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dx.one GmbH, Wolfsburg, Germany

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Name

dx.one GmbH
Volkswagen Vertriebsbetreuungsgesellschaft mbH

Identification

Ut
District Court of Braunschweig HRB 209913
Ut
District Court of Chemnitz HRB 1445
EUID
DEP1103.HRB209913

Address

Berliner Ring 2, Brieffach 9050/6, 38440 Wolfsburg, Germany
Chemnitz, Germany

Corporate purpose

Development and operation of software products for retail; Maintenance and analysis of data for car dealerships and all brands of the Volkswagen Group

Financials

Employees

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History

Persons

Network

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Publications

4 Apr 2025
Authorized signatory (ppa): Nils Hartmut Apeler
7 Feb 2025
Managing Director: Roland Ottacher · No longer Managing Director: Michael Stening
22 Feb 2024
Authorized signatory (ppa): Swen Felix Beyer · No longer Authorized signatory (ppa): Max Wolf
1 Nov 2023
Authorized signatory (ppa): Frank Niedenhoff · No longer Authorized signatory (ppa) (2)
12 Aug 2022 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Word figurative mark: “look around Zukunft im Blick ~ Volkswagen“
29 Mar 2022
Change of headquarters: dx.one GmbH · Address
23 Mar 2022
MD: Marcus Heitmann, Michael Stening · ppa (4) · Control: VOLKSWAGEN AG · Control: VOLKSWAGEN AG · Change of headquarters: dx.one GmbH · Address · Capital: €520,000 · Share­holder agreement …
1 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Oct 2021
Managing Director: Marcus Heitmann · Authorized signatory (ppa) (3)
13 Sept 2021
Share­holder agreement · Name: dx.one GmbH · Development and operation of software products for the trade; Keeping and analyzing data for car dealerships and all Volkswagen Group brands
1 Jul 2021 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
No longer Managing Director: Lars Holger Eßmann · No longer Authorized signatory (ppa) (1) · Acquisition: Volkswagen Deutschland GmbH & Co. KG · Break-up: Volkswagen Deutschland GmbH & Co. KG
5 Nov 2020 via LDB Analytics Services GmbH also 09/10/2020
Merger: LDB Analytics Services GmbH
2 Nov 2020 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Merger: LDB Analytics Services GmbH
18 Mar 2019 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Managing Director: Michael Stening · No longer Managing Director: Dieter Straß
19 Oct 2018 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 May 2018 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Managing Director: Lars Holger Eßmann · Authorized signatory (ppa): Arnt Hartig · No longer Managing Director: Jan Bures · No longer Authorized signatory (ppa) (1)
3 Jan 2018 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
No longer Managing Director: Uwe Horn · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Jan 2017 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Managing Director: Jan Bures · No longer Managing Director: Frank Jürgens
13 Jul 2016 via Volkswagen AG also 12/05/2015, 02/05/2014, 10/04/2013, 10/04/2012, 06/04/2011, 15/04/2010, 06/05/2009, 21/04/2008, 24/07/2007
Shareholder: VOLKSWAGEN AG
1 Jul 2016 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Authorized signatory (ppa) (1)
25 May 2016 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Managing Director: Uwe Horn, Frank Jürgens, Dieter Straß · No longer Managing Director: Thomas-Werner Zahn · No longer Authorized signatory (ppa) (2)
25 May 2016 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
List of board members
18 Apr 2016 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
No longer Authorized signatory (ppa) (1)
30 Sept 2015 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Authorized signatory (ppa): Uwe Horn, Frank Jürgens · No longer Authorized signatory (ppa) (1)
20 Sept 2013 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
13 Sept 2012 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Managing Director: Thomas-Werner Zahn · No longer Managing Director (1)
5 Jan 2012 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
No longer Authorized signatory (ppa) (1)
22 Dec 2011 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Share­holder agreement · Support of the Volkswagen sales organization in Germany in the areas of service, original parts and accessories as well as information technology
9 Dec 2011
Original document: “Liste der Gesellschafter“
13 Oct 2011 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Jul 2011 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Control: VOLKSWAGEN AG · Control: VOLKSWAGEN AG
1 Jul 2011 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Public funding (€9,514.00): Collaborative diagnostic network for automotive service work - Subproject: Quality Assurance, Implementation, Testing
15 Mar 2011 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
27 Jan 2011 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Authorized signatory (ppa) (1)
5 May 2010 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Oct 2009 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
No longer Authorized signatory (ppa) (1)
22 Jun 2009 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Dec 2008 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
30 Apr 2008 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
10 Oct 2007 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Nov 2003 as Volkswagen Vertriebsbetreuungsgesellschaft mbH
Reg­is­tra­tion · ppa (3) · MD (1) · Capital: €520,000 · Seat: Chemnitz, Germany · Legal form · Name: Volkswagen Vertriebsbetreuungsgesellschaft mbH …
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