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Versicherungskammer Bayern Konzern-Rückversicherung AG, Munich, Germany

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Versicherungskammer Bayern Konzern-Rückversicherung AG

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Name

Versicherungskammer Bayern Konzern-Rückversicherung AG

Identification

Ut
District Court of Munich HRB 117300
Lei
529900PPRPVLLQ71V251
EUID
DED2601V.HRB117300

Address

Maximilianstr. 53, 80538 München, Germany

Corporate purpose

Betrieb der Rückversicherung in allen Zweigen und Übernahme des Rückversicherungsgeschäfts von Konzerngesellschaften, sowie Tätigkeit des Dienstleistungsgeschäfts im Rahmen des Unternehmensgegenstandes

Financial performance

Revenue

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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7Member of the Executive Board
22Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
5 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
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Revenue CAGR
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

12 Aug 2026 via VK Campus Beteiligungsverwaltungs GmbH also 10/09/2025, 11/12/2024
Shareholding: VK Campus Beteiligungsverwaltungs GmbH
15 Jun 2026 via Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts also 27/05/2026, 17/10/2025, 17/09/2024, 23/05/2024, 21/12/2023, 19/05/2023, 09/05/2022, 02/05/2022, 27/04/2020, 27/04/2020, 04/07/2019, 01/08/2014, 14/06/2012, 22/09/2011, 05/08/2010, 16/07/2008
Shareholder: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
1 Jun 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 5 Shareholdings (5 companies)
22 May 2026
Authorized signatory (ppa): Martin Knobbe
2 Apr 2026
List of board members
16 Mar 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 16.03.2026“
12 Jan 2026
Authorized signatory (ppa): Katja Gerke
22 Dec 2025
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
11 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 6 Shareholdings (6 companies)
18 Apr 2025
List of board members
17 Apr 2025
Member of the Executive Board: Markus Juppe · No longer Member of the Executive Board: Barbara Schick · No longer Authorized signatory (ppa): Markus Juppe
27 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 27.03.2025“
14 Mar 2025
Authorized signatory (ppa): Gregor Farnschläder
4 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 13 Shareholdings (13 companies)
9 Jan 2025
Member of the Executive Board: Katharina Jessel · No longer Member of the Executive Board: Robert Harald Heene
18 Sept 2024
Authorized signatory (ppa): Christian Winkler · No longer Authorized signatory (ppa) (3)
19 Apr 2024
List of board members
2 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 02.04.2024“
25 Mar 2024
Company statute
6 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 3 Shareholdings: EIP Renewables Invest SCS, OSG Objektgesellschaft Standort Giesing …
16 Oct 2023
Authorized signatory (ppa): Fabian Mattejat, Hinrich Weinmann
12 Apr 2023
List of board members
4 Apr 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 04.04.2023“
18 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 3 Shareholdings: EIP Renewables Invest SCS, OSG Objektgesellschaft Standort Giesing …
20 May 2022
Member of the Executive Board: Andreas Kolb, I. Martorell Naßl · No longer Member of the Executive Board: Isabella B. Pfaller
22 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2021
Dismissed: Hinrich Weinmann
14 Oct 2021
Authorized signatory (ppa): Stefan Lechner, Anja Leibold
7 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 4 Shareholdings (4 companies)
9 Sept 2021 via Bayerische Landesbrandversicherung AG also 27/04/2020, 02/07/2018, 01/08/2017, 26/07/2016, 07/08/2014, 11/06/2013, 14/06/2012, 29/08/2011, 04/08/2010, 31/08/2009
Shareholder: Bayerische Landesbrandversicherung AG
22 Jul 2021 via Bayerischer Versicherungsverband Versicherungsaktiengesellschaft AG also 04/05/2020, 16/10/2018, 29/08/2011, 05/08/2010
Shareholding: Bayerischer Versicherungsverband Versicherungsaktiengesellschaft AG
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, 14/11/2007
Shareholding: Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts
6 Mar 2021
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
2 Feb 2021
List of board members
5 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 05.01.2021“
3 Jul 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
19 May 2020
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)
16 May 2020
List of board members
13 May 2020
No longer Authorized signatory (ppa) (1)
12 May 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 12.05.2020“
28 Jan 2020
Authorized signatory (ppa): Hinrich Weinmann
20 Dec 2019
No longer Member of the Executive Board: Ralph Seitz
30 Aug 2019
Authorized signatory (ppa): Britta Jonas
23 Aug 2019 via Private Investment Fund Management Sàrl
Shareholding: Private Investment Fund Management Sàrl
21 Aug 2019 via Bayerischer Versicherungsverband Versicherungsaktiengesellschaft AG also 05/10/2016, 05/08/2015, 07/08/2014, 12/06/2013, 13/07/2012, 07/09/2009, 28/07/2008
Shareholder: Bayerischer Versicherungsverband Versicherungsaktiengesellschaft AG
2 Aug 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
25 Jun 2019 via Bayerische Landesbrandversicherung AG also 07/07/2015, 29/08/2008
Shareholding: Bayerische Landesbrandversicherung AG
3 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 15 Shareholdings (15 companies)
10 May 2019
List of board members
3 May 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 03.05.2019“
4 Apr 2019
List of board members
19 Mar 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 19.03.2019“
1 Mar 2019
Authorized signatory (ppa): Peter-Ch. Skowronek · No longer Authorized signatory (ppa) (2)
20 Jul 2018
Authorized signatory (ppa): Klaus Jungk · No longer Authorized signatory (ppa) (1)
16 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 19 Shareholdings (19 companies)
30 Jan 2018
Member of the Executive Board: Isabella B. Pfaller · No longer Member of the Executive Board: Helmut Späth
24 Nov 2017 via Private Investment Fund Management Sàrl
Shareholding: Private Investment Fund Management Sàrl
10 Oct 2017
List of board members
2 Oct 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 02.10.2017“
27 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 3 Shareholdings: Inverso Gesellschaft für Innovative Versicherungssoftware mbH …
29 Jun 2017
Authorized signatory (ppa): Stephan Rupieper · No longer Authorized signatory (ppa) (1)
23 Jun 2017
List of board members
1 Jun 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2017“
4 May 2017
List of board members
1 May 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.05.2017“
28 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 5 Shareholdings (5 companies)
25 Nov 2016
List of board members
21 Nov 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 21.11.2016“
12 Oct 2016
List of board members
1 Oct 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2016“
14 Jul 2016
List of board members
1 Jul 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2016“
14 Apr 2016
List of board members
6 Apr 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 06.04.2016“
13 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 3 Shareholdings: Inverso Gesellschaft für Innovative Versicherungssoftware mbH …
19 Dec 2015
The Annual General Meeting of 11.11.2015 approved the amendment of §§ 8 (Supervisory Board, Passing of Resolutions), 11 …
11 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2015
Authorized signatory (ppa): Bernd Böhm · No longer Authorized signatory (ppa) (1)
1 May 2015
List of board members
29 Apr 2015
Member of the Executive Board: Ralph Seitz
22 Apr 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 22.04.2015“
17 Feb 2015
Authorized signatory (ppa): Alexandra Schlott · No longer Authorized signatory (ppa) (1)
16 Jan 2015
List of board members
1 Jan 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2015“
21 Nov 2014
List of board members
11 Nov 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 11.11.2014“
12 Sept 2014
No longer Member of the Executive Board (2)
26 Aug 2014
List of board members
21 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 3 Shareholdings: Inverso Gesellschaft für Innovative Versicherungssoftware mbH …
1 Aug 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2014“
22 Jul 2014
Authorized signatory (ppa) (1)
8 Jul 2014
List of board members
1 May 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 01.05.2014“
12 Feb 2014
Authorized signatory (ppa) (2)
31 Jan 2014
Member of the Executive Board: Klaus G. Leyh · No longer Member of the Executive Board (1)
11 Dec 2013
List of board members
1 Dec 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2013“
6 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 3 Shareholdings: Inverso Gesellschaft für Innovative Versicherungssoftware mbH …
5 Jun 2013
List of board members
17 Apr 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 17.04.2013“
19 Sept 2012
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
8 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 9 Shareholdings (9 companies)
18 Jul 2012
Member of the Executive Board: Frank Walthes · No longer Member of the Executive Board (1)
21 Dec 2011
List of board members
6 Dec 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 06.12.2011“
22 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 3 Shareholdings: Inverso Gesellschaft für Innovative Versicherungssoftware mbH …
3 Aug 2011
List of board members
6 Jul 2011
Member of the Executive Board: Barbara Schick · No longer Member of the Executive Board (1)
1 Jul 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2011“
8 Dec 2010
List of board members
11 Nov 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 11.11.2010“
15 Sept 2010
List of board members
8 Sept 2010
List of board members
1 Sept 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 01.09.2010“
6 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 3 Shareholdings: Inverso Gesellschaft für Innovative Versicherungssoftware mbH …
13 Apr 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 13.04.2010“
24 Feb 2010
List of board members
1 Feb 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2010“
1 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 3 Shareholdings: Inverso Gesellschaft für Innovative Versicherungssoftware mbH …
5 Aug 2009
List of board members
10 Jul 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 10.07.2009“
10 Dec 2008
Authorized signatory (ppa) (1)
19 Nov 2008
No longer Authorized signatory (ppa) (1) · Address
20 Aug 2008
Authorized signatory (ppa) (1)
22 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 3 Shareholdings: Inverso Gesellschaft für Innovative Versicherungssoftware mbH …
9 Jul 2008
Authorized signatory (ppa): Claudia Scheerer, Maximilian Wutz
16 Jan 2008
Member of the Executive Board: Stephan Spieleder · No longer Authorized signatory (ppa): Stephan Spieleder · No longer Member of the Executive Board (1)
16 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (5 companies)
20 Jun 2007
Authorized signatory (ppa) (1)
6 Jun 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
14 Mar 2007
Authorized signatory (ppa): Gregor Farnschläder
24 Jan 2007
Member of the Executive Board: Robert Harald Heene · No longer Member of the Executive Board (1)
23 Aug 2006
Authorized signatory (ppa): Iris John
18 Jan 2006
Authorized signatory (ppa): Annette Stieff
7 Dec 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
24 Aug 2005
Member of the Executive Board (1)
13 Apr 2005
Authorized signatory (ppa): Stephan Spieleder · No longer Authorized signatory (ppa) (1)
16 Feb 2005
Authorized signatory (ppa) (1)
26 Jan 2005
Authorized signatory (ppa) (1)
12 Jan 2005
Retired - Chairman -: Prokop, Heinz, Dipl. Mathematiker und Direkto, Starnberg
4 Nov 2004
No longer Authorized signatory (ppa) (1)
25 Oct 2004
Authorized signatory (ppa): Ulrich Müller
10 Mar 2004
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Feb 2003
Authorized signatory (ppa) (1)
13 Jan 2003
No longer Member of the Executive Board (1)
20 Dec 2002
Member of the Executive Board (1)
14 Aug 2002
No longer Authorized signatory (ppa) (1)
6 Feb 2002
Authorized signatory (ppa) (1)
12 Oct 2001
Reg­is­tra­tion · CxO (7) · ppa (3) · Capital: €25.6M · Seat: Munich · Legal form: AG · Name: Versicherungskammer Bayern Konzern-Rückversicherung AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

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