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Mercedes-Benz AG, Stuttgart, Germany

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Name

Mercedes-Benz AG
Leonie PV AG

Register

Ut
District Court of Stuttgart HRB 762873
Lei
5299000W0HB7SX4P4882

Address

Mercedesstr. 120, 70372 Stuttgart, Germany

Corporate purpose

The object of the undertaking is the direct or indirect activity in the development, manufacture and distribution of products and services, in particular in the following activities: - vehicles, in particular cars and vans, engines and technical propulsion systems of all kinds, including their parts, assemblies and accessories, - other products of transport technology, - electronic equipment…

Financials

Revenue

Revenue

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

Year 2022 in Fk
8 German state fundings (€6,541,116): Digital and energy-efficient radar networks for heterogeneous E/E vehicle architectures - VERANO - …
12 Oct 2022
Officer: Francesco Ciancia · No longer Officer: Paul Hecht
23 Sept 2022
Officer: Jing Man · No longer Officer: Ch. Schmidt-Arnold
6 Sept 2022
Merger: Mercedes-Benz OD GmbH
26 Aug 2022 via Mercedes-Benz OD GmbH
Merger: Mercedes-Benz OD GmbH
23 Aug 2022
Officer (4) · No longer Officer (2)
28 Jul 2022
Merger: Mercedes-Benz OD GmbH
7 Jul 2022
No longer Officer (2)
15 Jun 2022
Officer: Anouck Arnaud, Marco Zwick
15 Jun 2022
List of board members
24 May 2022 via Mercedes-Benz Group AG
Shareholder: Mercedes-Benz Group AG
9 May 2022
Officer: Heiko Gaiser, Tim Kruckenberg · No longer Officer (4)
9 May 2022
List of board members
6 Apr 2022
Officer: Doreen Laubsch · Company statute
24 Mar 2022
List of board members
25 Jan 2022
Officer: Mathias Geisen, Andreas Zygan · No longer Officer (3)
21 Dec 2021
Member of the Executive Board: Hubertus Troska · Officer (6) · No longer Officer (12)
17 Dec 2021
List of board members
Year 2021 in Fk
15 German state fundings (€28.4M): EACplus - Sustainable Electric Architecture Casings, Subproject: Technology Transfer…
11 Nov 2021
Officer: Regina Kares, Steffen Lucas · No longer Officer (3)
26 Oct 2021
Merger: Mercedes-Benz Project Consult GmbH
11 Oct 2021
Officer (3) · No longer Officer (2)
11 Oct 2021
List of board members
15 Sept 2021
No longer Member of the Executive Board: Sajjad Khan · Officer (5) · No longer Officer (5) · List of board members
10 Aug 2021
Officer: Angela Kölbl, Marc Linkenbach · No longer Officer (7)
12 Jul 2021
Officer: Karin König, Teilhard Zeilmann · No longer Officer (4)
7 Jun 2021
Merger: Mercedes-Benz Project Consult GmbH
7 Jun 2021 via Mercedes-Benz Group AG, also 16/04/2020, 03/04/2019, 04/05/2018.
Shareholder: Daimler AG
21 May 2021
No longer Officer (4)
5 May 2021
Officer: Felix Herbold, Tatiana Unger · No longer Officer (2) · Company statute
5 May 2021
List of board members
1 May 2021
EU funding (€254,834): Automotive Intelligence for/at Connected Shared Mobility
1 May 2021
EU funding (€119,667): Highly EFFICIENT and reliable electric drivetrains based on modular, intelligent and highly integrated wide band gap power electronics modules
26 Apr 2021
Company statute
12 Apr 2021
Officer (4) · No longer Officer (4)
23 Feb 2021
Company statute
22 Feb 2021
Officer (4) · No longer Officer (3)
28 Jan 2021
Officer (14) · No longer Officer (7)
20 Jan 2021
Officer (1)
Year 2020 in Fk
47 German state fundings (€4,013,372): Development of a cross-company ride-sharing platform for commuters in and around Stuttgart (Stuttgart-faehrt-mit)…
9 Dec 2020
EU funding (€162,341): LIghtweight Battery System for Extended Range at Improved SafeTY
4 Dec 2020 via smart Vertriebs GmbH, also 02/12/2020.
Control, Control, Merger: smart Vertriebs GmbH
1 Dec 2020
Merger: smart Vertriebs GmbH
1 Dec 2020
Officer (3) · No longer Officer (7)
1 Dec 2020
EU funding (€73,750): WORKFORCE EUROPE - TRANSFORMATION AGENDA FOR TRANSPORT AUTOMATION
26 Nov 2020 via smart Vertriebs GmbH, also 25/11/2020.
Merger: smart Vertriebs GmbH
20 Oct 2020
Officer (2) · No longer Officer (1)
9 Oct 2020
Company statute
6 Oct 2020
Merger: smart Vertriebs GmbH
14 Sept 2020
Officer (7) · No longer Officer (2)
22 Jul 2020
Control: Daimler AG, Daimler Vermögens- und Beteiligungsgesellschaft mbH · Control: Daimler AG, Daimler Vermögens- und Beteiligungsgesellschaft mbH · Merger: Daimler AG, Daimler Vermögens- und…
8 Jul 2020
Company statute
3 Jul 2020
Officer (1)
23 Jun 2020
Merger: Mercedes-Benz Vertrieb PKW GmbH
22 Jun 2020 via MBition GmbH, also 19/06/2020.
Control, Control: MBition GmbH
17 Jun 2020 via Mercedes-Benz.io GmbH
Control, Control: Mercedes-Benz.io GmbH
17 Jun 2020 via Mercedes-Benz LT GmbH
Control, Control: Daimler Ladungsträger GmbH
16 Jun 2020 via Mercedes-Benz Customer Solutions GmbH, also 16/06/2020.
Control, Control: Mercedes-Benz Customer Solutions GmbH
11 Jun 2020 via smart Vertriebs GmbH, also 09/06/2020.
Control, Control: smart Vertriebs GmbH
9 Jun 2020 via Mercedes-Benz Ludwigsfelde GmbH, also 08/06/2020.
Control, Control: Mercedes-Benz Ludwigsfelde GmbH
9 Jun 2020 via Anota Fahrzeug Service- und Vertriebsgesellschaft mbH, also 08/06/2020.
Control, Control: Anota Fahrzeug Service- und Vertriebsgesellschaft mbH
9 Jun 2020
List of board members
5 Jun 2020
Member of the Executive Board: Harald Wilhelm · No longer Member of the Executive Board: Frank Lindenberg
5 Jun 2020
Merger: Mercedes-Benz Vertrieb PKW GmbH
4 Jun 2020
Officer (3) · No longer Officer (1)
25 Mar 2020
Company statute
9 Mar 2020
Officer (5) · No longer Officer (2)
13 Feb 2020
Officer (6) · No longer Officer (1)
7 Feb 2020 via Mercedes-Benz Österreich GmbH
Shareholding: Mercedes-Benz Österreich GmbH
7 Feb 2020
Company statute
17 Jan 2020
Company statute
12 Dec 2019
Company statute
28 Nov 2019 via Vierte Vermögensverwaltung PV GmbH, also 27/11/2019.
Control, Control: Vierte Vermögensverwaltung PV GmbH
28 Nov 2019 via Zweite Vermögensverwaltung PV GmbH, also 27/11/2019.
Control, Control: Zweite Vermögensverwaltung PV GmbH
20 Nov 2019 via Mercedes-Benz G GmbH
Shareholding: Mercedes-Benz G GmbH
19 Nov 2019
Company statute
19 Nov 2019
Officer (123) · No longer Officer (1)
4 Nov 2019
List of board members
Year 2019 in Fk
9 German state fundings (€5,066,951): SynErgie2: Synchronisierte und energieadaptive Produktionstechnik zur flexiblen Ausrichtung von Industrieprozessen auf eine fluktuierende Energieversorgung. Teilvorhaben: D1-2 Daimler AG…
31 Oct 2019
Veränderungen vom 31.10.2019
31 Oct 2019
Company statute
29 Oct 2019
Acquisition: Aktiengesellschaft Daimler AG · Spin-off: Aktiengesellschaft Daimler AG · Capital · Company statute
23 Oct 2019
Officer (8)
22 Oct 2019
Veränderungen vom 22.10.2019
18 Oct 2019
Member of the Executive Board (8) · Officer (2) · List of board members
2 Oct 2019
Veränderungen vom 02.10.2019
19 Sept 2019
Company statute
12 Sept 2019
Company statute
18 Apr 2019 via Daimler Truck AG
Acquisition, Spin-off, Break-up: Daimler Truck AG
18 Apr 2019
Acquisition: Daimler Truck AG, Daimler AG · Spin-off: Daimler Truck AG, Daimler AG · Break-up: Daimler Truck AG, Daimler AG
11 Apr 2019
Corporate Purpose
18 Mar 2019
Corporate Purpose · Company statute
13 Nov 2018
EU funding (€351,070): Scalable European Powertrain Technology Platform for Cost-Efficient Electric Vehicles to Connect Europe
Year 2018 in Fk
15 German state fundings (€5,515,420): HOMAG - High-performance magnet materials based on SmCo and CoFe for highly efficient electric car drives and aircraft engines…
24 Oct 2018
Address
8 Oct 2018
Annual report · Balance sheet for 31/12/2017
15 Aug 2018
Name · Address · Company statute
18 Jun 2018 as Leonie PV AG
Officer (2)
10 Apr 2018 as Leonie PV AG
Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH
17 Nov 2017 as Leonie PV AG
Address · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Officer (1) · Corporate Purpose · Proxy

Mentions

via Companies House in Psc
Voting rights: Daimler UK Ltd. · Shareholdings: Daimler UK Ltd., Mercedes-Benz Retail Group UK Ltd. · No longer Beneficial Owner: Mercedes-Benz Parts Logistics UK Ltd. · Beneficial Owner (4 companies)

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