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NL Nord Lease AG, Baden-Baden, Germany

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Name

NL Nord Lease AG
ALBIS Finance AG

Identification

Ut
District Court of Mannheim HRB 733065
Ut
District Court of Hamburg HRB 62356
EUID
DEB8535.HRB733065

Address

Jägermattstr. 7, 76530 Baden-Baden, Germany
Hamburg, Germany

Corporate purpose

1. leasing transactions of all kinds as well as the short- and medium-term rental and purchase and sale of tangible and intangible assets as well as receivables and items of current assets of all kinds, which serve commercial, industrial and private use, as well as the transfer for use to third parties; arranging financing or related transactions. Carrying out administrative or fiduciary administrative activities for third parties, as well as all advisory activities, financial services and services, except those that require permission under the Banking Act. 2 … Show more

Financials

Earnings

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Revenue

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Employees

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History

Merger & Acquisition & Control

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Publications

24 May 2024
Member of the Executive Board: Rolf Karl Dohmen · No longer Member of the Executive Board: Angelo-F. Marrali · No longer Authorized signatory (ppa): Sabine Künzler
28 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
18 Aug 2023
Member of the Executive Board: Angelo-F. Marrali · No longer Member of the Executive Board: Silvana Hildebrandt
30 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
3 Apr 2023
List of board members
20 Feb 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 20.02.2023“
13 Jan 2022 via IMPALA Versicherungsdienst GmbH
Merger: IMPALA Versicherungsdienst GmbH
13 Jan 2022
Merger (3 companies)
29 Dec 2021 via NL 15. Verwaltungs GmbH
Merger: NL 15. Verwaltungs GmbH
23 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings: Impala Versicherungsdienst GmbH, Verwaltungs GmbH
14 Jun 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholding: Verwaltungs GmbH
18 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (4 companies)
4 Feb 2020
Member of the Executive Board: Silvana Hildebrandt
3 Apr 2019
Change of headquarters: NL Nord Lease AG · Seat: Baden-Baden
1 Apr 2019
MD: Silvana Hildebrandt · ppa: Sabine Künzler · Partial control: Centauri Beteiligungsverwaltungs-GmbH, Hanseatische Grundstücksvermietung Ifflandstraße GmbH · Change of headquarters: NL Nord Lease AG
7 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (9 companies)
4 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Nov 2018
Member of the Executive Board: Silvana Hildebrandt · Authorized signatory (ppa): Sabine Künzler · No longer Member of the Executive Board: Peter Schorn · No longer Authorized signatory (ppa) (2)
26 Sept 2018
List of board members
21 Aug 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 21.08.2018“
28 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (9 companies)
29 Aug 2017
Veränderungen vom 29.08.2017
4 Apr 2017
No longer Authorized signatory (ppa) (1)
3 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (15 companies)
19 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (15 companies)
14 Sept 2015
Partial control: Centauri Beteiligungsverwaltungs-GmbH, Hanseatische Grundstücksvermietung Ifflandstraße GmbH
2 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (16 companies)
18 Feb 2015
Member of the Executive Board: Peter Schorn
30 Sept 2014
Company statute · 1. leasing transactions of all kinds, short- and medium-term leasing and the purchase and sale of tangible and intangible assets, as well as receivables and positions of all types …
23 Jun 2014 via Albis Leasing AG also 06/08/2013, 07/05/2012, 25/05/2011, 14/06/2010, 23/06/2009, 02/06/2008, 27/06/2007
Shareholder: Albis Leasing AG
16 Apr 2014
Address · Name: NL Nord Lease AG · Company statute
16 Dec 2013 via ALBIS Mobil Lease GmbH
No longer Control, No longer Control: ALBIS Mobil Lease GmbH
30 Oct 2013 as ALBIS Finance AG
Annual report for the year ending 31/12/2012
28 Oct 2013 as ALBIS Finance AG
Member of the Executive Board: Peter Schorn · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · List of board members
15 Oct 2013 as ALBIS Finance AG
1.500.000,00 EUR
9 Oct 2013 as ALBIS Finance AG
Annual report for the year ending 31/12/2012
7 Oct 2013 via Kögel Leasing GmbH
Control, Control: Kögel Leasing GmbH
30 Sept 2013 via ALBIS Mobil Lease GmbH
Control, Control: ALBIS Mobil Lease GmbH
18 Sept 2013 as ALBIS Finance AG
Capital: €511,292 · Company statute
4 Sept 2013 as ALBIS Finance AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (18 companies)
26 Jul 2013 as ALBIS Finance AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Feb 2013 as ALBIS Finance AG
Annual report for the year ending 31/12/2011
21 Nov 2012 as ALBIS Finance AG
Veränderungen vom 20.11.2012
5 Nov 2012 as ALBIS Finance AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (18 companies)
30 Aug 2012 via PS AutoLeasing GmbH
Merger: PS AutoLeasing GmbH
30 Aug 2012 as ALBIS Finance AG
Merger: AutoLeasing GmbH
24 Aug 2012 as ALBIS Finance AG
Merger: AutoLeasing GmbH
8 Mar 2012 as ALBIS Finance AG
List of board members
17 Jan 2012 as ALBIS Finance AG
No longer Member of the Executive Board (1)
20 Dec 2011 as ALBIS Finance AG
Annual report for the year ending 31/12/2008
29 Nov 2011 as ALBIS Finance AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (9 companies)
27 Oct 2011 as ALBIS Finance AG
Annual report for the year ending 31/12/2009
26 Apr 2011 as ALBIS Finance AG
No longer Authorized signatory (ppa) (2)
11 Feb 2011 as ALBIS Finance AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
31 Jan 2011 as ALBIS Finance AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Aug 2010 as ALBIS Finance AG
Authorized signatory (ppa) (1)
1 Jul 2010 as ALBIS Finance AG
Member of the Executive Board (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
26 Feb 2010 as ALBIS Finance AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (12 companies)
29 Dec 2009 as ALBIS Finance AG
Authorized signatory (ppa) (1)
27 Feb 2009 as ALBIS Finance AG
Annual report for the year ending 31/12/2007 · Balance sheet for 13/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (13 companies)
26 Feb 2009 as ALBIS Finance AG
Member of the Executive Board (1)
12 Jan 2009 as ALBIS Finance AG
Member of the Executive Board (1) · No longer Member of the Executive Board (2) · Address
8 Dec 2008 as ALBIS Finance AG
List of board members
7 Apr 2008 as ALBIS Finance AG
Member of the Executive Board (1)
20 Feb 2008 as ALBIS Finance AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (18 companies)
20 Feb 2008 as NL NordLeas AG
Wordmark: “NL NORDLEAS Aktiengesellschaft“
21 Dec 2007 as ALBIS Finance AG
Authorized signatory (ppa) (1)
13 Feb 2007 as ALBIS Finance AG
Authorized signatory (ppa) (1)
12 Apr 2006 as ALBIS Finance AG
Merger (6 companies)
12 Apr 2006 via NL 16. Verwaltungs GmbH
Merger: NL 16. Verwaltungs GmbH
12 Apr 2006 via NL 17. Verwaltungs GmbH
Merger: NL 17. Verwaltungs GmbH
12 Apr 2006 via NL 18. Verwaltungs GmbH
Merger: NL 18. Verwaltungs GmbH
12 Apr 2006 via NL 20. Verwaltungs GmbH
Merger: NL 20. Verwaltungs GmbH
12 Apr 2006 via NL 21. Verwaltungs GmbH
Merger: NL 21. Verwaltungs GmbH
12 Apr 2006 via NL 22. Verwaltungs GmbH
Merger: NL 22. Verwaltungs GmbH
8 Feb 2006 via TRUCKPORT Dienstleistungsgesellschaft für Nutzfahrzeuge mbH
No longer Control, No longer Control: TRUCKPORT Dienstleistungsgesellschaft für Nutzfahrzeuge mbH
There are no publications matching your search.

Mentions

25 Sept 2018 in Hrdk
EUROKAUTION Service EKS GmbH: “Liste der Gesellschafter“
15 Sept 2015 in Hrdk also 13/01/2015
HHL Hamburg Leasing GmbH: “Liste der Gesellschafter“
14 Jan 2009 in Hrdk also 30/12/2008, 23/04/2007
ALBIS Service GmbH: “Liste der Gesellschafter“
18 Jun 2007 in Hrcdd
No longer Limited Partner: KG CDL -Leasing GmbH & Co. KG
11 Jul 2002 in Hrcdd
Limited Partner: UTA - Leasing GmbH & Co. Investitions-KG
27 Nov 2001 in Hrcdd
Control, Control: DSK-LEASING GmbH
There are no publications matching your search.

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