VHV digital services AG

Master Data

Basic information of the organization

Registry

Registered

1/19/2022

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Gründung, der Erwerb, die Veräußerung, der Betrieb und die Verwaltung von Unternehmen aller Rechtsformen und Wirtschaftszweige, von Grundstücken und sonstigen Vermögensgegenständen, das Innovationsmanagement, die Erbringung digitaler Dienstleistungen sowie die Vornahme aller damit zusammenhängenden Rechtsgeschäfte. Die Gesellschaft ist berechtigt, vermittelnd und beratend in diesem Bereich tätig zu werden. Die Gesellschaft ist zu allen Geschäften und Maßnahmen berechtigt, die dem Gegenstand des Unternehmens dienen. Sie kann zu diesem Zweck auch andere Unternehmen gründen, erwerben und sich an ihnen beteiligen. Sie kann Unternehmen, an denen sie mehrheitlich beteiligt ist, unter ihrer Leitung zusammenfassen oder sich auf die Verwaltung der Beteiligung beschränken.

Financial Overview

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History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Matthias Freiherr von Mirbach since 11/25/2024	Procura	11/25/2024
Arndt Bickhoff since 5/16/2024	Board Member	5/16/2024
Eike Ahlers since 5/26/2023	Procura	5/26/2023
Siddhartha Ramakrishna Dr. Schwenzer since 5/26/2023	Procura	5/26/2023
Henrik Metzlaff since 5/26/2023	Procura	5/26/2023
Nancy Hetzke since 5/26/2023	Procura	5/26/2023
Sven Krüger since 1/19/2022	Board Member	1/19/2022
Holger Backu since 1/19/2022	Board Member	1/19/2022

Balance Sheet Accounts

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Profit and Loss Accounts

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Account

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

15 nearby organizations

Hannoversche Lebensversicherung AG
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Eilenriede 2. V V GmbH
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Management of non-residential real estate on a fee or contract basis
VHV International SE
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Activities of holding companies
Eilenriede V V GmbH
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Management activities of other holding companies
VHV Dienstleistungen GmbH
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Management activities of other holding companies
VHV solutions GmbH
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Management activities of other holding companies
VHV Allgemeine Versicherung AG
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Management activities of holding companies with active insurance business
VHV digital development GmbH
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Computer consultancy activities
Hannoversche Direktvertriebs-GmbH
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Activities of insurance agents
VHV Vereinigte Hannoversche Versicherung a.G.
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Management activities of holding companies with active insurance business
Hannoversche - Consult GmbH
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Activities of insurance agents
VHV Holding SE
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Activities of holding companies
InterEurope Beteiligung GmbH
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WAVE Management AG
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Management activities of other holding companies
digital broking GmbH
98m
Activities of holding companies