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Volkswagen Financial Services Overseas AG, Braunschweig, Germany

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Volkswagen Financial Services Overseas AG

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Risk report
Volkswagen Financial Services Overseas AG
Risk Level Evaluation Source
Sanctioned (?)

Name

Volkswagen Financial Services Overseas AG
VOLKSWAGEN FINANCIAL SERVICES AG

Identification

Ut
District Court of Braunschweig HRB 3790
Sirul
Siren 478043862
Siret
Siret 47804386200018
Lei
529900USFSZYPS075O24
EUID
DEP1103.HRB3790

Address

Gifhorner Str. 57, 38112 Braunschweig, Germany

Corporate purpose

The object of the company is the development, sale and processing of its own and third-party financial services, with a focus on outside Europe, which are suitable for promoting the business of Volkswagen AG and its affiliated companies.

Financial performance

Employees

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History

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
9 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

7 May 2026
List of board members
4 May 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 39 Shareholdings (39 companies)
28 Apr 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 39 Shareholdings (39 companies)
16 Apr 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 16.04.2026“
6 Mar 2026
Member of the Executive Board: Wolf-Stefan Specht
23 Feb 2026
No longer Member of the Executive Board: Kai Günther Vogler
29 Jan 2026
List of board members
1 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2026“
16 Sept 2025
List of board members
1 Sept 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.09.2025“
21 Aug 2025 via Volkswagen Financial Services AG
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 27 Shareholdings (27 companies)
8 Aug 2025
Hinweis auf Halbjahresfinanzbericht vom 01.01.2025 bis zum 30.06.2025
28 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 80 Shareholdings (80 companies)
28 Jul 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 53 Shareholdings (53 companies)
24 Apr 2025
Bekanntmachung gem. § 20 Abs. 6 AktG
16 Apr 2025
Bekanntmachung gem. § 20 Abs. 6 AktG
16 Apr 2025 via FleetCompany GmbH also 20/02/2025, 14/11/2023, 03/11/2023
Shareholding: FleetCompany GmbH
15 Apr 2025 via Volkswagen Leasing GmbH also 11/04/2024
Shareholding: Volkswagen Leasing GmbH
4 Apr 2025
Authorized signatory (ppa): Yung Keun Park · No longer Authorized signatory (ppa): Holger Prüßner
24 Mar 2025
Annual report for the year ending 31/12/2024
24 Mar 2025
Consolidated Annual report for the year ending 31/12/2024
20 Mar 2025 via Verimi GmbH also 27/12/2023, 14/01/2022
Shareholder: Verimi GmbH
26 Nov 2024
Authorized signatory (ppa): Daniel Matthies
9 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Shareholder (22 companies)
9 Aug 2024 also 03/08/2023
Reference to half-year financial report from 01.01.2024 to 30.06.2024
23 Jul 2024
List of board members
11 Jul 2024
Member of the Executive Board: Kai Günther Vogler, Patrick O. Welter · No longer CEO: Christian Dahlheim · Authorized signatory (ppa) (3) · No longer CxO (3) · No longer ppa (14)
1 Jul 2024
Acquisition (3 companies) · Break-up (3 companies) · Share­holder agreement · Name: Volkswagen Financial Services Overseas AG · Company statute · Corporate Purpose
1 Jul 2024
The creditors of the entities involved in the spin-off, if, within six months of the date on which ...
1 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2024“
20 Jun 2024
Annual report for the year ending 18/06/2024
6 Jun 2024 also 08/01/2024, 05/04/2023, 06/01/2023, 04/01/2023, 04/10/2022
BOND
6 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 May 2024
Authorized signatory (ppa): Kai Vogler · No longer Authorized signatory (ppa) (1)
16 May 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 May 2024
Wordmark: “bankey“
15 Apr 2024
No longer Member of the Executive Board: A. Baum-Ceisig
11 Apr 2024
Annual report for the year ending 31/12/2023 · 7 Shareholdings (7 companies) · 5,365 employees
8 Mar 2024
Annual report for the year ending 31/12/2023
8 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
5 Mar 2024
Wordmark: “The Key to Mobility“
26 Feb 2024 via Voya GmbH also 26/02/2024, 22/06/2023
Shareholding: Voya GmbH
19 Feb 2024 via LOGPAY Financial Services GmbH also 13/10/2020
Shareholding: LOGPAY Financial Services GmbH
12 Feb 2024
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Jan 2024
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Oct 2023
Annual report
30 Aug 2023
Profit Transfer: Volkswagen Financial Services Europe AG, VOLKSWAGEN AG · Control: Volkswagen Financial Services Europe AG, VOLKSWAGEN AG …
30 Aug 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
23 Aug 2023
Word figurative mark: “CodeKids“
17 Aug 2023
List of board members
3 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · 13 Shareholdings (13 companies)
1 Aug 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2023“
18 Jul 2023 via Volkswagen AG
Control, Profit Transfer, Break-up: VOLKSWAGEN AG
13 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jul 2023
Annual report
12 Jun 2023
Authorized signatory (ppa): Holger Prüßner · No longer Authorized signatory (ppa) (2)
8 Jun 2023
Word figurative mark: “CodeKids“
3 Apr 2023
Member of the Executive Board: Alena Kretzberg · No longer Member of the Executive Board: Mario H. Daberkow
14 Mar 2023
Annual report for the year ending 31/12/2022
14 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
1 Mar 2023
Annual report for the year ending 01/03/2023
21 Feb 2023
List of board members
15 Feb 2023
No longer Authorized signatory (ppa) (1)
1 Feb 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2023“
24 Jan 2023 via Verimi GmbH
Shareholding: Verimi GmbH
13 Dec 2022
Authorized signatory (ppa) (1)
1 Dec 2022
List of board members
15 Nov 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 15.11.2022“
13 Oct 2022
Authorized signatory (ppa) (1)
29 Sept 2022
Word figurative mark: “moor4nature“
1 Sept 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.09.2022“
19 Aug 2022
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Aug 2022
Annual report
1 Aug 2022
Annual report
13 Jun 2022
Consolidated Annual report for the year ending 31/12/2021 · 11,021 employees
17 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 17.05.2022“
13 Apr 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Apr 2022
Annual report for the year ending 31/12/2021 · 49 Shareholdings (49 companies) · 5,409 employees
28 Mar 2022
CEO: Christian Dahlheim · No longer CEO: Lars H. Santelmann
22 Mar 2022
Annual report
25 Feb 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 25.02.2022“
14 Feb 2022
Wordmark: “Staymo“
13 Oct 2021
Member of the Executive Board: Anthony Bandmann · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
4 Oct 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 04.10.2021“
20 Sept 2021 via Volkswagen Financial Services Polska sp. z o.o. also 25/09/2019
Shareholding: Volkswagen Financial Services Polska sp. z o.o
3 Aug 2021
Annual report
29 Jul 2021
Consolidated financial statements for the financial year from 01.01.2020 to 31.12.2020
27 Jul 2021
Annual report
1 Jul 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Jun 2021
Acquisition: Volkswagen Leasing GmbH · Break-up: Volkswagen Leasing GmbH
11 Jun 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 11.06.2021“
10 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jun 2021 also 02/03/2015, 27/02/2013
Annual financial statements for the financial year from 01.01.2020 to 31.12.2020
2 Jun 2021
Patent: Interpretation von Fahrzeugdaten
10 May 2021 via Volkswagen Financial Services AG also 10/05/2021, 29/05/2013, 01/02/2012
Patent: Verfahren zur Analyse der Funktion und/oder Daten einer Vielzahl von Vorrichtungen
6 May 2021
Wordmark: “carabout“
20 Apr 2021
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
12 Apr 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 12.04.2021“
18 Mar 2021
Annual report
12 Jan 2021
Figurative mark
24 Dec 2020
Patent: Interpretation von Fahrzeugdaten
Year 2020 in Euipotm
6 trademark filings (1 wordmark, 3 figurative marks, 2 word figurative marks): Re-Diesel …
1 Dec 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2020“
9 Sept 2020
List of board members
17 Aug 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 17.08.2020“
11 Aug 2020
The spin-off is completed with the entry on the register sheet of the transferring legal entity MAN Financial Services …
5 Aug 2020
Annual report
1 Aug 2020 via MAN Financial Services GmbH also 31/07/2020, 01/08/2018, 31/07/2018, 15/04/2016
Break-up: MAN Financial Services GmbH
24 Jul 2020
8 Shareholdings (8 companies)
23 Jul 2020
Acquisition: MAN Financial Services GmbH · Break-up: MAN Financial Services GmbH
17 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 94 Shareholdings (94 companies)
6 May 2020
Wordmark: “MyDigitalCar“
5 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 114 Shareholdings (114 companies)
16 Mar 2020
Annual report
2 Mar 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 02.03.2020“
3 Feb 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 03.02.2020“
19 Nov 2019 via Elli Mobility GmbH
Shareholding: LOGPAY Transport Services GmbH
12 Sept 2019
Authorized signatory (ppa) (1)
16 Aug 2019
No longer Authorized signatory (ppa): Holger Prüßner · Authorized signatory (ppa) (1)
31 Jul 2019
Acquisition: Volkswagen Bank GmbH · Break-up: Volkswagen Bank GmbH
25 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jul 2019
List of board members
19 Jun 2019
Patent: Interpretation von Fahrzeugdaten
31 May 2019
Merger: Volkswagen Finance 2 SL
28 May 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 28.05.2019“
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 86 Shareholdings (86 companies)
8 May 2019 via Volkswagen Financial Services AG
Word figurative mark: “4COLLECTION“
29 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 84 Shareholdings (84 companies)
12 Apr 2019 via Euromobil Autovermietung GmbH
Break-up, No longer Control, No longer Profit Transfer: Euromobil Autovermietung GmbH
29 Mar 2019
Acquisition: Volkswagen Bank GmbH · Break-up: Volkswagen Bank GmbH
29 Mar 2019
Acquisition: Volkswagen Financial Services (UK) Ltd. · Break-up: Volkswagen Financial Services (UK) Ltd
25 Mar 2019
Vorgänge ohne Eintragung vom 25.03.2019
22 Mar 2019
Acquisition: Volkswagen Finance 2 SL
14 Mar 2019
Figurative mark: “Figurative“
12 Mar 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Mar 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Mar 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Mar 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Feb 2019
List of board members
22 Feb 2019
Wordmark: “4Collection“
7 Feb 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 07.02.2019“
6 Feb 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Nov 2018
List of board members
22 Oct 2018
Authorized signatory (ppa): Anthony Bandmann · No longer Member of the Executive Board: Christian Dahlheim
16 Oct 2018
Wordmark: “NEEMO“
12 Oct 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 12.10.2018“
28 Sept 2018
Acquisition: Volkswagen Bank GmbH · Break-up: Volkswagen Bank GmbH
12 Sept 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 12.09.2018“
5 Sept 2018
No longer Authorized signatory (ppa) (1)
23 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2018
Acquisition: MAN Financial Services GmbH · Break-up: MAN Financial Services GmbH
11 Jun 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 106 Shareholdings (106 companies)
26 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 100 Shareholdings (100 companies)
23 Apr 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 23.04.2018“
4 Apr 2018
Word figurative mark: “CASH BOOM BANG“
29 Mar 2018
Authorized signatory (ppa) (2)
26 Mar 2018 via Volkswagen Financial Services AG
Control, Profit Transfer, Break-up: carmobility GmbH
24 Jan 2018
List of board members
8 Jan 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 08.01.2018“
Year 2017 in Euipotm
4 trademark filings (3 wordmarks, 1 figurative mark): Carbility, ubility, ubility! …
17 Nov 2017
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (40)
4 Oct 2017
List of board members
25 Sept 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 25.09.2017“
15 Sept 2017
No longer Member of the Executive Board: Michael Reinhart
15 Sept 2017
List of board members
1 Sept 2017
Acquisition: Volkswagen Bank GmbH · Break-up: Volkswagen Bank GmbH
1 Sept 2017
Acquisition: Volkswagen Financial Services Digital Solutions GmbH · Break-up: Volkswagen Financial Services Digital Solutions GmbH
1 Sept 2017 via Volkswagen Bank GmbH
Profit Transfer, Control, Break-up: Volkswagen Bank GmbH
1 Sept 2017
Acquisition: Volkswagen Insurance Brokers GmbH · Break-up: Volkswagen Insurance Brokers GmbH
1 Sept 2017
Control · Acquisition · Break-up
1 Sept 2017
Profit Transfer · Acquisition · Break-up
31 Aug 2017 via Volkswagen Financial Services Digital Solutions GmbH
Acquisition, Break-up: Volkswagen Financial Services Digital Solutions GmbH
31 Aug 2017 via Volkswagen AG also 19/06/2017
Control, Acquisition, Break-up: VOLKSWAGEN AG
31 Aug 2017 via Volkswagen AG
Profit Transfer, Acquisition, Break-up: VOLKSWAGEN AG
21 Aug 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 21.08.2017“
31 Jul 2017
No longer Authorized signatory (ppa) (2)
29 Jul 2017
Patent: Verfahren zur Analyse der Funktion und/oder Daten einer Vielzahl von Vorrichtungen
13 Jul 2017
In the commercial register is a division
Year 2017 in Dpmam
1 figurative mark: Carbility, EINTRACHT STADION, Eintracht Stadion, SUN & FUN, VVD KompaktPlus, autoVerio, carabout, eDAT Access …
10 Jul 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jul 2017 via Porsche Finance Slovakia s.r.o.
No longer Partner: Porsche Finance Slovakia s.r.o
12 Jun 2017 via Volkswagen AG also 19/01/2017
Profit Transfer, Break-up: VOLKSWAGEN AG
9 Jun 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jun 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 May 2017 via Volkswagen Bank GmbH
Control: Volkswagen Bank GmbH
18 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 93 Shareholdings (93 companies)
17 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 103 Shareholdings (103 companies)
17 Jan 2017
Authorized signatory (ppa) (1)
3 Jan 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Dec 2016
No longer Authorized signatory (ppa) (1)
15 Dec 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 15.12.2016“
7 Dec 2016
Consolidated Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016
28 Nov 2016 via Volkswagen Financial Services AG
Control, Profit Transfer, Acquisition, Break-up: carmobility GmbH
3 Nov 2016 via Euromobil Autovermietung GmbH
Control, Profit Transfer, Break-up: Euromobil Autovermietung GmbH
3 Nov 2016 via Vehicle Trading International (VTI) GmbH
Control, Profit Transfer, Acquisition, Break-up: Vehicle Trading International (VTI) GmbH
31 Oct 2016
List of board members
Year 2016 in Dpmam
1 wordmark: EINTRACHT STADION, VVD KompaktPlus …
18 Oct 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 18.10.2016“
15 Sept 2016
Authorized signatory (ppa) (6)
5 Sept 2016
Acquisition: Volkswagen Leasing GmbH · Break-up: Volkswagen Leasing GmbH
8 Aug 2016
Authorized signatory (ppa): Kai Vogler
3 Aug 2016
Merger: Volkswagen Financial Services Beteiligungsgesellschaft mbH
30 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 36 Shareholdings (36 companies)
21 Jun 2016
Merger: Volkswagen Financial Services Beteiligungsgesellschaft mbH
21 Jun 2016
A division and takeover agreement dated 09.06.2016 has been submitted to the commercial register
9 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 May 2016
Member of the Executive Board: Mario H. Daberkow · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
17 May 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 69 Shareholdings (69 companies)
11 May 2016
List of board members
1 May 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 01.05.2016“
26 Apr 2016
The spin-off is commenced with the entry on the register sheet of the transferring legal entity MAN Finance …
6 Apr 2016
Acquisition: MAN Finance International GmbH · Break-up: MAN Finance International GmbH
3 Apr 2016
Word figurative mark: “Leasyng“
29 Mar 2016
A division and takeover agreement dated 17.03.2016 has been submitted to the commercial register
23 Mar 2016
Figurative mark
17 Mar 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Mar 2016
Member of the Executive Board: Christian Dahlheim
19 Feb 2016
Authorized signatory (ppa) (3)
27 Jan 2016
Member of the Executive Board: Christian Dahlheim
10 Nov 2015
CEO: Lars H. Santelmann · No longer CEO (1)
20 Oct 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 20.10.2015“
13 Oct 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Jul 2015
Authorized signatory (ppa) (2)
21 Jul 2015
List of board members
4 Jul 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 04.07.2015“
26 Jun 2015 via Rent-X GmbH
Control, Profit Transfer: Rent-X GmbH
26 Jun 2015
Profit Transfer: VOLKSWAGEN AG · Control: VOLKSWAGEN AG
26 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 109 Shareholdings (109 companies)
11 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 88 Shareholdings (88 companies)
27 May 2015
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
10 Mar 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Mar 2015
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
4 Feb 2015
Authorized signatory (ppa) (1)
3 Dec 2014
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (13)
Year 2014 in Dpmam
16 trademark filings (1 wordmark, 1 word figurative mark): Carbility, Eintracht Stadion, VVD KompaktPlus, autoVerio, bankey …
10 Sept 2014
Authorized signatory (ppa) (1)
15 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (77 companies)
3 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 121 Shareholdings (121 companies)
2 Jun 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
2 Jun 2014
List of board members
20 May 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 20.05.2014“
17 Apr 2014 via Volkswagen Leasing Polska sp. z o.o.
Shareholding: Volkswagen Leasing Polska sp. z o.o
19 Feb 2014 via MAN Financial Services GmbH also 17/02/2014
Control, Profit Transfer: MAN Financial Services GmbH
20 Dec 2013 via Volkswagen Versicherung AG also 12/12/2013
Control, Profit Transfer: Volkswagen Versicherung AG
Year 2013 in Dpmam
2 wordmarks: SUN & FUN, bankey, carabout …
16 Aug 2013
Authorized signatory (ppa) (3)
19 Jul 2013
Member of the Executive Board: Mario H. Daberkow · CEO (1)
8 Jul 2013
Member of the Executive Board: Mario H. Daberkow · CEO (1)
4 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 81 Shareholdings (81 companies)
3 Jun 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder (56 companies)
4 Apr 2013
Authorized signatory (ppa) (4)
3 Apr 2013
Patent: Method for analyzing the function and/or data of a plurality of devices
18 Mar 2013
Authorized signatory (ppa) (4)
18 Dec 2012
No longer Authorized signatory (ppa) (1)
5 Oct 2012
Authorized signatory (ppa): Kai Günther Vogler · No longer Authorized signatory (ppa) (1)
27 Sept 2012
Authorized signatory (ppa): Kai Günther Vogler · No longer Authorized signatory (ppa) (1)
9 Sept 2012
Word figurative mark: “First Class“
14 Aug 2012
Authorized signatory (ppa) (1)
14 Aug 2012
List of board members
1 Aug 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2012“
26 Jul 2012
Authorized signatory (ppa) (1)
17 Jul 2012
No longer Authorized signatory (ppa) (1)
26 Jun 2012
No longer Authorized signatory (ppa) (1)
4 Jun 2012
Wordmark: “Hamsterkarte“
22 May 2012
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
3 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Apr 2012
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
5 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 41 Shareholdings (41 companies)
27 Mar 2012
No longer Authorized signatory (ppa) (1)
8 Mar 2012
No longer Authorized signatory (ppa) (1)
2 Feb 2012
Patent: Verfahren zur Analyse der Funktion und/oder Daten einer Vielzahl von Vorrichtungen
29 Dec 2011 via Volkswagen Insurance Brokers GmbH also 14/12/2011
Control, Profit Transfer: Volkswagen Versicherungsvermittlung GmbH
1 Dec 2011
Authorized signatory (ppa) (4)
11 Nov 2011
Authorized signatory (ppa) (3)
27 Oct 2011
Authorized signatory (ppa) (3)
1 Sept 2011
No longer Authorized signatory (ppa) (1)
24 Aug 2011 via Volkswagen Business Services GmbH
Merger, No longer Control, No longer Profit Transfer: Volkswagen Business Services GmbH
24 Aug 2011
Merger: Volkswagen Business Services GmbH
5 Aug 2011
Merger: Volkswagen Business Services GmbH
27 Jul 2011
Merger: Volkswagen Business Services GmbH
16 Jun 2011
List of board members
8 Jun 2011
Authorized signatory (ppa) (1)
1 Jun 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2011“
20 May 2011
Authorized signatory (ppa) (1)
16 May 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Volkswagen Financial Services AG
8 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 75 Shareholdings (75 companies)
7 Apr 2011 via Porsche Automobil Holding SE also 21/12/2009
Shareholder: Porsche Automobil Holding SE
6 Apr 2011 via Volkswagen AG also 29/03/2010, 06/05/2009, 06/05/2009, 21/04/2008, 24/07/2007, 05/07/2007
Shareholder: VOLKSWAGEN AG
30 Mar 2011
Authorized signatory (ppa) (2)
15 Mar 2011
Authorized signatory (ppa) (2)
14 Jan 2011
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (1)
23 Nov 2010
Authorized signatory (ppa) (1)
10 Sept 2010 via Volim Volkswagen Immobilien Vermietgesellschaft für VW-/Audi-Händlerbetriebe mbH also 07/09/2010
Control, Profit Transfer: Volim Volkswagen Immobilien Vermietgesellschaft für VW-/Audi-Händlerbetriebe mbH
12 Aug 2010
Wordmark: “Volkswagen Mobile Services“
28 Jul 2010
Patent: Verfahren zur Analyse der Funktion und/oder Daten einer Vielzahl von Vorrichtungen
6 Jul 2010
List of board members
28 Jun 2010
Wordmark: “Volkswagen Financial Services Ihr Schlüssel zur Mobilität.“
3 Jun 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 03.06.2010“
5 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: AF57 Service
5 May 2010
Wordmark: “DRIVER“
5 May 2010
Wordmark: “VCL“
29 Mar 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 74 Shareholdings (74 companies)
3 Mar 2010
Registration dated 09.12.2009 No 18 col. 6 b corrected ex officio: The agreement with the company on 15.11.1999 ...
17 Feb 2010
List of board members
16 Feb 2010
Wordmark: “Kreditschutzbrief“
10 Feb 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 10.02.2010“
17 Dec 2009
No longer Authorized signatory (ppa) (1)
9 Dec 2009
No longer Authorized signatory (ppa) (1)
Year 2009 in Dpmam
6 trademark filings: Europcar Bank, Europcar Fleet Services, Volkswagen Financial Services Der Schlüssel zur Mobilität., Volkswagen Financial Services Ihr Schlüssel zur Mobilität. …
11 Nov 2009 via Volkswagen-Versicherungsdienst GmbH
Shareholding: Volkswagen-Versicherungsdienst GmbH
25 Sept 2009
No longer Authorized signatory (ppa): Lars-H. Santelmann
11 Aug 2009
Member of the Executive Board: Christiane Hesse · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
21 Jul 2009
List of board members
22 Jun 2009
No longer Authorized signatory (ppa) (1)
Year 2009 in Euipotm
5 wordmarks: Der Schlüssel zur Mobilität., Ihr Schlüssel zur Mobilität., The key to mobility., VVD, Your key to mobility.
8 Jun 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 08.06.2009“
28 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 77 Shareholdings (77 companies)
28 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: FS AG
23 Mar 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 23.03.2009“
4 Mar 2009
Authorized signatory (ppa): Christian Dahlheim · Address
14 Jan 2009
List of board members
26 Dec 2008
Wordmark: “KaskoDepot“
19 Dec 2008
Original document: “Liste der Gesellschafter“
19 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Dec 2008
Word figurative mark: “EINTRACHT STADION“
15 Dec 2008
Wordmark: “Eintracht Stadion“
11 Nov 2008
Member of the Executive Board: Frank Fiedler, Lars-H. Santelmann · CEO (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
1 Nov 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 01.11.2008“
26 Sept 2008
Wordmark: “eDAT Access“
15 Jul 2008
No longer Authorized signatory (ppa) (1)
2 Jul 2008
Original document: “Liste der Gesellschafter“
2 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
List of board members
5 May 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 74 Shareholdings (74 companies)
5 May 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Volkswagen Financial Services AG
5 May 2008
Word figurative mark: “ComfortCredit.“
3 Apr 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 03.04.2008“
1 Apr 2008
Authorized signatory (ppa) (1)
18 Mar 2008
Word figurative mark: “PerfectCar“
12 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 62 Shareholdings (62 companies)
29 Feb 2008 via Volkswagen AG
Shareholding: VOLKSWAGEN AG
23 Jan 2008
No longer Authorized signatory (ppa) (1)
11 Dec 2007
List of board members
22 Nov 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 22.11.2007“
15 Oct 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
15 Oct 2007
Authorized signatory (ppa) (2)
12 Oct 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 26 Shareholdings (26 companies)
5 Oct 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
28 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 62 Shareholdings (62 companies)
25 Sept 2007
Authorized signatory (ppa) (1)
4 Sept 2007
Word figurative mark: “fsvision“
16 Jul 2007
2 Shareholdings: VDF Otomotiv Servis ve Ticaret a.s., VW Versicherungsvermittlungs-GmbH
16 Jul 2007
Word figurative mark: “EURO CASH NET“
28 Feb 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2006 in Dpmam
8 trademark filings (5 wordmarks, 3 word figurative marks): Carbility, VVD KompaktPlus …
22 Nov 2006
Member of the Executive Board: Michael Reinhart · No longer Authorized signatory (ppa): Michael Reinhart · No longer Member of the Executive Board (1)
28 Jul 2006
Authorized signatory (ppa) (1)
7 Dec 2005
Authorized signatory (ppa) (1)
15 Nov 2005
Authorized signatory (ppa): Lars-H. Santelmann
4 Oct 2005
Word figurative mark: “Leasyng“
26 Sept 2005
Authorized signatory (ppa) (1)
29 Aug 2005
Reg­is­tra­tion · Authorized signatory (ppa) (7) · CEO (1) · CxO (3) · Seat: Braunschweig · Legal form: AG · Name: VOLKSWAGEN FINANCIAL SERVICES AG · Proxy policy · Corporate Purpose
12 Jul 2004 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: VOLKSWAGEN FINANCIAL SERVICES AG
26 Sept 2000 via Porsche Finance Slovakia s.r.o.
Partner: VOLKSWAGEN Finančné služby Slovensko s.r.o
23 Nov 1998 via Porsche Finance Slovakia s.r.o.
Partner: ŠkoFIN Bratislava s.r.o
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Mentions

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Direct parent
17 Sept 2025 in Ler
Ultimate parent
in Ler
Direct parent (27 companies) · No longer Direct parent (4 companies)
5 Dec 2024 in Rne
Reg­is­tra­tion: 12/07/2004 · Ter­mi­na­tion: 01/02/2005 · Corporate Purpose
Year 2024 in Hrcdd
Control (7 companies) · Profit Transfer (7 companies) · Acquisition (6 companies) · Break-up (8 companies)
23 Apr 2024 in Vr
Shareholding: ŠkoLEASE s.r.o
11 Apr 2024 in Hrdk
Verimi GmbH: “Liste der Gesellschafter“
16 Mar 2024 in Vr
Shareholding: ŠkoFIN s.r.o
13 Mar 2024 in Hrdk
Mobility Trader Holding GmbH: “Liste der Gesellschafter“
Year 2023 in Hrcdd
Control: Volkswagen Financial Services Europe AG · Acquisition: Volkswagen Financial Services Europe AG · Break-up: Volkswagen Financial Services Europe AG · No longer Control …
Year 2023 in Hrdk also 05/12/2018
4 Shareholdings (4 companies)
Year 2022 in Hrdk also 17/12/2019, 03/11/2016
5 Shareholdings (5 companies)
Year 2021 in Hrdk
Shareholding
Year 2020 in Hrdk
6 Shareholdings (6 companies)
10 Nov 2020 in Bmjfbv also 09/09/2020
Shareholding: MAN Financial Services GmbH
Year 2017 in Hrdk
10 Shareholdings (10 companies)
2 Dec 2015 in Hrdk also 02/12/2015, 24/07/2015
PayByPhone Deutschland GmbH: “Liste der Gesellschafter“
5 May 2014 in Hrdk also 25/03/2014, 02/01/2014
Volkswagen Leasing GmbH: “Liste der Gesellschafter“
12 Mar 2013 in Hrdk also 08/03/2013, 08/03/2013
Volkswagen Autoversicherung Holding GmbH: “Liste der Gesellschafter“
31 Aug 2011 in Hrcdd
Profit Transfer, Merger: 4Collection GmbH
21 Dec 2007 in Hrdk
Volim Volkswagen Immobilien Vermietgesellschaft für VW-/Audi-Händlerbetriebe mbH: “Liste der Gesellschafter“
21 Dec 2006 in Hrcdd
Control, Profit Transfer: Volkswagen Reinsurance AG
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