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VAV Versicherungs-AG, Vienna, Austria

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VAV Versicherungs-AG

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VAV Versicherungs-AG

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Name

VAV Versicherungs-AG
VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
VHV Holding AG

Identification

Fb
Firmenbuch 118015b
Ut
District Court of Hanover HRB 61051
Lei
5299003U4FOS27FZ9678 529900E2564AV5SVKC92
EUID
ATBRA.118015-000

Address

Münzgasse 6, 1030 Wien, Austria

Corporate purpose

The establishment, acquisition, sale and management of companies of all legal forms and industries, land and other assets and the execution of all related legal transactions. The company is entitled to act as an intermediary and advisor in this area.

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
2Member of the Executive Board
1Deputy Chair of the Supervisory Board
6Member of the Supervisory Board
8Authorized signatory (ppa)
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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
Employee number
Revenue per employee
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Receivables
Wages and salaries
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Real estate
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Balance
from 2023 to 2024
Profit & Loss
from 2023 to 2024
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Publications

22 May 2026
Annual report for the year ending 31/12/2025
23 Jan 2026 as VHV Holding SE
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (69 companies)
14 Jan 2026 via VHV Vereinigte Hannoversche Versicherung VVaG also 17/12/2025, 27/12/2024, 01/10/2024, 21/11/2023, 18/09/2023, 30/08/2022, 19/08/2022, 24/02/2022, 31/08/2021, 11/01/2021, 17/08/2020, 18/10/2019, 06/08/2019, 16/10/2018, 25/07/2018, 30/11/2017, 25/11/2016, 22/09/2015, 04/08/2015, 06/10/2014, 13/08/2013, 15/10/2012, 08/08/2012, 24/10/2011 and 7 more
Shareholder: VHV Vereinigte Hannoversche Versicherung VVaG
6 Jan 2026
Authorized signatory (ppa): Sascha Glaser, Raffael Puttenhauser · No longer Authorized signatory (ppa): Gerhard Steinwendter
1 Jul 2025
Annual report for the year ending 31/12/2024
19 Dec 2024 as VHV Holding SE
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (66 companies)
25 Nov 2024 in Germany
Authorized signatory (ppa) (1)
4 Sept 2024
Shareholder: VHV International SE · No longer Shareholder: VHV Holding AG
2 Sept 2024 as VHV Holding SE in Germany
List of board members
15 Jul 2024 as VHV Holding SE in Germany
Aufsichtsrat
19 Jun 2024 in Germany
Original document: “Liste der Aufsichtsratsmitglieder zum 19.06.2024“
11 Jun 2024 as VHV Holding SE in Germany
No longer CEO: Thomas Voigt · No longer Member of the Executive Board (5) · Legal form: SE · Name: VHV Holding SE · Proxy policy
11 Jun 2024 as VHV Holding SE in Germany
List of board members
11 Jun 2024 as VHV Holding SE in Germany
The creditors of the parties involved in the cross-border merger acquiring legal entity involved when it ...
1 Jun 2024
Annual report for the year ending 31/12/2023
22 May 2024 in Germany
Original document: “Liste der Aufsichtsratsmitglieder zum 22.05.2024“
17 Apr 2024 in Germany
Merger: Hannover Holding NL N.V. · Seat: Hanover · Legal form: AG · Name: VHV Holding AG
17 Mar 2024 in Germany
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2023
Member of the Supervisory Board: Sebastian Steininger · No longer Deputy Chair of the Supervisory Board: Uwe Reuter
18 Oct 2023 in Germany
List of board members
3 Oct 2023
Authorized signatory (ppa): Nedim Hasakovic · No longer Member of the Supervisory Board: Norbert Griesmayr · No longer Authorized signatory (ppa) (1)
6 Jul 2023 in Germany
Original document: “Liste der Aufsichtsratsmitglieder zum 06.07.2023“
3 Jun 2023
Annual report for the year ending 31/12/2022
3 Jan 2023
Authorized signatory (ppa): Mario Adamek · No longer Authorized signatory (ppa) (1)
7 Sept 2022 via VHV Informatyka sp. z o.o. also 24/05/2022
Shareholding: VHV Informatyka sp. z o.o
17 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (57 companies)
8 Aug 2022 in Germany
No longer Member of the Executive Board: Bernd Scharrer · Member of the Executive Board (1)
4 Aug 2022 in Germany
CEO: Thomas Voigt · No longer Member of the Executive Board: Uwe H. Reuter · Member of the Executive Board (1)
8 Jun 2022
Member of the Supervisory Board: Sascha Budinsky
26 May 2022
Annual report for the year ending 31/12/2021
6 Jan 2022 in Germany
No longer Authorized signatory (ppa) (1)
10 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder (43 companies)
24 Nov 2021 in Germany
Authorized signatory (ppa) (1)
16 Sept 2021
Member of the Supervisory Board: Thomas Voigt
22 Jun 2021
No longer Member of the Supervisory Board: Per-Johan Horgby
15 May 2021
Annual report for the year ending 31/12/2020
5 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (32 companies)
25 Nov 2020 in Germany
Merger: VHV Vermögensanlage AG
20 Nov 2020 via VHV Vermögensanlage AG
Merger: VHV Vermögensanlage AG
24 Sept 2020 in Germany
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Sept 2020 in Germany
Authorized signatory (ppa) (1)
24 Aug 2020 in Germany
No longer Authorized signatory (ppa) (1)
8 Jul 2020 in Germany
No longer Member of the Executive Board (1) · Company statute
1 Jul 2020 in Germany
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jun 2020
Annual report for the year ending 31/12/2019
16 Mar 2020 in Germany
No longer Authorized signatory (ppa) (1)
26 Feb 2020 in Germany
Authorized signatory (ppa) (2)
5 Dec 2019 in Germany
No longer Authorized signatory (ppa) (1)
19 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (23 companies)
25 Jul 2019 in Germany
List of board members
6 Jun 2019 in Germany
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Jun 2019
Annual report for the year ending 31/12/2018
8 May 2019 in Germany
No longer Authorized signatory (ppa) (1)
12 Feb 2019 in Germany
Member of the Executive Board (1)
24 Jan 2019 in Germany
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
23 Oct 2018 in Germany
No longer Member of the Executive Board: Christian Bielefeld
16 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder (21 companies)
6 Jul 2018 in Germany
Authorized signatory (ppa) (1)
1 Jun 2018 in Germany
Member of the Executive Board: Bernd Scharrer
23 May 2018
Annual report for the year ending 31/12/2017
9 Mar 2018 in Germany
Authorized signatory (ppa) (1)
27 Feb 2018
Member of the Executive Board: Christian Sipöcz · Authorized signatory (ppa) (3)
17 Jan 2018 in Germany
No longer Authorized signatory (ppa) (1)
6 Dec 2017 via VHV Allgemeine Versicherung AG
Shareholder: VHV Allgemeine Versicherung AG
28 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (22 companies)
21 Oct 2017
No longer Authorized signatory (ppa) (1)
1 Sept 2017
No longer Member of the Executive Board: Peter Loisel
9 Jun 2017
Annual report for the year ending 31/12/2016 (only announcement)
7 Mar 2017
No longer Authorized signatory (ppa) (1)
6 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (23 companies)
1 Jun 2016 in Germany
Authorized signatory (ppa) (1)
13 May 2016
Annual report for the year ending 31/12/2015 (only announcement)
11 Mar 2016 in Germany
No longer Authorized signatory (ppa) (1)
9 Mar 2016
Member of the Supervisory Board: Per-Johan Horgby · Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (1)
9 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (22 companies)
27 Aug 2015 in Germany
No longer Authorized signatory (ppa) (1)
17 Aug 2015 in Germany
The Annual General Meeting of 07.07.2015 approved the amendment of the Articles of Association in § 5 (composition …
25 Jul 2015
Annual report for the year ending 31/12/2014 (only announcement)
7 Jul 2015 in Germany
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2015 in Germany
Authorized signatory (ppa) (1)
10 Mar 2015 in Germany
No longer Authorized signatory (ppa) (1)
22 Jan 2015 in Germany
Member of the Executive Board: Christian Bielefeld
18 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (23 companies)
27 Oct 2014 via Hannoversche - Consult GmbH also 24/10/2014
Control, Profit Transfer: Hannoversche - Consult GmbH
17 Oct 2014 via VHV Vereinigte Hannoversche Versicherung VVaG also 10/11/2009, 09/01/2008
Shareholding: VHV Vereinigte Hannoversche Versicherung VVaG
5 Aug 2014 in Germany
List of board members
5 Aug 2014 in Germany
List of board members
27 May 2014
Annual report for the year ending 31/12/2013 (only announcement) · Persons
18 Feb 2014 in Germany
No longer Authorized signatory (ppa) (3)
4 Feb 2014 in Germany
No longer Authorized signatory (ppa) (3)
29 Oct 2013 in Germany
List of board members
29 Aug 2013 in Germany
No longer Authorized signatory (ppa) (2)
15 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (24 companies)
16 Jul 2013
Deputy Chair of the Supervisory Board: Wolfgang Emberger · Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Jul 2013
Annual report for the year ending 31/12/2012 (only announcement)
27 Nov 2012 in Germany
Authorized signatory (ppa) (1)
30 Oct 2012 in Germany
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (24 companies)
10 Aug 2012 in Germany
List of board members
15 May 2012
Annual report for the year ending 31/12/2011 (only announcement)
28 Feb 2012 in Germany
Authorized signatory (ppa) (1)
14 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (26 companies)
23 Aug 2011 in Germany
Company statute
27 Jul 2011 in Germany
No longer Authorized signatory (ppa) (2)
18 Jul 2011 in Germany
No longer Authorized signatory (ppa) (2)
6 Jul 2011 in Germany
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2011 via WAVE Management AG also 21/06/2011, 01/11/2006
Control: WAVE Management AG
15 Jun 2011
Annual report for the year ending 31/12/2010 (only announcement) · Persons
8 Feb 2011 in Germany
No longer Authorized signatory (ppa) (2)
9 Dec 2010 in Germany
List of board members
25 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (24 companies)
18 Oct 2010 in Germany
Authorized signatory (ppa) (1)
9 Aug 2010 in Germany
No longer Authorized signatory (ppa) (1)
16 Jul 2010
No longer Authorized signatory (ppa) (1)
7 Jul 2010
Annual report for the year ending 31/12/2009 (only announcement) · Member of the Executive Board: Peter Loisel · Capital: €9,300,000
10 Dec 2009 via VHV Lebensversicherung AG
Profit Transfer: VHV Lebensversicherung AG
22 Oct 2009 in Germany
No longer Authorized signatory (ppa): Sven Rabe · Member of the Executive Board (3) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (2) · List of board members
29 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (27 companies)
26 Aug 2009 in Germany
List of board members
21 Jul 2009 in Germany
Company statute
8 Jul 2009
Member of the Executive Board: Sven Rabe · No longer Member of the Executive Board (1)
8 Jul 2009 in Germany
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2009 in Germany
Authorized signatory (ppa) (1) · Address
3 Jun 2009
Annual report for the year ending 31/12/2008 (only announcement) · Chair of the Supervisory Board: Uwe Reuter · Deputy CEO: Sven Rabe · Member of the Supervisory Board (1) · No longer Chair SB (1)
29 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (22 companies)
20 Oct 2008 in Germany
Authorized signatory (ppa) (2)
15 Sept 2008 via WAVE Management AG
Shareholding: WAVE Management AG
14 Jul 2008 in Germany
No longer Authorized signatory (ppa) (3)
14 Jun 2008
No longer Authorized signatory (ppa) (1)
22 May 2008
Annual report for the year ending 31/12/2007 (only announcement)
10 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (24 companies)
25 Sept 2007 via Hannoversche Direktversicherung AG
Control, Profit Transfer: Hannoversche Direktversicherung AG
10 Sept 2007 via Securess AG
Shareholding: Securess AG Die Versicherungsmakler
20 Aug 2007 in Germany
Authorized signatory (ppa): Sven Rabe · No longer Authorized signatory (ppa) (2)
7 Aug 2007 in Germany
List of board members
5 Jun 2007
Annual report for the year ending 31/12/2006 (only announcement)
2 Apr 2007 in Germany
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
24 Feb 2007
Member of the Supervisory Board: Wolfgang Emberger · No longer Member of the Supervisory Board (1)
26 Jul 2006 in Germany
Authorized signatory (ppa): Per-Johan Horgby
24 Jul 2006 in Germany
Company statute
1 Jun 2006
Annual report for the year ending 31/12/2005 (only announcement) · Authorized signatory (ppa): Werner Blaschke, Gerhard Steinwendter · No longer Authorized signatory (ppa) (1)
1 Jun 2006 in Germany
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (4)
6 Mar 2006 in Germany
Reg­is­tra­tion · Member of the Executive Board (4) · Authorized signatory (ppa) (13) · Seat: Hanover · Legal form: AG · Name: VHV Holding AG · Proxy policy · Corporate Purpose
22 Jun 2005
Resolution of the Annual General Meeting dated 12.05.2005 Amendment of the Articles of Association in § 14
17 Jun 2005
Annual report for the year ending 31/12/2004 (only announcement) · Persons · Shareholder: VHV Holding AG
26 May 2004
Annual report for the year ending 31/12/2003 (only announcement) · Member of the Supervisory Board: Carl Kummerer · No longer Member of the Supervisory Board (1)
29 Nov 2003
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 May 2003
Annual report for the year ending 31/12/2002 (only announcement) · Member of the Supervisory Board: Uwe Reuter · No longer Member of the Supervisory Board (1)
15 Oct 2002
Authorized signatory (ppa) (2)
22 May 2002
Annual report for the year ending 31/12/2001 (only announcement) · Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer SB (1)
7 Jul 2001
Authorized signatory (ppa) (2)
3 Jul 2001
Annual report for the year ending 31/12/2000 (only announcement) · No longer Member of the Supervisory Board (3) · SB (3) · Capital: €9,087,500 · Name: VAV Versicherungs-AG
21 Apr 2001 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
25 Jan 2001 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Jul 2000 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1999 (only announcement) · No longer Member of the Executive Board (1)
13 Apr 2000 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
CEO: Norbert Griesmayr
11 Apr 2000 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Member of the Executive Board: Norbert Griesmayr
9 Feb 2000 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
No longer Authorized signatory (ppa) (1)
3 Dec 1999 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
7 Jul 1999 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1998 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
24 Mar 1999 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Member of the Executive Board (1)
16 Mar 1999 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Member of the Supervisory Board (2) · No longer Member of the Executive Board (1) · No longer Deputy CEO (1) · No longer Member of the Supervisory Board (1)
25 Jun 1998 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1997 (only announcement) · Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
27 Jan 1998 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Deputy CEO (1) · Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
17 Dec 1997 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Capital: 125M ATS
2 Jul 1997 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
No longer Member of the Supervisory Board (1)
13 Jun 1997 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1996 (only announcement) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1)
14 Jun 1996 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1995 (only announcement) · Member of the Supervisory Board (1)
22 Jun 1995 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Annual report for the year ending 31/12/1994 (only announcement) · No longer Member of the Supervisory Board (1)
25 Oct 1994 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
The statutes have been amended several times, most recently with Resolution of the Annual General Meeting of 20.06.1988
18 Oct 1994 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
20 Sept 1994 as VAV Versicherung für die Bauwirtschaft Allgemeine Versicherungs-AG
Reg­is­tra­tion: 20/09/1994 · SB (5) · ppa (4) · Dep. Chair SB (1) · Chair SB (1) · CxO (2) · Address · Deadline for annual balance: 31.12. · Capital: 75M ATS · Seat: Vienna, Austria …
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