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Daimler Truck Holding AG, Leinfelden-Echterdingen, Germany

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Daimler Truck Holding AG

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Name

Daimler Truck Holding AG

Identification

Ut
District Court of Stuttgart HRB 778600
Stockp
DTGHF DTG.DE DTRUY
Lei
529900PW78JIYOUBSR24
EUID
DEB8534.HRB778600

Address

Fasanenweg 10, 70771 Leinfelden-Echterdingen, Germany
Stuttgart, Germany

Corporate purpose

Direct or indirect activities in the development, manufacture and distribution of products and services, in particular in the following activities: vehicles, in particular commercial vehicles and buses, engines and technical propulsion systems of all kinds, including their parts, assemblies and accessories, other transport equipment, electronic equipment, installations and systems, communications and information technology, mobility and transport services and concepts, banking and insurance operations , financial and payment services as well as insurance brokerage and management and … Show more

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
1Director
6Member of the Executive Board
20Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
7 known active shareholders
Portfolio and Investments
7 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Annual report
 
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Balance
from 2021 to 2025
Profit & Loss
from 2021 to 2025
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Publications

5 Nov 2026
Ultimate parent: Mercedes-Benz Group AG
19 Oct 2026
Director: Yvonne Bettkober · Authorized signatory (ppa): Tobias Brandis
6 Oct 2026
No longer Authorized signatory (ppa): Florian Hofer
6 Aug 2026
Change of shareholdings: Daimler Truck Holding AG
17 Jul 2026 via Association des Constructeurs Européens d'Automobiles VOF also 30/08/2022
No longer Director: Association des Constructeurs Européens d'Automobiles VOF
8 Jul 2026
Authorized signatory (ppa): Michelle Ang · No longer Authorized signatory (ppa): Lars Joachim Künzler
3 Jul 2026
Company statute
3 Jul 2026
List of board members
18 May 2026
Aufsichtsrat
18 May 2026
Dividendenbekanntmachung und Gewinnverwendungsbeschluss
13 May 2026 via IVU Traffic Technologies AG also 13/04/2026
Shareholding: IVU Traffic Technologies AG
6 May 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 May 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 06.05.2026“
10 Apr 2026
No longer Member of the Executive Board: Karl Anton Deppen
26 Mar 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
23 Mar 2026
Ordentliche Hauptversammlung
9 Jan 2026
Consolidated Annual report for the year ending 31/12/2025
9 Jan 2026 also 01/08/2024
Reference to half-year financial report from 01.01.2026 to 30.06.2026
9 Jan 2026
Reference to annual financial report from 01.01.2025 to 31.12.2025
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
3 Dec 2025
Authorized signatory (ppa): Jochen Noerrenberg · Capital: €765.6M · Company statute
10 Nov 2025
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG über die Einziehung eigener Aktien
5 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2025
Aufsichtsrat
29 Oct 2025
List of board members
1 Oct 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2025“
26 Sept 2025
Authorized signatory (ppa): Marcus Poppe · No longer Authorized signatory (ppa) (2)
1 Sept 2025
Authorized signatory (ppa): Lisa Scharping
29 Jul 2025
List of board members
28 Jul 2025 via Association des Constructeurs Européens d'Automobiles VOF also 19/06/2024
No longer Member of the board: Association des Constructeurs Européens d'Automobiles VOF
16 Jul 2025
Company statute
16 Jul 2025
Ultimate parent: BlackRock Inc
9 Jul 2025
Aufsichtsrat
1 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2025“
23 Jun 2025
List of board members
12 Jun 2025
Aufsichtsrat
10 Jun 2025
Annual report for the year ending 31/12/2024
3 Jun 2025
Dividendenbekanntmachung und Gewinnverwendungsbeschluss
3 Jun 2025
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 Wertpapierhandelsgesetz - Ermächtigung zum Erwerb und zur Verwendung eigener Aktien – auch unter Einsatz von Derivaten – sowie zum Ausschluss des Bezugs- und …
3 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 03.06.2025“
30 May 2025 also 16/09/2024
Shareholder: BlackRock Inc
27 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 May 2025 via Iveco Group N.V.
Shareholder: Iveco Group N.V
10 Apr 2025 via Mercedes-Benz Group AG also 16/08/2024, 30/04/2024, 14/09/2023, 24/05/2022
Shareholder: Mercedes-Benz Group AG
2 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
1 Apr 2025
Ordentliche Hauptversammlung
26 Mar 2025
Ordentliche Hauptversammlung
14 Feb 2025
No longer Authorized signatory (ppa): Uwe Schnörringer
11 Feb 2025
Aufsichtsrat
16 Jan 2025
Authorized signatory (ppa): Ch. Fuchsenthaler · No longer Member of the Executive Board: N.N.
16 Jan 2025
List of board members
14 Jan 2025
Annual report for the year ending 30/06/2025
14 Jan 2025
Annual report for the year ending 31/12/2024
14 Jan 2025
Consolidated Annual report for the year ending 31/12/2024
10 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 10.01.2025“
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
5 Dec 2024
Member of the Executive Board: Achim Puchert
25 Nov 2024
Capital: €791.9M · Company statute
18 Nov 2024
Capital: €791.9M · Company statute
15 Nov 2024
Authorized signatory (ppa) (3)
7 Nov 2024
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG über die Einziehung eigener Aktien
6 Nov 2024
Ultimate parent: Mercedes-Benz Pension Trust e. V
6 Nov 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Oct 2024
No longer Authorized signatory (ppa) (1)
28 Oct 2024
CEO: Karin Rådström · Member of the Executive Board: N.N., Eva Barbara Scherer
19 Aug 2024
Annual report for the year ending 31/12/2023
1 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · 2 Shareholdings: Beijing Foton Daimler Automotive Co. Ltd., Cellcentric GmbH & Co. KG
23 Jul 2024
Member of the Executive Board: Karl Anton Deppen, John O'Leary · No longer Member of the Executive Board: Stephan Unger
10 Jul 2024 via Deutz AG
Shareholding: DEUTZ AG
8 Jul 2024
Shareholder: Daimler Truck Holding AG
13 Jun 2024
No longer Authorized signatory (ppa) (1)
21 May 2024
Dividendenbekanntmachung
21 May 2024
Ermächtigung zum Erwerb und zur Verwendung eigener Aktien – auch unter Einsatz von Derivaten – sowie zum Ausschluss des Bezugs- und Andienungsrechts
5 Apr 2024
Member of the Executive Board: Eva Barbara Scherer
3 Apr 2024
Ordentliche Hauptversammlung
18 Mar 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · 73 Shareholdings (73 companies)
21 Feb 2024
Annual report for the year ending 31/12/2023
21 Feb 2024
Consolidated Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 Nov 2023
Authorized signatory (ppa): Myriam Spengler
17 Nov 2023
List of board members
31 Oct 2023
Aufsichtsrat
18 Oct 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 18.10.2023“
28 Sept 2023
Company statute
6 Sept 2023
No longer Member of the Executive Board: Jochen Götz
11 Aug 2023
No longer Authorized signatory (ppa) (1)
1 Aug 2023
Legal form: On 09.03.2023, the Supervisory Board approved the amendment to the Articles of Association in Section 10 ( …
1 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
22 Jun 2023
Dividendenbekanntmachung
21 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 May 2023
Ordentliche Hauptversammlung
28 Apr 2023
Ultimate parent: State of Kuwait
3 Apr 2023 via Deutz AG
Ultimate parent: DEUTZ AG
9 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jan 2023
Authorized signatory (ppa): Kathrin Werner · No longer Authorized signatory (ppa) (1)
30 Jan 2023
Aufsichtsrat
13 Jan 2023
Annual report for the year ending 30/06/2023
13 Jan 2023
Annual report for the year ending 31/12/2022
13 Jan 2023
Consolidated Annual report for the year ending 31/12/2022
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Dec 2022
List of board members
22 Nov 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 22.11.2022“
25 Oct 2022 via Mercedes-Benz Group AG also 26/07/2022, 27/04/2022
Shareholding: Mercedes-Benz Group AG
5 Oct 2022
Ultimate parent: Internationale Kapitalanlagegesellschaft mbH
11 Aug 2022
Annual report
29 Jul 2022 via Manz AG
Federal Financial Supervisory Authority (BaFin)
13 Jul 2022
Annual report
13 Jul 2022
Consolidated Annual report for the year ending 31/12/2021
17 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Earnings statement for 31/12/2021 · 134 Shareholdings (134 companies)
23 Feb 2022
Authorized signatory (ppa): Kerstin Neumann
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Dec 2021
List of board members
10 Dec 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 10.12.2021“
9 Dec 2021
Profit Transfer: Daimler Truck AG · Control: Daimler Truck AG · Spin-off: Daimler Truck AG · Break-up: Daimler Truck AG · Capital: €535M · Company statute
9 Dec 2021
Spin-off: Aktiengesellschaft Daimler AG, Daimler Truck AG · Break-up: Aktiengesellschaft Daimler AG, Daimler Truck AG · Capital: €768.9M · Company statute
9 Dec 2021 via Mercedes-Benz Group AG
Spin-off, Break-up: Daimler AG
9 Dec 2021
The registration of the division is recorded in the register of the transferring legal entity "Daimler AG" at its …
9 Dec 2021
The registration of the spin-off is in the register of the registered office of the transferring legal entity "Daimler …
9 Dec 2021
Capital: €823M · Company statute
9 Dec 2021
Company statute
9 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Dec 2021
Member of the Executive Board: John O'Leary
3 Dec 2021
CEO: N.N. · Member of the Executive Board (5)
2 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Nov 2021
On 03.11.2021, the company has signed a re-establishment and ...
5 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Oct 2021 via Mercedes-Benz Group AG
Shareholder: Daimler AG
25 Oct 2021
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (9) · Address
15 Sept 2021
Authorized signatory (ppa) (5)
10 Aug 2021
Break-up: Daimler AG
10 Aug 2021
Break-up: Daimler AG
10 Aug 2021 via Mercedes-Benz Group AG
Break-up: Daimler AG
10 Aug 2021
Break-up: Daimler AG
6 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2021
Dismissed: Fabian Römer · Authorized signatory (ppa) (3)
12 Apr 2021
Reg­is­tra­tion · Authorized signatory (ppa) (9) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose
25 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Mar 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 25.03.2021“
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
There are no publications matching your search.

Mentions

in Ler
No longer Ultimate parent: Fuso Tech Centre India Ltd. · Ultimate parent (33 companies)
in Ler
Direct parent (19 companies)
30 May 2023 in Ler
No longer Branch office: Daimler Truck España SL
There are no publications matching your search.

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