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Hannoversche Lebensversicherung AG, Hanover, Germany

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Hannoversche Lebensversicherung AG

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Name

Hannoversche Lebensversicherung AG

Identification

Ut
District Court of Hanover HRB 61011
Lei
529900IR20LRC6IRL731
EUID
DEP2305.HRB61011

Address

VHV-Platz 1, 30177 Hannover, Germany

Corporate purpose

The direct and intermediary operation of life insurance in all its types, including capitalization transactions, the management of pension schemes, the intermediation of insurance of all kinds, investment fund products and home savings contracts, as well as operations directly connected with the insurance business. Participation in other companies of the same or similar nature.

Financial performance

Revenue

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Employees

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History

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Member of the Executive Board
16Authorized signatory (ppa)
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Portfolio and Investments
5 known active shareholdings
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Financials

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Earnings
Earnings CAGR
Revenue
Revenue CAGR
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Return on equity
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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 2006 to 2024
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Publications

16 Apr 2026
Authorized signatory (ppa): M. Mielke-Schlichte · No longer Authorized signatory (ppa): Mirko Kötter
14 Jan 2026 via VHV Vereinigte Hannoversche Versicherung VVaG also 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, 25/11/2016, 06/09/2016, 22/09/2015, 04/08/2015, 06/10/2014, 13/08/2013, 15/10/2012, 08/08/2012, 24/10/2011, 10/10/2011 and 5 more
Shareholder: VHV Vereinigte Hannoversche Versicherung VVaG
17 Dec 2025 via VHV Vereinigte Hannoversche Versicherung VVaG also 30/11/2017, 17/10/2014, 10/11/2009, 17/09/2008, 09/01/2008
Shareholding: VHV Vereinigte Hannoversche Versicherung VVaG
8 Dec 2025 via Adveq Opportunity II Zweite GmbH also 26/11/2025, 06/01/2023, 24/02/2022, 16/11/2020, 27/01/2020, 09/01/2019, 23/02/2018, 20/11/2014, 30/04/2013, 26/04/2011, 24/01/2011, 22/02/2010
Shareholding: Adveq Opportunity II Zweite GmbH
27 Oct 2025
Authorized signatory (ppa): Alexandra Seidler
9 Sept 2025 via Adveq Europe IV B Erste GmbH also 09/02/2024, 06/01/2023, 18/03/2022, 16/11/2020, 23/01/2020, 14/12/2018, 22/02/2018, 20/11/2014, 30/04/2013, 21/01/2011, 29/01/2010
Shareholding: Adveq Europe IV B Erste GmbH
28 Aug 2025
List of board members
19 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 19.06.2025“
21 May 2025
Authorized signatory (ppa) (3)
24 Apr 2025
List of board members
5 Apr 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 05.04.2025“
13 Feb 2025
Word figurative mark: “150 JAHRE HANNOVERSCHE“
19 Dec 2024 via VHV Holding SE also 17/08/2022, 10/12/2021, 05/02/2021, 19/11/2019, 16/10/2018, 28/11/2017, 06/12/2016, 09/09/2015, 18/12/2014, 15/08/2013, 06/09/2012, 14/11/2011, 25/10/2010, 29/09/2009, 29/01/2009, 10/12/2007
Shareholder: VHV Holding
6 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 5 Shareholdings (5 companies)
25 Nov 2024
Member of the Executive Board: Martin Heinen · Authorized signatory (ppa): Matthias von Mirbach · No longer Authorized signatory (ppa): Martin Heinen
21 Oct 2024
Authorized signatory (ppa): N.N.
7 Oct 2024
No longer Authorized signatory (ppa) (1)
25 Sept 2024
Authorized signatory (ppa) (1)
13 Aug 2024 via Pensions-Sicherungs-Verein VVaG also 18/08/2021
Shareholding: Pensions-Sicherungs-Verein VVaG
27 Feb 2024 via Adveq Opportunity II Zweite GmbH
Shareholder: Adveq Opportunity II Zweite GmbH
1 Dec 2023
Annual report for the year ending 31/12/2022
29 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 7 Shareholdings (7 companies)
28 Aug 2023 via Pensions-Sicherungs-Verein VVaG
Shareholder: Pensions-Sicherungs-Verein VVaG
6 Feb 2023
List of board members
1 Dec 2022
Annual report for the year ending 31/12/2021
13 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 5 Shareholdings (5 companies)
12 Oct 2022
List of board members
28 Sept 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 28.09.2022“
13 Sept 2022
No longer Authorized signatory (ppa) (1)
28 Jul 2022
No longer Authorized signatory (ppa) (1)
12 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 12.07.2022“
7 Jan 2022
No longer Authorized signatory (ppa) (1)
10 Nov 2021
Authorized signatory (ppa): Nancy Hetzke, Henrik Metzlaff
7 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 6 Shareholdings (6 companies)
17 Aug 2021
Member of the Executive Board: Boris Sonntag, Thomas Wüstefeld · Authorized signatory (ppa): Florian Kreutzkam · No longer Member of the Executive Board: Ulrich Schneider · No longer ppa: Th. W
6 Apr 2021
No longer Authorized signatory (ppa) (1)
15 Mar 2021
Authorized signatory (ppa) (1)
24 Feb 2021
Member of the Executive Board: Frank Hilbert
17 Feb 2021
Annual report for the year ending 31/12/2019
16 Feb 2021
Member of the Executive Board: Frank Hilbert · No longer Authorized signatory (ppa) (1)
26 Jan 2021 via Pensions-Sicherungs-Verein VVaG
Shareholder: PENSIONS-SICHERUNGS-VEREIN VVaG
14 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 7 Shareholdings (7 companies)
24 Aug 2020
No longer Authorized signatory (ppa) (1)
1 Aug 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2020“
31 Jul 2020
List of board members
15 Jul 2020
No longer Member of the Executive Board: Carlo Bewersdorf
1 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2020“
24 Apr 2020
No longer Authorized signatory (ppa) (1)
27 Feb 2020
Authorized signatory (ppa): Stefan S. Hüntelmann
18 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 4 Shareholdings (4 companies)
5 Jun 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Apr 2019
Word figurative mark: “// HANNOVERSCHE“
18 Feb 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Feb 2019
Member of the Executive Board: Frank Hilbert
14 Nov 2018
Wordmark: “Besser Hannoversichert“
31 Oct 2018
Annual report for the year ending 31/12/2017
16 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 2 Shareholdings: VHV AG, Wave Private Equity Sicav-SIF
22 Aug 2018
Authorized signatory (ppa): Thomas Wüstefeld · No longer Authorized signatory (ppa) (1)
9 Mar 2018
Authorized signatory (ppa) (1)
23 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 2 Shareholdings: VHV AG, Wave Private Equity Sicav-SIF
7 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2014 · 3 Shareholdings: VHV Holding AG, VHV Vereinigte Hannoversche Versicherung VVaG, Wave …
17 Oct 2016
Member of the Executive Board: Carlo Bewersdorf · No longer Member of the Executive Board (1)
1 Jun 2016
Authorized signatory (ppa): Henrik Metzlaff
9 Dec 2015
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
9 Dec 2015
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
26 Oct 2015
Merger: VHV Lebensversicherung AG
22 Sept 2015 via VHV Lebensversicherung AG also 21/09/2015, 29/07/2015
Merger: VHV Lebensversicherung AG
24 Aug 2015
The Annual General Meeting of 07.07.2015 approved the amendment of the Articles of Association in § 5 (composition …
4 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Wave Private Equity Sicav-SIF
30 Jul 2015
Merger: VHV Lebensversicherung AG
29 Jul 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 09.07.2015“
7 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2015
Authorized signatory (ppa) (1)
20 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · SH: Hannoversche Lebensversicherung AG, VHV Vereinigte Hannoversche Versicherung VVaG
20 Aug 2014
List of board members
20 Aug 2014
List of board members
25 Jul 2014
Authorized signatory (ppa): Frank Hoffmeyer · No longer Authorized signatory (ppa) (4) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
17 Jul 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 17.07.2014“
18 Oct 2013
List of board members
20 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 3 Shareholdings: VHV AG, VHV Holding, Wave Private Equity Sicav-SIF
18 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 18.07.2013“
31 Dec 2012
Annual report for the year ending 31/12/2012
27 Nov 2012
Authorized signatory (ppa): Siddhartha Schwenzer
30 Oct 2012
No longer Authorized signatory (ppa) (1)
11 Sept 2012
Member of the Executive Board (1) · 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 · 3 Shareholdings: Beteiligungen, VHV AG, Wave Private Equity Sicav-SIF
10 Feb 2012
Word figurative mark: “// HANNOVERSCHE“
1 Nov 2011
List of board members
11 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · SH: Hannoversche Lebensversicherung AG, VHV Vereinigte Hannoversche Versicherung VVaG
1 Oct 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2011“
Year 2010 in Dpmam
1 word figurative mark: HL-Basisrente …
9 Dec 2010
List of board members
1 Dec 2010
Authorized signatory (ppa) (1)
25 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder: Hannoversche Lebensversicherung AG, VHV AG
15 Jul 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 15.07.2010“
29 Jan 2010
Authorized signatory (ppa) (1)
13 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder: Hannoversche Lebensversicherung AG, VHV AG, VHV Holding AG
22 Oct 2009
Member of the Executive Board: Ulrich Schneider · No longer Member of the Executive Board (1) · Address
22 Oct 2009
Authorized signatory (ppa): Stephan Helck, Mirko Kötter · No longer Authorized signatory (ppa) (1)
8 Oct 2009
Member of the Executive Board: Ulrich Schneider · Authorized signatory (ppa): Stephan Helck, Mirko Kötter · No longer Member of the Executive Board (1) · No longer ppa (1) · Address
28 Jul 2009
List of board members
8 Jul 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 08.07.2009“
5 Jan 2009
Word figurative mark: “HL-TELE BERATUNG a“
5 Jan 2009
Word figurative mark: “TELE BERATUNG @“
2 Jan 2009
Address
23 Dec 2008
Address
2 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Oct 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Hannoversche Lebensversicherung AG
18 Aug 2008
List of board members
2 Jul 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2008“
7 Mar 2008
Word figurative mark: “HANNOVERSCHE DIREKT EINFACH. BESSER. DIREKT.“
7 Mar 2008
Word figurative mark: “HANNOVERSCHE LEBEN EINFACH. BESSER. DIREKT“
10 Dec 2007
Authorized signatory (ppa): Andreas Hülsing
4 Dec 2007
List of board members
9 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Hannoversche Lebensversicherung AG
Year 2007 in Dpmam
4 word figurative marks
26 Jul 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 26.07.2007“
19 Mar 2007
Authorized signatory (ppa): Marcus Rieper, Siddhartha Schwenzer · No longer Authorized signatory (ppa) (1)
31 Aug 2006
Company statute
22 Aug 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
1 Jun 2006
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
7 Mar 2006
Reg­is­tra­tion · Authorized signatory (ppa) (9) · Member of the Executive Board (3) · Seat: Hanover · Legal form: AG · Name: Hannoversche Lebensversicherung AG · Proxy policy · Corporate Purpose
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Mentions

26 Aug 2026 in Ler
Direct parent
26 Aug 2026 in Ler
Ultimate parent
8 Jan 2026 in Hrdk also 03/03/2025, 25/02/2025, 05/06/2024, 02/11/2023, 06/09/2023, 14/03/2022, 02/09/2020, 08/07/2020, 25/11/2019, 29/01/2018
Hannover Marketing und Tourismus GmbH: “Liste der Gesellschafter“
10 Oct 2024 in Hrdk also 17/12/2021, 12/10/2021, 11/10/2017, 15/04/2015, 24/10/2007, 02/08/2007, 02/08/2007
Adveq Opportunity II Zweite GmbH: “Liste der Gesellschafter“
17 Nov 2022 in Hrdk also 02/11/2022, 12/10/2021, 11/10/2017, 07/07/2011, 24/06/2008
Adveq Europe IV B Erste GmbH: “Liste der Gesellschafter“
6 Sept 2018 in Ler
No longer Direct parent
21 Jun 2012 in Hrcdd also 10/04/2008
No longer Limited Partner: ACF IV Growth Buy-out Europe GmbH & Co. KG
18 Jun 2012 in Hrcdd also 30/08/2010
No longer Limited Partner: ACF V Growth Buy-out Europe GmbH & Co. KG
3 Mar 2008 in Hrcdd
Limited Partner: HI Nexus GmbH & Co. KG
There are no publications matching your search.

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