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CITROEN DEUTSCHLAND GmbH, Rüsselsheim, Germany

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Name

CITROEN DEUTSCHLAND GmbH
CITROEN DEUTSCHLAND AG

Register

Ut
District Court of Darmstadt HRB 100013
Ut
District Court of Cologne HRB 67588
Ut
District Court of Cologne HRB 1110

Address

Bahnhofsplatz, 65428 Rüsselsheim, Germany
Köln, Germany

Corporate purpose

The supply and sale of automobiles, spare parts, accessories and all other products of the automotive industry, as well as their repair. The Company may establish and close branches in Germany and abroad, establish subsidiaries and acquire, lease, participate in or take over similar or similar companies. The company may also assume the position of a personally liable partner.

Financials

Employees

Employees

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History

Legal Representatives

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Publications

6 Mar 2024 via Opel Automobile GmbH, also 06/02/2023, 14/03/2022, 10/02/2021
Shareholder: Opel Automobile GmbH
19 Feb 2024
Officer: Giuliano Davoli · No longer Officer: Norbert Tschrepp
4 Dec 2023
Managing Director: Thomas Goldboom · No longer Managing Director: Patrick Dinger
1 Jun 2023
Wordmark: “Transline“
13 Feb 2023
Managing Director: Patrick Dinger · No longer Managing Director: Wolfram Knobling
13 Feb 2023
Original document: “Liste der Gesellschafter“
28 Oct 2022
Officer: Norbert Tschrepp · No longer Officer: David Theiller
1 Apr 2022
Wordmark: “Epoque“
22 Dec 2021
Officer: Annabelle Beckhoff
13 Aug 2021
No longer Officer (1)
6 Jul 2021
Managing Director: Wolfram Knobling · No longer Managing Director: Wolfgang Schlimme
22 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Oct 2020
No longer Managing Director: Rasmus Reuter
3 Sept 2020
Officer: David Theiller · No longer Officer (1)
5 Feb 2020
Change of headquarters: CITROEN DEUTSCHLAND GmbH
31 Jan 2020
MD: Rasmus Reuter, Wolfgang Schlimme · PPA (3) · Control: Opel Automobile GmbH · Change of headquarters: CITROEN DEUTSCHLAND GmbH · Address · Capital: €12.8M · Share­holder agreement · Proxy …
14 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Oct 2019
Control: Opel Automobile GmbH
7 Oct 2019
Officer: Lukas Dohle · No longer Officer: Patrick Dinger
15 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2017
7 Aug 2018
Officer (2)
28 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Mar 2018
Managing Director: Rasmus Reuter · No longer Managing Director: Albéric Chopelin
23 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
8 Dec 2016
Managing Director: Wolfgang Schlimme · No longer Managing Director: Holger Böhme · No longer Officer (2) · Officer (1)
22 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
14 Dec 2015
No longer Officer (1)
17 Jun 2015
Wordmark: “Citroën Click & Go“
29 Apr 2015
Share­holder agreement
13 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Citroën Commerce GmbH
24 Feb 2015 via CITROEN COMMERCE GmbH
No longer Control, No longer Control: CITROEN COMMERCE GmbH
6 Feb 2015
Managing Director: Holger Böhme, Albéric Chopelin · No longer Officer (1) · List of board members
6 Feb 2015
List of board members
30 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Citroën Commerce GmbH
23 Apr 2014
Officer (1)
9 Apr 2014
No longer Officer (1)
12 Mar 2014
No longer Officer (1)
6 Feb 2014
No longer Officer (1)
9 Dec 2013 via CITROEN COMMERCE GmbH
Control, Control: CITROEN COMMERCE GmbH
29 Aug 2013
Officer (1) · Address
11 Jul 2013
No longer Officer (2)
25 Jan 2013
Officer (3) · No longer Officer (1)
13 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
22 Oct 2012
No longer Officer (3)
26 Mar 2012
List of board members
16 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Citroën Commerce GmbH
10 Nov 2011
Managing Director: Holger Böhme · No longer Managing Director (1)
18 Oct 2011
Officer (1)
4 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Citroën Commerce GmbH
24 Sept 2010
Officer (3) · No longer Officer (2)
21 Sept 2010
List of board members
24 Feb 2010
Officer (6)
18 Feb 2010 as CITROEN DEUTSCHLAND AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Citroën Commerce GmbH, Citroën Frankfurt GmbH
9 Nov 2009
Managing Director (1) · Change of legal form: CITROEN DEUTSCHLAND AG · Address · Capital: €12.8M · Share­holder agreement · Legal form: AG · Proxy · Corporate Purpose
9 Nov 2009 as CITROEN DEUTSCHLAND AG
Change of legal form: CITROEN DEUTSCHLAND GmbH · Legal form: GmbH
18 Sept 2009 as CITROEN DEUTSCHLAND AG
List of board members
7 Nov 2008 as Citroën Deutschland AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Citroën Commerce GmbH, Citroën Frankfurt GmbH
9 Apr 2008 as Citroën Deutschland AG
Annual report for the year ending 31/12/2006
3 Dec 2007 as CITROËN Deutschland AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Citroën Commerce GmbH, Citroën Frankfurt GmbH
8 Oct 2007 as CITROEN DEUTSCHLAND AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
13 Sept 2007 as CITROEN DEUTSCHLAND AG
List of board members
10 Oct 2006 via Citroën Frankfurt GmbH
Control, Control: Citroën Frankfurt GmbH
9 Jun 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
7 Aug 2001
Capital: €12.8M · Company statute
6 Aug 2001 as CITROEN DEUTSCHLAND AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: 25M DEM · Seat: Cologne, Germany · Legal form: AG · Name: CITROEN DEUTSCHLAND AG · Corporate Purpose

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