i Become a partner Newsletter insider magazine Career Investor Relations Press Contact LOG IN INVESTOR RELATIONS Values that stand for values Information on the Annual General Meeting can be found under download BCA AG stands for transparency in the financial services and pool market. As a stock corporation, we consistently publish our annual business deals online. Key figures, facts and figures of the BCA group of companies Name of the company: BCA AG Year of foundation: 1985 Company form: Aktiengesellschaft End of the business year: December 31st Type of accounting: Financial statements according to HGB Share capital: 4,679,490.00 euros Number of shares: 4,679,490 Board member Rolf Schünemann (chairman of the board) Dr. Frank Ulbricht Roman Blacks Supervisory Board Dr. Gerrit Böhm (Chairman) Holger Kreuzkamp (Deputy Chairman) Maximilian Beck Ralf Berndt Olaf Engemann Martin Grafer Frank Lamsfuss Roland Roider Torsten Uhlig Address: Hohemarkstraße 22 61440 Oberursel E-Mail: info@bca.de Internet: www.bca.de Place of jurisdiction: Bad Homburg vdH HRB 6611 USt.-ID-Nr. DE 203346559 Nur regionales Geschäft: Nein Bundesweites Geschäft: Ja Produkte: Versicherungen Lebenversicherungen Sach-Krankenversicherung Betriebliche Altersvorsorge HUK-Versicherungen Gewerbliche Versicherungen FLV FRV Fonds-Einmalanlagen Fonds-Sparanlagen Bausparen Kontoservice Aktionärsstruktur BCA AG Rechtlicher Hinweis BCA AG STEHT FÜR TRANSPARENZ Downloads Satzung BCA AG Bekanntmachung (v. 18.07.2018) nach § 20 Abs. 5 AktG Bekanntmachung (v. 29.03.2017) nach § 20 Abs. 6 AktG Einladung zur Hauptversammlung Aufsichtsratsbericht GJ 2020 Geschäftsbericht 2015 Geschäftsbericht 2016 Geschäftsbericht 2017 Geschäftsbericht 2018 Geschäftsbericht 2019 Geschäftsbericht 2020 Jahresabschluss 2015 Jahresabschluss 2016 Jahresabschluss 2017 Annual financial statements 2018 Annual financial statements 2019 Annual financial statements 2020 Consolidated financial statements 2015 Consolidated financial statements 2016 Consolidated financial statements 2017 Consolidated financial statements 2018 Consolidated financial statements 2019 Consolidated financial statements 2020 CONTACTDATA PROTECTIONINITIAL INFORMATIONCOMPLAINT MANAGEMENTSUSTAINABILITYIMPRINTNEWSLETTERINVESTOR RELATIONSFACEBOOKYOUTUBELINKEDIN Privacy settings We use cookies on our website. Some of them are essential, while others help us to improve this website and your experience. Essential marketing External media Accept all Save on computer Individual data protection settings Cookie details Data protection imprint