01 Gothaer Konzern_E_09_Umschl - Gothaer Allgemeine ...

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Consolidated Financial Statements Bernd Kieser Managing Partner of ms.conect S.L., Madrid (Spain) Dr. Ing. Hans-Herbert Consulting engineer VBI, Sulzbach Klein Wolfgang Klemm Chamber musician, Raesfeld Peter Ködderitzsch Textile merchant, Werther Elke Köhler Specialist in General Medicine, Vice President of Landesärztekammer Brandenburg, Executive Officer of Hartmannbund-Verband der Ärzte Deutschlands e. V., Chairwoman of Hartmannbund, State of Brandenburg Section, Executive Officer of Ärzte-Union Brandenburg e. V., Jüterbog Hans-Otto Kromberg Diplom-Kaufmann, Managing Partner of Kromberg & Schubert KG, Wuppertal Dr. Hans-Werner Lange Chief Executive Officer of TUPAG-Holding-AG, Effelder Wolfgang Leibnitz Notary (Retd), Essen Aribert Lieske Tax consultant, Düsseldorf Dr. Johannes Ludewig Executive Director Community of European Railways (CER), Alfter bei Bonn up to 4 May 2009 Prof. Dr. Professor at the Catholic Unversity of Eichstätt-Ingolstadt, Ingolstadt Claus Luttermann Hans Mauel Chairman of the Board of Stiftung der Cellitinnen zur hl. Maria, Erftstadt Dr. med. Peter Nagel General practitioner (Retd), Goslar/Hahnenklee Eckhard Netzmann Diplom-Ingenieur, Consultant, Berlin Siegfried Nimsch Diplom-Verwaltungswirt, Erster Polizeihauptkommissar a.D., Witten Rudolf Nüllmeier Diplom-Finanzwirt, Tax accountant, Essen Christian Oelting Diplom-Bau-Betriebs-Ingenieur, Managing Partner of DTW Deponie-, Tief- und Wasserbau GmbH & Co., Pinneberg Eberhard Pamberg Proprietor/Director of EMONT AG, Unternehmensbeteiligungen-Vermögensverwaltung, Porrentruy (Switzerland) up to 26 June 2009 Uwe von Padberg Diplom-Kaufmann, President Verband Creditreform, Cologne as of 26 June 2009 Ilse Peiffer Secretary, Witten 180 Gothaer Group Annual Report 2009
Consolidated Financial Statements Dr. Angelika Prehn Specialist in General Medicine, President of Kassenärztliche Vereinigung Berlin, President of Berufsverband der Allgemeinärzte Berlin und Brandenburg, Berlin Dr. Roland Reistenbach Dentist, Siegburg Jürgen Scheel Chairman of the Board of Kieler Rückversicherungsverein a.G., Mühbrook as of 26 June 2009 Uwe Schumacher Oberstudienrat (Retd), Usingen/Taunus Walter Stelzl Göttingen Christian Sutter Diplom-Kaufmann, Managing Partner of A. Sutter GmbH, Essen Prof. Dr. jur. Judge (Retd), Member of the Landtag of Bavaria, Jürgen Vocke President of Landesjagdverband Bayern e.V., Ebersberg Axel F. Waschmann Executive Officer of EWE Aktiengesellschaft (Retd), Oldenburg Albrecht Wendenburg Lawyer and Notary, Celle Lutz Wittig Diplom-Physiker, Schwanewede Spokesman Albrecht Wendenburg Lawyer and Notary, Celle Honorary chairman Dr. Karlheinz Gierden Oberkreisdirektor and Bankdirektor (Retd), Frechen-Königsdorf Honorary member Prof. Dr. A. Wilhelm Klein General Director (Retd), Honorary Chairman of the Supervisory Board of Gothaer Versicherungsbank VVaG, Cologne Gothaer Group Annual Report 2009 181
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108141 - 03.2009 The Gothaer Group
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Financial Highlights The Business U
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Gothaer Versicherungsbank VVaG Grou
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Foreword Rich in tradition, but for
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Competence for small and medium siz
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Target group SMEs Target group SMEs
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Target group SMEs Healthy staff - t
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Employees: our most important resou
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Passion for performance Employees I
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Employees Personnel and management
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190 Years Gothaer brand 18 Gothaer
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Topical Subject 190 Years Gothaer b
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Topical Subject Why a strong brand
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Topical Subject Positioning since 2
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Topical Subject ASSTEL - the direct
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Management Report 28 Gothaer Group
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Management Report General Economic
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Management Report Situation of the
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Management Report Developments in l
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Management Report Developments in p
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Management Report Gross premiums wr
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Management Report Composition of in
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Management Report Consolidated prof
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Management Report Solvency Rating R
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Management Report Segmental Perform
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Management Report Gross underwritin
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Management Report Janitos Versicher
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Management Report Performance of th
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Management Report ASSTEL Lebensvers
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Management Report Performance of th
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Management Report Other Activities
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Management Report The run-off of th
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Management Report Underwriting risk
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Management Report Corporate client
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Management Report Reinsurance In 20
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Management Report Claims The follow
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Management Report Adequacy of assum
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Management Report Health segment Ge
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Management Report In order to test
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Management Report Investment risks
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Management Report Reinvestment risk
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Management Report Counterparty defa
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Management Report Shares Because of
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Management Report Scenario analysis
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Management Report Summary of the ri
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Management Report In view of fallin
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Management Report Health segment Ge
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Consolidated Financial Statements 9
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Consolidated Financial Statements C
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Consolidated Financial Statements I
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Consolidated Financial Statements R
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Page 202 and 203: Auditors’ Report We audited the c
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