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MAN Finance and Holding SA, Strassen, Luxembourg

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MAN Finance and Holding SA

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Name

MAN Finance and Holding SA

Identification

Rcsp
RCS B134225
Lei
529900HRH5NAX8DNBS15
EUID
LURCSL.B134225

Address

19-21, route d'Arlon, 8009 Strassen, Luxembourg
Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

Zweck der Gesellschaft ist die Akquisition von Beteiligungen an in- oder ausländischen Gesellschaften oder Unternehmen jeder Art, sowie die Verwaltung solcher Beteiligungen. Insbesondere darf die Gesellschaft Aktien, Anteile und andere Wertpapiere, Anleihen, ungesicherte Obligationen, Einlagezertifikate und andere Schuldtitel durch Zeichnung, Kauf und Tausch oder auf andere Weise erwerben, und im Allgemeinen alle Wertpapiere und Finanzinstrumente, die von öffentlichen oder privaten …

Financial performance

Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Chair of the board
1Chair of the Supervisory Board
1Member of the Executive Board
1Deputy CEO
3Member of the Supervisory Board
1Manager
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
10 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

31 Mar 2026 via Semler Truck & Bus A/S
Shareholding, No longer Voting rights: Semler Truck & Bus A/S
22 Sept 2025
CEO: Frank D. Mitschke · Member of the Executive Board: Gereon Stelzle · Chair of the Supervisory Board: Kyriaki Maurer · Deputy CEO: Matthias Horst Mahr · SB: U. Egloff · Legal form: Société anonyme
23 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
15 May 2025
Auditor: Ernst & Young
25 Mar 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
20 Mar 2024
Manager: Julie Roeser · Auditor: Ernst & Young
25 Apr 2023 via Traton SE also 03/06/2020
Shareholder: Traton SE
20 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
20 Apr 2023
Chair of the board: Kyriaki Maurer · CEO: Frank Mitschke · No longer Chair of the board: Martin J. Gstaltmeyr · Auditor: Ernst & Young
2 Dec 2022
Member of the Supervisory Board: Urban Marius Egloff
2 Jun 2022
Auditor: Ernst & Young
10 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
4 Jan 2022
Member of the Executive Board: Gereon Stelzle · Deputy CEO: Matthias Horst Mahr · No longer Member of the Executive Board: Bernd Janietz
19 Nov 2021
Chair of the board: Dr Gstaltmeyr · Member of the Supervisory Board: Matthias Horst Mahr · No longer Deputy Chair of the Supervisory Board: Dr Krey · Auditor: Ernst & Young
15 Oct 2021 via MAN Truck & Bus Slovakia s.r.o.
No longer Partner: MAN Truck & Bus Slovakia s.r.o
25 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 May 2021
No longer Auditor (1) · Auditor: Ernst & Young
13 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
7 Apr 2020 via VOLKSWAGEN AG also 05/04/2019
Shareholder: VOLKSWAGEN AG
20 Mar 2020 also 26/11/2019, 29/11/2018, 31/05/2018, 13/11/2017, 03/12/2009, 23/07/2009
Articles of association
24 Feb 2020
Capital: €500,019
20 Feb 2020 also 13/02/2020, 06/11/2019, 17/04/2019
Non-statutory modification of the agents, Daily Management delegate(s)
18 Dec 2019
Member of the Executive Board: Bernd Janietz, Frank Mitschke
25 Nov 2019
Capital: €500,018
15 Oct 2019 via Man Truck & Bus Iberia SA also 09/04/2019
Proprietor: Man Truck & Bus Iberia SA
25 Jul 2019
Chair of the board: Martin J. Gstaltmeyr · Deputy CEO: Sandra A. Krey · Member of the Supervisory Board: Urban Marius Egloff · No longer Member of the Supervisory Board: Gerd Ködding
7 Jun 2019
Member of the Supervisory Board: Martin J. Gstaltmeyr, Gerd Ködding, Sandra A. Krey
31 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 May 2019
Modification, Merger/Demerger
1 Apr 2019
Merger / demerger /professional property and staff transfer project
4 Feb 2019 via Man Trucks sp. z o.o.
Shareholding: Man Trucks sp. z o.o
17 Jan 2019 via Man Truck & Bus Polska sp. z o.o.
Shareholding: Man Truck & Bus Polska sp. z o.o
7 Jan 2019 via Man Shared Services Center sp. z o.o.
Shareholding: Man Accounting Center sp. z o.o
14 Dec 2018 via Man Bus sp. z o.o.
Shareholding: Man Bus sp. z o.o
28 Nov 2018
Capital: €500,012
27 Nov 2018
Modification, Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s)
23 Nov 2018
Modification, Managing director / Steering committee Daily Management delegate(s)
8 Nov 2018 via Semler Truck & Bus A/S
Shareholding, Voting rights: MAN Last og BUS A/S
4 Oct 2018
Member of the Supervisory Board: Martin J. Gstaltmeyr, Sandra A. Krey
3 Oct 2018
Member of the Supervisory Board: Martin J. Gstaltmeyr, Sandra A. M. Krey · No longer Member of the Executive Board: Wolfgang Herberger · No longer Member of the Supervisory Board: Wolfgang Betz, R. J
13 Sept 2018
Statutory/non-statutory modification without registration
30 May 2018
Corporate Purpose
18 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Mar 2018
Non-statutory modification of the agents, Person(s) in charge of checking the accounts
23 Jan 2018
Member of the Executive Board: Frank Mitschke
24 Oct 2017
Address
10 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 Dec 2016
Member of the Executive Board: Wolfgang Herberger · Member of the Supervisory Board: Gerd Ködding · No longer Member of the Supervisory Board: Jochen Stich
23 Sept 2016
No longer Member of the Supervisory Board (1)
23 Sept 2016
Member of the Executive Board: Gerd Ködding · Member of the Supervisory Board: Ralph Josephs, Wolfgang Betz · No longer Member of the Supervisory Board (1)
16 Mar 2016 also 30/04/2015, 22/05/2014, 03/07/2013, 03/07/2012
Annual accounts (eCDF)
1 Feb 2016 also 12/11/2012
Modification (correction or additional)
27 Jan 2016
Member of the Supervisory Board (3)
1 Jun 2015 via MAN SE also 07/07/2014
Shareholder: MAN SE
2 May 2014 via Porsche Automobil Holding SE
Shareholder: Porsche Automobil Holding SE
21 Jan 2014 also 28/02/2013, 08/11/2012, 09/01/2012, 11/05/2011, 04/08/2010, 11/06/2010, 26/01/2010, 06/01/2010, 03/12/2009, 23/07/2009
Modification
15 Jan 2014
Modification - Change in legal form
14 Jun 2011 also 16/06/2010, 08/05/2009
Annual accounts
14 Dec 2007
Registration
There are no publications matching your search.

Mentions

24 Sept 2026 in Ler
Direct parent
24 Sept 2026 in Ler
Ultimate parent
7 Apr 2026 in Or
Partner: MAN Components s.r.o
13 Jan 2026 in Or also 29/11/2018
Partner: MAN Truck & Bus Slovakia s.r.o
via WZ in Wzfma
2 Shareholdings: MAN Truck & Bus Vertrieb Österreich, MAN Truck & Bus Österreich GmbH · Shareholding: MAN Truck & Bus Österreich GmbH
via Firmenbuch in Bmjfbv
2 Shareholdings: MAN Truck & Bus Vertrieb Österreich GmbH · Shareholding
3 Sept 2021 in Ler
No longer Direct parent
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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