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DEVK Allgemeine Versicherungs-AG, Cologne, Germany

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Name

DEVK Allgemeine Versicherungs-AG

Register

Ut
District Court of Cologne HRB 7935
Lei
529900FDWRLA4ZYA0265

Address

Riehler Str. 190, 50735 Köln, Germany

Corporate purpose

The operation a) property insurance, b) liability insurance, c) accident insurance, d) motor insurance, e) motor criminal legal expenses insurance, f) motor breakdown insurance, g) transport insurance, h) reinsurance, i) other non-life insurance, j) insurance against various financial losses, k) foreign travel health insurance, l) surety insurance and m) non-substitutive health insurance.

Financials

Revenue

Revenue

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History

Legal Representatives

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DATA SERVICES

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Publications

8 Mar 2024
No longer Officer (1)
Year 2024 in Fts
4 EU fundings (total €17,229.78): Information is not Available …
31 Jul 2023 via Devk Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein AG Betriebliche Sozialeinrichtung der Deutschen Bahn, also 02/08/2022, 12/07/2021, 21/08/2020, 19/07/2019, 12/06/2018, 19/07/2017, 25/07/2016, 25/08/2015, 15/01/2015, 08/10/2013, 06/09/2012, 12/10/2011, 01/09/2010, 11/11/2009
Shareholder: DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein AG Betriebliche Sozialeinrichtung der Deutschen Bahn
25 Jul 2023
Company statute
19 Jul 2023 via DEVK Rückversicherungs- und Beteiligungs-AG - DEVK RE, also 13/07/2022, 09/07/2021, 12/08/2020, 19/07/2019
Shareholder: DEVK Rückversicherungs- und Beteiligungs-AG - DEVK RE
18 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2023
Officer: André Gassen · No longer Officer (1)
30 Jan 2023
Officer: Sebastian Schwartz · No longer Officer (1)
29 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (7 companies)
4 Jul 2022
Member of the Executive Board: Annette Hetzenegger, Michael Zons · No longer Member of the Executive Board (1)
8 Jun 2022
No longer Officer (1)
21 Feb 2022
No longer Officer (1)
19 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (10 companies)
12 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (10 companies)
2 Jul 2021
Company statute
1 Jul 2021
No longer Officer (1)
2 Jun 2021
Officer: Matthias Kroppen, Alexander Stabenow
18 May 2021
List of board members
22 Apr 2021
Officer: Markus Kalkowski
9 Nov 2020
List of board members
17 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 10/02/2043 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
2 Jul 2020
Officer: Alexander Erpenbach
29 May 2020
List of board members
16 Apr 2020
No longer Officer (1)
16 Mar 2020
Officer: Marco Becker, Rainer Dornseifer
18 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (9 companies)
12 Jul 2018
Word figurative mark: “DEVK VERSICHERUNGEN“
12 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
7 May 2018
Company statute · Corporate Purpose
8 Nov 2017
Officer: Ulrich Prang · Member of the Executive Board (1) · No longer Officer (1)
12 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
15 May 2017
Officer (1)
18 Apr 2017
Officer: Thomas Funken
24 Jan 2017
No longer Member of the Executive Board (1)
27 Oct 2016
Company statute · Corporate Purpose
11 Aug 2016 via Ictus GmbH, also 30/10/2015, 17/11/2014
Shareholder: Ictus GmbH
19 Jul 2016
Member of the Executive Board: Gottfried Rüßmann
13 Jul 2016
Member of the Executive Board: Michael Knaup
6 Jul 2016
No longer CEO (1)
5 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
2 Feb 2016
Member of the Executive Board: Gottfried Rüßmann
9 Nov 2015
Officer: Jean-Marc Minary
21 Sept 2015
No longer Member of the Executive Board (1)
4 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
10 Feb 2015
Member of the Executive Board: Dietmar Scheel · Officer (1) · No longer Officer (1)
15 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
1 Jan 2015 in Fts
EU funding (€6,797.28): BER - Materiel Roulant Berlin 2015
15 Jul 2014
No longer Officer (1)
17 Feb 2014
Member of the Executive Board (1)
7 Nov 2013
Officer (1)
4 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (5 companies)
1 Jul 2013
List of board members · Company statute
22 Feb 2013
Company statute
22 Feb 2013
Wordmark: “DEVK. Gesagt. Getan. Geholfen.“
5 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
24 May 2012
No longer Officer (1)
20 Dec 2011
No longer Member of the Executive Board (1)
11 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: DEVK Omega GmbH, DEVK Private Equity GmbH, KASSOS Beteiligungs- und …
7 Jun 2011
No longer Officer (1)
21 Apr 2011
Officer (1)
4 Feb 2011
No longer Member of the Executive Board (1)
1 Jan 2011 in Fts
EU funding (€3,734.44): Information is not Available
1 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: DEVK Omega GmbH, DEVK Private Equity GmbH, KASSOS Beteiligungs- und …
5 Jul 2010
No longer Officer (1)
28 Apr 2010
Officer (1)
23 Mar 2010
No longer Officer (1)
9 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: DEVK Omega GmbH, DEVK Private Equity GmbH, KASSOS Beteiligungs- und …
1 Jan 2010 in Fts
EU funding (€3,381.27): Information is not Available
5 Aug 2009
Member of the Executive Board (1)
5 Aug 2009
Member of the Executive Board: Bernd Zens · No longer Officer: Bernd Zens
10 Jul 2009
Officer (2)
1 Jul 2009
List of board members
5 Jun 2009
Wordmark: “DEVK Parkschadenschutz“
17 Mar 2009
List of board members
1 Jan 2009 in Fts
EU funding (€3,316.79): Information is not Available
8 Dec 2008
Officer (1)
28 Aug 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 14/04/2008 · Earnings statement for 31/12/2007
17 Jul 2008
Officer (1)
14 Dec 2007
CEO (1)
29 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
16 Oct 2007
No longer Officer (1)
22 Aug 2007
No longer Member of the Executive Board (1)
13 Jul 2007
List of board members
11 Jul 2007
Member of the Executive Board (1) · No longer Officer (1)
21 Jun 2007
Officer: Wolfgang Jöbkes
2 Oct 2006
CEO (1) · No longer Member of the Executive Board (1)
10 Aug 2006
Officer: Joachim Gallus
10 Aug 2006
Officer: Joachim Gallus
25 Jul 2006
Company statute
11 Aug 2005
Member of the Executive Board (1)
30 Jun 2005
No longer Officer (1)
3 Mar 2005
No longer Member of the Executive Board (1)
25 Jan 2005
No longer Officer (1)
20 Aug 2004
Company statute · Corporate Purpose
25 Jul 2003
Officer (3)
6 Feb 2003
No longer Officer (1)
8 Jan 2003
Officer (1)
24 Jul 2002
Between DEVK Rückversicherungs- und Beteiligungs-Aktiengesellschaft in Cologne as the controlling company and ...
19 Jul 2002
Officer: Jürgen Dürscheid
15 Jul 2002
Officer: Authorized signatory expired: Baumann, Jürgen, insurance salesman, Cologne
16 Apr 2002
No longer Officer (1)
21 Jan 2002
Legal form: On 16.11.2001, the Annual General Meeting resolved to increase the share capital in euros and on no-par …
17 Jan 2002
Between DEVK Rückversicherungs- und Beteiligungs-Aktiengesellschaft in Cologne as the controlling company and ...
27 Nov 2001
Officer (1)
15 Nov 2001
No longer Officer (1)
9 Nov 2001
Reg­is­tra­tion · Officer (2) · Seat: Cologne, Germany · Legal form: AG · Name: DEVK Allgemeine Versicherungs-AG · Corporate Purpose

Mentions

6 Nov 2023
Direct parent: DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein AG Betriebliche Sozialeinrichtung der Deutschen Bahn
6 Nov 2023
Ultimate parent: DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein AG Betriebliche Sozialeinrichtung der Deutschen Bahn
4 Nov 2020
Direct parent: DEVK Rückversicherungs- und Beteiligungs-AG - DEVK RE

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