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GRENKE AG, Baden-Baden, Germany

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Name

GRENKE AG
GRENKELEASING AG

Register

Ut
District Court of Mannheim HRB 201836
Stockp
GKSGF
Stockp
GLJ.DE
Lei
529900BHRYZ464GFD289

Address

Neuer Markt 2, 76532 Baden-Baden, Germany

Corporate purpose

The execution of leasing transactions for movable assets of all kinds, the management of leasing contracts for third parties and the brokerage of property insurance for leased goods. The Company is entitled to all transactions and measures that are suitable to promote the object of the company directly or indirectly…

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

3 Mar 2023
CEO: Sebastian Hirsch · Officer: Florian Karl Setzler
9 Dec 2022
No longer Officer: Vassilios Ghenidis · Officer (8)
7 Dec 2022
Shareholder: Universal-Investment-GmbH
5 Dec 2022
No longer CEO: Michael Bücker
2 Jun 2022
Company statute · List of board members
16 May 2022 also 22/11/2021, 21/09/2020.
Shareholder (1)
11 May 2022
Word figurative mark: weblease
21 Apr 2022
Consolidated Annual report
8 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (34 companies)
6 Apr 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (39 companies)
7 Feb 2022
Shareholder: Union Investment Privatfonds GmbH
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
26 Oct 2021
Officer: Tanja Giner · No longer Officer (8)
24 Sept 2021 via GRENKE BANK AG, also 10/09/2010.
Control: GRENKE BANK AG
24 Sept 2021
CEO: Michael Bücker · Company statute · List of board members
6 Aug 2021
No longer Member of the Executive Board: Antje Leminsky
27 Jul 2021
Annual report
28 Jun 2021
Consolidated Annual report
22 Jun 2021
Wordmark: MyFlexRate
25 May 2021
Member of the Executive Board: Isabel Rösler · Officer: Jürgen Dworak · No longer Officer: Moritz David Grenke
22 Mar 2021
No longer Member of the Executive Board: Mark Kindermann
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 Dec 2020
Shareholder: Axxion SA
1 Sept 2020
Capital · Company statute
31 Aug 2020
Word figurative mark: thats.business
11 Aug 2020
Company statute
3 Jun 2020
Consolidated Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (34 companies)
24 Mar 2020
Shareholder: Allianz Global Investors GmbH
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Dec 2019
Wordmark: Print Plan
2 Dec 2019
List of board members
26 Aug 2019 via Europa Leasing GmbH
Merger, No longer Control: Europa Leasing GmbH
26 Aug 2019
Merger: Europa Leasing GmbH
22 Aug 2019
List of board members
15 Jul 2019
Merger: Europa Leasing GmbH
13 Jun 2019
Company statute · List of board members
3 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (43 companies)
16 Jan 2019
Word figurative mark: GRENKE FAST FORWARD FINANCE
10 Jan 2019
Shareholder: Giani-Leber, Dr. Claudia
10 Jan 2019
Shareholder: Leber, Dr. Hendrik
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Dec 2018
Officer (3)
15 Jun 2018
Capital · Company statute
12 Jun 2018
No longer Officer (1)
22 May 2018
Annual report
17 May 2018
Company statute · List of board members
8 May 2018 via GRENKE digital GmbH
Control: GRENKE digital GmbH
2 May 2018
Word figurative mark: GRENKE
24 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (35 companies)
12 Apr 2018
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (28 companies)
6 Mar 2018
No longer Member of the Executive Board: Jörg Eicker, Wolfgang D. Grenke
6 Mar 2018
Wordmark: GRENKE Cashflow Optimizer
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
29 Sept 2017
Officer (2) · No longer Officer (1)
Year 2017 in Euipotm
7 trademark filings (6 wordmarks, 1 word figurative mark): All-in, Classic Lease, GO Partner, Office direct, PayPerUse, Print Plan…
Year 2017 in Dm
5 trademark filings (4 wordmarks, 1 word figurative mark): Classic Lease, GO Partner, Office direct, Print Plan…
8 Aug 2017 via Europa Leasing GmbH
Control: Europa Leasing GmbH
12 Jun 2017
Company statute
24 May 2017
Member of the Executive Board: Wolfgang D. Grenke · Officer: Moritz David Grenke · Capital · Company statute
17 Mar 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (35 companies)
8 Feb 2017
Officer: Moritz David Grenke
2 Jan 2017
Member of the Executive Board: Sebastian Hirsch · No longer Officer: Sebastian Hirsch · Officer (1)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
22 Sept 2016
Wordmark: PayPerUse
19 Sept 2016
Wordmark: All-in
17 Jun 2016
Officer: Jochen Gerhard Will
2 Jun 2016
Capital · Company statute
11 May 2016
Name · Company statute
31 Mar 2016 as GRENKELEASING AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (35 companies)
6 Mar 2016
Wordmark: GRENKELOCATION
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 May 2015 as GRENKELEASING AG
Company statute · List of board members
23 Mar 2015 as GRENKELEASING AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (33 companies)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
25 Sept 2014
Shareholder: Grenke Beteiligung GmbH & Co. KG
25 Sept 2014
Shareholder: Grenke Vermögensverwaltung GmbH
19 Aug 2014 as GRENKELEASING AG
Company statute
6 Aug 2014 as GRENKELEASING AG
Consolidated Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (22 companies)
22 May 2014 as GRENKELEASING AG
Consolidated Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (25 companies)
7 May 2014 as GRENKELEASING AG
Capital · Company statute
22 Apr 2014 as GRENKELEASING AG
Company statute
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Dec 2013
Wordmark: We finance your business
23 Aug 2013 as GRENKELEASING AG
Member of the Executive Board: Antje Leminsky
14 Jun 2013 as GRENKELEASING AG
No longer Officer (2)
17 May 2013 as GRENKELEASING AG
Officer: Sebastian Hirsch
3 Apr 2013
Word figurative mark: M.
21 Mar 2013 as GRENKELEASING AG
Consolidated Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (27 companies)
1 Mar 2013 as GRENKELEASING AG
Capital · Company statute
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Nov 2012 as GRENKELEASING AG
Officer (1)
26 Oct 2012 as GRENKELEASING AG
No longer Member of the Executive Board (1)
14 Sept 2012 as GRENKELEASING AG
Member of the Executive Board (1)
13 Jul 2012 as GRENKELEASING AG
Officer (1)
20 Mar 2012 as GRENKELEASING AG
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (19 companies)
2 Mar 2012 as GRENKELEASING AG
Consolidated Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (22 companies)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 Dec 2011 as GRENKELEASING AG
Officer (1)
5 Aug 2011 as GRENKELEASING AG
Officer (2)
1 Jul 2011 via GRENKEFACTORING GmbH
Control: GRENKEFACTORING GmbH
1 Jul 2011 as GRENKELEASING AG
Corporate Purpose · Company statute · Subsidiary
4 Apr 2011 as GRENKELEASING AG
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (19 companies)
18 Feb 2011 as GRENKELEASING AG
No longer Officer: Tanja Elke Giner
18 Feb 2011 as GRENKELEASING AG
Consolidated Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (20 companies)
4 Feb 2011 as GRENKELEASING AG
Officer (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
3 Sept 2010 as GRENKELEASING AG
Member of the Executive Board: Gilles Christ · Officer: Markus Anthonij · No longer Member of the Executive Board (1) · No longer Officer (1)
30 Jul 2010
Wordmark: GRENKE BANK
2 Jul 2010 via GRENKE Service AG
Control, Control: GRENKE Service AG
21 May 2010 as GRENKELEASING AG
Company statute · List of board members
3 Mar 2010 as GRENKELEASING AG
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (19 companies)
25 Feb 2010 as GRENKELEASING AG
Consolidated Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (21 companies)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
16 Oct 2009 as GRENKELEASING AG
Company statute
7 Aug 2009 via Weblease Netbusiness AG
Control, Control: Weblease Netbusiness AG
24 Jul 2009 via GRENKE BANK AG, also 23/07/2009, 30/06/2009, 29/06/2009.
Control: Grenke Bank AG
29 May 2009 as GRENKELEASING AG
Address · Company statute
8 May 2009 as GRENKELEASING AG
Officer: Tanja Elke Giner
8 Apr 2009 as GRENKELEASING AG
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (17 companies)
2 Apr 2009 as GRENKELEASING AG
Consolidated Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (18 companies)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
29 Dec 2008
Word figurative mark: GRENKE
4 Jul 2008 as GRENKELEASING AG
Officer: Roman Christ
16 May 2008 as GRENKELEASING AG
Company statute
7 Feb 2008 as GRENKELEASING AG
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Oct 2007 as GRENKELEASING AG
Capital · Company statute
25 Jul 2007 as GRENKELEASING AG
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (16 companies)
24 Jul 2007 as GRENKELEASING AG
Consolidated Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (16 companies)
21 May 2007 as GRENKELEASING AG
Company statute
16 Apr 2007 as GRENKELEASING AG
Capital · Company statute
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
4 Jul 2006
Corporate Purpose · Company statute
20 Jun 2006 as GRENKELEASING AG
Reg­is­tra­tion · Name · Head­quar­ters · Member of the Executive Board (4) · Officer (4) · Capital · Corporate Purpose · Legal form: AG
20 Jun 2006 via Grenke Investitionen Verwaltungs KGaA
Control, Control: Grenke Investitionen Verwaltungs KGaA
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005

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