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MAHAG GmbH, Munich, Germany

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Name

MAHAG GmbH
MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG

Identification

Ut
District Court of Munich HRB 187106
Ut
District Court of Munich HRA 51794
Lei
529900LT5P8OYGN8JA55
EUID
DED2601V.HRB187106

Address

Schleibinger Str. 12 - 16, 81669 München, Germany

Corporate purpose

Trade in motor vehicles, spare parts of motor vehicles, accessories, repair shops, car rental and car maintenance.

History

Persons

Merger & Acquisition & Control

Network

Loading network

Legal Structure

Current legal representatives (5) · Current shareholders (1) · Active participations (2)
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Publications

19 Apr 2024
Authorized signatory (ppa): Kristina Mnich
16 Oct 2023
No longer Authorized signatory (ppa) (1)
3 Dec 2021
Managing Director: Andreas Fehervary, Martin Lohmann
26 Nov 2021
No longer Managing Director: Volker Borkowski
17 Mar 2021
Profit Transfer: VGRD GmbH · Control: VGRD GmbH
4 Mar 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Feb 2021
Managing Director: Jörg Kamenz · No longer Managing Director: Franz Dopf
14 Feb 2019
Managing Director: Franz Dopf
21 Apr 2017 via VOLKSWAGEN AG also 13/07/2016, 02/05/2014, 10/04/2012, 06/04/2011
Shareholder: VOLKSWAGEN AG
11 Jun 2016 via Audi Zentrum München GmbH also 25/05/2016
Merger: Audi Zentrum München GmbH
8 Jun 2016
Merger: Audi Zentrum München GmbH
10 May 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Jul 2015 via MAHAG Services GmbH also 10/07/2015
Merger: MAHAG Services GmbH
15 Jul 2015
Merger: MAHAG Services GmbH
3 Jul 2015
Merger: MAHAG Münchener Automobil-Handel Haberl GmbH
3 Jul 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jul 2015
Original document: “Liste der Gesellschafter“
1 Jul 2015 via MAHAG Münchener Automobil-Handel Haberl GmbH Dresden
Merger: MAHAG Münchener Automobil-Handel Haberl GmbH Dresden
3 Jun 2015
Original document: “Liste der Gesellschafter“
3 Jun 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 May 2014 via Porsche Automobil Holding SE
Shareholder: Porsche Automobil Holding SE
10 Mar 2014
Word figurative mark: “MAHAG“
2 Jan 2014 via MAHAG Münchener Automobil-Handel Haberl GmbH Dresden also 30/12/2013
Control: MAHAG Münchener Automobil-Handel Haberl GmbH Dresden
18 Dec 2013 via Haberl Beteiligungs-GmbH also 17/12/2013
Control: Haberl Beteiligungs-GmbH
24 Apr 2013
Original document: “Liste der Gesellschafter“
20 Mar 2013
No longer Authorized signatory (ppa) (1)
9 Jan 2013
No longer Managing Director (1)
12 Dec 2012
Managing Director: Volker Borkowski
12 Nov 2012
Original document: “Liste der Gesellschafter“
9 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2012
Authorized signatory (ppa) (3)
14 Sept 2011 via F. Haberl & Co. GmbH also 07/09/2011
Merger: F. Haberl & Co. GmbH
14 Sept 2011
Merger: Haberl & Co. GmbH
24 Aug 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2011 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
Word figurative mark: “MAHAG car performance“
25 Mar 2011
Original document: “Liste der Gesellschafter“
8 Mar 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (27 companies)
27 Jan 2011
Word figurative mark: “MAHAG“
18 Aug 2010 via MAHAG Automobilhandel und Service GmbH & Co. OHG also 09/12/2009
General partner: MAHAG Automobilhandel und Service GmbH & Co. OHG
18 Aug 2010 via MAHAG Holding GmbH & Co. OHG also 17/12/2009
General partner: MAHAG Holding GmbH & Co. OHG
11 Aug 2010
MD (1) · Profit Transfer: VOLKSWAGEN Retail GmbH · Control: VOLKSWAGEN Retail GmbH · Change of legal form: MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG · Address · Capital: €1,000,000 …
11 Aug 2010 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
Change of legal form: MAHAG GmbH
4 Aug 2010
Original document: “Liste der Gesellschafter“
4 Aug 2010
Original document: “Liste der Gesellschafter“
4 Aug 2010
Original document: “Liste der Gesellschafter“
21 Jun 2010
Original document: “Liste der Gesellschafter“
21 Jun 2010
Original document: “Liste der Gesellschafter“
21 Jun 2010
Original document: “Liste der Gesellschafter“
21 Jun 2010
Original document: “Liste der Gesellschafter“
16 Jun 2010 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
No longer Authorized signatory (ppa) (1)
22 Feb 2010 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (25 companies)
27 Jan 2010
Original document: “Liste der Gesellschafter“
13 Jan 2010 via Grundstücksverwaltungsgesellschaft Hochstraße mbH also 07/01/2010
No longer Control, No longer Profit Transfer: Grundstücksverwaltungsgesellschaft Hochstraße mbH
7 Jan 2010
Original document: “Liste der Gesellschafter“
Year 2009 in Dpmam
4 trademark filings: MAHAG - nett und gründlich …
17 Dec 2009 via Haberl Beteiligungs-GmbH also 11/12/2009
Profit Transfer: Haberl Beteiligungs-GmbH
17 Dec 2009 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
Business address
10 Dec 2009
Original document: “Liste der Gesellschafter“
26 Nov 2009
Original document: “Liste der Gesellschafter“
30 Dec 2008 as MAHAG Münchener-Automobil Haberl GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (29 companies)
20 Nov 2007 as MAHAG Münchener Automobil-Handel Haben GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (28 companies)
26 Oct 2007 via PSL Beteiligungs GmbH & Co. KG
Shareholder: Pabst Beteiligungs GmbH & Co. KG
21 Mar 2007 via Haberl Beteiligungs-GmbH
Break-up: Haberl Beteiligungs-GmbH
21 Mar 2007 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
The spin-off was entered in the register of the registered office of the transferring entity on 14.03.2007 (see ...
14 Mar 2007 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
No longer Authorized signatory (ppa) (14) · Spin-off: MAHAG Automobilhandel und Service GmbH & Co. KG
14 Mar 2007 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
Break-up: Haberl Beteiligungs-GmbH
7 Mar 2007 via MAHAG Automobilhandel und Service GmbH & Co. OHG
Spin-off: MAHAG Automobilhandel und Service GmbH & Co. KG
24 Jan 2007 via Autohaus Hochstraße GmbH
No longer Control, No longer Profit Transfer: Autohaus Hochstraße GmbH
17 Jan 2007 via MAHAG Sportwagen Zentrum München Süd GmbH
No longer Profit Transfer: MAHAG Sportwagen Zentrum München Süd GmbH
10 Jan 2007 via SZM Sportwagen Zentrum München GmbH
No longer Control, No longer Profit Transfer: MAHAG Sportwagen-Zentrum GmbH
10 Jan 2007 via Haberl Beteiligungs-GmbH
No longer Control, No longer Profit Transfer: Haberl Beteiligungs-GmbH
28 Dec 2006
Original document: “Liste der Gesellschafter“
21 Nov 2006
Limited Partner (1) · Limited Partner: Einlage: 5.970.320,00 EUR eingetreten: Kommanditist: Pabst Beteiligungs GmbH & Co. KG
9 Oct 2006
Limited Partner: (bisher: NÜRNBERGER MERKUR Verwaltungs-GmbH) · Seat: Nürnberg (AG Nürnberg HRB 774), Germany
6 Oct 2006
Original document: “Liste der Gesellschafter“
10 May 2006 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
Authorized signatory (ppa) (2)
15 Mar 2006 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
No longer Authorized signatory (ppa) (1)
30 Dec 2005
No longer Authorized signatory (ppa) (1)
31 Aug 2005 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
Authorized signatory (ppa) (1)
31 Aug 2005 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
Authorized signatory (ppa) (1)
4 May 2005 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
25 Aug 2004
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
19 Aug 2003
Merger: ACM Automobil-Handels GmbH
30 Jul 2003
Limited Partner (1) · Limited Partner: Nürnberger Allgemeine Versicherungs AG · Seat: Nürnberg (AG Nürnberg HRB 774), Germany
12 Mar 2003
No longer ppa (2) · No longer LP (1) · GP: F. Haberl & Co. GmbH, F. Haberl & Co. GmbH · No longer LP: N.N., München, *10.10.1925, Einlage: 2.270.320,00 EUR NÜRNBERGER MERKUR Verwaltungs-GmbH …
23 Dec 2002
Authorized signatory (ppa) (2)
4 Sept 2002
No longer Authorized signatory (ppa) (4)
27 Aug 2002
LP (1) · LP: Die Einlage der nachfolgenden Kommanditistin ist auf EUR umgestellt und um EUR 149,23 erhöht, N.N., München, *10.10.1925, Einlage: 1.840.800,00 EUR Die Einlage der nachfolgenden …
5 Mar 2002
Limited Partner (1) · LP: Einlage: 2.040.000,00 DEM Einlage erhöht: N.N., München, *10.10.1925, Einlage: 3.600.000,00 DEM Als Kommanditistin eingetreten: NÜRNBERGER MERKUR Verwaltungs-GmbH
6 Dec 2001
No longer Authorized signatory (ppa) (1)
29 Nov 2001 as MAHAG Münchener Automobil-Handel Haberl GmbH & Co. KG
Reg­is­tra­tion · ppa (5) · LP (1) · GP: F. Haberl & Co. GmbH, F. Haberl & Co. GmbH · LP: Einlage: 2.400.000,00 DEM Haberl, Fritz, München, Einlage: 2.080.800,00 DEM Nürnberger Allgemeine … …
There are no publications matching your search.

Mentions

16 Nov 2012 in Hrdk also 12/11/2012
Haberl Beteiligungs-GmbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
Shareholdings: Haberl Beteiligungs-GmbH, MAHAG Verwaltungs GmbH
27 Jan 2010 in Hrdk
MAHAG Automobilhandel und Service GmbH & Co. OHG: “Liste der Gesellschafter“
Year 2009 in Hrdk also 12/12/2006
Shareholdings: Haberl Beteiligungs-GmbH, Haberl Beteiligungs-GmbH
31 Jan 2008 in Hrdk also 19/06/2007
AM-Automobilmarketing GmbH: “Liste der Gesellschafter“
19 Nov 2001 in Hrcdd
Control, Profit Transfer: Grundstücksverwaltungsgesellschaft Hochstraße mbH
12 Nov 2001 in Hrcdd
Control, Profit Transfer: Haberl Beteiligungs-GmbH
15 Oct 2001 in Hrcdd
Control, Profit Transfer: Autohaus Hochstraße GmbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.