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ADVOCARD Rechtsschutzversicherung AG, Hamburg, Germany

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ADVOCARD Rechtsschutzversicherung AG

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Name

ADVOCARD Rechtsschutzversicherung AG
AdvoCard Rechtschutzversicherung AG
Volksfürsorge Rechtsschutz-Versicherung AG

Identification

Ut
District Court of Hamburg HRB 12516
Lei
549300X1WWPGMS47QQ72
EUID
DEK1101R.HRB12516

Address

Überseering 2, 22297 Hamburg, Germany

Corporate purpose

Im In- und Ausland a) der Betrieb der Rechtsschutzversicherung b) der Betrieb der Rückversicherung c) die Vermittlung von Versicherungen in den Zweigen, die die Gesellschaft nicht selbst betreibt.

Financial performance

Revenue

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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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1CEO
2Member of the Executive Board
14Authorized signatory (ppa)
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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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
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Receivables
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Real estate
Trademarks
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Balance
from 2008 to 2025
Profit & Loss
from 2005 to 2025
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Publications

24 Sept 2026 via Generali Deutschland Versicherung AG
Shareholder: Generali Deutschland Versicherung AG
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
31 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
3 Jun 2026
Authorized signatory (ppa): Max Peters
12 Jan 2026
Mitteilung gemäß § 20 Abs. 6 Aktiengesetz ("AktG")
12 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 2 Shareholdings: Generali Deutschland AG, Generali European Real Estate Income …
16 Apr 2025
Aufsichtsrat
16 Apr 2025
List of board members
1 Apr 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2025“
24 Feb 2025
No longer Authorized signatory (ppa) (2)
19 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: ADVOCARD Rechtsschutzversicherung AG
12 Aug 2024
Authorized signatory (ppa): Julian Dietze · No longer Authorized signatory (ppa) (1)
22 Apr 2024
No longer Authorized signatory (ppa) (1)
8 Jan 2024
Address
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: ADVOCARD Rechtsschutzversicherung AG
30 Jun 2023
Authorized signatory (ppa): Jan-H. Zimmermann
15 Jun 2023
Aufsichtsrat
1 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2023“
25 Apr 2023
Aufsichtsrat
22 Apr 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 22.04.2023“
6 Feb 2023
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
23 Nov 2022
Member of the Executive Board: Heike Ottemann-Toyza
27 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
3 Aug 2022
CEO: Roland Stoffels · Member of the Executive Board: Jens Volker Bönisch · No longer Member of the Executive Board: Peter Stahl · No longer Authorized signatory (ppa): Jens Volker Bönisch
17 May 2022
Wordmark: “Advo“
28 Mar 2022
Aufsichtsrat
22 Mar 2022
List of board members
15 Mar 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 15.03.2022“
14 Mar 2022
Authorized signatory (ppa): Anja Hertzer, Daniel Spooren · Company statute
28 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Generali Deutschland AG
31 May 2021
Authorized signatory (ppa) (5)
10 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Generali Deutschland AG
22 Jan 2020
Member of the Executive Board: Peter Stahl · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
2 Dec 2019
No longer Authorized signatory (ppa) (2)
29 Oct 2019
Word figurative mark: “Anwalts Liebling“
15 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
30 Jul 2019
Wordmark: “AdvoCall“
25 Jul 2019
Member of the Executive Board: Roland Stoffels · No longer Member of the Executive Board: Ulrich Rieger
28 Jan 2019
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 · Shareholder: Deutsche Vermögensberatung AG Dvag
3 Apr 2018
Wordmark: “advokath“
27 Nov 2017
Aufsichtsrat
9 Nov 2017
Authorized signatory (ppa) (1) · List of board members
6 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Generali European Real Estate Income Investments GmbH & Co. KG
23 Oct 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 23.10.2017“
19 Jun 2017
Member of the Executive Board: Ulrich Rieger · No longer Member of the Executive Board: Monika Sebold-Bender · Authorized signatory (ppa) (2) · List of board members
9 May 2017
Aufsichtsrat
23 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 23.03.2017“
15 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 9 Shareholdings (9 companies)
24 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Generali European Real Estate Income Investments GmbH & Co. KG
Year 2016 in Dpmam
7 trademark filings: Advo, AdvoCall, AdvoCard...und der Anwalt hilft sofort, Anwalts Liebling, advokath …
11 May 2016
Authorized signatory (ppa) (2)
3 Dec 2015
Member of the Executive Board: Monika Sebold-Bender · No longer Member of the Executive Board (1)
2 Dec 2015
Word figurative mark: “AdvoCARD ANWALTS LIEBLING“
21 Oct 2015
List of board members
20 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Generali European Real Estate Income Investments GmbH & Co. KG
17 Sept 2015
Aufsichtsrat
22 Aug 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 22.08.2015“
14 Jul 2015
Aufsichtsrat
27 Jun 2015
No longer Authorized signatory (ppa) (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
23 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · SH: AachenMünchener Versicherung AG, Generali European Real Estate Income Investments …
9 Apr 2015 via Generali Deutschland Versicherung AG also 03/12/2013, 01/06/2012, 03/08/2011
Shareholder: AachenMünchener Versicherung AG
11 Mar 2015 via GENERALI VERSICHERUNG AG also 08/10/2013, 14/08/2012, 11/08/2011
Shareholder: Generali Versicherung AG
27 Feb 2015
Annual report for the year ending 31/12/2014
26 Feb 2015
Bekanntmachung gemäß § 20 Abs. 1 und Abs. 4 AktG
26 Feb 2015
Bekanntmachung gemäß § 20 AktG
17 Nov 2014
Word figurative mark: “Anwalts Liebling“
11 Nov 2014 via Generali Beteiligungs- und Verwaltungs-AG also 08/10/2013
Shareholder: Generali Beteiligungs- und Verwaltungs-AG
24 Feb 2014
Wordmark: “advokath“
23 Jan 2014
Aufsichtsrat
7 Jan 2014
Annual report for the year ending 31/12/2011
26 Nov 2013
Annual report for the year ending 31/12/2011
3 Jul 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Mar 2013
Name: ADVOCARD Rechtsschutzversicherung AG · Company statute
21 Feb 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2013
Word figurative mark: “ADVOCARD ANWALTS LIEBLING“
28 Jan 2013
Figurative mark: “Figurative“
8 Jan 2013
Wordmark: “AdvoGraph“
26 Nov 2012 via Generali Beteiligungs-GmbH also 27/10/2011, 05/09/2007
Shareholder: Generali Beteiligungs-GmbH
29 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder: Generali European Real Estate Income Investments GmbH & Co. KG
2 Mar 2012
Aufsichtsrat
26 Jan 2012
Authorized signatory (ppa): Michael Schiebel
27 Dec 2011
Address
10 Aug 2011
Authorized signatory (ppa): Jens Bönisch · No longer Authorized signatory (ppa) (1)
9 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · SH: AachenMünchener Versicherung AG, Generali European Real Estate Income Investments …
28 Jun 2011
Wordmark: “Advophone“
26 Apr 2011
Company statute
18 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Dec 2010
Word figurative mark: “AdvoCard Rufen Sie uns an ... Wir helfen Ihnen“
25 Nov 2010
Bekanntmachung gemäß § 106 AktG
30 Sept 2010
Wordmark: “AdvoRat von AdvoCard“
30 Sept 2010
Wordmark: “AdvoRat“
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 · Shareholder: AachenMünchener Versicherung AG, Generali Versicherung AG
8 Jul 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
1 Jul 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2010“
28 Jun 2010 via Generali Deutschland Versicherung AG also 12/11/2009, 04/11/2008
Shareholding: AachenMünchener Versicherung AG
19 Feb 2010
Annual report for the year ending 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder: AachenMünchener Versicherung AG, Generali Versicherung AG
30 Jul 2009
Wordmark: “AdvoTell“
30 Jul 2009
Wordmark: “Advofon“
18 Mar 2009
No longer CEO (1) · No longer Authorized signatory (ppa) (1) · Address
5 Jan 2009
Wordmark: “AdvoCall“
23 Dec 2008
Bekanntmachung gemäß § 20 Abs. 6 AktG
10 Nov 2008
Annual report for the year ending 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (4 companies)
25 Sept 2008
Bekanntmachung gemäß § 106 AktG
5 Sept 2008
Bekanntmachung gemäß § 20 Abs.6 AktG
3 Sept 2008
Wordmark: “advokath“
14 Aug 2008 via Generali Beteiligungs- und Verwaltungs-AG also 30/04/2008
Shareholder: Volksfürsorge Holding AG
7 May 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Name: Advocard Rechtsschutzversicherung AG · Company statute
29 Apr 2008 via Generali Deutschland AG also 15/05/2007, 15/05/2007
Shareholder: AMB Generali Holding AG
14 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jan 2008
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
29 Nov 2007
Wordmark: “AdvoCard“
29 Jun 2007
List of board members
10 May 2007
Annual report for the year ending 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (4 companies)
26 Feb 2007
Bekanntmachung gemäß 106 AktG
20 Feb 2007
Bekanntmachung gemäß § 8 Drittelbeteiligungsgesetz
13 Feb 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 13.02.2007“
31 Dec 2006 via GENERALI VERSICHERUNG AG
Shareholder: Volksfürsorge Deutsche Sachversicherung AG
12 May 2006
CEO (1)
25 Apr 2006
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
25 Nov 2005
Word figurative mark: “Mobiler Anwalt AdvoCARD“
12 Oct 2005
No longer Authorized signatory (ppa) (1)
15 Jul 2005
Word figurative mark: “AdvoCARD ANWALTS LIEBLING“
2 Mar 2005
Authorized signatory (ppa) (2)
10 Dec 2004
Member of the Executive Board (1)
25 Aug 2004
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1)
14 Jan 2004
No longer CEO (1) · No longer Authorized signatory (ppa) (1)
1 Oct 2003
Authorized signatory (ppa) (1)
9 Apr 2003
CEO (1) · Authorized signatory (ppa) (1)
13 Feb 2003
No longer Authorized signatory (ppa) (1)
21 Jan 2003
Member of the Executive Board (1)
21 Nov 2002
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 May 2002
Authorized signatory (ppa) (2)
4 Mar 2002
No longer Authorized signatory (ppa) (1)
31 Jan 2002
No longer Member of the Executive Board (1) · Company statute · Corporate Purpose
29 Jan 2002
Reg­is­tra­tion · CxO (3) · ppa (1) · Merger: Generali Rechtsschutz Versicherungs-AG · Capital: €12.9M · Seat: Hamburg · Legal form: AG · Name: AdvoCard Rechtsschutzversicherung AG · Proxy policy …
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Mentions

31 Mar 2025 in Ler
Direct parent
31 Mar 2025 in Ler
Ultimate parent
11 Jun 2019 in Hrcdd also 21/05/2019, 03/06/2016
Limited Partner: Generali European Real Estate Income Investments GmbH & Co. Geschlossene Investment KG
There are no publications matching your search.

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