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BMW Finanz Verwaltungs GmbH, Munich, Germany

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Name

BMW Finanz Verwaltungs GmbH

Identification

Ut
District Court of Munich HRB 107422
EUID
DED2601V.HRB107422

Address

Petuelring 130, 80809 München, Germany

Corporate purpose

Provision of financial services for companies belonging to the BMW Group, as well as management of assets of all kinds of companies belonging to the BMW Group, in particular shareholdings, land and other assets. The operation of businesses that require official permission or approval is excluded.

Financials

Revenue

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History

Network

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Publications

1 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
28 Nov 2024
Managing Director: Hubert Pickl · No longer Managing Director: Peter Picker
30 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
21 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 May 2023 via Bayerische Motoren Werke AG also 17/05/2022, 08/04/2020, 24/04/2019, 27/04/2018, 29/05/2017, 11/04/2017, 18/04/2012, 04/05/2011, 03/05/2011, 12/05/2010, 30/04/2010, 20/05/2009, 20/05/2009, 24/09/2008
Shareholder: Bayerische Motoren Werke AG
19 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Oct 2021 via BMW Verwaltungs GmbH also 20/10/2021
Merger: BMW Verwaltungs GmbH
22 Oct 2021
Merger: BMW Verwaltungs GmbH
12 Oct 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Apr 2021
Managing Director: Peter Picker · No longer Managing Director: Mark Lederle
24 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
21 Nov 2018
Managing Director: Rainer Schmidbauer · No longer Managing Director: Jürgen Reul
10 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Oct 2017
Managing Director: Mark Lederle · No longer Managing Director: Jonathan K. Townend
1 Jun 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Feb 2015
Managing Director: Jürgen Reul, Jonathan K. Townend · Company statute
21 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Apr 2014
Managing Director: Jürgen Reul · No longer Authorized signatory (ppa): Jürgen Reul · No longer Managing Director (1)
19 Feb 2014 via LAJA Mobilien-Verwaltungsgesellschaft mbH also 13/11/2013
Merger: LAJA Mobilien-Verwaltungsgesellschaft mbH
18 Dec 2013 via GVK-Gesellschaft für Vermietung und Verwaltung von Kraftfahrzeugen mbH also 13/11/2013
Merger: GVK-Gesellschaft für Vermietung und Verwaltung von Kraftfahrzeugen mbH
20 Nov 2013
Merger: GVK-Gesellschaft für Vermietung und Verwaltung von Kraftfahrzeugen mbH, LAJA Mobilien-Verwaltungsgesellschaft mbH
17 Oct 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jun 2013
Managing Director: Jonathan Townend · No longer Managing Director (1)
19 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
17 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 Feb 2011
Address
30 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
11 Nov 2009
Original document: “Liste der Gesellschafter“
7 Oct 2009
Managing Director (1) · No longer Managing Director (1) · Address
3 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Anteile an verbundenen Unternehmen BMW Verwaltungs GmbH, Beteiligungen …
20 May 2009 via BMW GROUP also 20/05/2009
Shareholder: BMW GROUP
24 Sept 2008 via BMW AG also 18/07/2007
Shareholder: BMW AG
8 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
22 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
1 Oct 2007 via F.A.S.T. GmbH
Shareholding: F.A.S.T. GmbH
29 Jun 2005
Managing Director (1) · No longer Managing Director (1)
15 Oct 2001
Reg­is­tra­tion · ppa: Jürgen Reul · MD (2) · Seat: Munich · Legal form · Name: BMW Finanz Verwaltungs GmbH · Proxy policy · Provision of financial services for companies belonging to the BMW Group …
There are no publications matching your search.

Mentions

10 Nov 2020 in Wzfma also 02/06/2020
Shareholding: SASR Alpha Dreiundsiebzigste Beteiligungsverwaltung GmbH
28 Jan 2004 in Bmjfbv also 28/01/2004
Shareholding: BMW Österreich Holding GmbH
There are no publications matching your search.

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