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VOLKSWAGEN FINANCIAL SERVICES AG, Braunschweig, Germany

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Name

VOLKSWAGEN FINANCIAL SERVICES AG

Register

Ut
District Court of Braunschweig HRB 3790
Lei
529900USFSZYPS075O24

Address

Gifhorner Str. 57, 38112 Braunschweig, Germany

Corporate purpose

The development, sale and processing of own and third-party financial services in Germany and abroad, which are suitable for promoting the business of Volkswagen AG and its affiliated companies.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

23 Nov 2023
Wordmark: “The Key to Mobility“
30 Aug 2023
Control: Volkswagen Financial Services Europe AG, VOLKSWAGEN AG · Control: Volkswagen Financial Services Europe AG, VOLKSWAGEN AG · Acquisition: Volkswagen Financial Services Europe AG, VOLKSWAGEN AG
30 Aug 2023
The creditors of the entities involved in the partial division shall, if they do so within six months of the date on …
23 Aug 2023
Word figurative mark
17 Aug 2023
List of board members
10 Aug 2023 via Volkswagen Financial Services Europe AG
Control, Control, Acquisition, Break-up: Volkswagen Financial Services Europe AG
27 Jul 2023
Annual report
21 Jul 2023 via Volkswagen Bank GmbH, also 31/05/2017, 31/05/2017, 04/12/2014, 04/12/2014
Control: Volkswagen Bank GmbH
18 Jul 2023 via Volkswagen AG
Control, Control, Break-up: VOLKSWAGEN AG
12 Jun 2023
Officer: Holger Prüßner · No longer Officer (2)
8 Jun 2023
Word figurative mark: “CodeKids“
26 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
24 Apr 2023
Annual report for the year ending 31/12/2022
3 Apr 2023
Member of the Executive Board: Alena Kretzberg · No longer Member of the Executive Board (1)
14 Mar 2023
Annual report
14 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
21 Feb 2023
List of board members
15 Feb 2023
No longer Officer (1)
24 Jan 2023 via Verimi GmbH, also 14/01/2022
Shareholder: Verimi GmbH
12 Jan 2023 via EURO-Leasing GmbH
No longer Control: EURO-Leasing GmbH
13 Dec 2022
Officer: Matthias Gronemann
1 Dec 2022
List of board members
13 Oct 2022
Officer: Friedrich Walkling
29 Sept 2022
Word figurative mark: “moor4nature“
19 Aug 2022
Officer: Jan Ebert, Sven Kunath · No longer Officer (1)
13 Jun 2022
Consolidated Annual report for the year ending 31/12/2021
13 Apr 2022
Officer: Kathrin Reinecke · No longer Officer (1)
13 Apr 2022
Annual report for the year ending 31/12/2021
28 Mar 2022
CEO: Christian Dahlheim · No longer CEO (1)
13 Oct 2021
Member of the Executive Board: Anthony Bandmann · No longer Officer (2) · Officer (1)
29 Jul 2021
Consolidated Annual report for the year ending 31/12/2020
1 Jul 2021
Officer: Roman Rosenberg · No longer Officer (1)
29 Jun 2021
Acquisition: Volkswagen Leasing GmbH · Break-up: Volkswagen Leasing GmbH
7 Jun 2021
Annual report for the year ending 31/12/2020
20 Apr 2021
No longer Officer (2) · Officer (2)
12 Jan 2021
Figurative mark
24 Dec 2020
Patent: Interpretation of vehicle data
Year 2020 in Euipotm
8 trademark filings (1 wordmark, 4 figurative marks, 3 word figurative marks): Re-Diesel …
Year 2020 in Dm
8 trademark filings (2 wordmarks, 4 figurative marks, 2 word figurative marks): MyDigitalCar, Re-Diesel …
25 Nov 2020
Annual report
9 Sept 2020 via MAN Financial Services GmbH
Shareholding: MAN Financial Services GmbH
9 Sept 2020
List of board members
11 Aug 2020
The spin-off is terminated upon entry on the register sheet of the transferring legal entity MAN Financial Services …
1 Aug 2020 via MAN Financial Services GmbH, also 01/08/2018
Break-up: MAN Financial Services GmbH
23 Jul 2020
Acquisition: MAN Financial Services GmbH · Break-up: MAN Financial Services GmbH
4 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
Year 2019 in Euipotm
5 trademark filings (2 wordmarks, 2 figurative marks, 1 word figurative mark): 4Collection, Re-Diesel …
12 Sept 2019
Officer (1)
16 Aug 2019
Officer: Nicola Reckhemke · No longer Officer: Holger Prüßner
31 Jul 2019
Acquisition: Volkswagen Bank GmbH · Break-up: Volkswagen Bank GmbH
3 Jul 2019
List of board members
31 May 2019
Merger: Volkswagen Finance 2 SLU
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
29 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
12 Apr 2019 via Euromobil Autovermietung GmbH
Break-up, No longer Control, No longer Control: Euromobil Autovermietung GmbH
29 Mar 2019
Acquisition: Volkswagen Bank GmbH · Break-up: Volkswagen Bank GmbH
29 Mar 2019
Acquisition: Volkswagen Financial Services (UK) Ltd. · Break-up: Volkswagen Financial Services (UK) Ltd
25 Mar 2019
Merger: VOLKSWAGEN FINANCIAL SERVICES AG
14 Mar 2019
Figurative mark
28 Feb 2019
List of board members
6 Feb 2019
Officer: Michael Knoll · No longer Officer (1)
16 Nov 2018
List of board members
22 Oct 2018
Officer: Anthony Bandmann · No longer Member of the Executive Board: Christian Dahlheim
16 Oct 2018
Wordmark: “NEEMO“
28 Sept 2018
Acquisition: Volkswagen Bank GmbH · Break-up: Volkswagen Bank GmbH
5 Sept 2018
No longer Officer (1)
10 Jul 2018
Acquisition: MAN Financial Services GmbH · Break-up: MAN Financial Services GmbH
22 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
26 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Apr 2018
Word figurative mark
29 Mar 2018
Officer (2)
26 Mar 2018 via Volkswagen Financial Services Europe AG
Control, Control, Break-up: carmobility GmbH
24 Jan 2018
List of board members
Year 2017 in Euipotm
4 trademark filings (3 wordmarks, 1 figurative mark): Carbility, ubility, ubility! …
Year 2017 in Dm
4 trademark filings (2 wordmarks, 2 figurative marks): ubility, ubility! …
17 Nov 2017
Officer (3) · No longer Officer (40)
4 Oct 2017
List of board members
15 Sept 2017
No longer Member of the Executive Board (1)
15 Sept 2017
List of board members
1 Sept 2017
Acquisition: Volkswagen Bank GmbH · Break-up: Volkswagen Bank GmbH
1 Sept 2017
Acquisition: Volkswagen Financial Services Digital Solutions GmbH · Break-up: Volkswagen Financial Services Digital Solutions GmbH
1 Sept 2017 via Volkswagen Bank GmbH
Control, Control, Break-up: Volkswagen Bank GmbH
1 Sept 2017
Acquisition: Volkswagen Insurance Brokers GmbH · Break-up: Volkswagen Insurance Brokers GmbH
1 Sept 2017
Control · Acquisition · Break-up
1 Sept 2017
Control · Acquisition · Break-up
31 Aug 2017 via Volkswagen AG, also 31/08/2017, 19/06/2017
Control, Acquisition, Break-up: VOLKSWAGEN AG
31 Jul 2017
No longer Officer (2)
13 Jul 2017
In the commercial register is a division
12 Jun 2017 via Volkswagen AG, also 19/01/2017
Control, Break-up: VOLKSWAGEN AG
18 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Jan 2017
Officer (1)
15 Dec 2016
No longer Officer (1)
7 Dec 2016
Annual report
28 Nov 2016 via Volkswagen Financial Services Europe AG
Control, Control, Acquisition, Break-up: carmobility GmbH
3 Nov 2016 via Euromobil Autovermietung GmbH
Control, Control, Break-up: Euromobil Autovermietung GmbH
3 Nov 2016 via Vehicle Trading International (VTI) GmbH
Control, Control, Acquisition, Break-up: Vehicle Trading International (VTI) GmbH
31 Oct 2016
List of board members
15 Sept 2016
Officer (6)
5 Sept 2016
Acquisition: Volkswagen Leasing GmbH · Break-up: Volkswagen Leasing GmbH
Year 2016 in Dm
6 trademark filings (2 wordmarks, 1 figurative mark, 3 word figurative marks): Carbility, EINTRACHT STADION …
8 Aug 2016
Officer (1)
3 Aug 2016 via Volkswagen Financial Services Beteiligungsgesellschaft mbH
Merger: Volkswagen Financial Services Beteiligungsgesellschaft mbH
3 Aug 2016
Merger: Volkswagen Financial Services Beteiligungsgesellschaft mbH
30 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 Jun 2016
Merger: Volkswagen Financial Services Beteiligungsgesellschaft mbH
21 Jun 2016
A division and takeover agreement dated 09.06.2016 has been submitted to the commercial register
23 May 2016
No longer Officer (2) · Member of the Executive Board (1) · Officer (1)
17 May 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
11 May 2016
List of board members
26 Apr 2016
The spin-off is completed with the entry on the register sheet of the transferring legal entity MAN Finance …
15 Apr 2016 via MAN Financial Services GmbH
Break-up: MAN Finance International GmbH
6 Apr 2016
Acquisition: MAN Finance International GmbH · Break-up: MAN Finance International GmbH
3 Apr 2016
Word figurative mark: “Leasyng“
29 Mar 2016
A division and takeover agreement dated 17.03.2016 has been submitted to the commercial register
23 Mar 2016
Figurative mark
14 Mar 2016
Member of the Executive Board: Christian Dahlheim
19 Feb 2016
Officer (3)
27 Jan 2016
Member of the Executive Board: Christian Dahlheim
10 Nov 2015
CEO (1) · No longer CEO (1)
13 Oct 2015
Officer (1) · No longer Officer (1)
24 Jul 2015
Annual report for the year ending 31/12/2014
21 Jul 2015
Officer (2)
21 Jul 2015
List of board members
26 Jun 2015 via Rent-X GmbH
Control, Control: Rent-X GmbH
26 Jun 2015
Control: VOLKSWAGEN AG · Control: VOLKSWAGEN AG
26 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
11 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
27 May 2015
No longer Officer (2) · Officer (2)
4 Mar 2015
No longer Officer (2) · Officer (1)
4 Feb 2015
Officer (1)
3 Dec 2014
Officer (13) · No longer Officer (13)
10 Sept 2014
Officer (1)
15 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
15 Jul 2014
Word figurative mark
3 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
2 Jun 2014
Officer (3) · No longer Officer (1)
2 Jun 2014
List of board members
16 May 2014
Wordmark: “autoVerio“
21 Feb 2014
Wordmark: “autoVerio“
19 Feb 2014 via MAN Financial Services GmbH
Control, Control: MAN Finance International GmbH
20 Dec 2013 via Volkswagen Versicherung AG, also 12/12/2013
Control, Control: Volkswagen Versicherung AG
22 Nov 2013
Wordmark: “carabout“
16 Aug 2013
Officer (3)
31 Jul 2013
Annual report for the year ending 31/12/2012
19 Jul 2013
CEO (1) · Member of the Executive Board (1)
8 Jul 2013
CEO (1) · Member of the Executive Board (1)
4 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
3 Jun 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
4 Apr 2013
Officer (4)
3 Apr 2013
Patent: Method for Analysing the Function and/or Data of a Number of Devices
18 Mar 2013
Officer (4)
18 Dec 2012
No longer Officer (1)
5 Oct 2012
Officer (1) · No longer Officer (1)
27 Sept 2012
Officer (1) · No longer Officer (1)
9 Sept 2012
Word figurative mark: “First Class“
14 Aug 2012
Officer (1)
14 Aug 2012
List of board members
26 Jul 2012
Officer (1)
17 Jul 2012
No longer Officer (1)
26 Jun 2012
No longer Officer (1)
4 Jun 2012
Wordmark: “Hamsterkarte“
22 May 2012
Officer (2) · No longer Officer (1)
3 May 2012
Consolidated Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Apr 2012
Officer (2) · No longer Officer (1)
5 Apr 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Mar 2012
No longer Officer (1)
8 Mar 2012
No longer Officer (1)
1 Feb 2012
Patent: Method for analysing the function and/or data of a wide range of devices
29 Dec 2011 via Volkswagen Insurance Brokers GmbH, also 14/12/2011
Control, Control: Volkswagen Versicherungsvermittlung GmbH
1 Dec 2011
Officer (4)
11 Nov 2011
Officer (3)
27 Oct 2011
Officer (3)
1 Sept 2011
No longer Officer (1)
31 Aug 2011 via Volkswagen Financial Services Digital Solutions GmbH
Control, Merger: 4Collection GmbH
24 Aug 2011 via Volkswagen Business Services GmbH
Merger, No longer Control, No longer Control: Volkswagen Business Services GmbH
24 Aug 2011
Merger: Volkswagen Business Services GmbH
5 Aug 2011
Merger: Volkswagen Business Services GmbH
27 Jul 2011
Merger: Volkswagen Business Services GmbH
16 Jun 2011
List of board members
8 Jun 2011
Officer (1)
20 May 2011
Officer (1)
6 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
8 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 Apr 2011 via Volkswagen AG, also 29/03/2010, 06/05/2009, 09/04/2008, 05/07/2007
Shareholder: VOLKSWAGEN AG
30 Mar 2011
Officer (2)
15 Mar 2011
Officer (2)
14 Jan 2011
Officer (10) · No longer Officer (1)
23 Nov 2010
Officer (1)
10 Sept 2010 via Volim Volkswagen Immobilien Vermietgesellschaft für VW-/Audi-Händlerbetriebe mbH, also 07/09/2010
Control, Control: Volim Volkswagen Immobilien Vermietgesellschaft für VW-/Audi-Händlerbetriebe mbH
6 Jul 2010
List of board members
5 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
5 May 2010
Wordmark: “DRIVER“
5 May 2010
Wordmark: “VCL“
29 Mar 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
3 Mar 2010
Registration dated 09.12.2009 No 18 col. 6 b corrected ex officio: The agreement with the company on 15.11.1999 ...
17 Feb 2010
List of board members
16 Feb 2010
Wordmark: “Kreditschutzbrief“
21 Dec 2009 via Porsche Automobil Holding SE, also 21/12/2009
Shareholder: Porsche Automobil Holding SE
17 Dec 2009
No longer Officer (1)
9 Dec 2009
No longer Officer (1)
25 Sept 2009
No longer Officer (1)
11 Aug 2009
Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1)
21 Jul 2009
List of board members
Year 2009 in Dm
9 trademark filings (7 wordmarks, 2 word figurative marks): 4Collection, Der Schlüssel zur Mobilität., Eintracht Stadion, Ihr Schlüssel zur Mobilität., The key to mobility., VVD, Your key to mobility …
22 Jun 2009
No longer Officer (1)
Year 2009 in Euipotm
5 wordmarks: Der Schlüssel zur Mobilität., Ihr Schlüssel zur Mobilität., The key to mobility., VVD, Your key to mobility.
28 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
28 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
4 Mar 2009
Officer: Christian Dahlheim · Address
14 Jan 2009
List of board members
Year 2008 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): KaskoDepot, bankey …
Year 2008 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): KaskoDepot, eDAT Access …
11 Nov 2008
CEO (1) · Member of the Executive Board (2) · No longer CEO (1) · No longer Member of the Executive Board (1)
15 Jul 2008
No longer Officer (1)
20 May 2008
List of board members
5 May 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 May 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Apr 2008
Officer (1)
12 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
23 Jan 2008
No longer Officer (1)
11 Dec 2007
List of board members
15 Oct 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
15 Oct 2007
Officer (2)
12 Oct 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Oct 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
28 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
25 Sept 2007
Officer (1)
4 Sept 2007
Word figurative mark: “fsvision“
27 Aug 2007
Annual report
16 Jul 2007
Word figurative mark
20 Apr 2007
Wordmark: “Carbility“
21 Dec 2006 via Volkswagen Versicherung AG
Control, Control: Volkswagen Reinsurance AG
22 Nov 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
17 Nov 2006
Wordmark: “VVD KompaktPlus“
28 Jul 2006
Officer (1)
19 Jan 2006
Word figurative mark
7 Dec 2005
Officer (1)
15 Nov 2005
Officer (1)
26 Sept 2005
Officer (1)
29 Aug 2005
Reg­is­tra­tion · Officer (7) · CEO (1) · Member of the Executive Board (3) · Seat: Braunschweig · Legal form: AG · Name: VOLKSWAGEN FINANCIAL SERVICES AG · Corporate Purpose
4 Aug 2005 via Volkswagen Bank GmbH
Control: Volkswagen Bank Buiv
27 Apr 2005
Word figurative mark
8 Feb 2005
Wordmark: “bankey“
5 Feb 2002 via Volkswagen Leasing Polska sp. z o.o.
Shareholding: Volkswagen Leasing Polska sp. z o.o

Mentions

in Ler
No longer Direct parent: MAN Financial Services GmbH · Direct parent (19 companies)
20 Oct 2023 via Adaptis Solutions Ltd.
No longer Voting rights: Adaptis Solutions Ltd
18 Oct 2023 via Paybyphone Ltd.
Shareholding, No longer Voting rights: Paybyphone Ltd
9 Oct 2023
Direct parent: VOLKSWAGEN AG
9 Oct 2023
Ultimate parent: VOLKSWAGEN AG
in Ler
Direct parent (23 companies)

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