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DKV Deutsche Krankenversicherung AG, Cologne, Germany

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Name

DKV Deutsche Krankenversicherung AG

Identification

Ut
District Court of Cologne HRB 570
EUID
DER3306.HRB570

Address

Aachener Str. 300, 50933 Köln, Germany

Corporate purpose

At home and abroad, the direct and indirect operation of private health insurance, the brokerage of insurance, home savings contracts and investment fund shares as well as the execution of all related transactions. The Company is authorized to take over portfolios and to continue the business of other insurance companies and funds. You may participate in other insurance companies as well as in economically related to the business operations of the company companies and establish branches.

History

Merger & Acquisition & Control

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Publications

16 Oct 2025
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
14 Jul 2025
Member of the Executive Board: Christine Voß · No longer Member of the Executive Board: Heiko Stüber
15 Apr 2025
No longer Authorized signatory (ppa): Wolfgang Bogen · Authorized signatory (ppa) (5)
12 Dec 2024
No longer Authorized signatory (ppa): Oliver Willmes
20 Nov 2024
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (8)
13 Jun 2024 via ERGO Group AG also 01/08/2023, 27/05/2022, 11/08/2021, 17/07/2019, 10/10/2018, 17/11/2017
Shareholder: ERGO Group AG
4 Apr 2024
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
15 Jan 2024
No longer Member of the Executive Board: Clemens Muth
12 Dec 2023
Control: ERGO Deutschland AG
31 Oct 2023
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (4)
12 Sept 2023
Member of the Executive Board: Nina Henschel
30 May 2023 via MEDICLIN AG
Shareholder: MEDICLIN AG
17 Apr 2023
No longer Authorized signatory (ppa) (28)
14 Apr 2023
No longer Member of the Executive Board: Ursula Clara Deschka, Marcel Röttgen
17 Jan 2023
No longer Control: ERGO Group AG
22 Nov 2022
Authorized signatory (ppa): Alexander Hamer, Markus Kraschewski · No longer Authorized signatory (ppa) (4)
9 Sept 2022
Member of the Executive Board: Frauke Fiegl · No longer Authorized signatory (ppa): Frauke Fiegl
9 May 2022
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (2)
8 Nov 2021
No longer Authorized signatory (ppa) (1)
21 Jun 2021
Authorized signatory (ppa): Christian Hartmann · No longer Authorized signatory (ppa) (1)
14 Jun 2021 via Münchener Rückversicherungs-Gesellschaft AG in München also 28/04/2020, 22/05/2019, 22/05/2019, 25/04/2018, 11/07/2016, 26/05/2015, 15/04/2010, 12/05/2009, 09/05/2008, 24/09/2007
Shareholder: Münchener Rückversicherungs-Gesellschaft AG in München
8 Mar 2021
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4)
9 Dec 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
26 May 2020
Authorized signatory (ppa) (8)
26 Mar 2020
Member of the Executive Board: Ursula Clara Deschka, Christoph Klawunn, Marcel Röttgen · No longer Member of the Executive Board (3) · No longer Authorized signatory (ppa) (2)
8 Jan 2020
No longer Authorized signatory (ppa) (7)
24 Sept 2019
Authorized signatory (ppa): Jörg Brönner, Özlem Cepni · No longer Member of the Executive Board: Michael Fauser · No longer Authorized signatory (ppa) (2)
27 Mar 2019
Member of the Executive Board: Heiko Stüber · No longer Member of the Executive Board: Christoph Jurecka · Authorized signatory (ppa) (2)
3 Dec 2018
Authorized signatory (ppa): Johannes Elsner · No longer Authorized signatory (ppa) (1)
24 Jul 2018
Member of the Executive Board: Mark Lammerskitten
14 Jun 2018
Member of the Executive Board: Christian Molt
3 Apr 2018
Authorized signatory (ppa): Helge Hartig, Astrid Whyte · No longer Member of the Executive Board: Silke Lautenschläger, Stephan Schinnenburg · No longer Authorized signatory (ppa) (4)
2 Oct 2017
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (3)
27 Mar 2017
Authorized signatory (ppa): Norbert Schalk · No longer Authorized signatory (ppa) (4)
9 Nov 2016
Member of the Executive Board: Sebastian Rapsch · Authorized signatory (ppa): Ulrich Beerlage · No longer Member of the Executive Board: Johannes Lörper · No longer Authorized signatory (ppa) (2)
7 Sept 2016
Member of the Executive Board: Stephan Schinnenburg · Authorized signatory (ppa): Dirk Ch. Schautes
21 Jul 2016
Control: ERGO Deutschland AG
10 May 2016
Member of the Executive Board: Michael Fauser · Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (1)
22 Feb 2016
Authorized signatory (ppa): Thomas Schick · No longer Member of the Executive Board: Frank Neuroth · No longer Authorized signatory (ppa) (2)
24 Aug 2015
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
25 Jun 2015
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
23 Jun 2015 via ERGO Group AG also 23/06/2015, 06/05/2010, 06/10/2008
Shareholder: ERGO Versicherungsgruppe AG
12 Mar 2015
Acquisition: ERGO Beratung und Vertrieb AG · Spin-off: ERGO Beratung und Vertrieb AG
6 Feb 2015
No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
4 Sept 2014
Member of the Executive Board: Christoph Jurecka, Johannes Lörper, Frank Neuroth · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (4) · No longer CxO (2)
4 Aug 2014
Company statute
21 Mar 2014
Acquisition: ERGO Beratung und Vertrieb AG · Spin-off: ERGO Beratung und Vertrieb AG
25 Oct 2013
No longer Authorized signatory (ppa) (7) · Authorized signatory (ppa) (1)
12 Sept 2013 via RP Vilbeler Fondsgesellschaft mbH also 12/09/2013, 06/09/2013
Shareholder: RP Vilbeler Fondsgesellschaft mbH
6 Aug 2013
Authorized signatory (ppa) (11)
26 Jun 2012
Authorized signatory (ppa): Stefan Studnitzky · No longer Authorized signatory (ppa) (2)
29 Feb 2012
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
15 Aug 2011
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
20 Jul 2011
No longer CEO (1)
27 May 2011
No longer Authorized signatory (ppa) (2)
7 Feb 2011
Member of the Executive Board: Silke Lautenschläger · No longer Member of the Executive Board (1)
6 Dec 2010
No longer Member of the Executive Board (1)
12 Oct 2010
Member of the Executive Board: Clemens Muth · Authorized signatory (ppa) (9)
1 Oct 2010
Merger: Victoria Krankenversicherung AG
8 Sept 2010
Merger: Victoria Krankenversicherung AG · Capital: €92.5M · Legal form
2 Aug 2010
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
24 Mar 2010
Company statute
20 Oct 2009
No longer Authorized signatory (ppa) (1)
17 Sept 2009
Authorized signatory (ppa) (3) · Address
19 Feb 2009 via RP Vilbeler Fondsgesellschaft mbH
Shareholding: RP Vilbeler Fondsgesellschaft mbH
30 Oct 2008
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
14 Aug 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 May 2008
Member of the Executive Board (1)
8 May 2008
Member of the Executive Board (1)
29 Jan 2008
Authorized signatory (ppa): Frank Bodewig · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
5 Dec 2007
No longer Authorized signatory (ppa) (1)
28 Nov 2007
Authorized signatory (ppa) (1)
30 Jul 2007
Merger: GBD Gesellschaft für Beteiligungsverwaltung und Dienstleistungen mbH
3 May 2007
Authorized signatory (ppa) (1)
26 Oct 2006
Authorized signatory (ppa) (8)
1 Sept 2006
Authorized signatory (ppa) (1)
Year 2006 in Dpmam
7 trademark filings: Akzent, GLOBALE-Extra, GLOBALE-Modul, GLOBALE-ProAktiv, Globale-Smart, KV Easy …
24 May 2006
Authorized signatory (ppa) (1)
4 May 2006
Merger: Globale Krankenversicherungs-AG
27 Mar 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Jan 2006
No longer Authorized signatory (ppa) (36)
22 Jul 2005
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (2)
20 Jul 2005
Seat: Cologne · Company statute
5 Apr 2005
Merger: Zürich Krankenversicherung AG
16 Feb 2005
Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
8 Nov 2004
No longer Authorized signatory (ppa) (6)
28 Apr 2004
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Mar 2004
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (5) · CEO (1) · Member of the Executive Board (3)
14 Aug 2003
In Germany and abroad, the direct and indirect operation of private health insurance, the brokerage of insurance policies, building society contracts and investment fund units as well as the …
17 Jul 2003
Company statute · In Germany and abroad, the direct and indirect operation of private health insurance, the brokerage of insurance, home savings contracts and investment fund units as well as the …
17 Feb 2003
No longer Authorized signatory (ppa) (2)
7 May 2002
Between DKV Deutsche Krankenversicherung Aktiengesellschaft as a controlled company and ERGO ...
24 Apr 2002
Between DKV Deutsche Krankenversicherung Aktiengesellschaft as a controlled company and ERGO ...
2 Apr 2002
Authorized signatory (ppa) (3) · Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
25 Sept 2001
Persons
13 Sept 2001
Reg­is­tra­tion · ppa (20) · CxO (2) · Capital: €84.4M · Seat: Köln und Berlin (AG Charlottenburg · Legal form · Name: DKV Deutsche Krankenversicherung AG · Proxy policy …
There are no publications matching your search.

Mentions

25 Sept 2023 in Hrcdd
Limited Partner: heal.capital II GmbH & Co. KG
30 Jan 2023 in Hrcdd
Limited Partner: DKV Zweite Real Estate GmbH & Co. KG
17 Jan 2023 in Hrcdd
Limited Partner: DKV Erste Real Estate GmbH & Co. KG
9 Nov 2022 in Hrcdd
Acquisition, Spin-off: ERGO Deutschland AG
24 Jan 2020 in Hrcdd
Limited Partner: heal.capital I GmbH & Co. KG
13 Oct 2010 in Hrdk
VHDK Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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