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Alphabet International GmbH, Munich, Germany

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Name

Alphabet International GmbH
BMW Fuhrparkmanagement Beteiligungs GmbH
DEKRA SüdLeasing Services GmbH

Register

Ut
District Court of Munich HRB 183684
Ut
District Court of Stuttgart HRB 13992

Address

Lilienthalallee 26, 80939 München, Germany
Unterschleißheim, Germany
Stuttgart, Germany

Corporate purpose

Participation in and acquisition and management of investments in companies of all kinds for own account, in particular in the field of leasing business with objects of all kinds, in particular motor vehicles, full-service leasing, fleet management or the support and administration of vehicle fleets as well as provision of administrative, financial, commercial and technical services as well as…

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

19 Dec 2022 via Alphabet Fuhrparkmanagement GmbH, also 18/06/2021, 17/06/2021, 12/06/2014, 11/06/2014, 02/09/2009.
Control: Alphabet Fuhrparkmanagement GmbH
1 Dec 2022 via Alphabet Fleetservices GmbH, also 16/05/2014, 15/05/2014.
Control: Alphabet Fleetservices GmbH
30 Nov 2022
Control: BMW INTEC Beteiligungs GmbH
5 Jan 2022
Managing Director: Markus Deusing, Juan Ridao Alonso · No longer Managing Director: Marco Lessacher
10 Jan 2020
Managing Director: Juan Ridao · No longer Managing Director: Martin Stremplat
19 Jul 2019
Managing Director: Marco Lessacher · No longer Managing Director: N. van den Eijnden
21 May 2019
Address
29 May 2017 via Bayerische Motoren Werke AG
Shareholder: Bayerische Motoren Werke AG
24 Jan 2017
Address
8 Jan 2016
Managing Director: Martin Stremplat · No longer Managing Director: Hendrikus Frederiks
11 Feb 2015
Managing Director: Hendrikus Frederiks, N. van den Eijnden
18 Jun 2014
Control: BMW Intec Beteiligungs GmbH · Managing Director: N. van den Eijnden
16 Oct 2013
No longer Managing Director: Eberhard Schrempf
3 Jun 2013 via Alphabet España Fleet Management SA
Officer: Alphabet España Fleet Management SA
24 Jan 2013 via BMW INTEC Beteiligungs GmbH
Shareholder: BMW INTEC Beteiligungs GmbH
28 Mar 2012
Name · Address · Managing Director: Hendrikus Frederiks, N. van den Eijnden · No longer Managing Director: Marco Lessacher · Corporate Purpose · Company statute
19 Jan 2011 as BMW Fuhrparkmanagement Beteiligungs GmbH
Managing Director: Eberhard Schrempf · No longer Managing Director (1)
29 Mar 2010 as BMW Fuhrparkmanagement Beteiligungs GmbH
Address · Head­quar­ters · Change of headquarters: BMW Fuhrparkmanagement Beteiligungs GmbH
27 Jan 2010 as BMW Fuhrparkmanagement Beteiligungs GmbH
Address · Control: BMW Intec Beteiligungs GmbH · Change of headquarters: BMW Fuhrparkmanagement Beteiligungs GmbH · Managing Director (2) · Capital · Corporate Purpose · Articles of association ·…
2 Nov 2009 as BMW Fuhrparkmanagement Beteiligungs GmbH
Managing Director: Marco Lessacher · No longer Managing Director (1)
2 Feb 2009 as BMW Fuhrparkmanagement Beteiligungs GmbH
Address · Managing Director (1) · No longer Managing Director (1)
8 Sept 2008 via Alphabet Fuhrparkmanagement GmbH, also 03/09/2008, 16/08/2005.
Control, Control: LHS Leasing- und Handelsgesellschaft Deutschland mbH
19 Feb 2008 via DEKRA SE, also 06/02/2008.
Shareholder: DEKRA AG
18 Feb 2008 as BMW Fuhrparkmanagement Beteiligungs GmbH
Control: BMW Intec Beteiligungs GmbH
18 Feb 2008 as BMW Fuhrparkmanagement Beteiligungs GmbH
Annual report
15 Nov 2007 as DEKRA SüdLeasing Services GmbH
Annual report · Balance sheet for 31/12/2006 · Shareholdings: DSL Fleetservices GmbH, LHS Leasing- und Handelsgesellschaft Deutschland mbH
14 May 2007 as BMW Fuhrparkmanagement Beteiligungs GmbH
Name · No longer Managing Director (3) · Managing Director (1) · Corporate Purpose · Articles of association · Proxy
14 May 2007 via Alphabet Fleetservices GmbH, also 11/05/2007.
Control: DSL Fleetservices GmbH
31 Mar 2006
Managing Director (1) · No longer Managing Director (1)
3 Nov 2005 as DEKRA SüdLeasing Services GmbH
Reg­is­tra­tion · Name · Head­quar­ters · Managing Director (4) · Capital · Corporate Purpose · Legal form: GmbH

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