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ADVOCARD Rechtsschutzversicherung AG, Hamburg, Germany

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Name

ADVOCARD Rechtsschutzversicherung 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.

Financials

Employees

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History

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Publications

12 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
16 Apr 2025
Aufsichtsrat
16 Apr 2025
List of board members
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 · Shareholdings: Generali Deutschland AG, Verbundenen Unternehmen, Verbundenen Unternehmen
12 Aug 2024
Authorized signatory (ppa): Julian Dietze · No longer Authorized signatory (ppa): Alexandra Seidler
22 Apr 2024
No longer Authorized signatory (ppa): Peti Kim
26 Jan 2024 via Generali European Real Estate Income Investments GmbH & Co. KG
Shareholding: Generali European Real Estate Income Investments GmbH & Co. KG
8 Jan 2024
Address
14 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings: Generali Deutschland AG, Verbundenen Unternehmen, Verbundenen Unternehmen
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)
1 Feb 2023 via Generali European Real Estate Income Investments GmbH & Co. KG also 25/10/2021, 19/01/2021
Shareholding: Generali European Real Estate Income Investments GmbH & Co. Geschlossene Investment KG
23 Nov 2022
Member of the Executive Board: Heike Ottemann-Toyza
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
28 Mar 2022
Aufsichtsrat
22 Mar 2022
List of board members
14 Mar 2022
Authorized signatory (ppa): Anja Hertzer, Daniel Spooren · Company statute
31 May 2021
Authorized signatory (ppa) (5)
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)
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)
27 Nov 2017
Aufsichtsrat
9 Nov 2017
Authorized signatory (ppa) (1) · List of board members
19 Jun 2017
Member of the Executive Board: Ulrich Rieger · Authorized signatory (ppa): Ilka Ansén, Peti Kim · No longer Member of the Executive Board: Monika Sebold-Bender · List of board members
9 May 2017
Aufsichtsrat
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)
21 Oct 2015
List of board members
17 Sept 2015
Aufsichtsrat
14 Jul 2015
Aufsichtsrat
27 Jun 2015
No longer Authorized signatory (ppa) (1)
23 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · SH: AachenMünchener Versicherung AG, Generali European Real Estate Income Investments GmbH & Co …
11 Mar 2015 via Generali Versicherung AG also 17/08/2009
Shareholder: Generali Versicherung AG
27 Feb 2015
Annual financial statements for the financial year from 01.01.2014 to 31.12.2014
26 Feb 2015
Bekanntmachung gemäß § 20 Abs. 1 und Abs. 4 AktG
26 Feb 2015
Bekanntmachung gemäß § 20 AktG
11 Nov 2014 via Generali Beteiligungs- und Verwaltungs-AG also 08/10/2013, 23/11/2009
Shareholder: Generali Beteiligungs- und Verwaltungs-AG
23 Jul 2014 via Generali Deutschland AG also 27/04/2012, 27/04/2012, 06/07/2011, 06/07/2011, 12/05/2010, 12/05/2010, 15/05/2009, 15/05/2009
Shareholder: Generali Deutschland Holding AG
23 Jan 2014
Aufsichtsrat
7 Jan 2014 also 26/11/2013
Financial statements for the financial year from 01.01.2011 to 31.12.2011
3 Dec 2013 via Generali Deutschland Versicherung AG
Shareholder: AachenMünchener Versicherung AG
3 Jul 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Mar 2013
Name: ADVOCARD Rechtsschutzversicherung AG · Company statute
26 Nov 2012 via Generali Beteiligungs-GmbH also 28/09/2010, 19/01/2009, 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 · SH: AachenMünchener Versicherung AG, Generali European Real Estate Income Investments GmbH & Co …
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 · Persons · SH: AachenMünchener Versicherung AG, Generali European Real Estate Income Investments GmbH & Co …
26 Apr 2011
Company statute
25 Nov 2010
Bekanntmachung gemäß § 106 AktG
9 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet 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)
19 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder: AachenMünchener Versicherung AG, Generali Versicherung AG
18 Mar 2009
No longer CEO (1) · No longer Authorized signatory (ppa) (1) · Address
23 Dec 2008
Bekanntmachung gemäß § 20 Abs. 6 AktG
10 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Persons
25 Sept 2008
Bekanntmachung gemäß § 106 AktG
5 Sept 2008
Bekanntmachung gemäß § 20 Abs.6 AktG
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 29/04/2008, 15/05/2007, 15/05/2007
Shareholder: AMB Generali Holding AG
14 Jan 2008
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
29 Jun 2007
List of board members
10 May 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (4 companies)
26 Feb 2007
Bekanntmachung gemäß 106 AktG
20 Feb 2007
Bekanntmachung gemäß § 8 Drittelbeteiligungsgesetz
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)
12 Oct 2005
No longer Authorized signatory (ppa) (1)
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 CxO (1) · Company statute · At home and abroad, a the operation of legal expenses insurance b the operation of reinsurance c the brokerage of insurance in the branches which the company …
29 Jan 2002
Reg­is­tra­tion · CxO (3) · ppa (1) · Merger: Generali Rechtsschutz Versicherungs-AG · Capital: €12.9M · Seat: Hamburg · Legal form · Name: AdvoCard Rechtsschutzversicherung AG · Proxy policy …
There are no publications matching your search.

Mentions

11 Jun 2019 in Hrcdd also 21/05/2019
Limited Partner: Generali European Real Estate Income Investments GmbH & Co. Geschlossene Investment KG
There are no publications matching your search.

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