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Porsche Zweite Beteiligung GmbH, Stuttgart, Germany

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Porsche Zweite Beteiligung GmbH

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Name

Porsche Zweite Beteiligung GmbH

Identification

Ut
District Court of Stuttgart HRB 751844
Lei
5299000J1VQLD55NAM24
EUID
DEB8534.HRB751844

Address

Porscheplatz 1, 70435 Stuttgart, Germany

Corporate purpose

Holding and managing own assets for own account

History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
6Authorized signatory (ppa)
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Publications

3 Feb 2026
No longer Managing Director: Lutz Meschke
13 Jan 2025
Authorized signatory (ppa): Stefan Weber · No longer Authorized signatory (ppa): Aleksej Mitrjaschkin
12 Aug 2024
Authorized signatory (ppa): Christoph Zemelka
6 Mar 2024
Managing Director: Manfred Döß, Johannes Lattwein · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
22 Jun 2022 via European Transport Solutions Sàrl
Shareholding: European Transport Solutions Sàrl
11 May 2022 via Porsche Automobil Holding SE also 14/05/2020, 29/04/2020
Shareholder: Porsche Automobil Holding SE
24 Mar 2022 via European Transport Solutions Sàrl
Shareholding: European Transport Solutions Sàrl
18 Feb 2022 via European Transport Solutions Sàrl
Shareholding: European Transport Solutions Sàrl
29 Jul 2020
Managing Director: Lutz Meschke · No longer Managing Director: Philipp von Hagen
30 Aug 2019
Authorized signatory (ppa): Aleksej Mitrjaschkin
7 Feb 2017
Managing Director: Philipp von Hagen
28 May 2015
Profit Transfer: Porsche Automobil Holding SE · Control: Porsche Automobil Holding SE
13 May 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Feb 2015
Reg­is­tra­tion · Managing Director: Manfred Döß, Johannes Lattwein · Authorized signatory (ppa) (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
19 Feb 2015
Original document: “Liste der Gesellschafter“
11 Feb 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Feb 2015
Original document: “Liste der Gesellschafter“
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Mentions

6 Nov 2025 in Ler
Direct parent
6 Nov 2025 in Ler
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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