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Peugeot SA, Vélizy-Villacoublay, France✝︎

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Peugeot SA

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Name

Peugeot SA

Identification

Sirul
Siren 552100554
Siret
Siret 55210055400054
Lei
969500TZ5950IT5FPQ42
EUID
FR9201.552100554

Address

Vélizy-Villacoublay, France
Rueil-Malmaison, France
Paris, France

Corporate purpose

70.10
Activities of head offices

Management of securities - equity and investment securities - and all financial, real estate and commercial transactions.

History

Persons

Marketing & Tech

Network

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Legal Structure

Last legal representatives Legal form information Premium
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2President
3Director
25Member of the Supervisory Board
1Vice president
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tax haven banner
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

5 Feb 2024
Word figurative mark: “PSA“
7 Nov 2023
Wordmark: “CITY ON THE MOVE“
7 Nov 2023
Word figurative mark: “INSTITUT POUR LA VILLE EN MOUVEMENT PSA PEUGEOT CITROËN“
10 Aug 2021 via Faurecia SE
Shareholder: Faurecia SA
10 Aug 2021
Wordmark: “TRUST & GO“
18 Mar 2021 via Stellantis Financial Services Europe SA
No longer Director: Banque PSA Finance
26 Feb 2021 via GIE PSA Tresorerie
No longer Director: GIE PSA Tresorerie
12 Feb 2021 via Automobiles Peugeot SA
No longer Director: Peugeot Citroen Poissy SNC
4 Feb 2021
Ter­mi­na­tion: 04/02/2021 · Capital: €894.8M
24 Nov 2020
Capital: €894.8M
19 Nov 2020 also 13/11/2020, 24/07/2020, 24/07/2020, 21/05/2019, 19/06/2018, 19/06/2018, 03/08/2017, 03/08/2017, 09/08/2016, 09/08/2016, 08/07/2015, 08/07/2015, 30/06/2014, 30/06/2014, 08/07/2013, 08/07/2013, 05/07/2012, 05/07/2012, 08/08/2011, 08/08/2011, 14/09/2010, 14/09/2010, 24/09/2009, 20/09/2009 and 2 more
Bulletin officiel des annonces civiles et commerciales
23 Oct 2020
Capital: €894.8M · Corporate Purpose
Year 2020 in Inpi
Director · No longer Member of the board
20 Sept 2020
President: Carlos Antunes, Louis Gallois · Director: Olivier Bourges, Michael Lohscheller, Maxime Picat · Member of the Supervisory Board (13) · Auditor (1) · SB (5 companies) · Auditor (3 companies)
16 Sept 2020
Member of the Supervisory Board: Zutong Zhang
25 Aug 2020
President: Carlos Antunes, Louis Gallois · Director: Olivier Bourges, M. Lohscheller, M. P. · Dep. Chair SB: G.  · SB (7) · Auditor (1) · SB (5 companies) · Auditor (3 companies) · Corporate Purpose
21 Aug 2020
President: Carlos Antunes
21 Aug 2020
Address
22 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2018
22 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
11 Feb 2020
President: Carlos Antunes, Louis Gallois · Director: Olivier Bourges, Michael Lohscheller, Maxime Picat · Vice president: G. Schnepp · SB (7) · Auditor (1) · SB (5 companies) · Auditor (3 companies)
14 Jan 2020
No longer Member of the Supervisory Board: Tiecheng An, Helle Kristoffersen
3 Dec 2019
President: Carlos Antunes, Louis Gallois · Director: Olivier Bourges, Michael Lohscheller, Maxime Picat · SB (14) · Auditor (1) · SB (5 companies) · Auditor (3 companies) · Corporate Purpose
28 Nov 2019
Director: Michael Lohscheller · No longer Director: Jean-Ch. Quemard
27 Nov 2019
President: Carlos Antunes, Louis Gallois · Director: Olivier Bourges, Michael Lohscheller, Maxime Picat · Member of the Supervisory Board (14) · Auditor (1) · SB (5 companies) · Auditor (3 companies)
3 Sept 2019
Wordmark: “PSA BANK DEUTSCHLAND“
3 Sept 2019
Wordmark: “PSA BANK DEUTSCHLAND“
16 May 2019
No longer Vice president: G. Roux de Bezieux
15 May 2019
President: Carlos Antunes, Louis Gallois · Director: Olivier Bourges, Maxime Picat, J. Quemard · Dep. Chair SB: G.  · VP: G. R.-d.-B. · SB (13) · Auditor (1) · SB (5 companies) · Auditor (3 companies)
13 May 2019
Director: Olivier Bourges · Member of the Supervisory Board: Thierry Delaunoy, Gilles Schnepp · Vice president: G. Schnepp · No longer SB: H. R., G. Roux · SB: Etablissements Peugeot Freres SA, FFP SA
3 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement
12 Apr 2019 via Automobiles Peugeot SA also 13/09/2018, 15/09/2016
Director: Peugeot Citroen Poissy SNC
11 Jan 2019
President: Carlos Antunes, Louis Gallois · Director: Maxime Picat, Jean-Ch. Quemard · Vice president: G. Roux de Bezieux · SB (9) · Auditor (1) · SB (5 companies) · Auditor (3 companies)
14 Sept 2018
Word figurative mark: “RENCONTRES DE L'EMPLOI“
5 Sept 2018
President: Carlos Antunes, Louis Gallois · Director: Maxime Picat, Jean-Ch. Quemard · Vice president: G. Roux de Bezieux · SB (14) · Auditor (1) · SB (5 companies) · Auditor (3 companies)
5 Sept 2018
President: Carlos Antunes, Louis Gallois · Director: Maxime Picat, Jean-Ch. Quemard · Vice president: G. Roux de Bezieux · SB (14) · Auditor (1) · SB (5 companies) · Auditor (3 companies)
30 Aug 2018
President: Carlos Antunes, Louis Gallois · Director: Maxime Picat, Jean-Ch. Quemard · Vice president: G. Roux de Bezieux · SB (14) · Auditor (1) · SB (5 companies) · Auditor (3 companies)
28 Aug 2018
No longer Director: Jean-B. Chasseloup
6 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2016
6 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2016
Year 2017 in Inpi
Director · Member of the board · No longer Member of the board · No longer Director (3 companies)
29 Sept 2017
President: Carlos Antunes, Louis Gallois · Director: Jean-B. Chasseloup, Maxime Picat, Jean-Ch. Quemard · Vice president: G. Roux · SB (14) · Auditor (1) · SB (5 companies) · Auditor (3 companies)
28 Sept 2017
No longer Member of the Supervisory Board: Anne Valleron · SB (2) · Auditor (1) · No longer Auditor (1) · No longer SB: Societe de Gestion de Participations Aeronautiques Sogepa · Capital: €904.8M
28 Sept 2017
Member of the Supervisory Board: Bernard Daniel, Anne Guerin · Member of the Supervisory Board: Bpifrance Participations, Lion Participations · Capital: €904.8M
28 Sept 2017
Member of the Supervisory Board: Weidong Liu · Member of the Supervisory Board: Dongfeng Motor (Hong Kong) International CO Ltd. · Capital: €904.8M
26 Sept 2017
No longer President: Carlos Antunes · No longer Director (3) · No longer Member of the Supervisory Board (7) · No longer Auditor (1) · No longer SB (5 companies) · No longer Auditor (3 companies)
18 Sept 2017
No longer SB (4) · SB (3) · Auditor (1) · No longer Auditor (1) · SB: Bpifrance Participations SA, Lion Participations SAS · No longer SB: Societe de Gestion de Participations Aeronautiques Sogepa SA
10 Sept 2017
Member of the Supervisory Board: Jack Azoulay · No longer Member of the Supervisory Board: Bruno Bezard · Capital: €904.8M
10 Sept 2017
Member of the Supervisory Board: G. Roux de Bezieux · Vice president: G. Roux de Bezieux · Capital: €904.8M
4 Sept 2017
Address
30 Aug 2017
Member of the Supervisory Board: Jack Azoulay · No longer Member of the Supervisory Board: Bruno Bezard
21 Aug 2017
Word figurative mark: “PSA INSURANCE SOLUTIONS“
9 Jul 2017
Capital: €904.8M
27 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2015
26 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
26 Mar 2017
Capital: €859.9M
15 Mar 2017
President: Carlos Antunes, Louis Gallois · Director: Jean-B. Chasseloup, Maxime Picat, Jean-Ch. Quemard · Member of the Supervisory Board (10) · Auditor (1) · SB (4 companies) · Auditor (3 companies)
9 Mar 2017
Wordmark: “PSA Retail“
Year 2017 in Dpmam
4 trademark filings (1 wordmark, 3 word figurative marks): PSA BANK …
Year 2016 in Euipotm
12 word figurative marks
11 Oct 2016
Director: Maxime Picat · Capital: €809.7M
30 Aug 2016
Capital: €809.7M
1 Jul 2016
Member of the Supervisory Board: Catherine Rougeron · Capital: €808.6M
1 Jul 2016
Member of the Supervisory Board: Helle Kristoffersen · No longer Member of the Supervisory Board (1) · Capital: €808.6M
12 May 2016
Member of the Supervisory Board: Yanfeng Zhu · Member of the Supervisory Board: Dongfeng Motor (Hong Kong) International CO Ltd. · Capital: €808.6M
3 May 2016
Capital: €808.6M
27 Apr 2016
No longer Member of the Supervisory Board (1) · Capital: €805.2M
17 Dec 2015 via Automobiles Citroen SAS
Director: Automobiles Citroen SAS
11 Nov 2015
Capital: €805.2M
2 Sept 2015
Member of the Supervisory Board: Yanfeng Zhu · No longer Member of the Supervisory Board (1) · Capital: €786.6M
26 Mar 2015
Capital: €786.6M
30 Jan 2015
Wordmark: “PSA BANK DEUTSCHLAND“
30 Jan 2015
Wordmark: “PSA BANK DEUTSCHLAND“
12 Dec 2014
Wordmark: “PSA DIREKTBANK“
21 Aug 2014
Member of the Supervisory Board: Marie-H. Roncoroni · Member of the Supervisory Board: Etablissements Peugeot Freres · Capital: €783.1M
11 Jul 2014
Wordmark: “PSA BANK DEUTSCHLAND“
11 Jul 2014
Wordmark: “PSA BANK DEUTSCHLAND“
10 Jul 2014
Chair SB: L. G. · No longer Chair SB: Th. P. · SB (6) · No longer SB (4) · No longer Dep. Chair SB (1) · SB: Etablissements Peugeot Freres, FFP, Societe de Gestion de Participations Aeronautiques …
2 May 2014
President: Carlos Antunes · No longer President (1) · Capital: €354.8M
2 Mar 2014
Director: Carlos Antunes · Capital: €354.8M
4 Jul 2013
No longer Member of the Supervisory Board (2) · Capital: €354.8M
26 Jun 2013
Member of the Supervisory Board (3) · Capital: €354.8M
23 May 2013
No longer Director (2) · Capital: €354.8M
9 Apr 2013
Member of the Supervisory Board: Louis Gallois · No longer Member of the Supervisory Board (1) · Capital: €354.8M
21 Dec 2012
Wordmark: “PSA BANK DEUTSCHLAND“
21 Dec 2012
Wordmark: “PSA BANK DEUTSCHLAND“
13 Jun 2012
No longer Director (1) · Capital: €354.8M
31 May 2012
Member of the Supervisory Board (2) · Capital: €354.8M
29 May 2012
Antitrust Investigation: General Motors Holding LLC, Peugeot SA
29 May 2012
Antitrust Investigation: General Motors Holding LLC, Peugeot SA
15 May 2012
Director: Jean-B. Chasseloup, Jean-Ch. Quemard · Capital: €354.8M
22 Apr 2012
Capital: €354.8M
10 Feb 2012
Capital: €234M
28 Jul 2011
Member of the Supervisory Board: Pamela Knapp · No longer SB (1) · Auditor: Ernst & Young et Autres, Mazars · No longer Auditor: Pricewaterhousecoopers Audit SA · Capital: €234M
24 Mar 2011
Capital: €234M
4 May 2010
Capital: €234M
21 Jul 2009
Director (2) · No longer Director (2) · Capital: €234M
2 Jul 2009
Director (1) · Capital: €234M
30 Jun 2009
Director: Roland Vardanega · President (1) · Capital: €234M
17 May 2009
No longer Director (1) · Capital: €234M
23 Apr 2009
President: Roland Vardanega · No longer President (1) · Capital: €234M
28 Feb 2009
Member of the Supervisory Board: Henri Reichstul, G. Roux de Bizieux · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Capital: €234M
28 Feb 2009
Member of the Supervisory Board: G. Roux de Bezieux · Deputy Chair of the Supervisory Board (1) · Capital: €234M
13 Oct 2008
Capital: €234.3M
9 Oct 2008
Capital: €234M
22 Jun 2008
Director (1) · No longer Director (1) · Capital: €234.3M
3 Apr 2008
Wordmark: “PANHARD“
1 Jan 2008
Segment clas­si­fi­ca­tion
29 Jun 1988
Address · Legal form: SA à directoire (s.a.i.)
1 Jan 1955
Name: PEUGEOT SA
There are no publications matching your search.

Mentions

via Companies House in Psc
4 May 2024 in Rne also 24/02/2016
Member of the board: GIE PSA Peugeot Citroen
in Ler
No longer Direct parent (5 companies) · Direct parent (5 companies)
in Ler
No longer Ultimate parent (5 companies) · Ultimate parent (5 companies)
28 Apr 2021 in Rne
Reg­is­tra­tion: 17/04/2020 · President: Carlos Antunes · SB: Z. Z. · SB (4 companies) · Auditor (3 companies) · Capital: €894.8M · Segment clas­si­fi­ca­tion · Corporate Purpose
6 Apr 2021 in Wzfma also 27/03/2021, 04/06/2019, 15/08/2017, 08/08/2017
Shareholding: Opel Wien GmbH
in Ler
Ultimate parent (12 companies)
in Ler
Direct parent (7 companies)
11 Jun 2019 in Wzfma
Change of shareholdings: Opel Wien GmbH
1 Aug 2017 in Hrdk
Opel Automobile GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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