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BMW INTEC Beteiligungs GmbH, Munich, Germany

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BMW INTEC Beteiligungs GmbH

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Name

BMW INTEC Beteiligungs GmbH

Identification

Ut
District Court of Munich HRB 78223
Lei
529900IVS3J02I3H4365
EUID
DED2601V.HRB78223

Address

Petuelring 130, 80809 München, Germany

Corporate purpose

Participation in and acquisition and management of companies of all kinds; developing, promoting and exploiting innovative technologies; Borrowing and granting loans to and to parent, subsidiary and sister companies within the meaning of Section 2 (1) (7) of the Law on Credit.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
12 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Equity
Return on equity
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Publications

16 Sept 2026 via BMW Vermögensverwaltungs GmbH also 09/09/2025
Shareholding: BMW Vermögensverwaltungs GmbH
4 Sept 2026 via BMW Car IT GmbH also 09/09/2025, 19/09/2024, 12/10/2016
Shareholding: BMW Car IT GmbH
1 Jun 2026 via Encory GmbH also 26/03/2026, 24/02/2025, 04/10/2023, 21/02/2023, 12/02/2020
Shareholding: Encory GmbH
28 May 2026
Managing Director: Michael Nikolaides · No longer Managing Director: Raymond Wittmann
13 May 2026 via BMW Belgium Luxembourg N.V. also 15/05/2025, 31/05/2024, 10/10/2023, 05/05/2023, 21/06/2022
Shareholding: BMW Belgium Luxembourg N.V
30 Mar 2026 via Hubject GmbH also 07/02/2025, 21/05/2024, 07/10/2022
Shareholder: Hubject GmbH
15 Sept 2025 via The Retail Performance Company GmbH also 27/03/2023
Shareholding: The Retail Performance Company GmbH
7 Aug 2024
Managing Director: Raymond Wittmann · Authorized signatory (ppa): Cedrik Thiele · No longer Managing Director: Stefan Richmann · No longer Authorized signatory (ppa) (1)
4 Jan 2024 via BMW Car IT GmbH
Shareholder: BMW Car IT GmbH
30 May 2023 via Bayerische Motoren Werke AG also 17/05/2022, 12/05/2022, 05/05/2022, 08/04/2020, 24/04/2019, 27/04/2018, 29/05/2017, 11/04/2017, 28/05/2015, 18/04/2012, 04/05/2011, 03/05/2011, 12/05/2010, 30/04/2010, 20/05/2009, 20/05/2009, 24/09/2008, 24/09/2008
Shareholder: Bayerische Motoren Werke AG
12 May 2023 via Free2move Deutschland GmbH
Shareholding: SHARE NOW GmbH
8 May 2023 via car2go Group GmbH
Shareholder: car2go Group GmbH
4 Jan 2023 via Mobimeo GmbH
Shareholding: Mobimeo GmbH
8 Nov 2022
Profit Transfer: Bayerische Motoren Werke AG
16 Jun 2022
Managing Director: Stefan Richmann · No longer Managing Director: Florian Weig · Authorized signatory (ppa) (1)
23 Mar 2021
Authorized signatory (ppa): Alexander Efthimiou · No longer Authorized signatory (ppa) (1)
21 Mar 2020
Managing Director: Florian Weig · No longer Managing Director: Anton Heiss
17 Dec 2019
Authorized signatory (ppa): Andreas Liepe · No longer Authorized signatory (ppa) (1)
16 Jun 2018
Managing Director: Anton Heiss · No longer Managing Director: Markus Schramm
10 Aug 2017
Merger: MITEC Mikroelektronik Mikrotechnik Informatik GmbH
8 Aug 2017 via MITEC Mikroelektronik Mikrotechnik Informatik GmbH
Merger: MITEC Mikroelektronik Mikrotechnik Informatik GmbH
26 Jul 2017
Managing Director: Jonathan Townend · No longer Managing Director: Thomas Wittig
25 Jul 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Jun 2017 via BMW High Power Charging Beteiligungs GmbH also 21/06/2017
Profit Transfer: BMW High Power Charging Beiteiligungs GmbH
20 Jul 2016 via BMW Car IT GmbH also 19/07/2016
Profit Transfer: BMW Car IT GmbH
9 Dec 2015
Authorized signatory (ppa) (2) · Capital: €27,000 · Company statute
8 Dec 2015
Original document: “Liste der Gesellschafter“
2 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2015
Managing Director: Markus Schramm · No longer Managing Director (1)
3 Feb 2015
Managing Director (2)
4 Nov 2014 via Rolls-Royce Motor Cars GmbH also 11/12/2002
Profit Transfer: Rolls-Royce Motor Cars GmbH
23 Oct 2014 via BMW Hams Hall Motoren GmbH
Profit Transfer: BMW Hams Hall Motoren GmbH
18 Jun 2014 via Alphabet International GmbH
Profit Transfer: Alphabet International GmbH
3 Jun 2014
No longer Authorized signatory (ppa) (1)
22 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Apr 2013
Managing Director (1) · No longer Managing Director (1)
24 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 9 Shareholdings (9 companies)
3 Dec 2012 via DriveNow Verwaltungs GmbH
Shareholding: DriveNow Verwaltungs GmbH
4 May 2011 via M+W Group GmbH also 30/04/2010, 20/05/2009, 20/05/2009
Shareholder: M+W Group GmbH
22 Sept 2010
Address
27 Jan 2010 via Alphabet International GmbH also 22/01/2010, 18/02/2008
Profit Transfer: BMW Fuhrparkmanagement Beteiligungs GmbH
2 Dec 2009 via MITEC Mikroelektronik Mikrotechnik Informatik GmbH
Profit Transfer: MITEC Mikroelektronik Mikrotechnik Informatik GmbH
27 Apr 2009
Original document: “Liste der Gesellschafter“
22 Apr 2009
Address · Capital: €26,000 · Company statute · Corporate Purpose
1 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2008
Vorgänge ohne Eintragung vom 28.10.2008
24 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Oct 2008
Managing Director (1) · No longer Managing Director (1)
24 Sept 2008 via BMW AG also 18/07/2007
Shareholder: BMW AG
14 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
13 Nov 2007 via Rolls-Royce Motor Cars GmbH also 29/10/2007
Shareholder: Rolls-Royce Motor Cars GmbH
11 Sept 2007 via BMW Hams Hall Motoren GmbH
Shareholding: BMW Hams Hall Motoren GmbH
12 Feb 2007
Original document: “Liste der Gesellschafter“
12 Feb 2007
Original document: “Liste der Gesellschafter“
29 Jun 2005
Managing Director (2) · No longer Managing Director (1)
15 Oct 2001
Reg­is­tra­tion · MD (1) · ppa (1) · Profit Transfer: Bayerische Motoren Werke AG · Capital: 50,000 DEM · Seat: Munich · Legal form: GmbH · Name: BMW INTEC Beteiligungs GmbH · Proxy policy …
There are no publications matching your search.

Mentions

3 Sept 2026 in Ler
Direct parent
3 Sept 2026 in Ler
Ultimate parent
1 Sept 2026 in Hrdk also 27/09/2021
DRM Datenraum Mobilität GmbH: “Liste der Gesellschafter“
16 Sept 2024 in Hrdk also 22/02/2021, 11/01/2021, 24/02/2015, 07/03/2012
Hubject GmbH: “Liste der Gesellschafter“
7 Feb 2024 in Hrdk
YOUR NOW Holding GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
8 Shareholdings (8 companies)
20 Jul 2023 in Mbr
Shareholding: BMW Malta Ltd
Year 2022 in Hrdk
2 Shareholdings: DRM Datenraum Mobilität GmbH
Year 2022 in Hrcdd
Profit Transfer (5 companies)
Year 2020 in Hrdk also 20/09/2016
Shareholding
Year 2019 in Hrdk
3 Shareholdings: Hubject GmbH, Blitz 18-353 GmbH
Year 2017 in Hrdk
6 Shareholdings (6 companies)
14 Dec 2015 in Hrdk also 10/12/2015
BMW Car IT GmbH: “Liste der Gesellschafter“
6 Aug 2014 in Hrdk also 01/07/2014
BMW Vermögensverwaltungs GmbH: “Liste der Gesellschafter“
7 Feb 2013 in Hrdk also 06/02/2013, 23/01/2013
The Retail Performance Company GmbH: “Liste der Gesellschafter“
30 Jun 2011 in Hrdk
Free2move Deutschland GmbH: “Liste der Gesellschafter“
17 Jun 2009 in Wzfma also 28/05/2009, 04/03/2009, 28/01/2004, 28/01/2004
Shareholding: BMW Österreich Holding GmbH
8 Jun 2009 in Hrdk
AUTOMAG GmbH: “Liste der Gesellschafter“
19 Mar 2009 in Wzfma
Change of shareholdings: BMW Österreich Holding GmbH
2 Apr 2007 in Hrdk
Alphabet International GmbH: “Liste der Gesellschafter“
14 Dec 2005 in Mbr
Shareholding: Bavaria Reinsurance Malta Ltd
11 Oct 2001 in Hrcdd
Control, Profit Transfer: BMW Hams Hall Motoren GmbH
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.

Printing is only available to North Data premium service subscribers.