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Mercedes-Benz Bank Service Center GmbH, Berlin, Germany

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Mercedes-Benz Bank Service Center GmbH

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Name

Mercedes-Benz Bank Service Center GmbH
Daimler Financial Services Portfolio GmbH
DaimlerChrysler Financial Services Portfolio GmbH
debis AdvancedCommunication Services GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 81121 B
Ut
District Court of Dusseldorf HRB 31338
Lei
52990019DSITB01R3T23
EUID
DEF1103R.HRB81121B

Address

Otto-Braun-Str. 78, 10249 Berlin, Germany

Corporate purpose

A) the provision of services for Mercedes-Benz Bank AG with its registered office in Stuttgart in connection with the banking transactions and financial services listed in § 1 para. 1 sentence 2 nos. 1 to 5 and nos. 7 to 8 of the German Banking Act (KWG) pursuant to § 1 para. 1a) sentence 2 no. 1 KWG, but not in connection with Pfandbrief transactions. § 1 para … Show more

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
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Publications

6 Jan 2026
Original document: “Liste der Gesellschafter“
8 Aug 2025
List of board members
7 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder“
20 Mar 2025
Profit Transfer: Mercedes-Benz Mobility AG · Control: Mercedes-Benz Mobility AG
19 Mar 2025
Sub­sidiary: 1. MERCEDES-BENZ BANK SER- VICE CENTER GMBH (SUC- CURSALE ITALIANA) Rom/ Italien (Business Register, 12424351000) EUID: ITRI.12424351000 Via Carlo Mirabello 6, 00195 Rom (Italien) Von …
3 Mar 2025
List of board members
27 Feb 2025
Managing Director: Ingo Krüger, Ute Rieger · No longer Managing Director: Gero Götzenberger
23 Jan 2025
Original document: “Liste der Gesellschafter“
13 Jan 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jan 2025
Registration number 21 of 05.01.2025 is registered as not published: The other party to the contract has ...
5 Jan 2025
No longer Control: Mercedes-Benz Bank AG · No longer Profit Transfer: Mercedes-Benz Bank AG
2 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder“
26 Nov 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Oct 2024 via Mercedes-Benz Bank AG also 18/12/2023, 23/10/2023, 25/08/2022, 24/09/2021, 11/08/2020, 19/07/2019, 27/06/2018, 01/06/2017, 06/10/2016, 23/07/2015, 08/08/2014, 02/07/2013, 11/10/2012, 19/07/2011
Shareholder: Mercedes-Benz Bank AG
16 Aug 2024 via Mercedes-Benz Group AG also 10/04/2024, 14/09/2023, 24/05/2022
Shareholder: Mercedes-Benz Group AG
8 Jul 2024
No longer Authorized signatory (ppa) (3)
10 Nov 2023
Managing Director: Gero Götzenberger · No longer Managing Director: Tom Schneider · Authorized signatory (ppa) (1)
22 Sept 2023
No longer Authorized signatory (ppa) (1)
24 Jun 2022
List of board members
1 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder“
1 Dec 2021
Persons
22 Oct 2021
No longer Authorized signatory (ppa) (1)
27 Sept 2021
Authorized signatory (ppa): Fabian Hannich
26 May 2021
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
1 Feb 2021
List of board members
1 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder“
16 Apr 2020 via Mercedes-Benz Group AG also 16/04/2020, 03/04/2019, 04/05/2018, 24/04/2017, 05/07/2016, 06/05/2015, 19/05/2014, 06/05/2013, 06/05/2013, 09/05/2012, 09/05/2012, 29/04/2011, 28/02/2011, 15/06/2010, 01/03/2010, 24/02/2009, 13/05/2008, 02/05/2008
Shareholder: Daimler AG
10 Mar 2020
List of board members
21 Feb 2020
Original document: “Liste der Aufsichtsratsmitglieder“
10 Jan 2020
Managing Director: Robert M. Richter · No longer Managing Director: Marc Voss-Stadler
28 May 2019
List of board members
17 May 2019
Original document: “Liste der Aufsichtsratsmitglieder“
1 May 2019
Original document: “Liste der Aufsichtsratsmitglieder“
14 Dec 2016
Profit Transfer: Mercedes-Benz Bank AG · Control: Mercedes-Benz Bank AG
30 Nov 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Aug 2016
List of board members
5 Jul 2016
Original document: “Liste der Aufsichtsratsmitglieder“
21 Jun 2016
List of board members
1 Jun 2016
Original document: “Liste der Aufsichtsratsmitglieder“
7 Dec 2015
List of board members
20 Nov 2015
Original document: “Liste der Aufsichtsratsmitglieder“
12 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
28 Jul 2015
Authorized signatory (ppa) (2)
7 Apr 2015
List of board members
5 Mar 2015
Original document: “Liste der Aufsichtsratsmitglieder“
26 Feb 2015
Share­holder agreement
30 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
17 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
25 Feb 2013
Managing Director: Marc Voss-Stadler
4 Dec 2012
No longer Managing Director (1)
8 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Sept 2011
Address · Share­holder agreement · Corporate Purpose
25 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
11 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2010
Original document: “Liste der Gesellschafter“
25 Nov 2010
Original document: “Liste der Gesellschafter“
15 Nov 2010
Managing Director (2) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Mercedes-Benz Bank Service Center GmbH · Corporate Purpose
25 Oct 2010
Original document: “Liste der Gesellschafter“
25 Oct 2010
Original document: “Liste der Gesellschafter“
25 Oct 2010
Original document: “Liste der Gesellschafter“
25 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Oct 2010
Original document: “Liste der Gesellschafter“
28 May 2010 as Daimler Financial Services Portfolio GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
21 May 2010
The entry for the business address is supplemented ex officio in accordance with § 3 EGGmbHG: Business address: debis …
14 Sept 2009 as Daimler Financial Services Portfolio GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Dec 2008 as Daimler Financial Services Portfolio GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Apr 2008 as DaimlerChrysler Financial Services Portfolio GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
24 Oct 2007 as Daimler Financial Services Portfolio GmbH
Share­holder agreement · Name: Daimler Financial Services Portfolio GmbH
5 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2007 via Mercedes-Benz Group AG
Shareholder: DaimlerChrysler AG
20 Apr 2006 as DaimlerChrysler Financial Services Portfolio GmbH
Merger: Lueg Leasimg GmbH
18 Apr 2006 via Lueg Leasing GmbH
Merger: Lueg Leasing GmbH
27 Dec 2005 as DaimlerChrysler Financial Services Portfolio GmbH
Capital: €2,045,200 · Share­holder agreement · Name: DaimlerChrysler Financial Services Portfolio GmbH · Corporate Purpose
30 Jun 2004 as debis AdvancedCommunication Services GmbH
Reg­is­tra­tion · MD (1) · Change of headquarters: debis AdvancedCommunication Services GmbH · Capital: 4,000,000 DEM · Seat: Berlin · Legal form: GmbH …
8 Aug 2001
Change of headquarters: debis AdvancedCommunication Services GmbH · Seat: Berlin, Germany
4 Jul 2001 as debis AdvancedCommunication Services GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 4,000,000 DEM · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: debis AdvancedCommunication Services GmbH · Corporate Purpose
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