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MAN Financial Services GmbH, Eugendorf, Austria

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MAN Financial Services GmbH

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Name

MAN Financial Services GmbH

Identification

Fb
Firmenbuch 246631v
Ut
District Court of Munich HRB 80749
Lei
52990064J1ZMJHBOQ131 5299005EMC5QJDQZXL76
EUID
ATBRA.246631-000

Address

Möbelstraße 12, Top 11 A, 5301 Eugendorf, Austria
Salzburg, Austria

Corporate purpose

Financial

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
3Authorized signatory (ppa)
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DATA SERVICES

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Shareholders and Investors
One known shareholder
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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
Taxes
Tax ratio
Cash on hand
Receivables
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2024 to 2025
Profit & Loss
from 2024 to 2025
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Publications

25 Apr 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
4 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
13 Sept 2025
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
28 Jul 2025 via Volkswagen Financial Services Overseas AG also 28/07/2025
Shareholder: Volkswagen Financial Services Overseas AG
25 Apr 2025 via Traton SE
Shareholder: TRATON SE
23 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
17 Jul 2024
Shareholder: TFS Holding Austria GmbH · No longer Shareholder: Volkswagen Finance Europe B.V. · Capital: €7,000,000
28 Mar 2024
Shareholder: Volkswagen Finance Europe B.V. · No longer Shareholder: Volkswagen Finance Overseas B.V. · Capital: €7,000,000
23 Feb 2024
Authorized signatory (ppa): Birgit M. Herzog, Martin M. Obermayer · No longer Authorized signatory (ppa) (1)
18 Oct 2023
No longer Managing Director: Michael Eisses
5 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
26 Apr 2023 via Volkswagen Financial Services Overseas AG also 13/06/2022, 13/04/2022, 04/06/2020, 05/05/2020, 21/05/2019, 29/04/2019, 22/05/2018, 03/05/2017, 26/06/2015, 11/06/2015
Shareholder: VOLKSWAGEN FINANCIAL SERVICES AG
12 Apr 2023
No longer Authorized signatory (ppa): Birgit M. Herzog
25 Mar 2023
Managing Director: Daniela Hartner · Proxy policy
1 Feb 2023
Authorized signatory (ppa): Birgit M. Herzog
3 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
6 May 2021
Managing Director: Michael Eisses · No longer Managing Director: Frank Czarnetzki
31 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Nov 2020
Shareholder: Volkswagen Finance Overseas B.V. · No longer Shareholder: Volkswagen Financial Services AG · Capital: €7,000,000
9 Sept 2020
Shareholder: Volkswagen Financial Services AG · No longer Shareholder: MAN Financial Services GmbH · Capital: €7,000,000
4 Sept 2020 in Germany
Ter­mi­na­tion · Merger: Volkswagen Leasing GmbH
26 Aug 2020 in Germany
Merger: Volkswagen Leasing GmbH
1 Aug 2020 in Germany
Break-up: VOLKSWAGEN FINANCIAL SERVICES AG
3 Dec 2019 in Germany
List of board members
7 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Aug 2019 in Germany
List of board members
20 Nov 2018 in Germany
Authorized signatory (ppa) (1)
7 Sept 2018 in Germany
No longer Managing Director: Silke Finger · Managing Director (1) · No longer Authorized signatory (ppa) (1)
3 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Aug 2018 in Germany
Break-up: VOLKSWAGEN FINANCIAL SERVICES AG
18 Jul 2018 in Germany
No longer Managing Director: Holger Pabst
21 Jun 2018 in Germany
No longer Authorized signatory (ppa) (1)
21 Jun 2018 in Germany
Authorized signatory (ppa) (8)
16 May 2018
Managing Director: Frank Czarnetzki · No longer Managing Director: Holger Pabst
10 May 2018 in Germany
Authorized signatory (ppa) (1)
11 Apr 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Feb 2018 in Germany
Managing Director: Frank Czarnetzki, Silke Finger · No longer Managing Director: Jörn Kerl · List of board members
5 Oct 2017 in Germany
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
5 Oct 2017 in Germany
List of board members
30 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement)
19 Jul 2017
No longer Managing Director: Martin Mehrgott
13 Jul 2017 in Germany
Managing Director: Jörn Kerl · No longer Managing Director: Martin Mehrgott
14 Apr 2017 in Germany
List of board members
10 Mar 2017
Managing Director: Martin Mehrgott
20 Jan 2017
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
6 Dec 2016
Authorized signatory (ppa): Alexander Wassermann · No longer Authorized signatory (ppa) (1)
30 Aug 2016 in Germany
Authorized signatory (ppa) (1)
11 Aug 2016 via MAN Financial Services GmbH also 10/05/2016
Merger: MAN Financial Services GmbH
2 Aug 2016 in Germany
Merger: MAN Financial Services GmbH · Name: MAN Financial Services GmbH · Company statute · Corporate Purpose
16 Jun 2016
Annual report for the year ending 31/12/2015 (only announcement)
24 May 2016 as MAN Finance International GmbH in Germany
Authorized signatory (ppa) (5)
9 May 2016 via Man Financial Services Poland sp. z o.o. also 11/09/2015, 30/06/2009, 11/12/2007, 20/07/2007
Shareholding: Man Financial Services Poland sp. z o.o
15 Apr 2016 as MAN Finance International GmbH in Germany
Break-up: VOLKSWAGEN FINANCIAL SERVICES AG
23 Feb 2016 as MAN Finance International GmbH in Germany
No longer Authorized signatory (ppa) (6) · Authorized signatory (ppa) (1)
8 Jan 2016 as MAN Finance International GmbH in Germany
Managing Director: Martin Mehrgott, Holger Pabst · No longer Authorized signatory (ppa): Holger Pabst · No longer Managing Director (2)
8 Dec 2015 via MAN Financial Services SAS Zweigniederlassung Deutschland
Shareholder: MAN Financial Services SAS Zweigniederlassung Deutschland
5 Dec 2015
Authorized signatory (ppa) (1)
18 Aug 2015 as MAN Finance International GmbH in Germany
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 May 2015 as MAN Finance International GmbH in Germany
Managing Director (1) · No longer Managing Director (1)
29 Apr 2015
Annual report for the year ending 31/12/2014 (only announcement)
5 Mar 2015 via MAN Financial Services SAS Zweigniederlassung Deutschland also 12/03/2014, 06/02/2013
Shareholding: MAN Financial Services SAS Zweigniederlassung Deutschland
3 Feb 2015
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
3 Jan 2015 as MAN Finance International GmbH in Germany
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
14 Nov 2014
Managing Director: Holger Pabst · No longer Managing Director (1)
5 Aug 2014 as MAN Finance International GmbH in Germany
No longer Authorized signatory (ppa) (6) · No longer Managing Director (1)
29 Apr 2014
Annual report for the year ending 31/12/2013 (only announcement)
19 Feb 2014 as MAN Finance International GmbH in Germany
Profit Transfer: VOLKSWAGEN FINANCIAL SERVICES AG · Control: VOLKSWAGEN FINANCIAL SERVICES AG
12 Feb 2014 as MAN Finance International GmbH in Germany
Managing Director (1) · No longer Managing Director (1)
8 Jan 2014 via MAN Vermietungs-GmbH
No longer Control, No longer Profit Transfer: MAN Vermietungs-GmbH
8 Jan 2014 via MAN Immobilien GmbH also 07/01/2014
No longer Control, No longer Profit Transfer: MAN Immobilien GmbH
8 Jan 2014 as MAN Finance International GmbH in Germany
No longer Control: MAN SE · No longer Profit Transfer: MAN SE
27 Dec 2013 via MAN Grundstücksgesellschaft mbH & Co. Epsilon KG also 18/12/2013
No longer General partner: MAN Grundstücksgesellschaft mbH & Co. Epsilon KG
27 Dec 2013 via MAN Grundstücksgesellschaft mbH & Co. Delta KG
No longer General partner: MAN Grundstücksgesellschaft mbH & Co. Delta KG
6 Dec 2013 via Euro-Leasing GmbH also 04/12/2013
Profit Transfer: EURO-Leasing GmbH
4 Dec 2013 via MAN Financial Services GmbH also 07/09/2005
Control, Profit Transfer: MAN Financial Services GmbH
25 Sept 2013 as MAN Finance International GmbH in Germany
Managing Director (1)
8 Aug 2013
Annual report for the year ending 31/12/2012 (only announcement)
6 Jul 2013
Authorized signatory (ppa) (1)
4 Apr 2013
Address
19 Feb 2013 via Euro-Leasing GmbH also 14/02/2013
Control: EURO-Leasing GmbH
7 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement)
27 Jun 2012 as MAN Finance International GmbH in Germany
Authorized signatory (ppa) (1)
18 Apr 2012 as MAN Finance International GmbH in Germany
No longer Authorized signatory (ppa) (1)
10 Apr 2012 via Volkswagen AG
Shareholder: VOLKSWAGEN AG
25 Jan 2012 as MAN Finance International GmbH in Germany
No longer Authorized signatory (ppa) (1)
23 Nov 2011 as MAN Finance International GmbH in Germany
Address
19 Oct 2011 as MAN Finance International GmbH in Germany
Authorized signatory (ppa): Jörn Kerl
8 Oct 2011
Annual report for the year ending 31/12/2010 (only announcement)
20 Jul 2011 as MAN Finance International GmbH in Germany
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
2 Feb 2011 as MAN Finance International GmbH in Germany
Authorized signatory (ppa) (1)
24 Nov 2010 as MAN Finance International GmbH in Germany
No longer Authorized signatory (ppa) (2) · Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
18 Sept 2010
Annual report for the year ending 31/12/2009 (only announcement)
5 May 2010 as MAN Finance International GmbH in Germany
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Apr 2010 via MAN Vermietungs-GmbH
Control, Profit Transfer: MAN Vermietungs-GmbH
9 Dec 2009 as MAN Finance International GmbH in Germany
Authorized signatory (ppa): Holger Pabst · Profit Transfer: MAN SE · Control: MAN SE
18 Nov 2009 via MAN Immobilien GmbH also 11/11/2009, 07/11/2001
Control, Profit Transfer: MAN Immobilien GmbH
14 Oct 2009 as MAN Finance International GmbH in Germany
Managing Director (1) · No longer Managing Director (1)
19 Jun 2009
Annual report for the year ending 31/12/2008 (only announcement)
25 May 2009 via MAN SE also 05/05/2008, 29/02/2008
Shareholder: MAN AG
7 May 2009
No longer Authorized signatory (ppa) (1)
25 Mar 2009 as MAN Finance International GmbH in Germany
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Address
22 Oct 2008 as MAN Finance International GmbH in Germany
Authorized signatory (ppa) (1)
8 Aug 2008
Shareholder: MAN Financial Services GmbH · Capital: €7,000,000
6 Aug 2008 as MAN Finance International GmbH in Germany
Capital: €50M · Company statute
2 Jul 2008
Annual report for the year ending 31/12/2007 (only announcement)
18 Jun 2008 as MAN Finance International GmbH in Germany
Authorized signatory (ppa) (1)
11 Jun 2008 as MAN Finance International GmbH in Germany
Authorized signatory (ppa) (1)
1 Mar 2008
Managing Director: Michael Eisses · No longer Authorized signatory (ppa): Michael Eisses · No longer Managing Director (1)
13 Feb 2008 via MAN Leasing GmbH & Co. Alpha KG
No longer General partner: MAN Leasing GmbH & Co. Alpha KG
30 Jan 2008 via MAN Leasing GmbH & Co. Delta KG
No longer General partner: MAN Leasing GmbH & Co. Delta KG
30 Jan 2008 as MAN Finance International GmbH in Germany
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
6 Dec 2007
Address
31 Oct 2007 as MAN Finance International GmbH in Germany
Capital: €45M · Company statute
10 Oct 2007 via MAN Leasing GmbH & Co. Objekt Parkdeck Augsburg KG
No longer General partner: MAN Leasing GmbH & Co. Objekt Parkdeck Augsburg KG
2 Oct 2007 via MAN Grundstücksgesellschaft mbH & Co. Delta KG
General partner: MAN Leasing GmbH & Co. Beta KG
11 Sept 2007
Annual report for the year ending 31/12/2006 (only announcement)
10 Jul 2007 as MAN Finance International GmbH in Germany
No longer Managing Director (1)
20 Jun 2007 via MAN Versicherungsvermittlung GmbH also 14/06/2007
No longer Control, No longer Profit Transfer: MAN Versicherungsvermittlung GmbH
14 Mar 2007 as MAN Finance International GmbH in Germany
Authorized signatory (ppa) (2) · No longer Managing Director (1)
7 Feb 2007 as MAN Finance International GmbH in Germany
No longer Authorized signatory (ppa) (2)
3 Nov 2006 in Germany
Authorized signatory (ppa) (1)
26 Oct 2006
Annual report for the year ending 31/12/2005 (only announcement)
6 Oct 2006
Authorized signatory (ppa): Michael Eisses · No longer Authorized signatory (ppa) (2) · Managing Director (1) · No longer Managing Director (1)
8 Feb 2006 as MAN Finance International GmbH in Germany
Managing Director (1)
8 Feb 2006 via MAN Grundstücksgesellschaft mbH & Co. Gamma KG also 02/02/2006, 19/11/2001
General partner: MAN Leasing GmbH & Co. Gamma KG
21 Dec 2005 as MAN Finance International GmbH in Germany
Company statute
13 Dec 2005
Shareholder: MAN Financial Services GmbH · Capital: €4,000,000
19 Oct 2005 as MAN Finance International GmbH in Germany
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Oct 2005
Annual report for the year ending 31/12/2004 (only announcement)
7 Sept 2005 as MAN Finance International GmbH in Germany
Spin-off: neugegründete MAN Financial Services GmbH · Name: MAN Finance International GmbH · Company statute · Corporate Purpose
20 Jul 2005 in Germany
Authorized signatory (ppa) (1)
10 Mar 2005
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
15 Oct 2004
Authorized signatory (ppa) (1)
1 Oct 2004
Authorized signatory (ppa) (3) · Address · Seat: Eugendorf, Austria
27 Sept 2004 in Germany
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Mar 2004
Reg­is­tra­tion: 31/03/2004 · MD (2) · SH: MAN Financial Services GmbH · Address · Deadline for annual balance: 31.12. · Capital: €500,000 · Seat: Salzburg, Austria …
17 Jul 2003 in Germany
Authorized signatory (ppa) (1)
25 Nov 2002 in Germany
Authorized signatory (ppa) (1)
9 Oct 2002 in Germany
Authorized signatory (ppa) (3)
22 Aug 2002 in Germany
Merger: MAN TransCom GmbH
14 May 2002 in Germany
Managing Director (1) · No longer Managing Director (1) · Capital: €40M · Company statute
1 Nov 2001 in Germany
Reg­is­tra­tion · MD (3) · ppa (1) · Profit Transfer: MAN Unternehmensberatung GmbH · Control: MAN Unternehmensberatung GmbH · Merger: MAN AG · Capital: €20M · Seat: Munich · Legal form: GmbH …
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Mentions

5 Sept 2025 in Ler
Ultimate parent
28 Oct 2021 in Ler
Direct parent
28 Oct 2021 in Ler
No longer Direct parent
1 Oct 2020 in Ler
No longer Direct parent
1 Oct 2020 in Ler
No longer Ultimate parent
19 Sept 2017 in Hrdk
Euro-Leasing GmbH: “Liste der Gesellschafter“
2 Mar 2016 in Hrdk
Volkswagen Leasing GmbH: “Liste der Gesellschafter“
Year 2009 in Hrdk
2 Shareholdings: EURO-Leasing GmbH
Year 2008 in Hrdk
Shareholding
12 Nov 2001 in Hrcdd
General partner: MAN Leasing GmbH & Co. Epsilon KG
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