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Hedin Automotive Südwest GmbH, Kaiserslautern, Germany

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Hedin Automotive Südwest GmbH

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Risk report
Hedin Automotive Südwest GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Hedin Automotive Südwest GmbH
Torpedo Garage Südwest GmbH
Torpedo Garage Mannheim GmbH
Fahrzeughaus Hermann Hilsheimer GmbH

Identification

Ut
District Court of Kaiserslautern HRB 33072
Ut
District Court of Mannheim HRB 700116
Lei
529900HUJH9ZRC2DYT71
EUID
DET3201V.HRB33072

Address

Altenwoogstr. 60-62, 67655 Kaiserslautern, Germany
Mannheim, Germany

Corporate purpose

The object of the company is the brokerage of new vehicles, the purchase and sale of used vehicles as well as the operation of a motor vehicle workshop and rental of motor vehicles as well as the brokerage of product-ancillary insurance.

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
2Authorized signatory (ppa)
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
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Balance
from 2005 to 2024
Profit & Loss
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Publications

2 Sept 2026
The following shall be published as unregistered: The creditors of the legal entities involved in the merger shall be …
11 May 2026
Managing Director: Stefan Salbeck · No longer Managing Director: Henrik Lessèl
16 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
24 Apr 2025
Managing Director: Henrik Lessèl
17 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
27 Jan 2025
Managing Director: Henrik Lessèl · No longer Managing Director: Jörg Harald Eißfeld · No longer Authorized signatory (ppa) (5)
10 Apr 2024 as Torpedo Garage Südwest GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
19 Mar 2024
No longer Managing Director: Bettina Göbelsmann · Authorized signatory (ppa) (6) · Share­holder agreement · Name: Hedin Automotive Südwest GmbH · Corporate Purpose
11 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Feb 2024 via Torpedo-Garage Ansorg, Herrmann und Thomas GmbH & Co. KG also 22/02/2022, 18/02/2021, 03/02/2020, 11/02/2019, 15/02/2018, 11/01/2017, 29/02/2016, 31/03/2014, 20/02/2013
Shareholder: Torpedo-Garage Ansorg, Herrmann und Thomas GmbH & Co. KG
7 Dec 2023
No longer Managing Director: Maximilian Ritter
1 Sept 2023
Original document: “Liste der Gesellschafter“
30 Aug 2023
Original document: “Liste der Gesellschafter“
29 Mar 2023 as Torpedo Garage Südwest GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Feb 2023 via Torpedo-Garage Ansorg, Herrmann und Thomas GmbH & Co. KG also 11/05/2015
Shareholding: Torpedo-Garage Ansorg, Herrmann und Thomas GmbH & Co. KG
4 Apr 2022 as Torpedo Garage Südwest GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Feb 2022 as Torpedo Garage Südwest GmbH
No longer Managing Director: Thomas Bitz · Merger: Torpedo Garage Pfalz Verwaltungs GmbH
15 Feb 2022 via Torpedo Garage Pfalz Verwaltungs GmbH
Merger: Torpedo Garage Pfalz Verwaltungs GmbH
17 Dec 2021 as Torpedo Garage Südwest GmbH
Managing Director: Jörg Harald Eißfeld · No longer Managing Director: Benjamin Schmitz
15 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Sept 2021 as Torpedo Garage Südwest GmbH
Managing Director: Jörg Harald Eißfeld · No longer Managing Director: Christopher Hübner
16 Sept 2021 as Torpedo Garage Südwest GmbH
Capital: €50,000 · Share­holder agreement
16 Sept 2021
Original document: “Liste der Gesellschafter“
2 Aug 2021 as Torpedo Garage Südwest GmbH
No longer Authorized signatory (ppa) (1)
30 Jul 2021
Original document: “Liste der Gesellschafter“
30 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2021 as Torpedo Garage Südwest GmbH
Managing Director: Thomas Bitz, Bettina Göbelsmann, Christopher Hübner · No longer Authorized signatory (ppa) (1)
7 Jan 2021 as Torpedo Garage Mannheim GmbH
Change of headquarters: Torpedo Garage Südwest GmbH · Seat: Kaiserslautern (Amtsgericht Kaiserslautern, Germany
6 Jan 2021 as Torpedo Garage Südwest GmbH
Managing Director: M. Ritter, B. Sch. · ppa (3) · Change of headquarters: Torpedo Garage Mannheim GmbH · Address · Capital: 60,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose
6 Jan 2021 as Torpedo Garage Mannheim GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
8 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2020 as Torpedo Garage Mannheim GmbH
Public funding (€400.00): Third call for funding for the funding guideline (special call 'Replacement Mobility COVID-19')
4 Feb 2020 as Torpedo Garage Mannheim GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
13 Aug 2019 as Torpedo Garage Mannheim GmbH
Managing Director: Benjamin Schmitz · No longer Authorized signatory (ppa) (1)
26 Feb 2019 as Torpedo Garage Mannheim GmbH
No longer Authorized signatory (ppa) (1)
20 Dec 2018 as Torpedo Garage Mannheim GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
6 Mar 2018 as Torpedo Garage Mannheim GmbH
No longer Authorized signatory (ppa) (3)
5 Jan 2018 as Torpedo Garage Mannheim GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
6 Oct 2017 as Torpedo Garage Mannheim GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
12 Jan 2017 as Torpedo Garage Mannheim GmbH
Authorized signatory (ppa) (5)
22 Nov 2016 as Torpedo Garage Mannheim GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
14 Sept 2015 as Torpedo Garage Mannheim GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
4 May 2015 as Torpedo Garage Mannheim GmbH
No longer Managing Director (1)
30 Sept 2014 as Torpedo Garage Mannheim GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Jul 2014 as Torpedo Garage Mannheim GmbH
Managing Director: Maximillian Ritter · No longer Authorized signatory (ppa): Maximilian P. Ritter · No longer Managing Director (1)
2 Jan 2014
Original document: “Liste der Gesellschafter“
18 Dec 2013 as Torpedo Garage Mannheim GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Jul 2013 as Torpedo Garage Mannheim GmbH
Authorized signatory (ppa): Maximilian P. Ritter · No longer Authorized signatory (ppa) (1)
11 Jan 2013 as Torpedo Garage Mannheim GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 Jan 2012 as Torpedo Garage Mannheim GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Nov 2010 as Torpedo Garage Mannheim GmbH
Share­holder agreement · Name: Torpedo Garage Mannheim GmbH
28 Sept 2010 as Fahrzeughaus Hermann Hilsheimer GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
24 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Sept 2010 as Fahrzeughaus Hermann Hilsheimer GmbH
Authorized signatory (ppa): Franz Jakob Hüter · Address
9 Apr 2010 as Fahrzeughaus Hermann Hilsheimer GmbH
Authorized signatory (ppa) (2)
5 Mar 2010 as Fahrzeughaus Hermann Hilsheimer GmbH
Managing Director (2) · No longer Managing Director (2) · Address
26 Feb 2010
Original document: “Liste der Gesellschafter“
22 Feb 2010 as Fahrzeughaus Hermann Hilsheimer GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
6 Nov 2008 as Fahrzeughaus Hermann Hilsheimer GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Jun 2008 as Fahrzeughaus Hermann Hilsheimer GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
2 Oct 2007
Original document: “Liste der Gesellschafter“
20 Apr 2006
No longer Managing Director (1)
15 Dec 2005 as Fahrzeughaus Hermann Hilsheimer GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: 60,000 DEM · Share­holder agreement · Seat: Mannheim, Germany · Legal form: GmbH · Name: Fahrzeughaus N.N. GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

27 Oct 2017 in Hrcdd
No longer Limited Partner: Autoland Rosengarten GmbH & Co. KG
10 Oct 2017 in Hrdk also 14/07/2014, 22/02/2010
MR Management GmbH: “Liste der Gesellschafter“
30 Aug 2006 in Hrcdd
Limited Partner: Autoland Rosengarten GmbH & Co. KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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