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Mercedes-Benz CharterWay GmbH, Berlin, Germany✝︎

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Mercedes-Benz CharterWay GmbH

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Name

Mercedes-Benz CharterWay GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 69104 B
Lei
52990086AWSVM0BCDN48
EUID
DEF1103R.HRB69104B

Address

Berlin, Germany

Corporate purpose

Die Vermietung von beweglichen Gegenständen aller Art insbesondere Fahrzeugen der Marke "Mercedes-Benz", und die mit der Vermietung von Fahrzeugen zusammenhängenden Dienstleistungen.

History

Network

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Legal Structure

Last legal representatives Legal form information Premium
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3Managing Director
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Publications

24 Oct 2018
Ter­mi­na­tion · Merger: Mercedes-Benz Leasing GmbH
16 Oct 2018
Ter­mi­na­tion · Merger: Mercedes-Benz Leasing GmbH
14 Aug 2018
Merger: Mercedes-Benz Leasing GmbH
27 Jun 2018 via Mercedes-Benz Bank AG also 01/06/2017, 06/10/2016, 23/07/2015, 08/08/2014, 02/07/2013, 11/10/2012, 19/07/2011, 22/10/2010, 14/08/2009, 27/02/2009, 04/01/2008
Shareholder: Mercedes-Benz Bank AG
6 Jun 2018
Share­holder agreement
4 May 2018 via Mercedes-Benz Group AG also 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, 18/06/2009, 24/02/2009, 13/05/2008, 02/05/2008
Shareholder: Daimler AG
6 Apr 2018
Profit Transfer: Mercedes-Benz Leasing GmbH · Control: Mercedes-Benz Leasing GmbH
16 Sept 2016
No longer Managing Director (1)
18 Aug 2016
Managing Director: Christian Seidlitz
16 Feb 2016
Managing Director: Ingo Krüger · No longer Managing Director (1)
22 Dec 2015
Share­holder agreement
1 Sept 2015
Authorized signatory (ppa) (1)
24 Mar 2015
List of board members
12 Dec 2014
Profit Transfer: Mercedes-Benz Leasing GmbH · Control: Mercedes-Benz Leasing GmbH
22 Sept 2014
List of board members
3 Sept 2014
Managing Director (1) · No longer Managing Director (1)
4 Dec 2013
List of board members
29 Jul 2013
Address
8 Feb 2013
List of board members
9 Aug 2012
Managing Director (2) · No longer Managing Director (1)
9 Aug 2012
List of board members
11 Apr 2011
Die Eintragung zur Geschäftsanschrift wird gemäß § 3 EGGmb-HG von Amts wegen ergänzt: Geschäftsanschrift: Englische Str…
29 Feb 2008
List of board members
29 Jan 2008
Managing Director (1) · No longer Managing Director (1)
29 Jan 2008
List of board members
4 Jul 2007 via Mercedes-Benz Group AG
Shareholder: DaimlerChrysler AG
27 Jul 2005
Managing Director: N.N. · No longer Managing Director (1)
20 Dec 2004
No longer Control: Mercedes-Benz Leasing GmbH · No longer Profit Transfer: Mercedes-Benz Leasing GmbH
21 Sept 2004
Reg­is­tra­tion · Managing Director (2) · Change of headquarters · Capital: €512,000 · Seat: Berlin, Germany · Legal form: GmbH · Name: Mercedes-Benz CharterWay GmbH · Corporate Purpose
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Mentions

2 Apr 2020 in Ler
No longer Direct parent
2 Apr 2020 in Ler
No longer Ultimate parent
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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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