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AXA Krankenversicherung AG, Cologne, Germany

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Name

AXA Krankenversicherung AG
AXA Colonia Krankenversicherung AG

Identification

Ut
District Court of Cologne HRB 1012
EUID
DER3306.HRB1012

Address

Colonia-Allee 10-20, 51067 Köln, Germany

Corporate purpose

At home and abroad, the direct and indirect operation of private health insurance and, in connection with this, the brokerage of insurance of all kinds. The Company is entitled to participate in other companies at home and abroad.

Financials

History

Persons

Merger & Acquisition & Control

Network

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Publications

11 Nov 2025
Authorized signatory (ppa): Linnart Griese
3 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (10 companies)
8 Oct 2025 via Schroder EuroLogistik Fonds GmbH & Co. KG
Shareholding: Schroder EuroLogistik Fonds GmbH & Co. KG
25 Sept 2025 via Neue Düsseldorfer Stadtquartiere zweite Grundstücks-GmbH & Co. KG
Shareholding: Neue Düsseldorfer Stadtquartiere zweite Grundstücks-GmbH & Co. KG
29 Jul 2025
Authorized signatory (ppa): Daniela Leibig, Ralph Ramesohl · No longer Authorized signatory (ppa) (2)
27 May 2025
Authorized signatory (ppa) (3)
21 Mar 2025
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
13 Feb 2025
Member of the Executive Board: Kayum Guerrero
29 Jan 2025
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (13)
2 Dec 2024
Member of the Executive Board: Daniela-Carina Pohl
23 Oct 2024
Member of the Executive Board: Irina Buchmann · Authorized signatory (ppa): Paul Freitag · No longer Member of the Executive Board: Beate Heinisch · No longer Authorized signatory (ppa) (3)
1 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (12 companies)
29 Aug 2024
No longer Member of the Executive Board: Kai Kuklinski
24 Jul 2024
Capital: €144.8M · Company statute
23 Jul 2024
Capital: €30M · Company statute
23 Jul 2024
The company shall pay creditors whose claims are not have been established in the Notice, to provide certainty ...
15 Jul 2024
No longer Authorized signatory (ppa) (2)
5 Jun 2024
Member of the Executive Board: Irina Buchmann
7 May 2024
Authorized signatory (ppa): Isa Hesener, Eric Schöndube · No longer Member of the Executive Board: Marc D. Zimmermann
27 Mar 2024
Authorized signatory (ppa): Elisa Albers · No longer Authorized signatory (ppa): Markus Herdina
22 Jan 2024
Member of the Executive Board: Achim Dahlbokum · No longer Authorized signatory (ppa): Achim Dahlbokum
20 Dec 2023
Authorized signatory (ppa): Stefan Kurth, Michael Pflüger · No longer Authorized signatory (ppa) (1)
13 Nov 2023
Authorized signatory (ppa) (5)
13 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (12 companies)
14 Sept 2023 via AXA Konzern AG also 16/08/2022, 07/09/2021, 19/05/2020, 04/12/2019, 14/12/2018, 28/07/2017, 22/07/2016, 25/06/2015, 24/02/2015, 19/02/2015, 09/07/2013, 10/08/2012, 29/07/2011, 27/07/2011, 06/01/2011, 18/08/2009
Shareholder: AXA Konzern AG
12 Sept 2023
Authorized signatory (ppa): Achim Dahlbokum · No longer Member of the Executive Board: Stefan Paul Lemke · No longer Authorized signatory (ppa) (1)
2 May 2023
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (6)
19 Dec 2022
Authorized signatory (ppa) (6)
10 Oct 2022
Member of the Executive Board: Karsten Dietrich, Marc D. Zimmermann · Authorized signatory (ppa): Dorothea Bachem, Stefan Rupp · No longer Authorized signatory (ppa) (3)
31 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (16 companies)
11 Aug 2022
Company statute
18 Jul 2022
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
25 Apr 2022
Authorized signatory (ppa): Miroslawa Kosik, Monika Wieneke · No longer Authorized signatory (ppa) (7)
27 Dec 2021
CEO: Thilo Schumacher · Authorized signatory (ppa): Nina Weigel · No longer Member of the Executive Board (1)
12 Nov 2021
Member of the Executive Board: Beate Heinisch · Authorized signatory (ppa): Elisa Maria Albers, Stephanie Peterson · No longer Member of the Executive Board: Klaus Endres · No longer ppa (1)
7 Sept 2021
Member of the Executive Board: Marc D. Zimmermann · Authorized signatory (ppa) (4)
20 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (13 companies)
20 Apr 2021
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
1 Apr 2021
Company statute
25 Jan 2021
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
19 Oct 2020
Address · Sub­sidiary
15 Oct 2020 via AXA Bank GmbH
Acquisition, Break-up: AXA Bank AG
15 Oct 2020
Acquisition: AXA Bank AG · Break-up: AXA Bank AG
5 Oct 2020
Authorized signatory (ppa): Elisa Maria Albers, Annika Liesert · Address
4 Sept 2020
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1)
31 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (13 companies)
29 May 2020
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (10)
28 Jan 2020
Member of the Executive Board: Marc D. Zimmermann · Authorized signatory (ppa): Golo Wiemer · No longer Authorized signatory (ppa) (2)
20 Nov 2019
No longer Member of the Executive Board: Nils Kaschner · Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (4)
26 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (9 companies)
12 Jul 2019
List of board members
29 May 2019
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2)
15 Jan 2019
Member of the Executive Board: Kai Kuklinski · Authorized signatory (ppa) (1) · Address
13 Nov 2018
Member of the Executive Board: Klaus Endres · No longer Member of the Executive Board: Frank Hüppelshäuser, Jens Warkentin · Authorized signatory (ppa) (7)
16 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (12 companies)
16 Aug 2018
Company statute
17 Jul 2018
Authorized signatory (ppa): Frederick Krummet
14 May 2018
List of board members
24 Jan 2018
No longer Member of the Executive Board: Jens W. Hasselbächer · No longer Authorized signatory (ppa) (1) · List of board members
7 Dec 2017
Member of the Executive Board: Stefan Paul Lemke
18 Oct 2017
Authorized signatory (ppa) (1)
18 Aug 2017
No longer Member of the Executive Board: Andrea van Aubel
26 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (9 companies)
7 Apr 2017
Authorized signatory (ppa) (3)
30 Jan 2017
Authorized signatory (ppa): Christian Pape · No longer Authorized signatory (ppa) (1)
24 Jan 2017
List of board members
27 Oct 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Sept 2016
Member of the Executive Board: Nils Kaschner · No longer Member of the Executive Board: E. Bouas-Laurent · CEO (1)
20 Jul 2016
List of board members
12 Jul 2016
No longer Authorized signatory (ppa) (2)
6 May 2016
No longer Member of the Executive Board (1)
21 Mar 2016
Authorized signatory (ppa) (3)
14 Jan 2016
No longer Authorized signatory (ppa) (6) · Authorized signatory (ppa) (1)
28 Oct 2015
Authorized signatory (ppa) (1)
6 Oct 2015
Authorized signatory (ppa) (1)
29 Sept 2015
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
17 Aug 2015
Member of the Executive Board: Frank Hüppelshäuser · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
11 May 2015
Member of the Executive Board: Jens Warkentin
9 Apr 2015
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
23 Dec 2014
Member of the Executive Board: Jens W. Hasselbächer, Thilo Schumacher · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
28 Oct 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Jun 2014
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
13 May 2014
List of board members
21 Mar 2014
No longer Member of the Executive Board (1)
26 Feb 2014
Authorized signatory (ppa) (3)
20 Dec 2013
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
5 Nov 2013 via Kepheus Beteiligungs- und Vermögenswerte GmbH also 04/11/2013
Control: AXA Krankenversicherung Gesellschaft für die Betreuung von Maklern und Mehrfachagenten mbH
23 Oct 2013
Authorized signatory (ppa): Ralph Maaßen · Control: AXA Konzern AG
22 Aug 2013
List of board members
24 Jun 2013
Company statute
13 Jun 2013
Authorized signatory (ppa) (5)
27 May 2013
List of board members
4 Mar 2013
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
18 Dec 2012
Member of the Executive Board: E. Bouas-Laurent, Andrea van Aubel · No longer Authorized signatory (ppa) (1)
22 Nov 2012
Authorized signatory (ppa) (1)
19 Nov 2012
No longer Member of the Executive Board (3)
6 Jul 2012
No longer Member of the Executive Board (1)
19 Jun 2012
CEO (1)
14 May 2012
Authorized signatory (ppa): Kurt Ostermann
1 Mar 2012
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
13 Feb 2012 via GANYMED GmbH & Co. Vierte Grundstücksgesellschaft KG
No longer General partner: DWK AG & Co. Grundstücksgesellschaft K
17 Jan 2012
No longer Authorized signatory (ppa) (2)
21 Nov 2011
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
12 Sept 2011
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
17 May 2011
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
21 Mar 2011
No longer Authorized signatory (ppa) (2)
14 Jan 2011
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
4 Nov 2010
Member of the Executive Board: Jens W. Hasselbächer · Authorized signatory (ppa) (4) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
27 Jul 2010 via DWK AG & Co. Grundstücksgesellschaft K 3 KG
General partner, Merger: DWK AG & Co. Grundstücksgesellschaft K 3 KG
19 Jul 2010
No longer Authorized signatory (ppa) (5)
10 Jun 2010
Member of the Executive Board (1)
15 Apr 2010
List of board members
7 Apr 2010 via DWK AG & Co. Grundstücksgesellschaft K 1 KG
General partner, Merger: DWK AG & Co. Grundstücksgesellschaft K 1 KG
9 Mar 2010
Member of the Executive Board (1)
12 Feb 2010
CEO (1) · Member of the Executive Board (3) · No longer CEO (1) · No longer Member of the Executive Board (1) · List of board members
22 Jan 2010
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
7 Jan 2010
No longer Authorized signatory (ppa) (1)
28 Dec 2009
Control: DBV Holding AG
17 Aug 2009
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
10 Jul 2009
Authorized signatory (ppa): Reimund Moses
1 Jul 2009
Authorized signatory (ppa) (9)
17 Mar 2009 via GANYMED GmbH & Co. Vierte Grundstücksgesellschaft KG
General partner, Merger: DWK AG & Co. Grundstücksgesellschaft K 2 KG
21 Jan 2009
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3) · Address
6 Aug 2008
List of board members
7 Jul 2008
Merger: DBV-Winterthur Krankenversicherung AG · Sub­sidiary: DBV Deutsche Beamtenversicherung Krankenversicherung Zweigniederlassung der AXA Krankenversicherung Aktiengesellschaft, 65178 Wiesbaden
30 Jun 2008 via DBV-Winterthur Krankenversicherung AG also 25/06/2008, 24/04/2008
Merger: DBV-Winterthur Krankenversicherung AG
25 Jun 2008
Merger: DBV-Winterthur Krankenversicherung AG · Company statute
17 Jun 2008
Authorized signatory (ppa) (3)
13 Jun 2008
Capital: €14.8M · Company statute
11 Jun 2008
Capital: €14.8M · Company statute
30 May 2008
Capital: €14.8M · Company statute
29 Apr 2008
Merger: DBV-Winterthur Krankenversicherung AG
23 Apr 2008
Company statute
11 Feb 2008
Authorized signatory (ppa): Matthias Friedrich
29 Jan 2008
Bekanntmachung über die Zusammensetzung des Aufsichtsrates gemäß § 97 Aktiengesetz
28 Dec 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
22 Nov 2007
Authorized signatory (ppa) (2)
5 Sept 2007
Merger: DERPA Dr. Grell & Partner GmbH Assekuranzmakler
5 Sept 2007 via DERPA Dr. Grell & Partner GmbH Assekuranzmakler
Merger: DERPA Dr. Grell & Partner GmbH Assekuranzmakler
19 Jul 2007
The draft of a contract on the planned merger of DERPA Dr. Grell&Partner GmbH ...
25 Jun 2007
Bekanntmachung gemäß § 62 Abs. 3 Satz 2 und 3 UmwG über die Verschmelzung der DERPA Dr. Grell & Partner GmbH Assekuranzmakler, Köln (HRB 26968), auf die AXA Krankenversicherung AG
16 Apr 2007
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (3)
13 Mar 2007
List of board members
8 Jan 2007
Bekanntmachung gemäß § 106 AktG
22 Aug 2006
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1)
18 Oct 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
6 Oct 2005
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (3)
20 Jan 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
20 Jul 2004
Company statute
24 Jun 2004
Authorized signatory (ppa) (1)
29 Dec 2003
Authorized signatory (ppa) (3)
13 Aug 2003
Authorized signatory (ppa): Christoph L. Rummel · No longer Member of the Executive Board (1)
13 Nov 2002
No longer Authorized signatory (ppa) (1)
21 Oct 2002
Authorized signatory (ppa) (1)
9 Oct 2002
No longer Authorized signatory (ppa) (11) · Authorized signatory (ppa) (1)
22 Jul 2002
No longer Member of the Executive Board (1)
16 Nov 2001
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
12 Oct 2001
Capital: €14.8M
4 Oct 2001
Capital: €14.8M · Name: AXA Krankenversicherung AG · Company statute
2 Oct 2001
Proxy policy
28 Sept 2001 as AXA Colonia Krankenversicherung AG
Reg­is­tra­tion · ppa (9) · CEO (1) · CxO (3) · Control: AXA Colonia Konzern AG · Capital: 29M DEM · Seat: Cologne · Legal form · Name: AXA Colonia Krankenversicherung AG · Proxy policy …
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Mentions

13 Dec 2024 in Hrcdd
Limited Partner: Neue Düsseldorfer Stadtquartiere zweite Grundstücks-GmbH & Co. KG
22 Dec 2020 in Hrcdd
Limited Partner: heal.capital I GmbH & Co. KG
19 Jan 2017 in Hrcdd
Limited Partner: Capnamic Ventures Fund II GmbH & Co. KG
13 Oct 2016 in Hrcdd
Limited Partner: GANYMED GmbH & Co. Vierte Grundstücksgesellschaft KG
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