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HanseMerkur Krankenversicherung auf Gegenseitigkeit, Hamburg, Germany

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Name

HanseMerkur Krankenversicherung auf Gegenseitigkeit
HanseMerkur Krankenversicherung AG

Register

Ut
District Court of Hamburg HRB 1875
Lei
52990094QELUKUA8DQ87

Address

Hamburg, Germany

Corporate purpose

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 principle of reciprocity, (2) for policyholders who are not members, against fixed contributions, but only up to one tenth of the total contribution income …

Financials

Employees

Employees

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History

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Publications

28 May 2024
Ordentliche Hauptversammlung
31 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (44 companies)
27 Jul 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (55 companies)
6 Jul 2023
Annual report
23 May 2023
Ordentliche Hauptversammlung
20 Sept 2022
Annual report
3 Aug 2022
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 (43 companies)
22 Jul 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (63 companies)
23 Feb 2022
No longer Officer (1)
5 Oct 2021
Officer: Peter Ahlers
29 Jul 2021
Annual report
27 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (28 companies)
19 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2020 · Shareholdings (61 companies)
21 Apr 2021 via MLP SE
Shareholding: MLP SE
1 Mar 2021
Annual report
5 Oct 2020 via Zweite HMK Immobilien GmbH & Co. KG
Shareholder: Zweite HMK Immobilien GmbH & Co. KG
15 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (29 companies)
8 Sept 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (51 companies)
13 Jan 2020
Officer: Thomas Stein · No longer Officer (1)
27 Sept 2019
Annual report
26 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (29 companies)
4 Sept 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement 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
4 Dec 2018
No longer Officer (1)
30 Oct 2018
Officer: Kolja Görs
15 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (26 companies)
6 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (51 companies)
7 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (27 companies)
31 Aug 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (27 companies)
25 Jul 2017
Company statute
19 May 2017
No longer Officer (1)
27 Apr 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Mar 2017
No longer Officer (1)
16 Jan 2017
Wordmark: “HanseMerkur Preis für Kinderschutz“
6 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (23 companies)
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
19 Apr 2016
No longer Officer (1)
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 · Earnings statement for 31/12/2014 · Shareholdings (23 companies)
26 Mar 2015
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (17 companies)
26 Mar 2015
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (16 companies)
25 Mar 2015
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (16 companies)
17 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (19 companies)
12 Mar 2015
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (7 companies)
12 Mar 2015
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (13 companies)
12 Mar 2015
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (14 companies)
11 Mar 2015
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 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
13 Feb 2015 as HanseMerkur Krankenversicherung AG
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
16 Sept 2014
Wordmark: “HanseMerkur Smart Fit“
15 Jul 2014
No longer CEO (1) · List of board members
30 Jun 2014
Officer: Thorsten Wodarz · No longer Officer (1)
19 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (17 companies)
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
Officer (7)
30 Oct 2013
Officer (2)
16 Oct 2013
Member of the Executive Board: Raik Mildner
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
1 Mar 2013
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (7 companies)
27 Feb 2013
No longer Member of the Executive Board (1)
6 Feb 2013
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · 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
13 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (16 companies)
10 Jul 2012
Member of the Executive Board: Eric Bussert · No longer Member of the Executive Board (1)
7 May 2012
No longer Officer (1)
27 Mar 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (14 companies)
27 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (16 companies)
6 Mar 2012
Officer (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 · Earnings statement for 31/12/2010 · Shareholdings (16 companies)
5 Sept 2011
Company statute
14 Jul 2011 via Adveq Europe III Erste GmbH, also 21/01/2011
Shareholder: Adveq Europe III Erste GmbH
1 Jun 2011
No longer Officer (10)
23 Sept 2010
Company statute · Corporate Purpose
18 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (14 companies)
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 Mar 2010
No longer Member of the Executive Board (1) · No longer Officer (1)
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 Officer (1) · Company statute
13 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (7 companies)
21 Jan 2009
Postal code is correct: Business address: Siegfried-Wedells-Platz 1, 20354 Hamburg
17 Dec 2008
Officer: Claudia Seel · Member of the Executive Board (1) · Address
2 Jul 2008
Name: HanseMerkur Krankenversicherung auf Gegenseitigkeit · Company statute
16 Jun 2008 via Zweite HML Immobilien GmbH & Co. KG
No longer Limited Partner: HanseMerkur Immobilien GmbH & Co. KG
23 May 2008 as HanseMerkur Krankenversicherung AG
Company statute
24 Apr 2008 as HanseMerkur Krankenversicherung AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (7 companies)
23 Apr 2008 as HanseMerkur Krankenversicherung AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
25 Jan 2008 as HanseMerkur Krankenversicherung AG
No longer Member of the Executive Board (1)
14 Dec 2007 as HanseMerkur Krankenversicherung AG
Officer (2)
19 Oct 2007 as HanseMerkur Krankenversicherung AG
Member of the Executive Board: Holger Ehses · No longer Officer: Holger Ehses · Company statute
9 Mar 2007 as HanseMerkur Krankenversicherung AG
No longer Officer (2)
6 Feb 2007 as HanseMerkur Krankenversicherung AG
Officer (3)
9 Oct 2006 as HanseMerkur Krankenversicherung AG
Company statute
5 Jan 2006
Member of the Executive Board (1)
13 Dec 2005
Member of the Executive Board (1) · Officer (2)
12 Jul 2005
Member of the Executive Board: Eberhard R. Sautter · Officer: Kai-Uwe Blum, Kolja Görs · No longer Officer: Eberhard R. Sautter
30 May 2005 via CAM DREI Private Equity GmbH & Co. KG
Limited Partner: CAM DREI Private Equity GmbH & Co. KG
28 Sept 2004
No longer Officer (1)
9 Dec 2003 via Erste HMK Immobilien GmbH & Co. KG
Limited Partner: Erste HMK Immobilien GmbH & Co. KG
9 Dec 2003 via Competo Development Fonds No. 2 (HanseMerkur) GmbH & Co. KG
Limited Partner: Dritte HMK Immobilien GmbH & Co. KG
8 Dec 2003 via Zweite HML Immobilien GmbH & Co. KG
Limited Partner: HanseMerkur Immobilien GmbH & Co. KG
8 Dec 2003 via Zweite HMK Immobilien GmbH & Co. KG
Limited Partner: Zweite HMK Immobilien GmbH & Co. KG
21 Nov 2003
No longer Officer (1)
16 Sept 2003
No longer Member of the Executive Board (1) · Company statute
16 Jul 2003
Officer: Claudia Fretin
27 Jun 2003
Officer: Arne Eggers
18 Feb 2003
No longer Officer (2) · Member of the Executive Board (2)
16 Sept 2002
No longer Member of the Executive Board (1)
12 Sept 2002
No longer Officer (1)
21 Aug 2002
No longer Officer (1)
25 Jul 2002
CEO (1)
28 Jun 2002
No longer Member of the Executive Board (1)
6 Jun 2002 as HanseMerkur Krankenversicherung AG
Reg­is­tra­tion · Officer (8) · Member of the Executive Board (2) · Seat: Hamburg, Germany · Legal form: VVaG · Name: HanseMerkur Krankenversicherung AG · Corporate Purpose
5 Sept 2001 via CAM ZWEI Private Equity GmbH & Co. KG
Limited Partner: CAM ZWEI Private Equity GmbH & Co. KG

Mentions

in Ler
Ultimate parent (13 companies)
18 Jan 2018 via HanseMerkur Holding AG
Direct parent: HanseMerkur Holding AG
in Ler
Ultimate parent (13 companies)

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