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Concordia Versicherungs-Gesellschaft VVaG, Hanover, Germany

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Concordia Versicherungs-Gesellschaft VVaG

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Name

Concordia Versicherungs-Gesellschaft VVaG

Identification

Ut
District Court of Hanover HRB 3461
Sirul
Siren 894909969
Siret
Siret 89490996900012
Lei
529900HOKL2C6ZJ9QR14
EUID
DEP2305.HRB3461

Address

Hannover, Germany

Corporate purpose

The company operates all classes of insurance directly and indirectly in Germany and abroad, but life and health insurance only in reinsurance. The company shall be entitled to carry out all transactions directly related to the insurance operations referred to in paragraph 1. To this end, it may also establish, acquire and participate in other undertakings and broker insurance business.

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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4Member of the Executive Board
25Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
10 known active shareholdings
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Financials

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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
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Balance
from 2004 to 2024
Profit & Loss
from 2005 to 2024
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Publications

28 Oct 2026 via Concordia oeco Lebensversicherungs-AG also 07/11/2025, 08/12/2021, 18/11/2015
Shareholding: Concordia oeco Lebensversicherungs-AG
17 Sept 2026 via Concordia Krankenversicherungs-AG also 15/08/2012, 12/09/2011
Shareholding: Concordia Krankenversicherungs-AG
19 Aug 2026 via MIC Beteiligungsgesellschaft mbH also 30/07/2025, 30/09/2024, 16/08/2023, 04/08/2021, 30/06/2020, 16/07/2019
Shareholding: MIC Beteiligungsgesellschaft mbH
10 Jun 2026
Authorized signatory (ppa): Oliver Fenske
10 Mar 2026
No longer Authorized signatory (ppa) (1)
30 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 8 Shareholdings (8 companies)
27 Oct 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 12 Shareholdings (12 companies)
8 Oct 2025 via Cordial Grundstücks-GmbH
Shareholding: Cordial Grundstücks-GmbH
28 Jul 2025
Wordmark: “Concordia“
5 Jun 2025
Figurative mark: “Figurative“
4 Jun 2025
Authorized signatory (ppa): Jochen Lilleike · No longer Authorized signatory (ppa) (1)
27 Feb 2025
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
9 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 12 Shareholdings (12 companies)
20 Dec 2024 via CONCORDIA Service GmbH
Shareholding: CONCORDIA Service GmbH
19 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (9 companies)
11 Jun 2024
Wordmark: “TierVital“
10 Jun 2024
Authorized signatory (ppa): Dennis Backhaus, Barbara Hölter · No longer Authorized signatory (ppa) (1)
14 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
13 Nov 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 12 Shareholdings (12 companies)
18 Oct 2023
Member of the Executive Board: Julia Palte
19 Jul 2023
No longer Authorized signatory (ppa) (2)
12 Jun 2023
List of board members
26 May 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 26.05.2023“
2 Mar 2023
No longer Member of the Executive Board: Julia Palte
25 Jan 2023
Member of the Executive Board: Julia Palte · No longer Authorized signatory (ppa): Julia Palte · No longer Member of the Executive Board (1)
23 Jan 2023
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
16 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 11 Shareholdings (11 companies)
11 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (8 companies)
1 Sept 2022
Authorized signatory (ppa): Rafael L. Schulz · No longer Authorized signatory (ppa) (3)
31 Jan 2022
Authorized signatory (ppa): Julia Palte · No longer Member of the Executive Board (1)
2 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 12 Shareholdings (12 companies)
27 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Change of shareholdings (8 companies)
Year 2021 in Dpmam
4 word figurative marks
30 Jul 2021
Member of the Executive Board: Dirk Gronert
7 Jun 2021
No longer Authorized signatory (ppa) (1) · Address
1 Feb 2021
Authorized signatory (ppa): Michael G. Bleicher · No longer Authorized signatory (ppa) (1)
1 Jan 2021 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: CONCORDIA VERSICHERUNGS-GESELLSCHAFT AUF GEGENSEITIGKEIT · Segment clas­si­fi­ca­tion
5 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (15 companies)
23 Sept 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 11 Shareholdings (11 companies)
31 Aug 2020
Word figurative mark: “CONCORDIA Versicherungs-Gesellschaft a.G.“
13 Aug 2020
Word figurative mark: “CONCORDIA Versicherungen“
23 Mar 2020
Persons
21 Jan 2020
Member of the Executive Board: Stefan Hanekopf
17 Dec 2019
Member of the Executive Board (1)
3 Dec 2019
Member of the Executive Board (2)
10 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Change of shareholdings (9 companies)
1 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 12 Shareholdings (12 companies)
20 Sept 2019
No longer Authorized signatory (ppa) (1)
7 Jun 2019
List of board members
24 May 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 24.05.2019“
1 Aug 2018 via Concordia oeco Lebensversicherungs-AG
Shareholder: Concordia oeco Lebensversicherungs-AG
1 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 18 Shareholdings (18 companies)
31 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 13 Shareholdings (13 companies)
17 Jan 2018
Authorized signatory (ppa): Florian Janzen · No longer Authorized signatory (ppa) (2)
26 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2016 · 11 Shareholdings (11 companies)
26 Sept 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 17 Shareholdings (17 companies)
4 Sept 2017 via Concordia Versicherung Holding AG
Shareholding: Concordia Versicherung Holding AG
2 Jun 2017
List of board members
19 May 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 19.05.2017“
7 Mar 2017
Authorized signatory (ppa) (2)
5 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 14 Shareholdings (14 companies)
30 Sept 2016
Company statute
23 Sept 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 17 Shareholdings (17 companies)
3 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Apr 2016 via Concordia Rechtsschutz-Versicherungs-AG
Merger: Concordia Rechtsschutz-Versicherungs-AG
29 Apr 2016
Vorgänge ohne Eintragung vom 29.04.2016
26 Feb 2016
Word figurative mark: “CONVERSY Schnell. Bequem. Direkt.“
29 Jan 2016
Authorized signatory (ppa) (11)
11 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 14 Shareholdings (14 companies)
20 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 17 Shareholdings (17 companies)
13 Oct 2015 via Concordia Rechtsschutz-Versicherungs-AG also 16/04/2010, 21/07/2008, 15/10/2007
Shareholding: Concordia Rechtsschutz-Versicherungs-AG
11 Mar 2015
List of board members
19 Feb 2015
Persons
12 Feb 2015
Authorized signatory (ppa): Ties Krüger
15 Jan 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 19 Shareholdings (19 companies)
12 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 14 Shareholdings (14 companies)
1 Jan 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2015“
25 Jul 2014
Wordmark: “cc1864.de“
10 Mar 2014
Consolidated Annual report for the year ending 31/12/2012
18 Feb 2014
No longer Authorized signatory (ppa) (1)
16 Dec 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 20 Shareholdings (20 companies)
13 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 15 Shareholdings (15 companies)
23 Jul 2013 via Cordial Grundstücks-GmbH also 18/07/2013, 22/02/2006
Profit Transfer: Cordial Grundstücks-GmbH
26 Feb 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
30 Oct 2012
No longer Member of the Executive Board (1)
22 Oct 2012
No longer Member of the Executive Board (1)
15 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 21 Shareholdings (21 companies)
24 Jan 2012
No longer Authorized signatory (ppa) (1)
27 Sept 2011
List of board members
19 Sept 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 20 Shareholdings (20 companies)
8 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 08.07.2011“
17 Feb 2011
Authorized signatory (ppa): Rüdiger Hetzke, Andreas Thiedigk · No longer Authorized signatory (ppa) (1)
8 Feb 2011
No longer Authorized signatory (ppa) (2)
26 Oct 2010
Member of the Executive Board: Johannes Grale
15 Oct 2010
Member of the Executive Board: Johannes Grale
Year 2010 in Dpmam
5 trademark filings: CONCORDIA. Ein guter Grund. …
9 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 11 Shareholdings (11 companies)
12 Jul 2010
Authorized signatory (ppa) (1)
7 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 16 Shareholdings (16 companies)
30 Apr 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
18 Feb 2010
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Feb 2010
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
22 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 10 Shareholdings (10 companies)
Year 2009 in Dpmam
6 trademark filings (1 wordmark, 1 figurative mark, 4 word figurative marks): CONCORDIA. Ein guter Grund. …
24 Sept 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2006 · 18 Shareholdings (18 companies)
29 Jun 2009
List of board members
1 Mar 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2009“
9 Feb 2009
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
26 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jul 2008 via Concordia oeco Lebensversicherungs-AG
Shareholder: oeco capital Lebensversicherung AktiengeselIschaft
21 Jul 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 18 Shareholdings (18 companies)
21 Apr 2008
No longer Authorized signatory (ppa) (1)
25 Feb 2008
No longer Authorized signatory (ppa) (1)
4 Feb 2008
Authorized signatory (ppa) (1)
10 Oct 2007 via CONCORDIA Lebensversicherung-AG
Shareholding: Concordia Lebensversicherungs-AG
1 Oct 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 19 Shareholdings (19 companies)
30 Jul 2007
List of board members
18 Jul 2007
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
10 Jul 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 10.07.2007“
18 Apr 2007
No longer a full member of the Management Board: Reinhold, Harri, Versicherungskaufmann, Kaarst
10 Apr 2007
No longer a full member of the board: Reinhold, Harri, insurance salesman, Kaarst
5 Feb 2007
Authorized signatory (ppa) (1)
10 Aug 2006
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
15 Feb 2006
Reg­is­tra­tion · Member of the Executive Board (4) · ppa (16) · Seat: Hanover · Legal form: VVaG · Name: Concordia Versicherungs-Gesellschaft VVaG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

26 Sept 2026 in Rne
Reg­is­tra­tion: 01/01/2021 · Segment clas­si­fi­ca­tion · Corporate Purpose
23 Sept 2026 in Hrdk
GLV Versicherungsservice GmbH: “Liste der Gesellschafter“
in Ler
Direct parent (9 companies) · No longer Direct parent (4 companies)
in Ler
Ultimate parent (9 companies) · No longer Ultimate parent (4 companies)
11 Sept 2025 in Hrdk also 13/02/2023, 25/01/2022, 08/03/2017, 15/12/2016, 15/12/2016
GDV Dienstleistungs-GmbH: “Liste der Gesellschafter“
6 May 2022 in Hrdk also 01/04/2021, 08/01/2013, 22/10/2012
VST Gesellschaft für Versicherungsstatistik mbH: “Liste der Gesellschafter“
26 Feb 2020 in Hrcdd also 22/10/2014, 07/09/2012
Limited Partner: Onshore Wind Portfolio 2012 GmbH & Co. KG
8 Jan 2020 in Hrcdd also 12/10/2016
Limited Partner: ALLISTRO CAPITAL Fonds 21-1 GmbH & Co. KG
Year 2019 in Hrdk
5 Shareholdings (5 companies)
26 Jul 2016 in Hrcdd
Limited Partner: GDV Dienstleistungs-GmbH & Co. KG
15 Dec 2014 in Hrdk also 27/11/2014
MIC Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
3 Nov 2014 in Hrdk
ESB GmbH: “Liste der Gesellschafter“
22 Jul 2008 in Hrcdd
Limited Partner: CAM VIER Private Equity GmbH & Co. KG
15 Jul 2008 in Hrcdd
No longer Limited Partner: KTI Kraftfahrzeugtechnisches Institut und Karosseriewerkstätte GmbH & Co. KG
22 Nov 2007 in Hrcdd
No longer Limited Partner: Crescat Equity 1 Beteiligungsgesellschaft mbH & Co. KG
22 Feb 2006 in Hrcdd
Profit Transfer: Concordia Versicherung Holding AG
18 Dec 2001 in Hrcdd
Limited Partner: Crescat Equity 1 Beteiligungsgesellschaft mbH & Co. KG
5 Sept 2001 in Hrcdd
Limited Partner: CAM ZWEI Private Equity GmbH & Co. KG
There are no publications matching your search.

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