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HanseMerkur Krankenversicherung VVaG, Hamburg, Germany

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Name

HanseMerkur Krankenversicherung VVaG

Identification

Ut
District Court of Hamburg HRB 1875
Lei
52990094QELUKUA8DQ87
EUID
DEK1101R.HRB1875

Address

Hamburg, Germany

Corporate purpose

Das Unternehmen gewährt Versicherungsschutz gegen Folgen von Krankheiten und Unfällen, und zwar 1. für die Mitglieder und, wenn mitversichert, für deren Familienangehörige nach dem Grundsatz der Gegenseitigkeit, 2. für solche Versicherungsnehmer, die keine Mitglieder sind, gegen feste Beiträge, jedoch nur bis zu einem Zehntel der Gesamtbeitragseinnahme. Das Unternehmen kann auch Mitversicherung gleicher Art und die Rückversicherung im Zweig der Krankenversicherung sowie Versicherungsvermittlung für andere Versicherungszweige und von Bauspar- und Investmentverträgen betreiben.

Financials

Employees

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History

Marketing & Tech

Network

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Publications

30 Sept 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
19 Sept 2025 via HanseMerkur Trust AG
Shareholding: HanseMerkur Trust AG
2 Sept 2025 via HVP Hanse Vertriebspartner AG
Shareholding: HVP Hanse Vertriebspartner AG
29 Aug 2025 via HanseMerkur Grundvermögen AG
Shareholding: HanseMerkur Grundvermögen AG
14 Aug 2025 via MLP SE
Shareholding: MLP SE
12 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (50 companies)
4 Aug 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (81 companies)
9 Jul 2025
Company statute
28 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 May 2025
Ordentliche Hauptversammlung
7 Jan 2025
No longer Authorized signatory (ppa) (2)
1 Oct 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (72 companies)
17 Sept 2024 via HanseMerkur Krankenversicherung AG also 23/09/2009
Shareholding: HanseMerkur Krankenversicherung AG
16 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (41 companies)
25 Jul 2024
Company statute
22 Jul 2024
Annual report
29 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 May 2024
Ordentliche Hauptversammlung
31 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (42 companies)
27 Jul 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (72 companies)
6 Jul 2023
Annual report
20 Sept 2022
Annual report
10 Aug 2022
List of board members
8 Aug 2022 via HanseMerkur Allgemeine Versicherung AG also 15/09/2020, 12/08/2015
Shareholding: HanseMerkur Allgemeine Versicherung AG
3 Aug 2022
No longer Authorized signatory (ppa) (1)
29 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Persons · Shareholdings (43 companies)
22 Jul 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Persons · Shareholdings (20 companies)
25 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 25.06.2022“
24 May 2022
Ordentliche Hauptversammlung
23 Feb 2022
No longer Authorized signatory (ppa) (1)
5 Oct 2021
Authorized signatory (ppa) (1)
29 Jul 2021
Annual report
27 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Persons · Shareholdings (22 companies)
19 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (62 companies)
27 May 2021
Ordentliche Hauptversammlung
21 Apr 2021 via MLP SE
Federal Financial Supervisory Authority (BaFin)
1 Mar 2021
Annual report
8 Sept 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (51 companies)
27 May 2020
Einladung zur ordentlichen virtuellen Hauptversammlung
13 Jan 2020
Authorized signatory (ppa): Thomas Stein · No longer Authorized signatory (ppa) (1)
14 Oct 2019
Word figurative mark: “ALSTER LAPPEN“
27 Sept 2019
Annual report
26 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Persons · Shareholdings (28 companies)
4 Sept 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (56 companies)
26 Aug 2019
Member of the Executive Board: Johannes Ganser · No longer Member of the Executive Board (1) · List of board members
29 Jun 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 29.06.2019“
24 May 2019
Ordentliche Hauptversammlung
4 Dec 2018
No longer Authorized signatory (ppa) (1)
30 Oct 2018
Authorized signatory (ppa): Kolja Görs
15 Oct 2018
Word figurative mark: “ALSTER HONIG“
15 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Persons · Shareholdings (26 companies)
6 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (51 companies)
5 Jun 2018
Ordentliche Hauptversammlung am 23. Juni 2018: Verlegung des Versammlungslokals
18 May 2018
Ordentliche Hauptversammlung
7 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Persons · Shareholding: HanseMerkur Holding AG
31 Aug 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (24 companies)
7 Aug 2017
Satzung - Fassung vom 27. April 2017
25 Jul 2017
Company statute
19 May 2017
No longer Authorized signatory (ppa) (1)
19 May 2017
Ordentliche Hauptversammlung
27 Apr 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Mar 2017
No longer Authorized signatory (ppa) (1)
16 Jan 2017
Wordmark: “HanseMerkur Preis für Kinderschutz“
13 Jan 2017
Urwahl 2016 zur Hauptversammlung
9 Dec 2016
Bekanntmachung des Wahlausschusses zur Wahl der Abgeordneten und Ersatzvertreter/-innen zur Hauptversammlung
6 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Persons · Shareholding: HanseMerkur Holding AG
30 Sept 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
20 May 2016
Ordentliche Hauptversammlung
19 Apr 2016
No longer Authorized signatory (ppa) (1)
18 Aug 2015 via HanseMerkur24 Lebensversicherung AG also 17/03/2015, 29/09/2009
Shareholding: HanseMerkur24 Lebensversicherung AG
3 Aug 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Persons · Shareholdings (23 companies)
22 Jul 2015 via HanseMerkur Holding SE also 24/02/2015, 07/02/2014, 13/08/2012, 18/08/2010, 22/02/2010, 11/03/2009, 08/05/2008
Shareholding: HanseMerkur Holding AG
22 May 2015
Ordentliche Hauptversammlung
26 Mar 2015
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Persons · Change of shareholdings: HanseMerkur Holding AG
26 Mar 2015
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Persons · Shareholdings: HanseMerkur Holding AG, Verbundenen Unternehmen
25 Mar 2015
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Persons · Shareholdings (16 companies)
17 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Persons · Shareholdings (19 companies)
12 Mar 2015
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Persons · Shareholdings (7 companies)
12 Mar 2015
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Persons · Shareholdings (13 companies)
12 Mar 2015
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Persons · Shareholdings (14 companies)
11 Mar 2015
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Persons · Shareholdings (7 companies)
26 Feb 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
Year 2014 in Dpmam
2 wordmarks: Fit Woman, Hand in Hand ist HanseMerkur, HanseMerkur Smart Fit, HanseMerkur Top Fit, Pro Fit Invest, Start Fit …
15 Jul 2014
No longer CEO (1) · List of board members
30 Jun 2014
Authorized signatory (ppa): Thorsten Wodarz · No longer Authorized signatory (ppa) (1)
28 Jun 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 28.06.2014“
23 May 2014
Ordentliche Hauptversammlung
19 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Persons · Shareholding: HanseMerkur Holding AG
6 Feb 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Dec 2013
Authorized signatory (ppa) (7)
30 Oct 2013
Authorized signatory (ppa) (2)
16 Oct 2013
Member of the Executive Board: Raik Mildner
12 Sept 2013
Wordmark: “HanseMerkur More Active“
12 Sept 2013
Wordmark: “HanseMerkur One Active“
30 Aug 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 30.08.2013“
4 Jul 2013
Annual report for the year ending 31/12/2000
4 Jul 2013
Annual report for the year ending 31/12/2001
4 Jul 2013
Annual report for the year ending 31/12/2002
4 Jul 2013
Annual report for the year ending 31/12/2003
4 Jul 2013
Annual report for the year ending 31/12/2004
4 Jul 2013
Annual report for the year ending 31/12/2005
4 Jul 2013
Annual report for the year ending 31/12/2006
4 Jul 2013
Annual report for the year ending 31/12/2007
28 May 2013
Ordentliche Hauptversammlung
1 Mar 2013
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Persons · Shareholdings (7 companies)
27 Feb 2013
No longer Member of the Executive Board (1)
25 Feb 2013
Annual report for the year ending 31/12/2003 · Balance sheet for 31/12/2003 · Persons · Shareholdings (8 companies)
13 Feb 2013
Annual report for the year ending 31/12/2000 · Balance sheet for 31/12/2000 · Persons · Shareholdings (7 companies)
13 Feb 2013
Annual report for the year ending 31/12/2001 · Balance sheet for 31/12/2001 · Persons · Shareholdings (7 companies)
13 Feb 2013
Annual report for the year ending 31/12/2002 · Balance sheet for 31/12/2002 · Persons · Shareholdings (8 companies)
13 Feb 2013
Annual report for the year ending 31/12/2004 · Balance sheet for 31/12/2004 · Persons · Shareholdings (8 companies)
13 Feb 2013
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Persons · Shareholdings (7 companies)
6 Feb 2013
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Persons · Shareholdings (8 companies)
27 Nov 2012
Wordmark: “HanseMerkur Top Fit“
5 Oct 2012
Member of the Executive Board (1)
15 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
10 Jul 2012
Member of the Executive Board: Eric Bussert · No longer Member of the Executive Board (1)
18 May 2012
Ordentliche Hauptversammlung
7 May 2012
No longer Authorized signatory (ppa) (1)
24 Apr 2012
Wordmark: “HanseMerkur Start Fit“
3 Apr 2012
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Persons · Shareholdings (13 companies)
27 Mar 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Persons · Shareholding: HanseMerkur Holding AG
27 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Persons · Shareholding: HanseMerkur Holding AG
20 Mar 2012
Satzungsänderung
6 Mar 2012
Authorized signatory (ppa) (1)
9 Nov 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
2 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Persons · Shareholding: HanseMerkur Holding AG
5 Sept 2011
Company statute
25 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2011
No longer Authorized signatory (ppa) (10)
19 May 2011
Ordentliche Hauptversammlung
29 Mar 2011
Wordmark: “HanseMerkur - Profis mit Herz“
14 Oct 2010
Satzung - Fassung vom 26. Juni 2010 -
23 Sept 2010
Company statute · The company provides insurance cover against the consequences of illnesses and accidents, first for members and, if co-insured, for their family members in accordance with the …
18 Aug 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
8 Jul 2010
Word figurative mark: “HanseMerkur“
26 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2010 as Hanse-Merkur Krankenversicherung VVaG
Figurative mark: “Figurative“
21 May 2010
Ordentliche Hauptversammlung
1 Apr 2010
Bekanntmachung gem. § 106 AktG
26 Mar 2010
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
22 Dec 2009 as Hanse-Merkur Krankenversicherung VVaG
Word figurative mark: “Hanse-Merkur Versicherungen“
22 Dec 2009 as Hanse-Merkur Krankenversicherung VVaG
Word figurative mark: “Hanse-Merkur“
28 Oct 2009
Annual report for the year ending 31/12/2008
22 Sept 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Sept 2009
List of board members
20 Aug 2009
No longer Authorized signatory (ppa) (1) · Company statute
29 Jun 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 29.06.2009“
20 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2009
Ordentliche Hauptversammlung
13 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Persons · Shareholdings (7 companies)
11 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
21 Jan 2009
Postal code is correct: Business address: Siegfried-Wedells-Platz 1, 20354 Hamburg
17 Dec 2008
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · Address
4 Aug 2008
Satzungsänderung
2 Jul 2008
Name: HanseMerkur Krankenversicherung VVaG · Company statute
21 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2008
Company statute
19 May 2008
Haupt-/Mitgliederversammlung
24 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Persons · Shareholdings (7 companies)
23 Apr 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
12 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2008
Außerordentliche Hauptversammlung
4 Feb 2008
Urwahl 2007/2008 zur Hauptversammlung
25 Jan 2008
No longer Member of the Executive Board (1)
4 Jan 2008
Bekanntmachung des Wahlausschusses zur Wahl
14 Dec 2007
Authorized signatory (ppa) (2)
19 Oct 2007
Member of the Executive Board: Holger Ehses · No longer Authorized signatory (ppa): Holger Ehses · Company statute
30 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Mar 2007
No longer Authorized signatory (ppa) (2)
6 Feb 2007
Authorized signatory (ppa) (3)
9 Oct 2006
Company statute
5 Jan 2006
Member of the Executive Board (1)
13 Dec 2005
Member of the Executive Board (1) · Authorized signatory (ppa) (2)
12 Jul 2005
Member of the Executive Board: Eberhard R. Sautter · Authorized signatory (ppa): Kai-Uwe Blum, Kolja Görs · No longer Authorized signatory (ppa): Eberhard R. Sautter
28 Sept 2004
No longer Authorized signatory (ppa) (1)
21 Nov 2003
No longer Authorized signatory (ppa) (1)
16 Sept 2003
No longer Member of the Executive Board (1) · Company statute
16 Jul 2003
Authorized signatory (ppa) (1)
27 Jun 2003
Authorized signatory (ppa): Arne Eggers
18 Feb 2003
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2)
16 Sept 2002
No longer Member of the Executive Board (1)
12 Sept 2002
No longer Authorized signatory (ppa) (1)
21 Aug 2002
No longer Authorized signatory (ppa) (1)
25 Jul 2002
CEO (1)
28 Jun 2002
No longer Member of the Executive Board (1)
6 Jun 2002
Reg­is­tra­tion · CxO (4) · ppa (8) · Seat: Hamburg · Legal form · Name: HanseMerkur Krankenversicherung VVaG · Proxy policy · The company provides insurance cover against the consequences of illness …
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Mentions

Year 2025 in Hrdk
Shareholdings (4 companies)
10 Oct 2024 in Hrdk also 14/12/2021, 11/10/2017, 07/07/2011
Adveq Europe III Erste GmbH: “Liste der Gesellschafter“
21 Feb 2024 in Hrcdd also 24/07/2019, 21/09/2011
Limited Partner: VCM VII European Mid-Market Buyout GmbH & Co. KG
30 Dec 2021 in Hrdk also 12/10/2021, 11/10/2017, 01/03/2016, 04/04/2012, 31/10/2007
Adveq Europe II GmbH: “Liste der Gesellschafter“
in Ler
Ultimate parent (13 companies)
18 Jan 2018 in Ler
Direct parent: HanseMerkur Holding AG
17 Feb 2014 in Hrcdd also 20/08/2003
Limited Partner: FRE Erste Gewerbeimmobilien Deutschland GmbH & Co. Beteiligungs-KG
8 Jul 2008 in Hrcdd also 08/12/2003
Limited Partner: Zweite HMK Immobilien GmbH & Co. KG
3 Jul 2008 in Hrcdd
Limited Partner: Odewald KMU GmbH & Co. Beteiligungsgesellschaft für Vermögensanlagen KG
16 Jun 2008 in Hrcdd
No longer Limited Partner: HanseMerkur Immobilien GmbH & Co. KG
30 May 2005 in Hrcdd
Limited Partner: CAM DREI Private Equity GmbH & Co. KG
9 Dec 2003 in Hrcdd
Limited Partner: Erste HMK Immobilien GmbH & Co. KG
9 Dec 2003 in Hrcdd
Limited Partner: Dritte HMK Immobilien GmbH & Co. KG
8 Dec 2003 in Hrcdd
Limited Partner: HanseMerkur Immobilien GmbH & Co. KG
5 Sept 2001 in Hrcdd
Limited Partner: CAM ZWEI Private Equity GmbH & Co. KG
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