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SüdLeasing GmbH, Stuttgart, Germany

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Name

SüdLeasing GmbH

Identification

Ut
District Court of Stuttgart HRB 742175
Ut
District Court of Mannheim HRB 4998
Lei
529900OAXI0HVXVM3207
EUID
DEB8534.HRB742175

Address

Pariser Platz 7, 70173 Stuttgart, Germany
Mannheim, Germany

Corporate purpose

(a) the acquisition, sale, rental and leasing of movable property; b) acquisition, sale, development, rental, leasing and management of land and similar rights as well as participation in companies relating to this object of the company; (c) acquisition and disposal of shareholdings in undertakings; d) execution of genuine and fake factoring contracts, insofar as they are not banking business; in each case in the context of the leasing business and comparable financing transactions as well as the brokerage of loans.

Financials

Revenue

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Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

19 Nov 2025 via EQUIP Finance GmbH & Co. KG
Shareholding: EQUIP Finance GmbH & Co. KG
18 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholder (26 companies)
24 Sept 2025
Authorized signatory (ppa): N. Ehmann-Schäfer
7 Jan 2025
No longer Authorized signatory (ppa) (2)
26 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (23 companies)
15 Apr 2024
Managing Director: Guido Feldhaus, Thomas Rebentisch · No longer Authorized signatory (ppa): Ralf Siegel
21 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2021 · Shareholdings (22 companies)
24 Oct 2023
Word figurative mark: “GEMEINSAM. GROßES. BEWEGEN. SüdLeasing“
14 Aug 2023
Word figurative mark: “GEMEINSAM. GROßES. BEWEGEN. Süd Leasing“
11 Jul 2023
Wordmark: “SüdLeasing“
5 Jul 2023
Authorized signatory (ppa): Heike Kühnel
12 May 2023
Share­holder agreement
8 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Nov 2022
No longer Authorized signatory (ppa) (1)
7 Nov 2022
Managing Director: Alexander Orth · No longer Authorized signatory (ppa): Alexander Orth
19 Sept 2022
No longer Authorized signatory (ppa) (1)
5 Jul 2022
No longer Managing Director: Stefan Lechner
1 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (22 companies)
1 Jan 2022 in Fk
Public funding (€2,440,000): PrimaH3_Süd Leasing GmbH_10Schienenfahrzeuge
20 Sept 2021
Authorized signatory (ppa): Alexander Orth
11 Mar 2021
No longer Authorized signatory (ppa) (1)
7 Oct 2020
Authorized signatory (ppa): Sebastian Schmidt · No longer Authorized signatory (ppa) (1)
12 Nov 2019
Authorized signatory (ppa) (5)
13 May 2019
No longer Managing Director: Isabel Rösler · No longer Authorized signatory (ppa) (2)
6 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (21 companies)
15 Feb 2019
Managing Director: Thomas Rebentisch
22 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (28 companies)
9 May 2018
Share­holder agreement
19 Apr 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Nov 2017
Authorized signatory (ppa) (2)
3 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (36 companies)
13 Apr 2017 via Landesbank Baden-Württemberg Sonstige juristische Person HRA
Shareholder: Landesbank Baden-Württemberg Sonstige juristische Person HRA
13 Apr 2017 via Landesbank Baden-Württemberg Sonstige juristische Person HRA
Shareholder: Landesbank Baden-Württemberg Sonstige juristische Person HRA
13 Apr 2017 via Landesbank Baden-Württemberg Sonstige juristische Person HRA
Shareholder: Landesbank Baden-Württemberg Sonstige juristische Person HRA
31 Jan 2017
No longer Authorized signatory (ppa) (1)
21 Nov 2016
Managing Director: Guido Feldhaus · No longer Authorized signatory (ppa): Guido Feldhaus
8 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (38 companies)
26 Jul 2016
With the "Landesbank Baden-Württemberg", with offices in Stuttgart, Karlsruhe, Mannheim and Mainz, on 08/13.06.2016...
12 Jul 2016
No longer Managing Director: Alexander Wiedenbach
13 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Apr 2016
Share­holder agreement
6 Apr 2016
Managing Director: Isabel Rösler
23 Feb 2016
No longer Control: LBBW Leasing GmbH
8 Jan 2016
Original document: “Liste der Gesellschafter“
7 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (39 companies)
1 Jun 2015
Share­holder agreement
27 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (38 companies)
12 Nov 2014
Authorized signatory (ppa) (7)
4 Nov 2014
No longer Authorized signatory (ppa) (1)
17 Sept 2014
Control: LBBW Leasing GmbH
Year 2014 in Dpmam
6 trademark filings: Man least viel Gutes über uns, SüdLeasing …
24 Apr 2014 via Landesbank Baden-Württemberg Sonstige juristische Person HRA
Shareholder: Landesbank Baden-Württemberg Sonstige juristische Person HRA
12 Dec 2013
Share­holder agreement
3 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Nov 2013
No longer Authorized signatory (ppa) (1)
19 Sept 2013 via Landesbank Baden-Württemberg Sonstige juristische Person HRA
Shareholder: Landesbank Baden-Württemberg Sonstige juristische Person HRA
2 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (53 companies)
7 Jun 2013 via Wilbert Kranservice GmbH
Shareholder: Wilbert Kranservice GmbH
14 Jan 2013
No longer Managing Director (1)
10 Jan 2013
Wordmark: “SLeasing Plus“
10 Dec 2012
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
19 Nov 2012
Managing Director: Stefan Lechner
16 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
22 Oct 2012 via Sudleasing Polska sp. z o.o. also 30/04/2009, 23/04/2008, 17/02/2004
Shareholding: Sudleasing Polska sp. z o.o
27 Aug 2012
No longer Authorized signatory (ppa) (2)
20 Aug 2012
Authorized signatory (ppa) (11) · MD (2) · Control: LBBW Leasing GmbH · Change of headquarters: SüdLeasing GmbH · Address · Capital: €32.1M · Share­holder agreement · Proxy policy · Corporate Purpose
17 Aug 2012
Change of headquarters: SüdLeasing GmbH · Seat: Stuttgart (Amtsgericht Stuttgart HRB 742175)
30 Jul 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jun 2012
Wordmark: “SLeasing Plus“
30 Mar 2012
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
2 Mar 2012
List of board members
13 Jan 2012
List of board members
23 Dec 2011
Share­holder agreement
16 Dec 2011
No longer Authorized signatory (ppa) (1)
4 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
2 Sept 2011
Authorized signatory (ppa) (1)
13 Jul 2011
Word figurative mark: “SüdLeasing“
6 May 2011
No longer Managing Director (1)
8 Apr 2011
Managing Director (1) · No longer Managing Director (1)
21 Jan 2011
No longer Authorized signatory (ppa) (1)
6 Aug 2010
Managing Director (1) · No longer Managing Director (1)
4 Jun 2010
No longer Authorized signatory (ppa) (1) · Share­holder agreement
7 May 2010 via Landesbank Baden-Württemberg Sonstige juristische Person HRA
Shareholder: Landesbank Baden-Württemberg Sonstige juristische Person HRA
7 May 2010 via Landesbank Baden-Württemberg Sonstige juristische Person HRA
Shareholder: Landesbank Baden-Württemberg Sonstige juristische Person HRA
27 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
29 Sept 2009 via LBBW Leasing GmbH
Shareholder: LBBW Leasing GmbH
24 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Jul 2009 via LSK Leasinggesellschaft für Sparkassen-Kunden mbH
Shareholding: LSK Leasinggesellschaft für Sparkassen-Kunden mbH
26 Jun 2009
Authorized signatory (ppa) (1)
20 Mar 2009
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
9 Jan 2009
No longer Managing Director (1) · Address
26 Dec 2008
Wordmark: “PartnerWeb“
21 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
7 May 2008 via Landesbank Baden-Württemberg Sonstige juristische Person HRA
Shareholder: Landesbank Baden-Württemberg Sonstige juristische Person HRA
5 May 2008 via Landesbank Baden-Württemberg HRA Juristische Person
Shareholder: Landesbank Baden-Württemberg HRA Juristische Person
5 May 2008 via Landesbank Baden-Württemberg Sonstige juristische Person HRA
Shareholder: Landesbank Baden-Württemberg Sonstige juristische Person HRA
10 Apr 2008 via Schiffsfinanzierungsgesellschaft Danubia 1 GmbH
Shareholding: Schiffsfinanzierungsgesellschaft Danubia 1 GmbH
10 Apr 2008 via Schiffshaltergesellschaft Albia 1 GmbH
Shareholding: Schiffshaltergesellschaft Albia 1 GmbH
10 Apr 2008 via Schiffshaltergesellschaft Moenum 1 GmbH
Shareholding: Schiffshaltergesellschaft Moenum 1 GmbH
22 Feb 2008
Authorized signatory (ppa) (3)
8 Nov 2007 via LBBW Leasing GmbH
Shareholder: LBBW Leasing GmbH
7 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
26 Sept 2007 via Wega Grundstücksverwaltungsgesellschaft mbH also 25/09/2007
No longer Control: Wega Grundstücksverwaltungsgesellschaft mbH
10 Sept 2007
Managing Director (4) · No longer Managing Director (1)
20 Aug 2007
Merger: SüdLeasing HamburgBremenHannover GmbH
20 Aug 2007
Merger: Leasingagentur D. Seifert GmbH
8 Aug 2007 via Leasing Agentur D. Seifert GmbH
Merger: Leasing Agentur D. Seifert GmbH
6 Aug 2007
Merger: SüdLeasing BerlinDresdenLeipzig GmbH
30 Jul 2007
Merger: SüdLeasing Vendor Services GmbH
30 Jul 2007 via SüdLeasing BerlinDresdenLeipzig GmbH
Merger: SüdLeasing BerlinDresdenLeipzig GmbH
25 Jul 2007 via SüdLeasing RheinMainSaar GmbH also 11/07/2007
Merger: SüdLeasing RheinMainSaar GmbH
23 Jul 2007
Merger: SüdLeasing RheinMainSaar GmbH
23 Jul 2007 via SüdLeasing Baden-Württemberg GmbH also 16/07/2007
Merger: SüdLeasing Baden-Württemberg GmbH
23 Jul 2007
Merger: SüdLeasing Baden-Württemberg GmbH
23 Jul 2007
Merger: SüdLeasing Bayern GmbH
23 Jul 2007 via SüdLeasing Vendor Services GmbH
Merger: SüdLeasing Vendor Services GmbH
18 Jul 2007 via SüdLeasing Bayern GmbH
Merger: SüdLeasing Bayern GmbH
18 Jul 2007 via Tanado Grundstücksverwaltungsgesellschaft mbH
No longer Control: Tanado Grundstücksverwaltungsgesellschaft mbH
10 Jul 2007 via Grundstücksverwaltung Objekt Duisburg GmbH
No longer Control, No longer Control: Grundstücksverwaltung Objekt Duisburg GmbH
10 Jul 2007 via Grundstücksverwaltung Objekt Scharnhausen GmbH
No longer Control, No longer Control: Grundstücksverwaltung Objekt Scharnhausen GmbH
9 Jul 2007
Managing Director: Alexander Wiedenbach · No longer Managing Director (1)
27 Jun 2007 via Swoboda Komplementär GmbH
No longer Control: SLD Vermietung von Bürobauten GmbH
20 Jun 2007 via Ophelia Grundstücksverwaltungsgesellschaft mbH
No longer Control: Ophelia Grundstücksverwaltungsgesellschaft mbH
13 Jun 2007 via Gesellschaft für Verpachtung von Grundvermögen mbH
No longer Control, No longer Control: Gesellschaft für Verpachtung von Grundvermögen mbH
13 Jun 2007 via Südwest Immobilien-Leasing GmbH also 08/06/2007
No longer Control, No longer Control: Süd-Immobilien-Leasing GmbH
13 Jun 2007 via SL beta Immobilien-Leasing GmbH
No longer Control, No longer Control: SL beta Immobilien-Leasing GmbH
30 May 2007 via LHI Südwest Immobilien GmbH also 29/05/2007
No longer Control, No longer Control: SüdLeasing Immobilien GmbH
16 May 2007 via SLG-Grundbesitz GmbH also 16/05/2007
No longer Control, No longer Control: SLG-Grundbesitz GmbH
8 May 2007 via SLC Leasing von Gebäuden GmbH
No longer Control: SLC Leasing von Gebäuden GmbH
2 May 2007 via SLP Verpachtung von Gebäuden für Handelsunternehmen GmbH
No longer Control, No longer Control: SLP Verpachtung von Gebäuden für Handelsunternehmen GmbH
2 May 2007 via Bettina Grundstücksverwaltungsgesellschaft mbH
No longer Control: Bettina Grundstücksverwaltungsgesellschaft mbH
4 Apr 2007 via Gesellschaft für Verpachtung von Grundvermögen mbH
Control, Control: Gesellschaft für Verpachtung von Grundvermögen mbH
28 Mar 2007 via Grundstücksverwaltung Objekt Duisburg GmbH
Control, Control: Grundstücksverwaltung Objekt Duisburg GmbH
21 Mar 2007 via Südwest Immobilien-Leasing GmbH also 15/03/2007
Control, Control: Süd-Immobilien-Leasing GmbH
14 Mar 2007 via Tanado Grundstücksverwaltungsgesellschaft mbH
Control: Tanado Grundstücksverwaltungsgesellschaft mbH
14 Mar 2007 via Wega Grundstücksverwaltungsgesellschaft mbH also 13/03/2007
Control: Wega Grundstücksverwaltungsgesellschaft mbH
21 Feb 2007 via Swoboda Komplementär GmbH
Control: SLD Vermietung von Bürobauten GmbH
21 Feb 2007 via Bettina Grundstücksverwaltungsgesellschaft mbH
Control: Bettina Grundstücksverwaltungsgesellschaft mbH
14 Feb 2007 via LHI Südwest Immobilien GmbH also 09/02/2007
Acquisition: SüdLeasing Immobilien GmbH
14 Feb 2007 via SLG-Grundbesitz GmbH
Control, Control: SLG-Grundbesitz GmbH
15 Jan 2007
Control: LBBW Leasing GmbH · No longer Control: LBBW Spezialprodukte-Holding GmbH
11 Jan 2007
No longer Authorized signatory (ppa) (1)
2 Jan 2007
No longer Authorized signatory (ppa) (1)
20 Dec 2006
Original document: “Liste der Gesellschafter“
1 Oct 2006 in Fk
Public funding (€57,085): Growth-enhancing services for the sustainable use of high-quality special machines (NANUSO), sub-projects Development of new leasing models for special machines
31 Aug 2006 via SüdLeasing Berlin GmbH
Merger: SüdLeasing Berlin GmbH
There are no publications matching your search.

Mentions

9 Jan 2025 in Ler
Direct parent: Landesbank Baden-Württemberg
9 Jan 2025 in Ler
Ultimate parent: Landesbank Baden-Württemberg
30 Apr 2024 in Hrdk
SLN Maschinen Leasing Verwaltungs GmbH: “Liste der Gesellschafter“
23 Apr 2024 in Vr
Shareholding: SüdLeasing Financial Services s.r.o
23 Apr 2024 in Vr
Shareholding: SüdLeasing s.r.o
Year 2023 in Hrdk
Shareholdings: SüdLeasing Finance-Holding GmbH, SüdLeasing Finance-Holding GmbH, SüdLeasing Finance-Holding GmbH, SüdLeasing Finance-Holding GmbH
3 Dec 2020 in Hrdk
SüdLeasing Finance GmbH: “Liste der Gesellschafter“
27 Jun 2017 in Hrdk also 19/02/2013, 14/04/2011
EURAMCO Immobilien GmbH: “Liste der Gesellschafter“
16 Nov 2015 in Hrdk
SüdLeasing Agrar GmbH: “Liste der Gesellschafter“
15 Jul 2015 in Hrdk also 30/12/2008
Terra Grundstücksverwaltungsgesellschaft mbH: “Liste der Gesellschafter“
20 Nov 2014 in Hrdk
ALVG Anlagenvermietung GmbH: “Liste der Gesellschafter“
25 Mar 2013 in Hrdk also 15/06/2009, 25/05/2007, 23/04/2007
EQUIP Finance Management GmbH: “Liste der Gesellschafter“
2 Jan 2013 in Hrcdd
No longer Limited Partner: STINAG Pariser Platz GmbH & Co. KG
19 Nov 2012 in Hrdk also 16/01/2012, 16/10/2006
Südwest Immobilien-Leasing GmbH: “Liste der Gesellschafter“
30 Jul 2012 in Hrdk
SLK GmbH für Immobilien-Leasing: “Liste der Gesellschafter“
23 Sept 2008 in Hrcdd
Limited Partner: SL Stolle Mobilien-Leasing GmbH & Co. KG
27 Jun 2007 in Hrdk
SüdLeasing HamburgBremenHannover GmbH: “Liste der Gesellschafter“
16 Oct 2006 in Hrdk
Bahmüller Immo GmbH: “Liste der Gesellschafter“
24 May 2006 in Hrcdd
No longer Control: Orion Grundstücksverwaltungsgesellschaft mbH
21 Feb 2006 in Hrcdd
Limited Partner: SHB Pariser Platz GmbH & Co. KG
There are no publications matching your search.

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