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BMW Bank GmbH, Munich, Germany

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Name

BMW Bank GmbH
BMW Kredit Bank GmbH

Register

Ut
District Court of Munich HRB 82381
Lei
D2OIGPB6E66YOBJ9GT20

Address

Lilienthalallee 26, 80939 München, Germany

Corporate purpose

Operation of banking transactions pursuant to Section 1 (1), No. 1-5, 7-9 and financial services pursuant to Section 1a as well as transactions pursuant to Section 3 No. 2 and 6 of the Banking Act; furthermore, professional brokerage of insurance, rental of objects of all kinds, in particular motor vehicles, as well as provision of other services for affiliated companies

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

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DATA SERVICES

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Publications

25 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Apr 2023
Managing Director: Torsten Matheis · No longer Officer: Torsten Matheis
15 Sept 2022
Officer: Christian Kunz · No longer Officer: Joachim Hensel · Control: Bayerische Motorenwerke AG
14 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 May 2022
List of board members
7 Apr 2022
List of board members
6 Nov 2021
Officer: Torsten Matheis
6 Oct 2021
No longer Managing Director: Markus Walch
11 Aug 2021
List of board members
7 Jul 2021
Managing Director: Joachim Herr · No longer Managing Director: Thomas Weber · No longer Officer: Joachim Herr
1 Jul 2021
List of board members
23 Jun 2021
Control: Bayerische Motoren Werke AG
22 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
22 Apr 2021
Annual report for the year ending 31/12/2019
8 Jan 2021
Officer: Reinhold Ortner · No longer Officer (1)
15 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Jul 2020
Officer: Joachim Herr
23 Apr 2020
Managing Director: Kathrin Monika Kerls · No longer Managing Director: Hans-Jürgen Cohrs
4 Mar 2020
No longer Officer (1)
5 Feb 2020
Managing Director: Winfried Müller · No longer Officer: Winfried Müller
17 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Apr 2019
Address
19 Mar 2019
Officer (1)
9 Nov 2018
Managing Director: Hans-Jürgen Cohrs, Hans-Peter Mathe · No longer Officer: Hans-Peter Mathe
7 Sept 2018
List of board members
9 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Apr 2018
Officer: Winfried Müller · No longer Managing Director: Gerald Uwe Holzmann
30 Nov 2017
List of board members
2 Aug 2017
List of board members
20 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 May 2017 via Bayerische Motoren Werke AG, also 24/09/2008
Shareholder: Bayerische Motoren Werke AG
24 Feb 2017 via BMW Finance SNC, also 24/02/2017
Managing Director: Jorg Friebel, Jan Oehmicke · Partner: Alphabet France SAS, BMW Bank GmbH · Auditor (4 companies)
2 Feb 2017
Officer: Hans-Peter Mathe · No longer Officer (1)
3 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
19 May 2016
List of board members
6 Jan 2016
Managing Director: Markus Walch · No longer Officer: Markus Walch · Officer (1)
10 Dec 2015
Officer (1) · No longer Officer (1)
7 Aug 2015
List of board members
13 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
8 Jan 2015
Officer (1) · No longer Officer (1)
3 Dec 2014
No longer Managing Director: Kerstin Zerbst
28 Oct 2014
Officer (1)
21 Oct 2014
Officer: Markus Walch
13 Sept 2014
No longer Officer (2)
2 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
26 Apr 2014
Share­holder agreement · Corporate Purpose
5 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2011
13 Feb 2013
Managing Director: Kerstin Zerbst · No longer Officer: Kerstin Zerbst
24 Oct 2012
No longer Officer (2)
14 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
16 May 2012
No longer Officer (1)
23 Nov 2011
Officer: Kerstin Zerbst
31 Aug 2011
No longer Officer (1)
24 Aug 2011 via BMW Leasing GmbH, also 27/07/2011
Merger: BMW Leasing GmbH
24 Aug 2011
Merger: BMW Leasing GmbH
14 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2009
11 Mar 2011
Officer (1)
2 Mar 2011
Officer (1)
9 Feb 2011
No longer Managing Director (1)
26 Jan 2011
List of board members
15 Dec 2010
Company statute · Corporate Purpose
6 Oct 2010
Managing Director: Thomas Weber
6 Oct 2010
Control: Bayerische Motoren Werke AG
8 Sept 2010
Managing Director: Gerald Uwe Holzmann · No longer Officer: Gerald Uwe Holzmann
24 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
5 Jan 2010
Officer: Winfried Müller
2 Dec 2009
Die BMW FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA mit dem Sitz in Madrid/Spanien (…
2 Dec 2009
Capital: €12.3M · Company statute
5 Aug 2009
Merger: BMW FINANCIAL SER VICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
24 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Jul 2009
Managing Director: Hans-Jürgen Cohrs · No longer Managing Director (1)
14 Jan 2009
No longer Managing Director: Hans-Jürgen Cohrs · Address
29 Sept 2008
Annual report for the year ending 31/12/2007 · Earnings statement for 31/12/2007
24 Sept 2008 via BMW AG
Shareholder: BMW AG
10 Sept 2008
Officer: Gerald Holzmann · Managing Director (1) · No longer Officer (1)
23 Jul 2008
Officer (1) · No longer Managing Director (1)
9 Jul 2008
Managing Director: Hans-Jürgen Cohrs · No longer Officer (2)
6 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 May 2007
Officer (1)
31 Jan 2007
No longer Managing Director: Thomas Weber
25 Aug 2006
Sub­sidiary
16 Aug 2006
No longer Officer (1)
9 Aug 2006
Share­holder agreement · Corporate Purpose
8 Feb 2006
Managing Director (1)
25 Jan 2006
No longer Managing Director: Hans-Jürgen Cohrs · Officer (1)
13 Jul 2005
Officer (1) · No longer Officer (1) · Control: Bayerische Motoren Werke AG · Merger: Bayerische Motoren Werke AG
25 May 2005
No longer Officer (1)
11 Nov 2004
Officer (1)
26 Oct 2004
Officer (1)
12 Oct 2004
Managing Director (1) · No longer Managing Director (1)
16 Sept 2004
No longer Officer (1)
27 Jul 2004
Officer (3)
7 Aug 2003
Officer (1) · No longer Officer (1)
4 Feb 2003
Managing Director: Thomas Weber · No longer Officer: Thomas Weber
19 Dec 2002
No longer Officer (1)
22 Oct 2002
No longer Managing Director (1)
10 Jun 2002
Officer: Thomas Weber
5 Mar 2002
Managing Director: Hans-Jürgen Cohrs · No longer Officer (2) · Officer (1) · No longer Managing Director (1)
27 Nov 2001
Reg­is­tra­tion · Officer (4) · Managing Director (3) · Control: BMW Financial Services Holding GmbH · Capital: 24M DEM · Legal form: GmbH · Name: BMW Bank GmbH · Corporate Purpose · Sub­sidiary

Mentions

19 Sept 2023
Direct parent: Bayerische Motoren Werke AG
19 Sept 2023
Ultimate parent: Bayerische Motoren Werke AG
9 Feb 2023 via BMW Finance SNC
Direct parent: BMW Finance SNC

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