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ADVOCARD Rechtsschutzversicherung AG, Hamburg, Germany

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Dossier

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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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Employees

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History

Network

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Legal Structure

Current legal representatives (16) · Current shareholders (2) · Active participations (1)
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Financials

Key Performance Indicators: Financial (2) · Mktg & Tech (2)

The following indicators are on file for this company: 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 · Real estate · Trademarks

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Publications

12 Jan 2026
Mitteilung gemäß § 20 Abs. 6 Aktiengesetz ("AktG")
11 Jun 2025 via Generali Deutschland AG also 12/07/2024, 07/11/2023, 11/05/2020, 06/01/2020
Shareholder: Generali Deutschland AG
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): Alexandra Seidler
22 Apr 2024
No longer Authorized signatory (ppa) (1)
8 Jan 2024
Address
30 Jun 2023
Authorized signatory (ppa): Jan-H. Zimmermann
1 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2023“
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
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
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“
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)
9 Nov 2017
Authorized signatory (ppa) (1)
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
23 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 23.03.2017“
30 May 2016
Wordmark: “AdvoCard...und der Anwalt hilft sofort“
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)
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
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)
11 Mar 2015 via Generali Versicherung AG
Shareholder: Generali Versicherung AG
11 Nov 2014 via Generali Beteiligungs- und Verwaltungs-AG also 08/10/2013, 28/01/2009
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, 15/05/2009
Shareholder: Generali Deutschland Holding AG
2 Jul 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Mar 2013
Name: ADVOCARD Rechtsschutzversicherung AG · Company statute
21 Feb 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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
25 Jan 2012
Authorized signatory (ppa): Michael Schiebel
23 Dec 2011
Address
9 Aug 2011
Authorized signatory (ppa): Jens Bönisch · No longer Authorized signatory (ppa) (1)
21 Apr 2011
Company statute
18 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Nov 2010
Bekanntmachung gemäß § 106 AktG
28 Sept 2010 via Generali Beteiligungs-GmbH
Shareholding: Generali Beteiligungs-GmbH
7 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 Versicherung AG
Shareholding: Generali Versicherung AG
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
17 Mar 2009
No longer CEO (1) · No longer Authorized signatory (ppa) (1) · Address
3 Sept 2008
Wordmark: “advokath“
6 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“
11 Jan 2008
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
13 Feb 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 13.02.2007“
11 May 2006
CEO (1)
24 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 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
Limited Partner: Generali European Real Estate Income Investments GmbH & Co. Geschlossene Investment KG
There are no publications matching your search.

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