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ENVIVAS Krankenversicherung AG, Cologne, Germany

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ENVIVAS Krankenversicherung AG

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Name

ENVIVAS Krankenversicherung AG
Cosmos Krankenversicherung AG

Identification

Ut
District Court of Cologne HRB 52059
Ut
District Court of Saarbrücken HRB 9352
Lei
549300OQ94C7KRGGC351
EUID
DER3306.HRB52059

Address

Gereonswall 68, 50670 Köln, Germany

Corporate purpose

At home and abroad a) the operation of health insurance in direct and indirect business b) the mediation of insurance companies of all kinds c) the operation of other transactions directly related to the insurance business.

Financial performance

Revenue

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Taxes

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History

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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
14Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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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
Taxes
Tax ratio
Cash on hand
Receivables
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Pension provisions
Real estate
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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 2005 to 2024
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Publications

13 Oct 2026
List of board members
8 Oct 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 08.10.2026“
1 Sept 2026 via Generali Deutschland AG also 11/06/2025, 12/07/2024, 07/11/2023, 11/05/2020, 06/01/2020, 27/07/2017
Shareholder: Generali Deutschland AG
24 Aug 2026
Word figurative mark: “e envivas Krankenversicherung AG“
24 Aug 2026
Word figurative mark: “e envivas“
3 Jun 2026
No longer Authorized signatory (ppa): Mathias Böhme
2 Mar 2026
List of board members
1 Dec 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2025“
17 Oct 2025
Authorized signatory (ppa): Claudia Blagojevic · No longer Authorized signatory (ppa): Oliver Koch
10 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
25 Apr 2025
List of board members
1 Apr 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2025“
1 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
15 Aug 2024
Authorized signatory (ppa): Thomas-A. Prümmer · No longer Authorized signatory (ppa) (2)
6 Feb 2024
CEO: Uli Rothaufe
1 Feb 2024
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 · Shareholding: ENVIVAS Krankenversicherung AG
14 Jul 2023
No longer Member of the Executive Board: Benedikt Kalteier
20 Apr 2023
Member of the Executive Board: Uli Rothaufe · No longer CEO: Jochen Petin · No longer Authorized signatory (ppa) (1)
8 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: ENVIVAS Krankenversicherung AG
12 Aug 2022
Member of the Executive Board: Nils Heise · No longer Member of the Executive Board: Mirko Tillmann
10 Jun 2022
Member of the Executive Board: Daniel Spooren · Authorized signatory (ppa): Anna Waege · No longer Authorized signatory (ppa): Daniel Spooren
14 Apr 2022
List of board members
15 Mar 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 15.03.2022“
10 Mar 2022
Authorized signatory (ppa): Daniel Spooren · No longer Member of the Executive Board: Katrin Gruber · No longer Authorized signatory (ppa) (3) · Company statute
28 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: ENVIVAS Krankenversicherung AG
19 Mar 2021
Member of the Executive Board: Benedikt Kalteier · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
4 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: ENVIVAS Krankenversicherung AG
1 Jul 2020
List of board members
12 May 2020
Authorized signatory (ppa) (4)
7 Apr 2020
No longer Authorized signatory (ppa) (7) · Authorized signatory (ppa) (2)
25 Feb 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 25.02.2020“
27 Sept 2019
Member of the Executive Board: Katrin Gruber · Authorized signatory (ppa): David Lasarzik · No longer Member of the Executive Board: Stefan Lehmann
14 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: ENVIVAS Krankenversicherung AG
21 Jan 2019
Authorized signatory (ppa): Oliver Koch
14 Jan 2019
Authorized signatory (ppa) (2)
17 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder: Deutsche Vermögensberatung (Dvag), Generali Deutschland AG
9 Feb 2018
Wordmark: “Envivas Puls“
17 Jan 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 17.01.2018“
26 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: ENVIVAS Krankenversicherung AG
6 Oct 2017
Authorized signatory (ppa): Max Wunderlich
3 Aug 2017
Member of the Executive Board: Stefan Lehmann · No longer Member of the Executive Board: Torsten Utecht · No longer Authorized signatory (ppa) (1)
23 Jan 2017
Authorized signatory (ppa): Anja Hertzer, Eric Lüthe · No longer Authorized signatory (ppa) (1)
15 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder: Generali Deutschland AG
24 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 Jul 2016
No longer Member of the Executive Board (1)
11 Apr 2016
Member of the Executive Board: Mirko Tillmann
7 Jan 2016
No longer CEO (1)
28 Dec 2015
No longer Authorized signatory (ppa) (4)
11 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
8 Oct 2015
Member of the Executive Board: Torsten Utecht
8 Oct 2015
List of board members
31 Aug 2015
Wordmark: “ENVIVAS Krankenversicherung AG Gut versichert. Besser zusatzversichert.“
17 Aug 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 17.08.2015“
3 Aug 2015
CEO: Jochen Petin · No longer CEO (1) · No longer Member of the Executive Board (1)
8 May 2015 via Generali Deutschland AG also 23/07/2014, 10/05/2013, 08/05/2013, 27/04/2012, 27/04/2012, 06/07/2011, 06/07/2011, 12/05/2010, 15/05/2009
Shareholder: Generali Deutschland Holding AG
15 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
17 Dec 2014
List of board members
17 Dec 2014
List of board members
1 Nov 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 01.11.2014“
13 Jun 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
24 Mar 2014
Wordmark: “ENVIVAS Krankenversicherung AG Gut versichert. Besser zusatzversichert.“
24 Mar 2014
Wordmark: “Envivas“
14 Mar 2014
Annual report for the year ending 31/12/2013
20 Dec 2013
No longer Authorized signatory (ppa) (2)
8 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
4 Jul 2013
No longer Authorized signatory (ppa) (1)
29 May 2013
Authorized signatory (ppa) (1)
21 Jan 2013
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
26 Nov 2012 via Generali Beteiligungs-GmbH also 27/10/2011, 08/02/2011, 18/03/2008, 05/09/2007
Shareholder: Generali Beteiligungs-GmbH
8 Oct 2012
No longer Authorized signatory (ppa) (1)
30 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
18 Jul 2012
Authorized signatory (ppa): Ute Strob
5 Jun 2012
No longer Member of the Executive Board (1)
13 Mar 2012
Authorized signatory (ppa) (1)
16 Nov 2011
Authorized signatory (ppa): Mirko Tillmann
20 Oct 2011
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
17 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
13 Oct 2011
Authorized signatory (ppa): Mathias Böhme
28 Sept 2011
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
4 Aug 2011
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
15 Jun 2011
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
14 Apr 2011
CEO (1) · Member of the Executive Board (1) · No longer CEO (1) · No longer Authorized signatory (ppa) (1)
16 Mar 2011
Authorized signatory (ppa): Catalin Illmann
6 Jan 2011
No longer Authorized signatory (ppa) (1)
28 Sept 2010 via Generali Beteiligungs-GmbH
Shareholding: Generali Beteiligungs-GmbH
9 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
9 Jul 2010
No longer Member of the Executive Board (1)
7 Jul 2010
List of board members
1 Jul 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2010“
22 Jun 2010
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (1)
14 Apr 2010
Authorized signatory (ppa) (1)
12 Nov 2009
No longer Authorized signatory (ppa) (1)
6 Nov 2009
Authorized signatory (ppa) (1)
29 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
18 May 2009
The Annual General Meeting of 03.03.2009 approved the amendment of the Articles of Association in § 19 (Participation …
7 Apr 2009
Authorized signatory (ppa) (1)
3 Mar 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2009
Authorized signatory (ppa) (1) · Address
8 Dec 2008
Authorized signatory (ppa) (1)
21 Oct 2008
List of board members
9 Oct 2008
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
1 Oct 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2008“
23 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
20 Aug 2008
Authorized signatory (ppa) (1)
9 Jul 2008
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
23 Jun 2008
The Annual General Meeting of 18.02.2008 approved the amendment of the Articles of Association in § 4 (Announcements) …
13 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2008 via Generali Deutschland AG also 15/05/2007, 15/05/2007
Shareholder: AMB Generali Holding AG
14 Mar 2008
No longer Authorized signatory (ppa) (4)
12 Dec 2007
Authorized signatory (ppa) (1) · Company statute
28 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2007
Authorized signatory (ppa) (1)
17 Jul 2007
List of board members
1 Jul 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2007“
19 Jun 2007
Authorized signatory (ppa) (1)
1 Jun 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Envivas Krankenversicherung AG
20 Apr 2007
Authorized signatory (ppa) (1)
9 Mar 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
5 Feb 2007
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
30 Mar 2006
No longer Authorized signatory (ppa) (4) · Company statute
19 Jan 2006
No longer Authorized signatory (ppa) (2)
10 Jan 2006
Member of the Executive Board (2) · No longer CEO (2)
2 Jan 2006
CEO (1) · Member of the Executive Board (2) · No longer CEO (1)
11 Oct 2005
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
3 May 2005
Company statute
25 Apr 2005
Company statute
24 Mar 2005
Wordmark: “ENVIVAS Krankenversicherung AG Gut versichert. Besser zusatzversichert.“
10 May 2004
Company statute
26 Apr 2004
Authorized signatory (ppa) (21) · No longer Authorized signatory (ppa) (14)
25 Feb 2004
No longer Member of the Executive Board (1)
11 Feb 2004
CEO (1) · Member of the Executive Board (2) · No longer CEO (1) · No longer Member of the Executive Board (2)
20 Jan 2004
Corporate Purpose
15 Jan 2004
Change of headquarters: ENVIVAS Krankenversicherung AG · Seat: Cologne
19 Dec 2003
Reg­is­tra­tion · ppa (17) · CEO (1) · CxO (3) · Control: AMB Aachener und Münchener Beteiligungs-AG · Change of headquarters: Cosmos Krankenversicherung AG · Capital: €1,022,800 · Seat: Cologne …
17 Oct 2003
Authorized signatory (ppa) (1)
8 Oct 2003 as Cosmos Krankenversicherung AG
Reg­is­tra­tion · CxO (4) · ppa (16) · Control: AMB Aachener und Münchener Beteiligungs-AG · Capital: €1,022,800 · Seat: Saarbrücken · Legal form: AG · Name: Cosmos Krankenversicherung AG …
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