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Bayern Card-Services GmbH -S-Finanzgruppe, Munich, Germany

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Name

Bayern Card-Services GmbH -S-Finanzgruppe

Register

Ut
District Court of Munich HRB 108003

Address

Georg-Brauchle-Ring 23-25, 80992 München, Germany

Corporate purpose

Provision of credit card and loyalty card services as well as the processing of bonus programs. The object of the company also includes electronic data processing as well as advice on marketing and the implementation of marketing strategies in the business areas mentioned in the first sentence.

Financials

Earnings Employees

Earnings

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Employees

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History

Legal Representatives

Marketing & Tech

Network

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Publications

12 Mar 2024 via Bayern Card-Services Beteiligungs GmbH & Co. KG, also 01/03/2022, 31/08/2021, 20/02/2020, 09/01/2019, 16/02/2018, 19/01/2017, 02/02/2016, 06/02/2015, 28/01/2014, 15/01/2013, 10/02/2012, 07/01/2011, 02/02/2010
Shareholder: Bayern Card-Services Beteiligungs GmbH & Co. KG
23 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
18 Sept 2023
Managing Director: Mark Hauel
15 Feb 2023
Address
Year 2023 in Euipotm
4 wordmarks: Handy Go, Mobile Go, S-Handy Go, S-Mobile Go
11 Nov 2022
Original document: “Liste der Gesellschafter“
4 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Jul 2022
Officer: Frank Lorenz
28 Jun 2022 via Bayerische Landesbank, also 29/04/2020, 20/05/2019, 17/05/2018, 18/05/2017, 03/05/2017, 29/06/2016, 28/07/2014, 28/07/2014, 03/07/2013, 03/07/2013, 26/04/2012, 16/05/2011, 16/05/2011, 18/05/2009, 05/08/2008, 18/06/2008
Shareholder: Bayerische Landesbank
6 Apr 2022
No longer Officer (1)
16 Feb 2022
Capital: €5,267,000 · Company statute
11 Feb 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jan 2022
List of board members
21 Dec 2021
Officer: Andreas Joksch
15 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
6 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Jul 2020
Officer: Monika G. Kummer-Lex · No longer Officer: Nils Bünning
8 Nov 2019
Word figurative mark
26 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
23 Jul 2019
Officer (1)
4 Jun 2019
No longer Officer (2)
27 Feb 2019
Managing Director: Ferdinand Lachner · Company statute · Corporate Purpose
13 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
21 Jul 2018
Officer: Thomas J. Müller
16 May 2018
Officer: Nils Bünning · No longer Managing Director: Nils Bünning
19 Dec 2017
Officer (1)
10 Oct 2017
No longer Officer (1)
16 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2017 in Dm
4 word figurative marks
22 Mar 2017
Annual report for the year ending 31/12/2015
2 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
22 Sept 2016
List of board members
2 Sept 2016
Wordmark: “BCS“
5 Dec 2015
Address
2 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
13 Nov 2015
Wordmark: “S-Mobile Go“
26 Sept 2015
Wordmark: “Mobile Go“
24 Jun 2015
No longer Managing Director: Dietrich Keymer
18 Jul 2014
List of board members
4 Apr 2014
Company statute
19 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
4 Dec 2013
List of board members
12 Jun 2013
List of board members
5 Dec 2012
List of board members
12 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Aug 2012
Wordmark: “Handy Go“
29 Aug 2012
List of board members
27 Aug 2012
Wordmark: “S-Handy Go“
12 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
21 Jul 2010
Officer (1)
16 Jun 2010
No longer Officer (1) · Address
10 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Jul 2009
List of board members
3 Jun 2009
Managing Director: Nils Bünning, Dietrich Keymer · No longer Managing Director (1)
14 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: 1 %, BayernLB, München 49,9 %, Bayern Card-Services Beteiligungs-GmbH & …
30 Jan 2008 as Bayern Card-Services GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Bayern Card-Services Beteiligungs-GmbH & Co. KG, BayernLB
19 Sept 2007
Share­holder agreement
3 Aug 2007
Word figurative mark
10 Nov 2006
Wordmark: “Leben: Platinum.“
1 Sept 2006
Figurative mark
14 Sept 2005
Officer (1)
24 Jun 2005
Wordmark: “Platinum Style“
13 Apr 2005
Managing Director: Ferdinand Lachner · No longer Officer (1)
20 Mar 2003
Officer (1)
29 Nov 2002
No longer Managing Director (1) · Corporate Purpose
18 Jan 2002
No longer Managing Director (1)
9 Oct 2001
Managing Director (1)
8 Oct 2001
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: 10.3M DEM · Seat: Munich · Legal form: GmbH · Name: Bayern Card-Services GmbH -S- Finanzgruppe · Corporate Purpose

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