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BMW Vertriebs GmbH, Salzburg, Austria

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BMW Vertriebs GmbH

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BMW Vertriebs GmbH

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Risk report
BMW Vertriebs GmbH
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

BMW Vertriebs GmbH
BMW Vermögensverwaltungs GmbH
BMW Pensionskasse (Österreich) AG

Identification

Fb
Firmenbuch 063069z
Lei
529900D0NIH6AB2AIP42
EUID
ATBRA.063069-000

Address

Siegfried-Marcus-Straße 24, 5021 Salzburg, Austria
Steyr, Austria

Corporate purpose

Wholesale and retail sale of motor vehicles (distribution), spare parts, their accessories and related services, in particular the repair of motor vehicles to organise the necessary specialist and Training courses including advertising and marketing risk and damage assessment, activities of security brokers and others with protection services and pension funds Operations.

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2024
Profit & Loss
from 2016 to 2024
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Publications

8 Jun 2026 via Bayerische Motoren Werke AG also 16/04/2026, 23/08/2024, 21/08/2024, 30/05/2023, 23/05/2023, 17/05/2022, 08/04/2020, 24/04/2019, 27/04/2018, 29/05/2017, 11/04/2017, 28/05/2015, 18/04/2012, 04/05/2011, 20/05/2009, 24/09/2008
Shareholder: Bayerische Motoren Werke AG
11 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
9 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
10 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 Jul 2023
Managing Director: Stefan Hofer · No longer Managing Director: Anna Rita Tonini
19 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
7 Apr 2022
Managing Director: Bernhard M. Kuhnt · No longer Managing Director: Jean-Philippe Parain
7 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
30 May 2020
Resolution of the Annual General Meeting of 14.05.2020 Fission for inclusion in the Cezwei HU GmbH (FN 524604 b)  …
2 Jul 2019
Resolution of the Annual General Meeting of 20.05.2019 Fission for inclusion in the Sutum ROM GmbH (FN 503185 d)  …
19 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Oct 2018
Managing Director: Jean-Philippe Parain
2 Oct 2018
Managing Director: Neil D. Fiorentinos · No longer Managing Director: Ch. Tschirschnitz
8 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
30 Jun 2018
Resolution of the Annual General Meeting of 07.06.2018 Fission for inclusion in the Eoana GmbH (FN 483609 s) by …
22 Jun 2018
Managing Director: Anna Rita Tonini · No longer Managing Director: Volker Letzgus
9 Nov 2017 via BMW Vertriebs GmbH sp. z o.o. Oddział w Polsce also 19/08/2010
Branch office: BMW Vertriebs GmbH sp. z o.o. Oddział w Polsce
19 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement)
21 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
14 Aug 2015
Annual report for the year ending 31/12/2014 (only announcement)
14 Nov 2014
Managing Director: Ch. Tschirschnitz · No longer Managing Director (1)
23 Oct 2014
Managing Director: Volker Letzgus · No longer Managing Director (1)
22 Aug 2014
Annual report for the year ending 31/12/2013 (only announcement)
3 Apr 2014
No longer Authorized signatory (ppa) (1)
5 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement)
25 Jul 2013
No longer Managing Director (1)
8 Jan 2013
No longer Authorized signatory (ppa) (1)
4 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement)
10 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
1 Sept 2011
Merger plan of 29.06.2011 This company was founded as a acquiring company with the BMW Magyarorszag ...
4 May 2011 via M+W Group GmbH also 20/05/2009
Shareholder: M+W Group GmbH
2 Feb 2011
Authorized signatory (ppa) (1)
11 Dec 2010
Corporate Purpose
1 Dec 2010
Shareholder: BMW Österreich Holding GmbH · Capital: €1,000,000
18 Nov 2010
Managing Director (2)
7 Aug 2010
Annual report for the year ending 31/12/2009 (only announcement)
22 May 2010
Managing Director (1) · No longer Managing Director (1)
22 May 2010
Proxy policy
6 Oct 2009
No longer Authorized signatory (ppa) (1)
3 Sept 2009
Annual report for the year ending 31/12/2008 (only announcement)
26 Nov 2008
Annual report for the year ending 31/12/2007 (only announcement)
22 Jul 2008
Annual report for the year ending 31/12/2006 (only announcement)
21 May 2008
Managing Director (1) · No longer Managing Director (1)
4 Apr 2008
No longer Authorized signatory (ppa) (1)
18 Jul 2007 via BMW AG
Shareholder: BMW AG
28 Oct 2006
Authorized signatory (ppa) (1)
3 Aug 2006
Resolution of the Annual General Meeting of 28.06.2006 Amendment of the articles of association in § 1 and § 2.
20 Jul 2006
Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Address · Seat: Salzburg, Austria · Name: BMW Vertriebs GmbH
25 May 2006 as BMW Vermögensverwaltungs GmbH
Corporate Purpose
18 May 2006 as BMW Vermögensverwaltungs GmbH
Resolution of the Annual General Meeting of 03.05.2006 Amendment of the articles of association in § 2.
28 Mar 2006 as BMW Vermögensverwaltungs GmbH
Annual report for the year ending 31/12/2005 (only announcement)
23 Mar 2006 as BMW Vermögensverwaltungs GmbH
No longer SB (3) · MD (2) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · No longer Liq. (2) · SH: BMW Österreich Holding GmbH · Capital: €500,000 …
19 Jan 2006 as BMW Pensionskasse (Österreich) AG
Liq­ui­da­tion · Liquidator (2) · No longer CEO (1) · No longer Member of the Executive Board (1) · Name: BMW Pensionskasse (Österreich) AG
30 Nov 2005 as BMW Pensionskasse (Österreich) AG
Annual report for the year ending 31/12/2004 (only announcement)
8 Sept 2005 as BMW Pensionskasse (Österreich) AG
Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
12 Feb 2005 as BMW Pensionskasse (Österreich) AG
Annual report for the year ending 31/12/2003 (only announcement)
3 Sept 2004 as BMW Pensionskasse (Österreich) AG
CEO (1) · Member of the Executive Board (1) · No longer CEO (1)
5 Feb 2004 as BMW Pensionskasse (Österreich) AG
Annual report for the year ending 31/12/2002 (only announcement)
17 Jan 2003 as BMW Pensionskasse (Österreich) AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
13 Sept 2002 as BMW Pensionskasse (Österreich) AG
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
6 Sept 2002 as BMW Pensionskasse (Österreich) AG
Annual report for the year ending 31/12/2001 (only announcement)
6 Sept 2001 as BMW Pensionskasse (Österreich) AG
Annual report for the year ending 31/12/2000 (only announcement)
30 Aug 2001 as BMW Pensionskasse (Österreich) AG
Capital: €500,000
4 Aug 2000 as BMW Pensionskasse (Österreich) AG
Annual report for the year ending 31/12/1999 (only announcement)
17 Sept 1999 as BMW Pensionskasse (Österreich) AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
17 Sept 1999 as BMW Pensionskasse (Österreich) AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
13 Aug 1999 as BMW Pensionskasse (Österreich) AG
Annual report for the year ending 31/12/1998 (only announcement)
9 Sept 1998 as BMW Pensionskasse (Österreich) AG
Annual report for the year ending 31/12/1997 (only announcement)
21 Jan 1998 as BMW Pensionskasse (Österreich) AG
CEO (1) · Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · CxO (1) · SB (1) · No longer CEO (1) · No longer Dep. Chair SB (1) · No longer Chair SB (1)
5 Sept 1997 as BMW Pensionskasse (Österreich) AG
Annual report for the year ending 31/12/1996 (only announcement)
12 Jun 1997 as BMW Pensionskasse (Österreich) AG
Member of the Supervisory Board (2)
1 Aug 1996 as BMW Pensionskasse (Österreich) AG
Annual report for the year ending 31/12/1995 (only announcement)
6 Jul 1995 as BMW Pensionskasse (Österreich) AG
Annual report for the year ending 31/12/1994 (only announcement)
7 Jun 1995 as BMW Pensionskasse (Österreich) AG
Annual report for the year ending 31/12/1993 (only announcement)
21 Dec 1993 as BMW Pensionskasse (Österreich) AG
Reg­is­tra­tion: 21/12/1993 · CEO (1) · Dep. Chair SB (1) · Chair SB (1) · CxO (1) · SB (1) · Address · Deadline for annual balance: 31.12. · Capital: 5,000,000 ATS · Seat: Steyr, Austria …
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Mentions

25 May 2026 in Or also 14/04/2018
Partner: BMW Slovenská Republika s.r.o
16 Aug 2025 in Ler
Direct parent
16 Aug 2025 in Ler
Ultimate parent
25 Mar 2024 in Vr
Shareholding: BMW Czech Republic s.r.o
25 Mar 2024 in Vr
Shareholding: BMW Mobility Development Center s.r.o
via WZ in Wzfma
Break-up (6 companies)
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