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Mercedes-Benz Mobility Austria GmbH, Eugendorf, Austria✝︎

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Mercedes-Benz Mobility Austria GmbH

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Name

Mercedes-Benz Mobility Austria GmbH
Mercedes-Benz Bank GmbH
Welcome Bank GmbH
Wiesenthal-Bank GmbH

Identification

Fb
Firmenbuch 116164f
Lei
529900M7J7I20TXW8M17
EUID
ATBRA.116164-000

Address

Eugendorf, Austria
Salzburg, Austria
Wien, Austria

Financial performance

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History

Persons

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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2Managing Director
1Authorized signatory (ppa)
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Publications

1 Oct 2025
Ter­mi­na­tion: 01/10/2025 · Merger: Mercedes-Benz Financial Services Austria GmbH
30 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
27 Mar 2025
No longer Chair of the Supervisory Board: Christian Peters · No longer Deputy Chair of the Supervisory Board: Dagmar Stelter · No longer SB: T. Fuchs, C. W. · Name: Mercedes-Benz Mobility Austria GmbH
26 Mar 2025
Decision of the Financial Market Authority of 24.03.2025 FMA-KI235461/0006-AHB2025 The licence pursuant to § 1 para 1 …
1 Mar 2025
Demerger and takeover agreement dated 14.02.2025 Resolution of the Annual General Meeting of 14.02.2025 Split for …
31 Jan 2025
No longer Member of the Supervisory Board: Tobias Krauter, Eva Pann
16 Aug 2024 via Mercedes-Benz Group AG also 10/04/2024, 14/09/2023, 24/05/2022
Shareholder: Mercedes-Benz Group AG
8 Aug 2024
Annual report for the year ending 31/12/2023
7 Jun 2024
No longer Managing Director: Martin Stefan Thomas
19 Mar 2024
Member of the Supervisory Board: Tobias Krauter · No longer Member of the Supervisory Board: Bernhard Hallinger
4 Jan 2024
Managing Director: Agnieszka Kühn, Martin Stefan Thomas · Member of the Supervisory Board: Tanja Fuchs · No longer Managing Director: Markus Gschladt · No longer Member of the Supervisory Board: B. L
21 Dec 2023
No longer Authorized signatory (ppa): Agnieszka Kühn
17 Nov 2023
No longer Authorized signatory (ppa) (1)
14 Oct 2023
Member of the Supervisory Board: Eva Pann · No longer Member of the Supervisory Board: Wolfgang Sellacher
23 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
23 Sept 2023
No longer Managing Director: Thomas Mann
21 Sept 2023
Authorized signatory (ppa): Agnieszka Kühn
21 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
19 Mar 2022
Authorized signatory (ppa): Mario Gloger
2 Feb 2022
Chair of the Supervisory Board: Christian Peters · Deputy Chair of the Supervisory Board: D. Stelter · SB: B. L. · No longer Chair SB: B. B. · No longer Dep. Chair SB: Th. Sch. · No longer SB: D. S
7 Dec 2021
No longer Authorized signatory (ppa) (1)
15 Sept 2021
Member of the Supervisory Board: Dagmar Stelter · No longer Member of the Supervisory Board: Jens Martin
8 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
4 Sept 2021
Member of the Supervisory Board: Wolfgang Sellacher · No longer Member of the Supervisory Board: Nadine Brunhuber · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Sept 2020
Deputy Chair of the Supervisory Board: Thore-Ch. Schmidt · Member of the Supervisory Board: Jens Martin · No longer Deputy Chair of the Supervisory Board: Birger Hansen · No longer SB: Thore Schmidt
2 Sept 2020
No longer Managing Director: Richard Heckert
7 Aug 2020
Managing Director: Thomas Mann, Rene Österreicher · No longer Authorized signatory (ppa): Rene Österreicher
30 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 Apr 2020 via Mercedes-Benz Group AG also 16/04/2020, 03/04/2019, 04/05/2018, 24/04/2017, 05/07/2016
Shareholder: Daimler AG
7 Apr 2020
No longer Managing Director: Horst Wohlfart
17 Mar 2020
Member of the Supervisory Board: Nadine Brunhuber, Bernhard Hallinger
29 Jan 2020
Chair of the Supervisory Board: Bernd Barth · Member of the Supervisory Board: Thore-Ch. Schmidt · No longer Chair of the Supervisory Board: Thomas Weltrowski · No longer SB: Andreas Leicht
4 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
30 Mar 2019
Managing Director: Horst Wohlfart · Authorized signatory (ppa) (1) · Address · Seat: Eugendorf, Austria
23 Oct 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Sept 2018
Member of the Supervisory Board: Claudia Wöhle
6 Jun 2018
Annual report for the year ending 31/12/2017
15 Jul 2017
Annual report for the year ending 31/12/2016 (only announcement)
20 May 2017
Annual report for the year ending 31/12/2016 (only announcement)
22 Mar 2017
Member of the Supervisory Board: Andreas Leicht · No longer Member of the Supervisory Board: Jens Martin
5 Oct 2016
Address · Seat: Salzburg, Austria
23 Apr 2016
Authorized signatory (ppa) (2)
16 Apr 2016
Annual report for the year ending 31/12/2015 (only announcement)
30 Oct 2015
Name: Mercedes-Benz Bank GmbH · Proxy policy
23 Oct 2015 as Welcome Bank GmbH
Chair of the Supervisory Board: Thomas Weltrowski · Deputy Chair of the Supervisory Board: Birger Hansen · No longer Member of the Supervisory Board: Birger Hansen, Thomas Weltrowski
9 Oct 2015 as Welcome Bank GmbH
Managing Director: Richard Heckert · Member of the Supervisory Board: Birger Hansen, Jens Martin, Th. W. · No longer MD (2) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · No longer SB (1)
8 Oct 2015 as Welcome Bank GmbH
Shareholder: Mercedes-Benz Group AG · No longer Shareholder: Wiesenthal & Co. GmbH · Capital: €5,100,000
9 May 2015 as Welcome Bank GmbH
Annual report for the year ending 31/12/2014 (only announcement)
6 Nov 2014 as Welcome Bank GmbH
Managing Director: Rene Österreicher
30 Oct 2014 as Welcome Bank GmbH
No longer Managing Director (1)
9 May 2014 as Welcome Bank GmbH
Annual report for the year ending 31/12/2013 (only announcement)
17 Apr 2014 as Welcome Bank GmbH
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Dep. Chair SB (2) · No longer Chair SB (1) · No longer SB (1)
2 Jul 2013 as Welcome Bank GmbH
Annual report for the year ending 31/12/2012 (only announcement)
18 Oct 2012 as Welcome Bank GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
31 May 2012 as Welcome Bank GmbH
Annual report for the year ending 31/12/2011 (only announcement)
1 Jul 2011 as Welcome Bank GmbH
Annual report for the year ending 31/12/2010 (only announcement)
8 Apr 2011 as Welcome Bank GmbH
Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
6 May 2010 as Welcome Bank GmbH
Annual report for the year ending 31/12/2009 (only announcement)
12 Sept 2009 as Welcome Bank GmbH
Annual report for the year ending 31/12/2008 (only announcement)
30 Sept 2008 as Welcome Bank GmbH
Annual report for the year ending 31/12/2007 (only announcement)
28 Dec 2007 as Welcome Bank GmbH
Managing Director: Markus Gschladt · No longer Managing Director (1)
26 Jun 2007 as Welcome Bank GmbH
Annual report for the year ending 31/12/2006 (only announcement)
4 May 2007 as Welcome Bank GmbH
No longer Authorized signatory (ppa) (1)
8 Aug 2006 as Welcome Bank GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
24 Jun 2006 as Welcome Bank GmbH
Annual report for the year ending 31/12/2005 (only announcement)
3 Aug 2005 as Welcome Bank GmbH
Annual report for the year ending 31/12/2004 (only announcement)
12 Apr 2005 as Welcome Bank GmbH
Member of the Supervisory Board (1) · No longer Managing Director (1)
7 Oct 2004 as Welcome Bank GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
29 Apr 2004 as Welcome Bank GmbH
Annual report for the year ending 31/12/2003 (only announcement)
19 Feb 2004 as Welcome Bank GmbH
No longer Member of the Supervisory Board (1)
30 Aug 2003 as Welcome Bank GmbH
Annual report for the year ending 31/12/2002 (only announcement)
26 Mar 2003 as Welcome Bank GmbH
Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
16 Nov 2002 as Welcome Bank GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Oct 2002 as Welcome Bank GmbH
Annual report for the year ending 31/12/2001 (only announcement)
1 Nov 2001 as Welcome Bank GmbH
Shareholder: Wiesenthal & Co. GmbH · Capital: €5,100,000
26 Oct 2001 as Welcome Bank GmbH
Shareholder: Wiesenthal & Co. GmbH · Capital: €5,087,098
1 Aug 2001 as Welcome Bank GmbH
Annual report for the year ending 31/12/2000 (only announcement)
29 Sept 2000 as Welcome Bank GmbH
Member of the Supervisory Board (1)
1 Jun 2000 as Welcome Bank GmbH
Annual report for the year ending 31/12/1999 (only announcement)
23 Mar 2000 as Welcome Bank GmbH
Authorized signatory (ppa) (1)
2 Oct 1999 as Welcome Bank GmbH
Authorized signatory (ppa) (1)
25 Aug 1999 as Welcome Bank GmbH
Member of the Supervisory Board (1) · Name: Welcome Bank GmbH
23 Jun 1999 as Wiesenthal-Bank GmbH
Annual report for the year ending 31/12/1998 (only announcement)
14 Apr 1999 as Wiesenthal-Bank GmbH
No longer Authorized signatory (ppa) (1)
24 Dec 1998 as Wiesenthal-Bank GmbH
Shareholder: Wiesenthal & Co. GmbH · Capital: 70M ATS
8 Aug 1998 as Wiesenthal-Bank GmbH
Annual report for the year ending 31/12/1997 (only announcement)
29 May 1998 as Wiesenthal-Bank GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · Deputy Chair of the Supervisory Board (1) · Managing Director (1) · No longer Managing Director (1) · No longer SB (2)
17 Mar 1998 as Wiesenthal-Bank GmbH
Shareholder: Wiesenthal & Co. GmbH · No longer Shareholder: AVABANK GmbH · Capital: 50M ATS
6 Dec 1997 as Wiesenthal-Bank GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1) · Shareholder: AVABANK GmbH · No longer SH: AVABANK AG · Capital: 50M ATS
9 Oct 1997 as Wiesenthal-Bank GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
15 Jul 1997 as Wiesenthal-Bank GmbH
Annual report for the year ending 31/12/1996 (only announcement)
1 Jul 1997 as Wiesenthal-Bank GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
5 Mar 1997 as Wiesenthal-Bank GmbH
Shareholder: Wiesenthal & Co. GmbH · No longer Shareholder: Auto-Motor Beteiligungs-AG · Capital: 50M ATS
21 Feb 1997 as Wiesenthal-Bank GmbH
Annual report for the year ending 31/12/1995 (only announcement)
20 Feb 1997 as Wiesenthal-Bank GmbH
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (3)
29 Sept 1995 as Wiesenthal-Bank GmbH
Annual report for the year ending 31/12/1994 (only announcement)
14 Oct 1994 as Wiesenthal-Bank GmbH
Annual report for the year ending 31/12/1993 (only announcement)
8 Sept 1994 as Wiesenthal-Bank GmbH
Reg­is­tra­tion: 08/09/1994 · ppa (3) · MD (2) · SH: Auto-Motor Beteiligungs-AG, AVABANK AG · Address · Deadline for annual balance: 31.12. · Capital: 50M ATS · Seat: Vienna, Austria …
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Mentions

1 Oct 2025 in Bmjfbv
Merger: Mercedes-Benz Financial Services Austria GmbH
31 Jul 2025 in Ler
Direct parent
31 Jul 2025 in Ler
Ultimate parent
24 Apr 2025 in Bmjfbv also 20/11/2018, 13/11/2018
Shareholding: Einlagensicherung AUSTRIA GmbH
14 Dec 2021 in Wzfmp
Reg­is­tra­tion: 26/12/2017 · Managing Director (4) · Member of the Supervisory Board (17) · No longer Member of the Supervisory Board (2) · Shareholder (164 companies) · No longer SH (35 companies)
14 Mar 2002 in Wzfma
Change of shareholdings: Einlagensicherung der Banken und Bankiers GmbH
18 Apr 2000 in Wzfma
Shareholding: Einlagensicherung der Banken und Bankiers GmbH
There are no publications matching your search.

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