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VHV solutions GmbH, Hanover, Germany

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VHV solutions GmbH

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Name

VHV solutions GmbH
VHV insurance services GmbH

Identification

Ut
District Court of Hanover HRB 62126
Lei
529900L61L8XNNXBA042
EUID
DEP2305.HRB62126

Address

VHV-Platz 1, 30177 Hannover, Germany

Corporate purpose

The assumption of administrative activities of any kind for financial services companies at home and abroad. Participation in other companies of the same or similar nature.

Financial performance

Employees

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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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2Managing Director
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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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
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2024
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Publications

26 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: VHV solutions GmbH
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, 17/10/2014, 06/10/2014, 13/08/2013, 15/10/2012, 08/08/2012, 24/10/2011 and 7 more
Shareholder: VHV Vereinigte Hannoversche Versicherung VVaG
17 Dec 2025 via VHV Vereinigte Hannoversche Versicherung VVaG also 30/11/2017, 10/11/2009, 17/09/2008
Shareholding: VHV Vereinigte Hannoversche Versicherung VVaG
28 Aug 2025
List of board members
19 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 19.06.2025“
19 May 2025
Aufsichtsrat
6 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: VHV solutions GmbH
25 Nov 2024
Authorized signatory (ppa): Matthias von Mirbach
22 Aug 2024
Managing Director: F. Wrede-Melschede
22 Dec 2023
No longer Managing Director: Sebastian Schulz
23 Jun 2023
No longer Managing Director: Arndt Bickhoff
1 Jun 2023
Acquisition: VHV digital development GmbH · Break-up: VHV digital development GmbH
1 Jun 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
15 May 2023
No longer Managing Director: Oliver Vogt
28 Sept 2022
Annual report for the year ending 31/12/2021
14 Sept 2022
List of board members
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
12 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 12.07.2022“
1 Feb 2022
No longer Managing Director: Bernd Scharrer
6 Jan 2022
No longer Authorized signatory (ppa) (1)
24 Nov 2021
Authorized signatory (ppa): Nancy Hetzke, Henrik Metzlaff
19 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
11 Feb 2021
Annual report for the year ending 31/12/2019
25 Jan 2021
Original document: “Liste der Gesellschafter“
23 Jan 2021 via insuremis GmbH also 09/01/2021
Merger: insuremis GmbH
18 Jan 2021
Authorized signatory (ppa): Siddhartha Schwenzer · Merger: insuremis GmbH
12 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: insuremis GmbH
22 Dec 2020
Original document: “Liste der Gesellschafter“
18 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Dec 2020
Original document: “Liste der Gesellschafter“
25 Aug 2020
No longer Authorized signatory (ppa) (1)
29 Jul 2020
List of board members
2 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2020“
2 Jun 2020
Aufsichtsrat
21 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2019
Managing Director: Ulf Bretz
28 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Insuremis GmbH
6 Jun 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Nov 2018
Annual report for the year ending 31/12/2017
1 Jun 2018
Managing Director: Bernd Scharrer · No longer Managing Director: Christian Bielefeld
23 May 2018
Managing Director: Bernd Scharrer · No longer Managing Director: Christian Bielefeld
12 Mar 2018
Authorized signatory (ppa) (1)
4 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: insuremis GmbH
4 Jan 2017
Share­holder agreement · Name: VHV solutions GmbH
18 Nov 2016 as VHV insurance services GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Insuremis GmbH
31 May 2016 as VHV insurance services GmbH
Authorized signatory (ppa): Henrik Metzlaff
21 Jan 2016 as VHV insurance services GmbH
No longer Managing Director (1)
7 Sept 2015 as VHV insurance services GmbH
Managing Director: Arndt Bickhoff
11 Aug 2015 as VHV insurance services GmbH
Share­holder agreement
28 Jul 2015 as VHV insurance services GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Insuremis
9 Jul 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 09.07.2015“
7 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jan 2015 as VHV insurance services GmbH
Managing Director: Sebastian Schulz
6 Nov 2014 as VHV insurance services GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder: Insuremis GmbH, Msg Systems AG
22 Aug 2014 as VHV insurance services GmbH
List of board members
22 Aug 2014 as VHV insurance services GmbH
List of board members
17 Jul 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 17.07.2014“
24 Mar 2014 as VHV insurance services GmbH
No longer Managing Director (1)
18 Feb 2014 as VHV insurance services GmbH
Authorized signatory (ppa): Frank Hoffmeyer · No longer Authorized signatory (ppa) (1)
7 Feb 2014
Authorized signatory (ppa): Frank Hoffmeyer · No longer Authorized signatory (ppa) (1)
8 Oct 2013 as VHV insurance services GmbH
Managing Director (2) · No longer Managing Director (1)
30 Sept 2013
Managing Director (2) · No longer Managing Director (1)
14 Aug 2013 as VHV insurance services GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: A. Inländische Unternehmen insuremis GmbH
12 Dec 2012 as VHV insurance services GmbH
Annual report for the year ending 31/12/2011
13 Nov 2012 as VHV insurance services GmbH
Managing Director: Oliver Vogt · No longer Managing Director (1)
5 Sept 2012 as VHV insurance services GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
11 Oct 2011 as VHV insurance services GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
30 Aug 2011 as VHV insurance services GmbH
Managing Director (1)
8 Mar 2011 as VHV insurance services GmbH
No longer Managing Director (1)
22 Dec 2010 as VHV insurance services GmbH
List of board members
25 Oct 2010 as VHV insurance services GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
15 Jul 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 15.07.2010“
3 Jun 2010 as VHV insurance services GmbH
No longer Managing Director: Oliver Vogt · Address
10 May 2010
No longer Managing Director: Oliver Vogt · Address
10 Dec 2009 as VHV insurance services GmbH
Share­holder agreement
1 Dec 2009
Original document: “Liste der Gesellschafter“
1 Dec 2009
Original document: “Liste der Gesellschafter“
1 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2009
Original document: “Liste der Gesellschafter“
1 Dec 2009
Original document: “Liste der Gesellschafter“
1 Dec 2009
Original document: “Liste der Gesellschafter“
1 Dec 2009
Original document: “Liste der Gesellschafter“
1 Dec 2009
Original document: “Liste der Gesellschafter“
1 Dec 2009
Original document: “Liste der Gesellschafter“
1 Dec 2009
Original document: “Liste der Gesellschafter“
11 Nov 2009 as VHV insurance services GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
5 Oct 2009 as VHV insurance services GmbH
No longer Managing Director (1)
8 Jun 2009 as VHV insurance services GmbH
Managing Director (1)
19 Jan 2009 as VHV insurance services GmbH
Managing Director: Oliver Vogt · No longer Managing Director (1) · Address
15 Dec 2008 as VHV insurance services GmbH
List of board members
26 Nov 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 26.11.2008“
21 Jul 2008 as VHV insurance services GmbH
No longer Managing Director (1)
15 Nov 2007
Capital: €1,000,000 · Share­holder agreement
15 Nov 2007 as VHV insurance services GmbH
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
25 Oct 2007
Original document: “Liste der Gesellschafter“
9 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2007 as VHV insurance services GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
25 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jun 2007 as VHV insurance services GmbH
Authorized signatory (ppa): Siddhartha Schwenzer · Managing Director (1) · No longer Managing Director (1)
9 Jun 2006
No longer Authorized signatory (ppa) (1)
8 Mar 2006 as VHV insurance services GmbH
Reg­is­tra­tion · Managing Director (5) · Authorized signatory (ppa) (3) · Capital: €25,000 · Seat: Hanover · Legal form: GmbH · Name: VHV insurance services GmbH · Proxy policy · Corporate Purpose
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Mentions

22 Oct 2025 in Ler
Direct parent
22 Oct 2025 in Ler
Ultimate parent
1 Jun 2023 in Hrcdd
Acquisition, Break-up: VHV digital development GmbH
30 Oct 2018 in Ler
No longer Direct parent
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.