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DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-VVaG Betriebliche Sozialeinrichtung der Deutschen Bahn, Cologne, Germany

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Name

DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-VVaG Betriebliche Sozialeinrichtung der Deutschen Bahn
DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein __VVAG__ Betriebliche Sozialeinrichtung der Deutschen Bahn AG

Identification

Ut
District Court of Cologne HRB 8234
Sirul
Siren 898986146
Siret
Siret 89898614600014
Lei
5299001N0EEDR4BDO761
EUID
DER3306.HRB8234

Address

Köln, Germany

Corporate purpose

68.32
Management of real estate on a fee or contract basis

1. The association is a mutual insurance association. It is a self-help institution of railway workers and recognized by the Deutsche Bahn AG and the Federal Railway Property as a company social institution. The association aims a) the insurance of the goods of its members against fire, including lightning and explosion, against burglary and robbery, tap water, storm, glass breakage and transport damage. (b) the insurance of its members against damage caused by accident and civil liability … Show more

Financials

Employees

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History

Persons

Network

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Publications

8 Dec 2025
Company statute
18 Nov 2025
Member of the Executive Board: Manuela Moog
11 Sept 2025
List of board members
7 Jul 2025 as DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (58 companies)
27 May 2025
No longer Member of the Executive Board (1)
23 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 23.05.2025“
23 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 23.05.2025“
9 Apr 2025
Ordentliche Hauptversammlung
26 Sept 2024 as DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (53 companies)
14 Aug 2024 as DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (83 companies)
22 Jul 2024
Authorized signatory (ppa): Sebastian Baumgart · No longer Authorized signatory (ppa) (1)
3 May 2024
Company statute
19 Apr 2024 as Devk Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein AG Betriebliche Sozialeinrichtung der Deutschen Bahn
Ordentliche Hauptversammlung
11 Mar 2024
No longer Authorized signatory (ppa) (2)
10 Aug 2023
Member of the Executive Board: Annette Hetzenegger · No longer Authorized signatory (ppa): Annette Hetzenegger
7 Aug 2023
Report on Equality and Equal Pay in accordance with EntgTranspG 2021 as an annex to the management report for the …
31 Jul 2023 as DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (54 companies)
29 Jun 2023
Authorized signatory (ppa): André Gassen, Florian Hagemann · No longer Authorized signatory (ppa) (1)
26 Jun 2023 as DEVK Deutsche Eisenbahn Versicherung Sach- und
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (73 companies)
26 Jan 2023
Authorized signatory (ppa): Sebastian Schwartz · No longer Authorized signatory (ppa) (1)
9 Aug 2022
Member of the Executive Board: Michael Zons · No longer Member of the Executive Board (1)
2 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (57 companies)
25 Jul 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (70 companies)
8 Jun 2022
Authorized signatory (ppa): Annette Hetzenegger · No longer Authorized signatory (ppa) (1)
8 Apr 2022
Ordentliche Hauptversammlung
22 Feb 2022
No longer Authorized signatory (ppa) (1)
10 Nov 2021
Bekanntmachung des Ergebnisses der Wahl der Mitgliedervertreter für die Hauptversammlung
29 Sept 2021
Wahlausschreibung für die Wahl der Mitgliedervertreter
12 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (59 companies)
5 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (69 companies)
7 May 2021
Ordentliche Hauptversammlung
21 Apr 2021
Authorized signatory (ppa): Markus Kalkowski, Matthias Kroppen
10 Mar 2021
Company statute
1 Feb 2021
Authorized signatory (ppa): Marc Cürten, Günter Döge · No longer Authorized signatory (ppa) (1)
1 Jan 2021 as Devk Deutsche Eisenbahn Versicherung Sach-UND in France
Address · Legal form · Name: DEVK DEUTSCHE EISENBAHN VERSICHERUNG SACH-UND · Segment clas­si­fi­ca­tion
16 Dec 2020
List of board members
20 Nov 2020
Ordentliche Hauptversammlung
25 Sept 2020
No longer Authorized signatory (ppa) (1)
26 Aug 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder (59 companies)
21 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (55 companies)
7 Jul 2020
Authorized signatory (ppa): Alexander Erpenbach · No longer Authorized signatory (ppa) (1)
6 Apr 2020
No longer Authorized signatory (ppa) (1)
16 Mar 2020
Authorized signatory (ppa) (3)
26 Nov 2019
Authorized signatory (ppa): Alexander Stabenow
19 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (57 companies)
28 Jun 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (56 companies)
19 Jun 2019
Authorized signatory (ppa): Michael Lemmer
26 Apr 2019
Ordentlichen Hauptversammlung
11 Apr 2019
Aufsichtsrat
27 Jul 2018
No longer Authorized signatory (ppa) (1)
27 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
27 Jun 2018
Annual financial statements for the financial year from 01.01.2017 to 31.12.2017
18 Jun 2018
List of board members
12 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholder (52 companies)
5 Apr 2018
Ordentlichen Hauptversammlung
7 Nov 2017
Authorized signatory (ppa): Ulrich Prang
30 Aug 2017
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
19 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (45 companies)
21 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholder (47 companies)
19 Apr 2017
Authorized signatory (ppa) (2)
18 Apr 2017
Ordentliche Hauptversammlung
25 Jan 2017
No longer Member of the Executive Board (1)
12 Oct 2016
By resolution of 18.03.2016, the Supervisory Board approved the amendment of the Articles of Association in § 2 No …
24 Aug 2016
Member of the Executive Board: Michael Knaup · No longer Authorized signatory (ppa): Michael Knaup
25 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (51 companies)
25 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholder (41 companies)
12 Jul 2016
Persons
27 Jun 2016
List of board members
28 Apr 2016
Authorized signatory (ppa): Reiner Bieck
21 Apr 2016
Aufsichtsrat
7 Apr 2016
Ordentliche Hauptversammlung
10 Nov 2015
Authorized signatory (ppa): Martin Meyer, Jean-Marc Minary
28 Oct 2015
Bekanntmachung des Ergebnisses der Wahl der Mitgliedervertreter/-innen für die Hauptversammlung
17 Sept 2015
Member of the Executive Board: Dietmar Scheel · No longer Authorized signatory (ppa): Dietmar Scheel · No longer Member of the Executive Board (1)
2 Sept 2015
Wahlausschreibung für die Wahl der Mitgliedervertreter
26 Aug 2015
List of board members · Company statute
25 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (44 companies)
18 Aug 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder (40 companies)
30 Mar 2015
Ordentliche Hauptversammlung
27 Jan 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (42 companies)
14 Jan 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (37 companies)
15 Aug 2014
Company statute
15 Jul 2014
No longer Authorized signatory (ppa) (1)
7 Jul 2014
Authorized signatory (ppa): Dietmar Scheel
28 Mar 2014
Ordentliche Hauptversammlung
19 Mar 2014
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
7 Nov 2013
Authorized signatory (ppa): Jürgen Weiler
8 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (34 companies)
8 Oct 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (29 companies)
25 Jun 2013
List of board members
15 Apr 2013
Bekanntmachung der Erweiterung der Tagesordnung
25 Mar 2013
Ordentliche Hauptversammlung
24 Jan 2013
No longer Authorized signatory (ppa) (1)
6 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (34 companies)
18 Jul 2012
Company statute
22 Jun 2012
List of board members
24 May 2012
No longer Authorized signatory (ppa) (2)
3 Apr 2012
Bekanntmachung gemäß § 8 Drittelbeteiligungsgesetz
30 Mar 2012
Einladung zur ordentlichen Hauptversammlung
13 Feb 2012
No longer Authorized signatory (ppa) (2)
19 Dec 2011
No longer Member of the Executive Board (1)
24 Oct 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (29 companies)
12 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (37 companies)
31 Aug 2011
No longer Authorized signatory (ppa) (1)
29 Aug 2011
Company statute
8 Jun 2011
No longer Authorized signatory (ppa) (1)
20 Apr 2011
Authorized signatory (ppa) (2)
11 Apr 2011
Ordentliche Hauptversammlung
28 Feb 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
14 Feb 2011
Company statute
2 Feb 2011
Member of the Executive Board: Gottfried Rüßmann
1 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (38 companies)
2 Jul 2010
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
14 Jun 2010
List of board members
31 Mar 2010
Ordentliche Hauptversammlung
22 Mar 2010
No longer Authorized signatory (ppa) (1)
23 Feb 2010
Authorized signatory (ppa) (1)
8 Feb 2010
List of board members
13 Nov 2009 as Deutsche Eisenbahn Versicherung Sach- und HUK-VVaG Betriebliche Sozialeinrichtung der Deutschen Bahn
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (24 companies)
11 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (33 companies)
30 Oct 2009
Bekanntmachung des Ergebnisses der Wahl der Mitgliedervertreter für die Hauptversammlung
4 Sept 2009
Wahlausschreibung für die Wahl der Mitgliedervertreter
27 Aug 2009
List of board members
30 Jul 2009
Company statute
9 Jul 2009
Authorized signatory (ppa) (2)
2 Jul 2009
List of board members
14 May 2009
No longer Authorized signatory (ppa) (1)
3 Apr 2009
Ordentlichen Hauptversammlung
8 Dec 2008
Authorized signatory (ppa) (1)
23 Jul 2008
List of board members
9 Jul 2008
Member of the Executive Board (2) · No longer Authorized signatory (ppa) (2)
6 May 2008
Authorized signatory (ppa) (1)
4 Mar 2008
Company statute
12 Dec 2007
Authorized signatory (ppa) (1)
6 Nov 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (24 companies)
16 Oct 2007
No longer Authorized signatory (ppa) (1)
10 Aug 2007
CEO (1)
13 Jul 2007
List of board members
7 Feb 2007
Authorized signatory (ppa): Wolfgang Jöbkes
23 Nov 2006
Member of the Executive Board (1)
5 Sept 2006
Share­holder agreement · Company statute
22 Jun 2006
Authorized signatory (ppa) (3)
9 Aug 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
26 Jul 2005
Member of the Executive Board: Gottfried Rüßmann · No longer Authorized signatory (ppa): Gottfried Rüßmann · No longer Member of the Executive Board (1)
1 Mar 2005
No longer Member of the Executive Board (1)
20 Jan 2005
No longer Authorized signatory (ppa) (1)
23 Nov 2004
Authorized signatory (ppa) (2)
20 Aug 2004
Name: DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-VVaG Betriebliche Sozialeinrichtung der Deutschen Bahn
2 Aug 2004
Authorized signatory (ppa) (2)
27 Jan 2004
No longer Authorized signatory (ppa) (1)
25 Nov 2003
CEO (1) · Member of the Executive Board (3)
4 Sept 2003
Authorized signatory (ppa) (1)
24 Jul 2003
Authorized signatory (ppa) (1)
16 Apr 2003
No longer Authorized signatory (ppa) (1)
13 Feb 2003
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
16 Jan 2003
Authorized signatory (ppa) (2)
2 Aug 2002
Legal form: By resolution of the Annual General Meeting of 14.06.2002, the Articles of Association in § 14 A …
24 Jul 2002
No longer Authorized signatory (ppa) (1)
14 May 2002
Authorized signatory (ppa) (2)
18 Apr 2002
No longer Authorized signatory (ppa) (1)
7 Jan 2002
Alternate 

27 Nov 2001
Authorized signatory (ppa) (1)
29 Oct 2001
No longer Authorized signatory (ppa) (1)
19 Sept 2001
Member of the Executive Board (1)
5 Sept 2001 as DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein __VVAG__ Betriebliche Sozialeinrichtung der Deutschen Bahn AG
Reg­is­tra­tion · ppa (4) · CxO (3) · Seat: Cologne · Legal form · Name: DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein __VVAG__ Betriebliche Sozialeinrichtung der Deutschen …
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Mentions

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