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PEAC (Germany) GmbH, Hamburg, Germany

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Name

PEAC (Germany) GmbH
IKB Leasing GmbH
IKB Autoleasing GmbH

Identification

Ut
District Court of Hamburg HRB 83491
Sirul
Siren 439396706
Siret
Siret 43939670600012
Lei
529900XTUA1TP4PL1M16
EUID
DEK1101R.HRB83491

Address

Gertrudenstr. 2, 20095 Hamburg, Germany

Corporate purpose

The object of the company is the purchase and leasing (hire-purchase, leasing and similar procedures) of assets of all kinds, the operation of banking transactions within the scope of the respective permission granted by the competent authority pursuant to § 32 KWG, in particular (not exhaustively) the provision of financial services within the meaning of § 1 paragraph 1a sentence 2 no. 9 (factoring) and number 10 (finance leasing) of the German Banking Act (KWG), the conduct of banking transactions within the meaning of § 1 paragraph sentence 2 no … Show more

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
26Authorized 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
5 known active shareholdings
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Financials

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Base/share capital
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
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2024
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Publications

29 Apr 2026
Managing Director: Krzysztof Tucki · No longer Managing Director: Daniel Piatek
30 Mar 2026
Authorized signatory (ppa): Jan-Hendrik Lohfert · No longer Authorized signatory (ppa): Daniel Mantzel
17 Feb 2026
No longer Authorized signatory (ppa): Falk Orywall
14 Feb 2026
Word figurative mark: “LEASING IT SOLUTIONS“
9 Dec 2025
Authorized signatory (ppa): Verena Maaß, Denise Peters · No longer Authorized signatory (ppa): Oliver Dietrich
2 Dec 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (7 companies)
25 Sept 2025
No longer Managing Director: Andreas Thomas · No longer Authorized signatory (ppa): Patrik Moedebeck · Authorized signatory (ppa) (4)
28 Jan 2025
No longer Authorized signatory (ppa) (2)
28 Nov 2024
No longer Authorized signatory (ppa) (3)
18 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (7 companies)
27 May 2024
Address · Sub­sidiary
9 Apr 2024
Managing Director: Andreas Thomas · No longer Authorized signatory (ppa) (1)
18 Mar 2024
No longer Authorized signatory (ppa) (1)
11 Dec 2023
Authorized signatory (ppa): André Weidemeier · No longer Authorized signatory (ppa) (1)
30 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (7 companies)
12 Oct 2023
Managing Director: Mark Bußmann · No longer Managing Director: Thomas Werner Söhlke
30 Aug 2023
No longer Authorized signatory (ppa) (1)
1 Jun 2023
Authorized signatory (ppa): Christopher Mendrzyk · No longer Authorized signatory (ppa) (1)
24 Feb 2023
Authorized signatory (ppa): Sarah Minke · Share­holder agreement
13 Feb 2023
Authorized signatory (ppa): Patrik Moedebeck · No longer Authorized signatory (ppa) (1)
19 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (7 companies)
24 Nov 2022
No longer Authorized signatory (ppa): Daniel Piatek
16 Nov 2022
Managing Director: Daniel Piatek · No longer Managing Director: Holger Hohrein
4 Nov 2022
Authorized signatory (ppa): Mattes Decker, Maik Ch. Heinzelmann
30 Sept 2022 via Jörg Schuster Dienstleistungs GmbH & Co.KG
Shareholder: Jörg Schuster Dienstleistungs GmbH & Co.KG
19 May 2022 via Linde Leasing GmbH also 19/05/2022, 10/06/2021, 29/05/2020, 28/05/2019, 07/06/2018, 29/09/2017, 31/08/2016, 19/01/2015, 06/09/2013, 04/06/2010, 09/03/2009, 23/07/2007
Shareholder: Linde Leasing GmbH
9 May 2022
Authorized signatory (ppa): Michail Mogilevski
11 Apr 2022
No longer Authorized signatory (ppa) (1)
30 Jan 2022
Authorized signatory (ppa) (1)
27 Dec 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
16 Dec 2021 via PEAC Mobility GmbH
Shareholder: PEAC Mobility GmbH
14 Dec 2021
Merger: PEAC Mobility GmbH
13 Dec 2021 via PEAC Mobility GmbH
Merger: PEAC Mobility GmbH
8 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (9 companies)
22 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Aug 2021
Authorized signatory (ppa) (2)
5 Aug 2021
Managing Director: Holger Hohrein
18 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (9 companies)
23 Dec 2020
Share­holder agreement · Corporate Purpose
18 Nov 2020
Authorized signatory (ppa): Oliver Dietrich · No longer Authorized signatory (ppa) (1)
6 Nov 2020
Annual report for the year ending 31/12/2018
13 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2020
Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (1)
17 May 2020
Managing Director: Holger Hohrein · No longer Managing Director: Stephen Charlton
9 Mar 2020 via PEAC Holdings (Germany) GmbH & Co. KG
Shareholder: PEAC Holdings (Germany) GmbH
29 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (12 companies)
15 Jan 2020
No longer Authorized signatory (ppa) (1)
27 Dec 2019
Managing Director: Stephen Charlton · No longer Managing Director: Thoralf Arlt
17 Oct 2019
Authorized signatory (ppa): Jan Brunzendorf · No longer Authorized signatory (ppa) (2)
27 Aug 2019
Managing Director: Thoralf Arlt · No longer Managing Director: Stephen Charlton · No longer Authorized signatory (ppa): Thoralf Arlt
27 Aug 2019
Original document: “Liste der Gesellschafter“
21 Aug 2019
Original document: “Liste der Gesellschafter“
3 Jul 2019 via PEAC (Germany) Beteiligungsgesellschaft 1 mbH
Merger: PEAC (Germany) Beteiligungsgesellschaft 1 mbH
3 Jul 2019
Merger: PEAC (Germany) Beteiligungsgesellschaft 1 mbH
25 Jun 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 May 2019
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
8 Mar 2019
Managing Director: Thomas Werner Söhlke · Authorized signatory (ppa): Thoralf Arlt · No longer Authorized signatory (ppa) (2) · Share­holder agreement · Corporate Purpose
24 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Dec 2018
Profit Transfer: PEAC Holdings (Germany) GmbH · Control: PEAC Holdings (Germany) GmbH
22 Nov 2018
Profit Transfer: PEAC Holdings (Germany) GmbH · Control: PEAC Holdings (Germany) GmbH · Share­holder agreement
7 Nov 2018
Original document: “Liste der Gesellschafter“
6 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2018
No longer Authorized signatory (ppa) (4)
2 Nov 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Aug 2018
Annual report for the year ending 28/02/2018 · Balance sheet for 28/02/2018 · Earnings statement for 28/02/2018 · Shareholdings (13 companies)
24 Jul 2018 via PEAC (Germany) Beteiligungsgesellschaft 1 mbH
Control, Profit Transfer: PEAC (Germany) Beteiligungsgesellschaft 1 mbH
20 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2018 via PEAC (Germany) Beteiligungsgesellschaft 1 mbH
Control, Profit Transfer: PEAC (Germany) Betiligungsgesellschaft 1 mbH
9 Jul 2018
Annual financial statements for the financial year from 01.04.2017 to 28.02.2018
1 Jun 2018
Share­holder agreement · Name: PEAC (Germany) GmbH
8 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Apr 2018 as IKB Leasing GmbH
Managing Director: Stephen Charlton · No longer Managing Director: Frederik Linthout
6 Apr 2018 as IKB Leasing GmbH
No longer Control: IKB Beteiligungen GmbH · No longer Profit Transfer: IKB Beteiligungen GmbH
1 Mar 2018
Original document: “Liste der Gesellschafter“
16 Feb 2018 as IKB Leasing GmbH
Share­holder agreement
13 Feb 2018 as IKB Leasing GmbH
No longer Authorized signatory (ppa) (2)
7 Feb 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2017 as IKB Leasing GmbH
Consolidated Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017 · Shareholdings (16 companies)
25 Jul 2017 via IKB Deutsche Industriebank AG also 14/07/2015, 11/09/2014, 07/08/2012, 16/09/2011, 12/09/2011, 09/08/2010, 09/08/2010, 25/08/2008, 01/10/2007
Shareholder: IKB Deutsche Industriebank AG
23 Feb 2017 as IKB Leasing GmbH
No longer Authorized signatory (ppa) (4)
23 Jan 2017 as IKB Leasing GmbH
No longer Authorized signatory (ppa) (1)
22 Dec 2016 as IKB Leasing GmbH
Authorized signatory (ppa) (1)
25 Nov 2016 as IKB Leasing GmbH
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Shareholdings (16 companies)
25 Oct 2016 as IKB Leasing GmbH
No longer Managing Director: Michael Fichter · Authorized signatory (ppa) (1)
3 Aug 2016 as IKB Leasing GmbH
No longer Managing Director: Wilhelm Lindemann · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
17 Jun 2016 as IKB Leasing GmbH
Managing Director: Frederik Linthout
1 Mar 2016 as IKB Leasing GmbH
Share­holder agreement · Corporate Purpose
19 Feb 2016 as IKB Leasing GmbH
Authorized signatory (ppa) (1)
16 Feb 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2016 as IKB Leasing GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
21 Jan 2016 as IKB Leasing GmbH
Wordmark: “LEASING IT SOLUTIONS“
2 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Oct 2015 as IKB Leasing GmbH
Authorized signatory (ppa): Alexander F. Molter
8 Oct 2015 as IKB Leasing GmbH
Managing Director: Thomas Werner Söhlke · Authorized signatory (ppa): Falk Orywall · No longer Authorized signatory (ppa) (2)
12 Aug 2015 as IKB Leasing GmbH
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Shareholdings (16 companies)
10 Aug 2015
Wordmark: “LIS@“
10 Aug 2015
Word figurative mark: “LIS@ LEASING SOFTWARE“
25 Jun 2015 as IKB Leasing GmbH
No longer Managing Director (2)
18 Jun 2015 as IKB Leasing GmbH
Authorized signatory (ppa): Falk Orywall
7 May 2015 as IKB Leasing GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Jan 2015 as IKB Leasing GmbH
No longer Authorized signatory (ppa) (1)
16 Oct 2014 as IKB Leasing GmbH
Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Shareholdings (16 companies)
14 Aug 2014 as IKB Leasing GmbH
No longer Authorized signatory (ppa) (1)
24 Jul 2014 as IKB Leasing GmbH
Authorized signatory (ppa) (1)
24 Mar 2014 via PEAC Mobility GmbH
Control, Profit Transfer: IKB Beteiligungsgesellschaft 6 mbH
18 Mar 2014 as IKB Leasing GmbH
Profit Transfer: IKB Beteiligungen GmbH · Control: IKB Beteiligungen GmbH
13 Mar 2014 via PEAC (Germany) Beteiligungsgesellschaft 1 mbH
Control, Profit Transfer: IKB Beteiligungsgesellschaft 7 mbH
7 Mar 2014
Original document: “Liste der Gesellschafter“
7 Mar 2014 as IKB Leasing GmbH
Original document: “Liste der Gesellschafter“
7 Mar 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Mar 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Feb 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Feb 2014 as IKB Leasing GmbH
No longer Authorized signatory (ppa) (5)
26 Sept 2013 as IKB Leasing GmbH
Managing Director (1)
5 Aug 2013 as IKB Leasing GmbH
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013 · Earnings statement for 31/03/2013
17 Jul 2013 as IKB Leasing GmbH
No longer Authorized signatory (ppa) (2)
26 Apr 2013 as IKB Leasing GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Mar 2013 via IKB Beteiligungen GmbH also 25/04/2012, 21/03/2011, 05/03/2010, 23/04/2009, 08/05/2008, 14/04/2008
Shareholder: IKB Beteiligungen GmbH
7 Jan 2013
Original document: “Liste der Gesellschafter“
3 Jan 2013 as IKB Leasing GmbH
Authorized signatory (ppa) (16) · No longer Authorized signatory (ppa) (3)
12 Dec 2012 via IKB Leasing Berlin GmbH also 03/12/2012
Merger: IKB Leasing Berlin GmbH
7 Dec 2012 via IKB Leasing GmbH
Merger: IKB Leasing GmbH
7 Dec 2012 as IKB Leasing GmbH
Merger: IKB Leasing Berlin GmbH, IKB Leasing GmbH · Share­holder agreement · Name: IKB Leasing GmbH · Corporate Purpose
28 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Nov 2012 as IKB Autoleasing GmbH
Authorized signatory (ppa) (1)
31 Jul 2012 as IKB Autoleasing GmbH
No longer Authorized signatory (ppa) (1)
25 Jul 2012 as IKB Autoleasing GmbH
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Earnings statement for 31/03/2011
24 Jun 2011 as IKB Autoleasing GmbH
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2010
26 May 2011 as IKB Autoleasing GmbH
Authorized signatory (ppa) (3)
30 Sept 2010 as IKB Autoleasing GmbH
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010
26 Apr 2010 as IKB Autoleasing GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
21 Dec 2009 as IKB Autoleasing GmbH
No longer Authorized signatory (ppa) (1)
11 Nov 2009 as IKB Autoleasing GmbH
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009 · Earnings statement for 31/03/2009
15 Oct 2009 as IKB Autoleasing GmbH
No longer Authorized signatory (ppa) (1) · Address
12 Jun 2009 as IKB Autoleasing GmbH
No longer Authorized signatory (ppa) (1)
10 Feb 2009 as IKB Autoleasing GmbH
No longer Authorized signatory (ppa) (1)
18 Nov 2008 as IKB Autoleasing GmbH
No longer Authorized signatory (ppa) (1) · Address
1 Oct 2008 as IKB Autoleasing GmbH
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008 · Earnings statement for 31/03/2008
24 Apr 2008 as IKB Autoleasing GmbH
Authorized signatory (ppa) (1)
4 Jan 2008 via DATAGROUP BIT GmbH
Shareholder: IKB Data GmbH
1 Jan 2008 as IKB Leasing GmbH in France
Segment clas­si­fi­ca­tion
14 Nov 2007 as IKB Autoleasing GmbH
Annual report for the year ending 31/03/2007 · Balance sheet for 31/03/2007 · Earnings statement for 31/03/2007
31 Aug 2007 as IKB Autoleasing GmbH
No longer Authorized signatory (ppa) (1)
2 May 2007 as IKB Autoleasing GmbH
Share­holder agreement
22 Feb 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2006 as IKB Autoleasing GmbH
No longer Authorized signatory (ppa) (1)
7 Aug 2006 as IKB Autoleasing GmbH
Profit Transfer: IKB Beteiligungen GmbH · Control: IKB Beteiligungen GmbH
4 Jul 2006 as IKB Autoleasing GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 May 2006 as IKB Autoleasing GmbH
No longer Control: IKB Deutsche Industriebank AG, IKB Deutsche Industriebank AG · No longer Profit Transfer: IKB Deutsche Industriebank AG, IKB Deutsche Industriebank AG
12 Aug 2005
Authorized signatory (ppa) (1)
7 Jun 2005
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
13 Apr 2005
No longer Managing Director (1)
27 May 2004
No longer Authorized signatory (ppa) (1)
18 Sept 2003
Authorized signatory (ppa) (3)
22 May 2003
Authorized signatory (ppa): Jens-Peter Tack
14 May 2003
Managing Director (1) · No longer Authorized signatory (ppa) (1)
16 Dec 2002
Profit Transfer: IKB Deutsche Industriebank AG, IKB Deutsche Industriebank AG · Control: IKB Deutsche Industriebank AG, IKB Deutsche Industriebank AG
2 Jul 2002
Authorized signatory (ppa) (22)
25 Apr 2002 as IKB Autoleasing GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (16) · Managing Director (3) · Capital: €2,000,000 · Seat: Hamburg · Legal form: GmbH · Name: IKB Autoleasing GmbH · Proxy policy · Corporate Purpose
24 Sept 2001 as IKB Leasing GmbH in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: IKB LEASING GMBH
There are no publications matching your search.

Mentions

17 Mar 2026 in Ler
Direct parent: German Mittelstand Equipment Finance 3 Sàrl
5 Dec 2024 in Rne
Reg­is­tra­tion: 24/09/2001 · Segment clas­si­fi­ca­tion
24 Apr 2024 in Vr
Shareholding: Český Leasing s.r.o
6 Apr 2024 in Vr
Shareholding: Peac (Czech Republic) s.r.o
22 Nov 2019 in Ler
No longer Direct parent: Peac (France) Sàrl
8 Jan 2019 in Ler
No longer Direct parent
8 Jan 2019 in Ler
No longer Ultimate parent
8 Nov 2018 in Hrdk also 07/03/2014
PEAC GP (Germany) GmbH: “Liste der Gesellschafter“
28 Jun 2018 in Hrdk also 28/12/2012
Linde Leasing GmbH: “Liste der Gesellschafter“
10 Jan 2013 in Bmjfbv
Shareholding: IKB Leasing Austria GmbH
There are no publications matching your search.

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