025, 09/05/2022, 27/04/2020, 04/07/2019, 01/08/2014, 14/06/2012, 22/09/2011, 06/08/2010, 05/08/2010, 25/08/2009, 16/07/2008, 15/11/2007
Shareholder: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
21 May 2026
Authorized signatory (ppa): Martin Knobbe
19 Mar 2026
Word figurative mark: “Bavaria Protect“
23 Feb 2026
Authorized signatory (ppa): Indra Clarke, N.N. · No longer Authorized signatory (ppa) (2)
16 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Werk1.Bayern GmbH
25 Jun 2025
No longer Authorized signatory (ppa): Stefan Müller
28 May 2025
List of board members
14 May 2025
List of board members
12 May 2025
Member of the Executive Board: Katja Gerke · No longer Member of the Executive Board: Markus Juppe
7 May 2025
Original document: “Liste der Aufsichtsratsmitglieder“
22 Apr 2025
Legal form: By resolution of the Annual General Meeting of 26.03.2025, the Articles of Association have been amended in …
1 Apr 2025
Original document: “Liste der Aufsichtsratsmitglieder“
26 Mar 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Mar 2025
Authorized signatory (ppa): Sebastian Schwab
20 Jan 2025
Member of the Executive Board: Christian Krams, M. Steinmann-Baptist · No longer Member of the Executive Board: Katharina Jessel
19 Sept 2024
No longer Authorized signatory (ppa) (1)
23 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: Werk1.Bayern GmbH
25 Jun 2024
Control: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
14 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: Werk1.Bayern GmbH
16 Oct 2023
Authorized signatory (ppa): Andreas Zopf
2 Mar 2023
Member of the Supervisory Board (1)
7 Dec 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Aug 2022
Member of the Executive Board: Katharina Jessel · No longer Member of the Executive Board: Martin Fleischer
27 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder“
11 Jul 2022
List of board members
6 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Werki.Bayern GmbH
29 Mar 2022
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
29 Mar 2022
Member of the Executive Board: Markus Juppe · No longer Authorized signatory (ppa): Markus Juppe
22 Feb 2022
Original document: “Liste der Aufsichtsratsmitglieder“
14 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Oct 2021
Name: BavariaDirekt Versicherung AG
3 Aug 2021 as OVAG - Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder: Werk1.Bayern GmbH
25 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2021 via Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts also 16/06/2015, 16/09/2014, 04/06/2013, 16/08/2012, 25/08/2009, 01/08/2008, 14/11/2007
Shareholding: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
29 Apr 2021 as OVAG - Ostdeutsche Versicherung AG
List of board members
22 Apr 2021
Original document: “Liste der Aufsichtsratsmitglieder“
12 Feb 2021 as OVAG - Ostdeutsche Versicherung AG
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
3 Jul 2020 as OVAG - Ostdeutsche Versicherung AG
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
5 May 2020 as OVAG - Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Werk1.Bayern GmbH
5 Sept 2019 as OVAG - Ostdeutsche Versicherung AG
List of board members
1 Sept 2019
Original document: “Liste der Aufsichtsratsmitglieder“
15 Aug 2019 as OVAG - Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Werk1.Bayern GmbH
19 Mar 2019 as OVAG - Ostdeutsche Versicherung AG
Wordmark: “OVAG Ostdeutsche Versicherung“
19 Mar 2019 as OVAG - Ostdeutsche Versicherung AG
Wordmark: “OVAG“
11 Mar 2019 as OVAG - Ostdeutsche Versicherung AG
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5)
21 Aug 2018 as OVAG - Ostdeutsche Versicherung AG
Wordmark: “OVAG Ostdeutsche Versicherung“
21 Aug 2018 as OVAG - Ostdeutsche Versicherung AG
Wordmark: “OVAG“
26 Jun 2018 as OVAG - Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Werk1.Bayern GmbH
22 May 2018 as OVAG - Ostdeutsche Versicherung AG
List of board members
30 Apr 2018
Original document: “Liste der Aufsichtsratsmitglieder“
16 Aug 2017 as OVAG - Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
4 Jul 2017 as OVAG - Ostdeutsche Versicherung AG
Authorized signatory (ppa): Stephan Rupieper · No longer Authorized signatory (ppa) (1)
5 Oct 2016 as OVAG - Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
6 Jun 2016 as OVAG - Ostdeutsche Versicherung AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
31 Mar 2016 as OVAG - Ostdeutsche Versicherung AG
Legal form: By resolution of the Annual General Meeting of 07.12.2015, the Articles of Association have been amended …
3 Mar 2016 as OVAG - Ostdeutsche Versicherung AG
List of board members
2 Mar 2016
Original document: “Liste der Gesellschafter“
26 Feb 2016
Original document: “Liste der Gesellschafter“
7 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2015 as OVAG - Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Persons
20 Aug 2015 as OVAG - Ostdeutsche Versicherung AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
12 Aug 2015
No longer Authorized signatory (ppa) (3)
30 Apr 2015 as OVAG - Ostdeutsche Versicherung AG
List of board members
23 Apr 2015
Original document: “Liste der Aufsichtsratsmitglieder“
14 Apr 2015 as OVAG - Ostdeutsche Versicherung AG
Member of the Executive Board: Martin Fleischer · No longer Authorized signatory (ppa): Martin Fleischer · No longer Member of the Executive Board (1)
25 Feb 2015 as OVAG - Ostdeutsche Versicherung AG
Authorized signatory (ppa): Stefan Müller
25 Nov 2014 as OVAG - Ostdeutsche Versicherung AG
Name: OVAG - Ostdeutsche Versicherung AG
21 Nov 2014 as OVAG Ostdeutsche Versicherung AG
No longer Authorized signatory (ppa): Christian Krams
21 Nov 2014 as OVAG Ostdeutsche Versicherung AG
Corporate Purpose
15 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Aug 2014 as OVAG Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: OVAG Ostdeutsche Versicherung AG
28 Jan 2014 as OVAG Ostdeutsche Versicherung AG
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
15 Aug 2013 as OVAG Ostdeutsche Versicherung AG
List of board members
9 Aug 2013 as OVAG Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder“
18 Mar 2013 as OVAG Ostdeutsche Versicherung AG
No longer Authorized signatory (ppa) (1)
1 Feb 2013 as OVAG Ostdeutsche Versicherung AG
Member of the Executive Board: Christian Krams · No longer Member of the Executive Board (1)
25 Sept 2012 as OVAG Ostdeutsche Versicherung AG
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
3 Jul 2012 as OVAG Ostdeutsche Versicherung AG
List of board members
26 Jun 2012
Original document: “Liste der Aufsichtsratsmitglieder“
14 Jun 2012 as OVAG Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Persons
4 Jun 2012 as OVAG Ostdeutsche Versicherung AG
No longer Authorized signatory (ppa) (5)
1 Sept 2011 as OVAG Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Persons
30 Mar 2011 as OVAG Ostdeutsche Versicherung AG
List of board members
15 Mar 2011
Original document: “Liste der Aufsichtsratsmitglieder“
22 Sept 2010 as OVAG Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
29 Jan 2010 as OVAG Ostdeutsche Versicherung AG
Wordmark: “BavariaDirekt“
11 Dec 2009 as OVAG Ostdeutsche Versicherung AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
24 Sept 2009 as OVAG Ostdeutsche Versicherung AG
No longer Authorized signatory (ppa) (1)
14 Sept 2009 as OVAG Ostdeutsche Versicherung AG
Wordmark: “Einfach Sicher“
8 Sept 2009 as OVAG Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Persons
3 Aug 2009 as OVAG Ostdeutsche Versicherung AG
Word figurative mark: “BavariaDirekt Einfach sicher“
12 Mar 2009 as OVAG Ostdeutsche Versicherung AG
Authorized signatory (ppa) (9) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
12 Mar 2009 as OVAG Ostdeutsche Versicherung AG
List of board members
4 Dec 2008 as OVAG Ostdeutsche Versicherung AG
List of board members
4 Dec 2008
Original document: “Liste der Aufsichtsratsmitglieder“
3 Dec 2008 as OVAG Ostdeutsche Versicherung AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Aug 2008 as OVAG Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
16 Jul 2008
Original document: “Liste der Aufsichtsratsmitglieder“
29 May 2008 as OVAG Ostdeutsche Versicherung AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 May 2008 as OVAG Ostdeutsche Versicherung AG
List of board members
10 Mar 2008
Original document: “Liste der Aufsichtsratsmitglieder“
3 Jan 2008 as OVAG Ostdeutsche Versicherung AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
16 Jul 2007 as OVAG Ostdeutsche Versicherung AG
Authorized signatory (ppa): Iris John · No longer Authorized signatory (ppa) (1)
20 Feb 2007 as OVAG Ostdeutsche Versicherung AG
No longer Authorized signatory (ppa) (1)
16 Feb 2007 as OVAG Ostdeutsche Versicherung AG
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
24 Oct 2006 as OVAG Ostdeutsche Versicherung AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
28 Sept 2006 as OVAG-Ostdeutsche Versicherung AG
Wordmark: “OVAG-Ostdeutsche Versicherung AG“
17 Aug 2006 as OVAG Ostdeutsche Versicherung AG
Company statute · Corporate Purpose
28 Apr 2006 as OVAG Ostdeutsche Versicherung AG
Authorized signatory (ppa) (13) · No longer Member of the Executive Board (4) · No longer Authorized signatory (ppa) (3)
6 Feb 2006 as OVAG Ostdeutsche Versicherung AG
Member of the Executive Board (1) · Capital: €4,601,627
20 May 2005
No longer Member of the Executive Board (1)
11 Jan 2005
No longer Authorized signatory (ppa) (3)
2 Nov 2004 as OVAG Ostdeutsche Versicherung AG
Reg­is­tra­tion · Member of the Executive Board (4) · ppa (4) · Capital: 9,000,000 DEM · Seat: Berlin · Legal form: AG · Name: OVAG Ostdeutsche Versicherung AG · Proxy policy · Corporate Purpose
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Mentions

23 Dec 2025 in Ler
Direct parent
23 Dec 2025 in Ler
Ultimate parent
23 Jan 2020 in Hrdk also 26/01/2017
WERK1.Bayern GmbH: “Liste der Gesellschafter“
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