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Allane Mobility Consulting GmbH, Garching b. München, Germany

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Name

Allane Mobility Consulting GmbH
Sixt Mobility Consulting GmbH

Identification

Ut
District Court of Munich HRB 190777
Lei
391200R4L7TYVCBBSJ03
EUID
DED2601V.HRB190777

Address

Parkring 33, 85748 Garching b. München, Germany
Pullach i. Isartal, Germany

Corporate purpose

A) Management of motor vehicle fleets and motor vehicle accessories (fleet management) b) in connection with fleet management pursuant to subparagraph (a): (i) trade in motor vehicle-related goods and the provision and brokering of motor vehicle-related goods and services, with the exception of the rental and subletting of motor vehicles and the brokering of rental contracts and subleases of motor vehicles, insofar as these services are not listed in subparagraph (b) (iv) (ii) Trade in motor vehicle fuels and lubricants (iii) Recovery and sale of motor vehicles, spare parts for motor … Show more

Financials

Revenue

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Employees

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History

Persons

Network

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Investigative Journalism

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Publications

18 Aug 2025
Address · Company statute
12 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2025 via Allane SE also 12/07/2024, 12/06/2023, 13/05/2022
Shareholder: Allane SE
14 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: Allane Mobility Consulting B.V., Allane Mobility Consulting GmbH …
8 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Allane Mobility Consulting B.V., Allane Mobility Consulting GmbH …
1 Aug 2023
Managing Director: Ömer Köksal
25 Jul 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Allane Mobility Consulting B.V., Allane Mobility Consulting GmbH …
18 Jun 2022
Managing Director: Alvaro Hernández · Authorized signatory (ppa): Tobias Dillmann
3 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Sixt Mobility Consulting B.V., Sixt Mobility Consulting GmbH …
29 Jan 2022
Managing Director: Ömer Köksal · No longer Managing Director: Silke Kuhnlein, Michael Poglitsch · No longer Authorized signatory (ppa) (1)
10 Aug 2021
Original document: “Liste der Gesellschafter“
8 Jul 2021
Managing Director: Silke Kuhnlein · No longer Managing Director: Christian Braumiller · Address · Name: Allane Mobility Consulting GmbH · Company statute
29 Jun 2021 as Sixt Mobility Consulting GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2020 via Flottenmeister GmbH also 15/12/2020
Merger: Flottenmeister GmbH
17 Dec 2020 as Sixt Mobility Consulting GmbH
Merger: Flottenmeister GmbH
2 Dec 2020 as Sixt Mobility Consulting GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jul 2020 via Sixt SE also 30/04/2020, 21/05/2019, 16/05/2019, 23/05/2018, 11/05/2018, 26/07/2017, 19/05/2017, 18/07/2016, 11/07/2016, 10/06/2015, 30/06/2014
Shareholder: Sixt SE
17 Jun 2020 as Sixt Mobility Consulting GmbH
Managing Director: Christian Braumiller, Michael Poglitsch · No longer Managing Director: Michael Martin Ruhl, Ch. Tschirschnitz
11 Jun 2020 as Sixt Mobility Consulting GmbH
No longer Managing Director: Vinzenz O. Pflanz
5 May 2020 via Allane SE also 23/05/2019, 23/05/2018, 19/05/2017
Shareholder: Sixt Leasing SE
4 Jan 2019 as Sixt Mobility Consulting GmbH
Managing Director: Michael Martin Ruhl, Ch. Tschirschnitz · No longer Managing Director: Thomas A. Emmert, Thomas Spiegelhalter · Authorized signatory (ppa) (1)
13 Jan 2018 as Sixt Mobility Consulting GmbH
Managing Director: Thomas Spiegelhalter · No longer Managing Director: Rudolf Rizzolli
30 Sept 2016 as Sixt Mobility Consulting GmbH
Managing Director: Vinzenz O. Pflanz
20 Sept 2016 as Sixt Mobility Consulting GmbH
Original document: “Liste der Gesellschafter“
18 Jul 2016 via Allane SE
Shareholder: Sixt Leasing AG
13 Jul 2016 as Sixt Mobility Consulting GmbH
Managing Director: Rudolf Rizzolli
9 Jul 2016 as Sixt Mobility Consulting GmbH
Managing Director: Rudolf Rizzolli
26 May 2016 as Sixt Mobility Consulting GmbH
No longer Authorized signatory (ppa) (1)
24 Mar 2016 as Sixt Mobility Consulting GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
15 Oct 2015 as Sixt Mobility Consulting GmbH
Authorized signatory (ppa) (2)
16 Apr 2015 as Sixt Mobility Consulting GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Apr 2015 as Sixt Mobility Consulting GmbH
Control: Sixt Leasing AG
11 Apr 2015 as Sixt Mobility Consulting GmbH
Company statute · A Management of motor vehicle fleets and accessories (fleet management) b in connection with fleet management in accordance with lit … · Sub­sidiary
31 Mar 2015 as Sixt Mobility Consulting GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2015 as Sixt Mobility Consulting GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Dec 2014 as Sixt Mobility Consulting GmbH
Original document: “Liste der Gesellschafter“
12 Jun 2014 as Sixt Mobility Consulting GmbH
No longer Managing Director (1)
11 Apr 2014 as Sixt Mobility Consulting GmbH
Original document: “Liste der Gesellschafter“
12 Feb 2014 as Sixt Mobility Consulting GmbH
Managing Director: Thomas A. Emmert
4 Nov 2013 as Sixt Mobility Consulting GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
30 Jul 2013 via Sixt SE also 23/04/2012
Shareholder: Sixt AG
15 May 2013 as Sixt Mobility Consulting GmbH
Managing Director: Rudolf Rizzolli · No longer Managing Director (1)
20 Mar 2013 as Sixt Mobility Consulting GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
3 Dec 2012 as Sixt Mobility Consulting GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
10 Oct 2012 as Sixt Mobility Consulting GmbH
Managing Director (1) · No longer Managing Director (1)
2 Oct 2012
Managing Director (1) · No longer Managing Director (1)
2 Mar 2011 as Sixt Mobility Consulting GmbH
Reg­is­tra­tion · MD (2) · Address · Capital: €25,000 · Share­holder agreement · Provision of all types of services in the field of the provision of assistance and handling of mobility solutions …
2 Mar 2011 as Sixt Mobility Consulting GmbH
Managing Director (2)
8 Feb 2011 as Sixt Mobility Consulting GmbH
Original document: “Liste der Gesellschafter“
8 Feb 2011 as Sixt Mobility Consulting GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

29 Sept 2025 in Ler
Direct parent
29 Sept 2025 in Ler
Ultimate parent
30 Dec 2014 in Wzfma also 23/12/2014
Shareholding: Sixt Mobility Consulting Österreich GmbH
There are no publications matching your search.

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