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Volkswagen Versicherung AG, Braunschweig, Germany

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Name

Volkswagen Versicherung AG
Volkswagen Reinsurance AG

Register

Ut
District Court of Braunschweig HRB 200232
Sirul
Siren 529212912
Sirul
Siret 52921291200016
Lei
529900IOM6A5EQ1UGQ67

Address

Gifhorner Str. 57, 38112 Braunschweig, Germany

Corporate purpose

The object of the company is a) the operation of property and casualty insurance business in Germany and abroad, which is suitable for promoting the business of Volkswagen AG and its affiliated companies; b) the conduct of the insurance business "assistance services for persons in difficulty" in Germany and abroad, which is suitable for promoting the business of Volkswagen AG and its affiliated companies; c) the conduct of reinsurance business in Germany and abroad which is suitable for …

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

14 Jul 2023
List of board members
20 Feb 2023
Officer: André Grabowski, Matthias Gronemann
18 Oct 2022
Officer: Friedrich Walkling
19 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
7 Dec 2021
List of board members
12 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Aug 2020
No longer Member of the Executive Board: Wulf-D. Hartrampf
28 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 Aug 2019
List of board members
19 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Nov 2018
List of board members
4 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
15 Jan 2018
Member of the Executive Board: Thorsten Krüger · No longer Member of the Executive Board: Stefan Imme
30 Oct 2017 in France
Representative: Jean Mathieu Biseau
27 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
1 Aug 2017
List of board members
2 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
6 Jun 2016
Company statute · Corporate Purpose
13 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
13 Feb 2015
Member of the Executive Board: Stefan Imme, Lars Kaufmann · No longer Member of the Executive Board: Stephan Schramm, Torsten Zibell · No longer Officer: Lars Kaufmann
5 Feb 2015
List of board members
8 Dec 2014
Company statute · Corporate Purpose
20 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Dec 2013
Control: VOLKSWAGEN FINANCIAL SERVICES AG · Control: VOLKSWAGEN FINANCIAL SERVICES AG
12 Dec 2013
Control: VOLKSWAGEN FINANCIAL SERVICES AG · Control: VOLKSWAGEN FINANCIAL SERVICES AG
8 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Apr 2013
Member of the Executive Board: Torsten Zibell
11 Apr 2013
Member of the Executive Board: Torsten Zibell
7 Dec 2012
Company statute · Corporate Purpose
14 Sept 2012
No longer Member of the Executive Board (1)
14 Aug 2012
List of board members
11 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Apr 2012
Persons
11 Apr 2012
Persons
27 Mar 2012
No longer Officer (1)
16 Mar 2012
No longer Officer (1)
6 Apr 2011 via VOLKSWAGEN AG, also 29/03/2010, 06/05/2009, 09/04/2008
Shareholder: VOLKSWAGEN AG
31 Mar 2011 as Volkswagen Versicherung AG
Capital: €50,000 · Corporate Purpose
1 Mar 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
21 Jan 2011
CEO (1)
1 Jan 2011 in France
Reg­is­tra­tion: 01/01/2011 · Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: VOLKSWAGEN VERSICHERUNG AG · Segment clas­si­fi­ca­tion
15 Dec 2010
Name: Volkswagen Versicherung AG · Company statute · Corporate Purpose
26 Nov 2010
Name: Volkswagen Versicherung AG · Company statute · Corporate Purpose
12 Oct 2010 as Volkswagen Reinsurance AG
Member of the Executive Board: Wulf-D. Hartrampf
1 Apr 2010 as Volkswagen Reinsurance AG
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
21 Dec 2009 via Porsche Automobil Holding SE, also 21/12/2009
Shareholder: Porsche Automobil Holding SE
14 Sept 2009 as Volkswagen Reinsurance AG
List of board members
20 Aug 2009 as Volkswagen Reinsurance AG
CEO (1) · No longer CEO (1)
2 Apr 2009 as Volkswagen Reinsurance AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Dec 2008 as Volkswagen Reinsurance AG
List of board members
3 Jun 2008 as Volkswagen Reinsurance AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Sept 2007 as Volkswagen Reinsurance AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
11 Jul 2007 as Volkswagen Reinsurance AG
CEO (1)
3 Jul 2007 as Volkswagen Reinsurance AG
Officer (3)
21 Dec 2006
Control: VOLKSWAGEN FINANCIAL SERVICES AG · Control: VOLKSWAGEN FINANCIAL SERVICES AG
3 May 2006 as Volkswagen Reinsurance AG
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €50,000 · Seat: Braunschweig · Legal form: AG · Name: Volkswagen Reinsurance AG · Corporate Purpose

Mentions

7 Oct 2022
Direct parent: VOLKSWAGEN FINANCIAL SERVICES AG
7 Oct 2022
Ultimate parent: VOLKSWAGEN AG

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