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MAN Financial Services GmbH, Munich, Germany✝︎

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Name

MAN Financial Services GmbH
MAN Finance International GmbH

Register

Ut
District Court of Munich HRB 80749
Lei
5299005EMC5QJDQZXL76

Address

München, Germany

Corporate purpose

Provision of financial services in connection with the promotion of sales and sales financing of products and services of the companies of the Volkswagen Group as well as the financing of acquisitions of the Group companies …

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

4 Sept 2020
Ter­mi­na­tion · Merger: Volkswagen Leasing GmbH
26 Aug 2020
Merger: Volkswagen Leasing GmbH
1 Aug 2020
Break-up: VOLKSWAGEN FINANCIAL SERVICES AG
3 Dec 2019
List of board members
9 Aug 2019
List of board members
20 Nov 2018
Officer (1)
7 Sept 2018
Managing Director: Gábor Polónyi · No longer Managing Director: Silke Finger · No longer Officer: Gábor Polónyi
1 Aug 2018
Break-up: VOLKSWAGEN FINANCIAL SERVICES AG
18 Jul 2018
No longer Managing Director: Holger Pabst
21 Jun 2018
No longer Officer (1)
21 Jun 2018
Officer (8)
10 May 2018
Officer: Gabor Polonyi
3 Feb 2018
Managing Director: Frank Czarnetzki, Silke Finger · No longer Managing Director: Jörn Kerl · List of board members
5 Oct 2017
No longer Officer (2) · Officer (1)
5 Oct 2017
List of board members
13 Jul 2017
Managing Director: Jörn Kerl · No longer Managing Director: Martin Mehrgott
14 Apr 2017
List of board members
30 Aug 2016
Officer (1)
11 Aug 2016 via MAN Financial Services GmbH
Ter­mi­na­tion · Merger: MAN Financial Services GmbH
2 Aug 2016
Merger: MAN Financial Services GmbH · Name: MAN Financial Services GmbH · Company statute · Corporate Purpose
24 May 2016 as MAN Finance International GmbH
Officer (5)
10 May 2016 via MAN Financial Services GmbH
Merger: MAN Finance International GmbH
9 May 2016 via Man Financial Services Poland sp. z o.o., also 11/09/2015, 30/06/2009, 11/12/2007, 20/07/2007
Shareholding: Man Financial Services Poland sp. z o.o
15 Apr 2016 as MAN Finance International GmbH
Break-up: VOLKSWAGEN FINANCIAL SERVICES AG
23 Feb 2016 as MAN Finance International GmbH
No longer Officer (6) · Officer (1)
8 Jan 2016 as MAN Finance International GmbH
Managing Director: Martin Mehrgott, Holger Pabst · No longer Managing Director: Norbert Dorn, Volker Reichhardt · No longer Officer: Holger Pabst
18 Aug 2015 as MAN Finance International GmbH
Officer (1) · No longer Officer (1)
5 May 2015 as MAN Finance International GmbH
Managing Director: Norbert Dorn · No longer Managing Director: Holger Mandel
3 Jan 2015 as MAN Finance International GmbH
Officer (6) · No longer Officer (1)
5 Aug 2014 as MAN Finance International GmbH
No longer Managing Director: Louise Öfverström · No longer Officer (6)
7 Jul 2014 via MAN SE, also 06/08/2013, 10/05/2012, 18/05/2011
Shareholder: MAN SE
19 Feb 2014 as MAN Finance International GmbH
Control: VOLKSWAGEN FINANCIAL SERVICES AG · Control: VOLKSWAGEN FINANCIAL SERVICES AG
12 Feb 2014 as MAN Finance International GmbH
Managing Director: Holger Mandel · No longer Managing Director: Joachim Ewald
8 Jan 2014 via MAN Vermietungs-GmbH
No longer Control, No longer Control: MAN Vermietungs-GmbH
8 Jan 2014 via MAN Immobilien GmbH
No longer Control, No longer Control: MAN Immobilien GmbH
8 Jan 2014 as MAN Finance International GmbH
No longer Control: MAN SE · No longer Control: MAN SE
27 Dec 2013 via MAN Grundstücksgesellschaft mbH & Co. Epsilon KG
No longer General partner: MAN Grundstücksgesellschaft mbH & Co. Epsilon KG
27 Dec 2013 via MAN Grundstücksgesellschaft mbH & Co. Delta KG
No longer General partner: MAN Grundstücksgesellschaft mbH & Co. Delta KG
18 Dec 2013 via MAN Grundstücksgesellschaft mbH & Co. Epsilon KG
No longer General partner: MAN Leasing GmbH & Co. Epsilon KG
18 Dec 2013 via MAN Grundstücksgesellschaft mbH & Co. Gamma KG
No longer General partner: MAN Grundstücksgesellschaft mbH & Co. Gamma KG
6 Dec 2013 via EURO-Leasing GmbH, also 04/12/2013, 19/02/2013, 14/02/2013
Control: EURO-Leasing GmbH
4 Dec 2013 via MAN Financial Services GmbH
Control: MAN Finance International GmbH · Control: MAN Finance International GmbH
25 Sept 2013 as MAN Finance International GmbH
Managing Director: Volker Reichhardt
27 Jun 2012 as MAN Finance International GmbH
Officer (1)
18 Apr 2012 as MAN Finance International GmbH
No longer Officer (1)
25 Jan 2012 as MAN Finance International GmbH
No longer Officer (1)
23 Nov 2011 as MAN Finance International GmbH
Address
19 Oct 2011 as MAN Finance International GmbH
Officer: Jörn Kerl
20 Jul 2011 as MAN Finance International GmbH
Managing Director: Joachim Ewald · Officer (1) · No longer Managing Director (1)
2 Feb 2011 as MAN Finance International GmbH
Officer (1)
24 Nov 2010 as MAN Finance International GmbH
No longer Officer (2) · Managing Director (1) · Officer (1) · No longer Managing Director (1)
5 May 2010 as MAN Finance International GmbH
Officer (1) · No longer Officer (1)
28 Apr 2010 via MAN Vermietungs-GmbH
Control, Control: MAN Vermietungs-GmbH
9 Dec 2009 as MAN Finance International GmbH
Officer: Holger Pabst · Control: MAN SE · Control: MAN SE
18 Nov 2009 via MAN Immobilien GmbH
Control, Control: MAN Immobilien GmbH
14 Oct 2009 as MAN Finance International GmbH
Managing Director: Louise Öfverström · No longer Managing Director (1)
25 May 2009 via MAN SE, also 05/05/2008, 29/02/2008
Shareholder: MAN AG
25 Mar 2009 as MAN Finance International GmbH
Officer (3) · No longer Officer (1) · Address
22 Oct 2008 as MAN Finance International GmbH
Officer (1)
26 Aug 2008 via MAN Financial Services GmbH, also 13/12/2005
Publisher: MAN Financial Services GmbH
8 Aug 2008 via MAN Financial Services GmbH, also 13/12/2005
Shareholding: MAN Financial Services GmbH
6 Aug 2008 as MAN Finance International GmbH
Capital: €50M · Company statute
18 Jun 2008 as MAN Finance International GmbH
Officer (1)
11 Jun 2008 as MAN Finance International GmbH
Officer (1)
13 Feb 2008 via MAN Leasing GmbH & Co. Alpha KG
No longer General partner: MAN Leasing GmbH & Co. Alpha KG
30 Jan 2008 via MAN Leasing GmbH & Co. Delta KG
No longer General partner: MAN Leasing GmbH & Co. Delta KG
30 Jan 2008 as MAN Finance International GmbH
No longer Officer (2) · Officer (1)
31 Oct 2007 as MAN Finance International GmbH
Capital: €45M · Company statute
10 Oct 2007 via MAN Leasing GmbH & Co. Objekt Parkdeck Augsburg KG
No longer General partner: MAN Leasing GmbH & Co. Objekt Parkdeck Augsburg KG
2 Oct 2007 via MAN Grundstücksgesellschaft mbH & Co. Delta KG
General partner: MAN Leasing GmbH & Co. Beta KG
10 Jul 2007 as MAN Finance International GmbH
No longer Managing Director (1)
20 Jun 2007 via MAN Versicherungsvermittlung GmbH
No longer Control, No longer Control: MAN Versicherungsvermittlung GmbH
14 Mar 2007 as MAN Finance International GmbH
Officer (2) · No longer Managing Director (1)
7 Feb 2007 as MAN Finance International GmbH
No longer Officer (2)
3 Nov 2006
Officer (1)
8 Feb 2006 as MAN Finance International GmbH
Managing Director (1)
8 Feb 2006 via MAN Grundstücksgesellschaft mbH & Co. Gamma KG, also 02/02/2006, 19/11/2001
General partner: MAN Leasing GmbH & Co. Gamma KG
21 Dec 2005 as MAN Finance International GmbH
Company statute
19 Oct 2005 as MAN Finance International GmbH
Officer (1) · No longer Officer (1)
7 Sept 2005 via MAN Financial Services GmbH
Officer (3) · Managing Director (2) · Control: MAN Finance International GmbH · Control: MAN Finance International GmbH · Capital: €20M · Share­holder agreement · Corporate Purpose
7 Sept 2005 as MAN Finance International GmbH
Spin-off: neugegründete MAN Financial Services GmbH · Name: MAN Finance International GmbH · Company statute · Corporate Purpose
20 Jul 2005
Officer (1)
27 Sept 2004
Officer (1) · No longer Officer (1)
17 Jul 2003
Officer (1)
25 Nov 2002
Officer (1)
9 Oct 2002
Officer (3)
22 Aug 2002
Merger: MAN TransCom GmbH
14 May 2002
Managing Director (1) · No longer Managing Director (1) · Capital: €40M · Company statute
12 Nov 2001 via MAN Grundstücksgesellschaft mbH & Co. Epsilon KG
General partner: MAN Leasing GmbH & Co. Epsilon KG
1 Nov 2001
Reg­is­tra­tion · MD (3) · PPA (1) · Control: MAN Unternehmensberatung GmbH · Control: MAN Unternehmensberatung GmbH · Merger: MAN AG · Capital: €20M · Seat: Munich · Legal form: GmbH …

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