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MAN Finance Luxembourg SA, Strassen, Luxembourg✝︎

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MAN Finance Luxembourg SA

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Name

MAN Finance Luxembourg SA

Identification

Rcsp
RCS B183299
Lei
5299008J62VRFQ52EE35
EUID
LURCSL.B183299

Address

Strassen, Luxembourg
Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

History

Network

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Legal Structure

Last legal representatives Legal form information Premium
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2Member of the Executive Board
4Member of the Supervisory Board
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Publications

31 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 May 2019
Ter­mi­na­tion: 02/05/2019
1 Apr 2019
Merger / demerger /professional property and staff transfer project
20 Nov 2018
Modification, Managing director / Steering committee Daily Management delegate(s)
4 Oct 2018
Member of the Supervisory Board: Dr Gstaltmeyr, Dr Krey
3 Oct 2018
No longer Member of the Executive Board: Wolfgang Herberger · No longer Member of the Supervisory Board: Wolfgang Betz, Ralph Josephs · Member of the Supervisory Board (2)
18 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Mar 2018
Non-statutory modification of the agents, Person(s) in charge of checking the accounts
23 Jan 2018
Member of the Executive Board: Frank Mitschke
13 Nov 2017
Articles of association
24 Oct 2017
Address
21 Apr 2017 via VOLKSWAGEN AG
Shareholder: VOLKSWAGEN AG
10 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 Dec 2016
Member of the Executive Board: Wolfgang Herberger · Member of the Supervisory Board: Gerd Ködding · No longer Member of the Supervisory Board: Jochen Stich
23 Sept 2016
No longer Member of the Supervisory Board (1)
23 Sept 2016
Member of the Executive Board: Dr Ködding · Member of the Supervisory Board: Ralph Josephs, Wolfgang Betz · No longer Member of the Supervisory Board (1)
16 Mar 2016 also 30/04/2015, 22/05/2014
Annual accounts (eCDF)
27 Jan 2016
Member of the Supervisory Board (3)
1 Jun 2015 via MAN SE also 07/07/2014
Shareholder: MAN SE
21 Jan 2014
Modification
15 Jan 2014
Modification (correction or additional)
There are no publications matching your search.

Mentions

2 Mar 2020 in Ler
No longer Direct parent
2 Mar 2020 in Ler
No longer Ultimate parent
There are no publications matching your search.

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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