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Mercedes-Benz Tech Innovation GmbH, Ulm, Germany

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Mercedes-Benz Tech Innovation GmbH

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Risk report
Mercedes-Benz Tech Innovation GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Mercedes-Benz Tech Innovation GmbH
Daimler TSS GmbH
DaimlerChrysIer TSS GmbH

Identification

Ut
District Court of Ulm HRB 3844
EUID
DEB8537.HRB3844

Address

Wilhelm-Runge-Str. 11, 89081 Ulm, Germany

Corporate purpose

Support and advice to the Mercedes-Benz Group in the field of information technology in the distribution of motor vehicles and automotive parts.

Financial performance

Earnings

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History

Persons

Merger & Acquisition & Control

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Legal Structure

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

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Revenue CAGR
Return on sales
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Equity ratio
Return on equity
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Balance
from 2005 to 2023
Profit & Loss
from 2005 to 2023
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Publications

18 Sept 2025
Original document: “Liste der Gesellschafter“
1 Jul 2025
Merger: Mercedes-Benz Tech Motion GmbH
8 May 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
16 Aug 2024 via Mercedes-Benz Group AG also 14/09/2023, 24/05/2022
Shareholder: Mercedes-Benz Group AG
13 Jun 2024
Managing Director: Christine Luckert · Profit Transfer: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH
5 Apr 2024
No longer Managing Director: Isabelle Krautwald
5 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: Daimler Vermögens- und Beteiligungsgesellschaft mbH
27 Sept 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Nov 2022 in Fk
Public funding (€159,156): Digital Plant Modeling with Neutral Data Formats (DIAMOND) - Subproject: Development of a PPR Model incl. its Data Governance
7 Apr 2022
Managing Director: Daniel Geisel · Share­holder agreement · Name: Mercedes-Benz Tech Innovation GmbH · Corporate Purpose
30 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jan 2022 as Daimler TSS GmbH
No longer Managing Director: Martin Haselbach
14 Jan 2022 as Daimler TSS GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Dec 2020 as Daimler TSS GmbH
Managing Director: Isabelle Krautwald · No longer Managing Director: Steffen Bäuerle
10 Nov 2020 as Daimler TSS GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Aug 2020
Original document: “Liste der Gesellschafter“
10 Aug 2020
Original document: “Liste der Gesellschafter“
28 Jul 2020
Original document: “Liste der Gesellschafter“
16 Apr 2020 via Mercedes-Benz Group AG also 16/04/2020, 03/04/2019, 04/05/2018, 24/04/2017, 05/07/2016, 06/05/2015, 06/05/2013, 06/05/2013, 09/05/2012, 09/05/2012, 29/04/2011, 28/02/2011, 15/06/2010, 01/03/2010, 18/06/2009, 24/02/2009, 13/05/2008, 02/05/2008
Shareholder: Daimler AG
29 Jan 2020 as Daimler TSS GmbH
Profit Transfer: LEONIE CORP DVB GmbH · Control: LEONIE CORP DVB GmbH · No longer Control: Daimler AG · No longer Profit Transfer: Daimler AG
29 Nov 2019 as Daimler TSS GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Daimler AG
11 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Nov 2018 as Daimler TSS GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 Oct 2018
Original document: “Liste der Gesellschafter“
22 Oct 2018
Original document: “Liste der Gesellschafter“
8 Oct 2018
Original document: “Liste der Gesellschafter“
26 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Mar 2018 as Daimler TSS GmbH
Managing Director: Martin Haselbach
20 Feb 2018 as Daimler TSS GmbH
No longer Managing Director: Christoph Röger
19 Jan 2018 as Daimler TSS GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
8 Dec 2017 as Daimler TSS GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
31 Jul 2017 as Daimler TSS GmbH
Merger: Daimler IT Retail GmbH
26 Jul 2017 via Daimler IT Retail GmbH
Merger: Daimler IT Retail GmbH
28 Apr 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Mar 2017 in Fk
Public funding (€352,063): SeRoNet-A platform for the division of labor in the development of service robot solutions Sub-project: Implementation of a flexible service robot for assembly as a use …
6 Dec 2016 as Daimler TSS GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 Nov 2016 as Daimler TSS GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Oct 2016 as Daimler TSS GmbH
Managing Director: Christoph Röger · No longer Managing Director: Stefan Eberhardt
3 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Feb 2016 as Daimler TSS GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
4 Feb 2016 as Daimler TSS GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
13 Jan 2015 as Daimler TSS GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
13 Jan 2015 as Daimler TSS GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Daimler AG, Daimler IT Retail GmbH
9 Jan 2015 as Daimler TSS GmbH
No longer Control: NET Holding GmbH · No longer Profit Transfer: NET Holding GmbH
26 Nov 2014 as Daimler TSS GmbH
Profit Transfer: Daimler AG · Control: Daimler AG
16 Jul 2014 as Daimler TSS GmbH
Profit Transfer: NET Holding GmbH · Control: NET Holding GmbH
19 Mar 2014 as Daimler TSS GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Daimler AG, Daimler IT Retail GmbH
18 Mar 2014 as Daimler TSS GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Daimler IT Retail GmbH
17 Feb 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Feb 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Feb 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2013 as Daimler TSS GmbH
Managing Director: Steffen Bäuerle
22 May 2013 as Daimler TSS GmbH
No longer Managing Director (1)
14 May 2013
No longer Managing Director (1)
21 Feb 2013 as Daimler TSS GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: DAI.NET GmbH, Daimler IT Retail GmbH
13 Feb 2013 as Daimler TSS GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Sept 2012
Original document: “Liste der Gesellschafter“
31 Jan 2012 as Daimler TSS GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
21 Nov 2011 via Daimler IT Retail GmbH also 18/11/2011
Control, Profit Transfer: Daimler IT Retail GmbH
17 Nov 2011
Original document: “Liste der Gesellschafter“
15 Nov 2011 as Daimler TSS GmbH
Share­holder agreement
11 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2011 as Daimler TSS GmbH
On 21.06.2011, the company submitted the list of the composition of the Advisory Board to the Commercial Register
8 Feb 2011 as Daimler TSS GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Daimler TSS GmbH
1 Feb 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2011“
26 Jan 2011
Address
13 Jan 2011 as Daimler TSS GmbH
Original document: “Liste der Gesellschafter“
13 Jan 2011
Original document: “Liste der Gesellschafter“
13 Jan 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 May 2010 via DAI.NET GmbH also 18/04/2008
Shareholder: DAI.NET GmbH
18 Dec 2009 as Daimler TSS GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
13 Nov 2008 as Daimler TSS GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
10 Mar 2008 as Daimler TSS GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2007 as Daimler TSS GmbH
Share­holder agreement · Name: Daimler TSS GmbH · Corporate Purpose
25 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2007 via Mercedes-Benz Group AG
Shareholder: DaimlerChrysler AG
29 Mar 2006
Managing Director: Stefan Eberhardt · No longer Managing Director (1) · Share­holder agreement
22 Mar 2006 as DaimlerChrysIer TSS GmbH
Reg­is­tra­tion · ppa: Brigitte Kölle-Ehret · MD (2) · Profit Transfer: DCX. NET Holding GmbH · Control: DCX. NET Holding GmbH · Capital: €256,000 · Seat: Stuttgart · Legal form: GmbH …
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Mentions

27 Jun 2025 in Hrcdd
Merger: Mercedes-Benz Tech Motion GmbH
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