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Motor-Nützel Vertriebs-GmbH, Bayreuth, Germany

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Motor-Nützel Vertriebs-GmbH

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Risk report
Motor-Nützel Vertriebs-GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Motor-Nützel Vertriebs-GmbH
Motor-Nützel PKW-Vertriebs GmbH

Identification

Ut
District Court of Bayreuth HRB 3346
Lei
529900QYKKQ8G4OTTA67
EUID
DED4301V.HRB3346

Address

Nürnberger Str. 95, 95448 Bayreuth, Germany

Corporate purpose

The sale of motor vehicles, spare parts for motor vehicles, the operation of repair shops for motor vehicles, the rental of vehicles (rental cars), the recovery and towing of vehicles as well as the wholesale and retail trade in fuels and lubricants of all kinds.

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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6Managing Director
8Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
3 known active shareholdings
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Publications

23 Mar 2026
Authorized signatory (ppa): Christine Brandmair · No longer Authorized signatory (ppa): Dominic Edelbauer
19 Dec 2025
Managing Director (6)
17 Nov 2025
Authorized signatory (ppa): Carmen A. Sanders · No longer Authorized signatory (ppa): Wolfgang Preiß
20 Oct 2025 via Motor-Nützel GmbH also 26/09/2025, 12/09/2025, 31/10/2024, 10/10/2024, 21/09/2023, 18/09/2023, 27/09/2021, 23/09/2019, 11/09/2019, 06/10/2017, 17/11/2016, 12/10/2015, 12/08/2014, 31/07/2013, 16/07/2013, 22/05/2012, 23/04/2012, 26/10/2010, 19/10/2010, 17/10/2008
Shareholder: Motor-Nützel GmbH
1 Aug 2025
Authorized signatory (ppa): Grit Müller-Vorpahl
24 Jul 2025
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
23 Jul 2025
Merger: Vossiek GmbH
14 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jan 2025
Original document: “Liste der Gesellschafter“
7 May 2024
Managing Director: Mathias Grossmann
9 Jan 2024
No longer Authorized signatory (ppa) (1)
18 Dec 2023 in Sat
State Aid (€350,000): Guidelines for the Promotion of the Use of Renewable Energies and the Avoidance of Carbon Dioxide Emissions by Biomass Heating Plants and Associated Heating Networks (BioWärme …
16 Oct 2023
No longer Managing Director: Christian Wieser
29 Nov 2022
Authorized signatory (ppa): Holger Böhl
25 Nov 2022
Managing Director: Alexander Pflaum · Authorized signatory (ppa): Holger Böhl, Dominic Edelbauer
10 Nov 2022
Managing Director: Christian Wieser · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
5 Oct 2022
The creditors of the company whose claims have been substantiated before the registration of the termination of the ...
4 Oct 2022
Profit Transfer: Motor-Nützel GmbH · No longer Control: Motor-Nützel GmbH
21 May 2022
Authorized signatory (ppa) (1)
17 May 2022
Original document: “Liste der Gesellschafter“
11 May 2022
Original document: “Liste der Gesellschafter“
5 May 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jan 2022
Original document: “Liste der Gesellschafter“
6 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2021
Original document: “Liste der Gesellschafter“
1 Dec 2021
Original document: “Liste der Gesellschafter“
17 Nov 2021 via Motor-Nützel Mitterteich GmbH
Profit Transfer, No longer Control: Motor-Nützel Mitterteich GmbH
15 Jan 2021
Joint power of attorney together with a managing director: Chau, Le-Bao-Phy, Bayreuth, *11.11.1988.
2 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Feb 2020 via Motor-Nützel & Schönberger GmbH also 13/02/2020
Merger: Motor-Nützel & Schönberger GmbH
26 Feb 2020
Authorized signatory (ppa): Jochen Greißinger · Merger: Motor-Nützel & Schönberger GmbH
3 Feb 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jan 2020
Original document: “Liste der Gesellschafter“
30 Nov 2019
Managing Director: Ralf Beck, Horst Hoffmann · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
11 Oct 2018
Managing Director: Roman Georg Fehling · No longer Authorized signatory (ppa): Roman Georg Fehling
8 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Oct 2018
Original document: “Liste der Gesellschafter“
30 Aug 2018
Original document: “Liste der Gesellschafter“
30 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jul 2018
No longer Managing Director: Alfred Garcia Gräf · No longer Authorized signatory (ppa) (1)
22 Feb 2018
Original document: “Liste der Gesellschafter“
21 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Mar 2017
Original document: “Liste der Gesellschafter“
16 Dec 2016
Authorized signatory (ppa): Roman Fehling, Horst Hoffmann
16 Nov 2016
Original document: “Liste der Gesellschafter“
7 Oct 2016
Managing Director: Michael Krasser · No longer Authorized signatory (ppa): Michael Krasser
12 Feb 2016
Authorized signatory (ppa): Michael Krasser
16 Dec 2014
Profit Transfer: Motor-Nützel GmbH · Control: Motor-Nützel GmbH
9 Dec 2014 via Motor-Nützel Mitterteich GmbH also 08/12/2014, 29/12/2009, 16/12/2009, 14/10/2008, 30/09/2008
Control, Profit Transfer: Motor-Nützel Sportwagen GmbH
3 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Feb 2014
Merger: MN-PKW+NFZ-Vertriebs-GmbH
21 Feb 2014
Merger: MN-Hochfranken-Vertriebs-GmbH
21 Feb 2014 via MN-PKW+NFZ-Vertriebs-GmbH
Merger: MN-PKW+NFZ-Vertriebs-GmbH
21 Feb 2014 via MN-Hochfranken-Vertriebs-GmbH also 19/02/2014, 18/02/2014
Merger: MN-Hochfranken-Vertriebs-GmbH
20 Jan 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jan 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jun 2013
Original document: “Liste der Gesellschafter“
4 Jun 2013
Original document: “Liste der Gesellschafter“
29 May 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 May 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jan 2013
Authorized signatory (ppa) (1)
6 Oct 2011
No longer Managing Director (1)
5 Oct 2011
Original document: “Liste der Gesellschafter“
14 Apr 2011
Merger: Motor-Nützel & Räthel GmbH
14 Apr 2011 via Motor-Nützel & Räthel GmbH
Merger: Motor-Nützel & Räthel GmbH
6 Apr 2011
Merger: Motor-Nützel & Räthel GmbH
5 Apr 2011
Motor-Nützel & Räthel GmbH, based in Bayreuth (Bayreuth District Court, HRB 3346), is ...
28 Sept 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Aug 2009
Authorized signatory (ppa): Holger Teletzky
16 Jun 2009
Managing Director: Alfred Garcia Gräf
18 Nov 2008
No longer Authorized signatory (ppa) (2)
18 Nov 2008
Address · Share­holder agreement · Corporate Purpose
5 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Oct 2008
Capital: €1,000,000 · Company statute
6 Oct 2008
Capital: €1,000,000 · Company statute
12 Sept 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2008 via Audi Zentrum Bamberg Motor-Nützel GmbH also 16/07/2008
Merger: Audi Zentrum Bamberg Motor-Nützel GmbH
9 Jul 2008
Managing Director: Alfred Garcia Gräf, Alexander Pflaum · Authorized signatory (ppa) (5)
9 Jul 2008 as Motor-Nützel PKW-Vertriebs GmbH
Managing Director (1) · No longer Managing Director (1)
9 Jul 2008 via Motor-Nützel Nutzfahrzeug Zentrum GmbH also 01/07/2008
Merger: Motor-Nützel Nutzfahrzeug Zentrum GmbH
9 Jul 2008 as Motor-Nützel PKW-Vertriebs GmbH
Merger: Audi Zentrum Bamberg Motor-Nützel GmbH · Capital: €400,000 · Company statute
9 Jul 2008 as Motor-Nützel PKW-Vertriebs GmbH
Merger: Motor-Nützel Nutzfahrzeugzentrum GmbH · Capital: €600,000 · Company statute
9 Jul 2008 as Motor-Nützel PKW-Vertriebs GmbH
Merger: Motor-Nützel Nutzfahrzeugzentrum GmbH
9 Jul 2008 as Motor-Nützel PKW-Vertriebs GmbH
Merger: Audi Zentrum Bamberg Motor-Nützel GmbH
9 Jul 2008 via AUDI Zentrum Bayreuth Motor-Nützel GmbH also 30/06/2008
Merger: AUDI Zentrum Bayreuth Motor-Nützel GmbH
9 Jul 2008 as Motor-Nützel PKW-Vertriebs GmbH
Merger: AUDI Zentrum Bayreuth Motor-Nützel GmbH · Capital: €300,000 · Company statute
9 Jul 2008 as Motor-Nützel PKW-Vertriebs GmbH
Merger: AUDI Zentrum Bayreuth Motor-Nützel GmbH
9 Jul 2008
Share­holder agreement · Name: Motor-Nützel Vertriebs-GmbH · Corporate Purpose
1 Jul 2008
MD: Alfred Garcia Gräf, Alexander Pflaum · ppa (5) · Merger: Audi Zentrum Bamberg Motor-Nützel GmbH, Motor-Nützel Nutzfahrzeugzentrum GmbH · Capital: €600,000 · Share­holder agreement …
30 Jun 2008
Managing Director (1) · No longer Managing Director (1) · Merger: AUDI Zentrum Bayreuth Motor Nützel GmbH · Capital: €300,000 · Legal form: GmbH
1 Jun 2008
Original document: “Liste der Gesellschafter“
1 Jun 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Liste der Gesellschafter“
20 May 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 May 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 May 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 May 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 May 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 May 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 May 2008
Original document: “Liste der Gesellschafter“
19 May 2008
Original document: “Liste der Gesellschafter“
19 May 2008
Original document: “Liste der Gesellschafter“
19 May 2008
Original document: “Liste der Gesellschafter“
19 May 2008
Original document: “Liste der Gesellschafter“
19 May 2008
Original document: “Liste der Gesellschafter“
19 May 2008
Original document: “Liste der Gesellschafter“
19 May 2008
Original document: “Liste der Gesellschafter“
19 May 2008
Original document: “Liste der Gesellschafter“
19 May 2008
Original document: “Liste der Gesellschafter“
9 Mar 2007
Original document: “Liste der Gesellschafter“
18 Jan 2007
Original document: “Liste der Gesellschafter“
22 Jul 2005 as Motor-Nützel PKW-Vertriebs GmbH
Company statute
8 Jul 2005
Company statute
30 Sept 2003 as Motor-Nützel PKW-Vertriebs GmbH
Reg­is­tra­tion · MD (1) · Profit Transfer: Motor Nützel GmbH · Control: Motor Nützel GmbH · Capital: €200,000 · Seat: Bayreuth · Legal form: GmbH · Name: Motor-Nützel PKW-Vertriebs GmbH …
There are no publications matching your search.

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20 May 2008 in Hrdk also 20/05/2008
Motor-Nützel Mitterteich GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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