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BMW Verwaltungs GmbH, Munich, Germany✝︎

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Name

BMW Verwaltungs GmbH

Identification

Ut
District Court of Munich HRB 102806
EUID
DED2601V.HRB102806

Address

München, Germany

Corporate purpose

Verwaltung von Unternehmen und Beteiligungen und Erbringung aller damit in Zusammenhang stehenden Dienstleistungen, ferner jede sonstige gewerbliche Betätigung auf industriellem Gebiet und auf dem Gebiet des Handels im In- und Ausland, insbesondere Herstellung, Einrichtung, Bewirtschaftung oder Verwertung von industriellen Anlagen und Betrieben.

History

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Publications

27 Oct 2021
Ter­mi­na­tion · Merger: BMW Finanz Verwaltungs GmbH
22 Oct 2021 via BMW Finanz Verwaltungs GmbH also 21/10/2021
Merger: BMW Finanz Verwaltungs GmbH
20 Oct 2021
No longer Authorized signatory (ppa) (1) · Merger: BMW Finanz Verwaltungs GmbH
10 Apr 2021
Managing Director: Rainer Schmidbauer · No longer Managing Director: Mark Lederle
4 Mar 2021
No longer Managing Director: Jonathan K. Townend
8 Apr 2020 via Bayerische Motoren Werke AG also 24/04/2019, 27/04/2018, 29/05/2017, 11/04/2017, 28/05/2015, 04/05/2011, 20/05/2009
Shareholder: Bayerische Motoren Werke AG
19 Nov 2019
Managing Director: Ursula Lennerz · No longer Managing Director: Jürgen Reul
10 Sept 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Aug 2019 via BMW Finanz Verwaltungs GmbH also 17/01/2013, 30/06/2010, 22/11/2007
Shareholder: BMW Finanz Verwaltungs GmbH
7 Oct 2017
Managing Director: Mark Lederle · No longer Managing Director: Jonathan Townend
5 Feb 2015
Reg­is­tra­tion · Managing Director: Jürgen Reul, Jonathan Townend · Company statute
8 Apr 2014
Managing Director: Jürgen Reul · No longer Managing Director (1)
5 Jun 2013
Managing Director: Jonathan Townend · No longer Managing Director (1)
5 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
4 May 2011 via BMW GROUP also 20/05/2009
Shareholder: BMW GROUP
6 Oct 2010
Control: Bayerische Motoren Werke AG
19 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
14 Oct 2009
Managing Director (1) · No longer Managing Director (1) · Address
3 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
18 Jul 2007 via BMW AG
Shareholder: BMW AG
16 Nov 2005
Persons
19 Oct 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Jun 2005
Managing Director (1) · No longer Managing Director (1)
14 Jan 2003
Capital: €153,400 · Company statute
31 Oct 2001
Reg­is­tra­tion · MD (2) · ppa (1) · Control: Bayerische Motoren Werke AG · Capital: 300,000 DEM · Seat: Munich, Germany · Legal form: GmbH · Name: BMW Verwaltungs GmbH · Corporate Purpose
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