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Merca Vendor Leasing GmbH, Kronberg i. Taunus, Germany✝︎

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Merca Vendor Leasing GmbH

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Risk report
Merca Vendor Leasing GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Merca Vendor Leasing GmbH
KBC Vendor Lease (Deutschland) Service GmbH

Identification

Ut
District Court of Königstein HRB 4792
EUID
DEM1203.HRB4792

Address

Kronberg i. Taunus, Germany

Corporate purpose

Der An- und Verkauf und die Vermietung von beweglichen Wirtschaftsgütern aller Art -Leasinggeschäfte-.

History

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
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2Managing Director
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Publications

27 Sept 2021
Ter­mi­na­tion · Merger: Merca Vendor Finance GmbH
25 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · 2 Shareholdings: Merca Service GmbH, Merca Vendor Finance GmbH
15 Jun 2021 via Crédit Agricole Merca Leasing GmbH & Co. KG also 21/08/2020, 20/05/2019, 04/06/2018, 10/10/2017, 01/12/2016, 11/08/2015, 06/10/2014, 13/02/2014, 04/12/2012
Shareholder: Merca Leasing GmbH & Co. KG
27 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · 2 Shareholdings: Merca Service GmbH, Merca Vendor Finance GmbH
15 Jul 2019
No longer Authorized signatory (ppa) (1)
24 May 2019 via Merca Service GmbH
Shareholder: Merca Service GmbH
17 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 2 Shareholdings: Merca Service GmbH, Merca Vendor Finance GmbH
30 Oct 2018
Authorized signatory (ppa) (1)
9 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · 2 Shareholdings: Merca Service GmbH, Merca Vendor Finance GmbH
28 Mar 2017
Address
18 Nov 2016 via Crédit Agricole Merca Management GmbH also 13/08/2015, 14/02/2014
Shareholder: Merca Management GmbH
14 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholder: Merca Service GmbH, Merca Vendor Finance GmbH
1 Oct 2015
Managing Director: Andreas Werner
27 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Change of shareholdings: Crédit Agricole Merca Vendor Finance GmbH, Merca Service GmbH
17 Dec 2014
Profit Transfer: Merca Leasing GmbH & Co. KG · Control: Merca Leasing GmbH & Co. KG
24 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Change of shareholdings: Crédit Agricole Merca Vendor Finance GmbH, Merca Service GmbH
19 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 2 Shareholdings: Merca Vendor Finance GmbH, Protection One Service GmbH
18 Feb 2014 via Crédit Agricole Merca Leasing Verwaltungs-GmbH
Shareholder: Merca Leasing Verwaltungs-GmbH
11 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 2 Shareholdings: KBC Vendor Finance (Deutschland) GmbH, Protection One Service GmbH
17 Oct 2012
Share­holder agreement · Name: Merca Vendor Leasing GmbH
21 Sept 2011 as KBC Vendor Lease (Deutschland) Service GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (4 companies)
29 Aug 2011 as KBC Vendor Lease (Deutschland) Service GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 2 Shareholdings: KBC Vendor Finance (Deutschland) GmbH, Protektion Ohne Service GmbH
3 Aug 2011 via Crédit Agricole Merca Leasing GmbH & Co. KG also 10/03/2011, 28/01/2008
Shareholder: KBC Lease (Deutschland) GmbH & Co. KG
28 Jul 2011 via Crédit Agricole Merca Leasing Verwaltungs-GmbH also 13/11/2009
Shareholder: KBC Lease (Deutschland) Verwaltungs-GmbH
16 Mar 2011 as KBC Vendor Lease (Deutschland) Service GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (8 companies)
21 Apr 2010
Authorized signatory (ppa) (3)
16 Dec 2009
Address
7 Oct 2009 via KBC Immobilienlease (Deutschland) GmbH
Merger: KBC Immobilienlease (Deutschland) GmbH
7 Oct 2009 as KBC Vendor Lease (Deutschland) Service GmbH
Merger: KBC Autolease (Deutschland) GmbH, KBC Immobilienlease (Deutschland) GmbH
30 Sept 2009 via KBC Autolease (Deutschland) GmbH also 23/09/2009
Merger: KBC Autolease (Deutschland) GmbH
2 Sept 2009 as KBC Vendor Lease (Deutschland) Service GmbH
Merger: KBC Vendor Lease (Deutschland) GmbH, Samrt Card Systeme und Service Finanzdienstleistungs-GmbH
26 Aug 2009 via KBC Vendor Lease (Deutschland) GmbH
Merger: KBC Vendor Lease (Deutschland) GmbH
26 Aug 2009 via SCS Smart Card Systeme und Service Finanzdienstleistungs-GmbH
Merger: SCS Smart Card Systeme und Service Finanzdienstleistungs-GmbH
21 Feb 2008 as KBC Vendor Lease (Deutschland) Service GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (4 companies)
8 Aug 2007 as KBC Vendor Lease (Deutschland) Service GmbH
No longer Authorized signatory (ppa) (1)
15 Apr 2005
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
17 Dec 2003 as KBC Vendor Lease (Deutschland) Service GmbH
Reg­is­tra­tion · ppa (4) · MD (2) · Capital: 50,000 DEM · Seat: Kronberg im Taunus, Germany · Legal form: GmbH · Name: KBC Vendor Lease (Deutschland) Service GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

19 Sept 2017 in Hrdk
Crédit Agricole Merca Vendor Finance GmbH: “Liste der Gesellschafter“
26 Oct 2006 in Hrcdd
Control, Profit Transfer: KBC Vendor Finance (Deutschland) GmbH
There are no publications matching your search.

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