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Opel Bank GmbH, Rüsselsheim, Germany✝︎

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Name

Opel Bank GmbH
GMAC Bank GmbH

Identification

Ut
District Court of Darmstadt HRB 82002
Crocr
CRO 908520
Lei
529900N37SG6NUGG1F37
Lei
54930049EO7PKBS0UR22
EUID
DEM1103.HRB82002

Address

Rüsselsheim, Germany

Corporate purpose

Bankgeschäfte jeder Art, insbesondere die Gewährung von Krediten, ausgenommen Investment- und Spareinlagengeschäfte.

Financials

Revenue

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Employees

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History

Marketing & Tech

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

3 Dec 2020 as GMAC Bank GmbH
Wordmark: “CompleteCar“
8 Jul 2020 via BNP Paribas SA Niederlassung Deutschland
Shareholder: BNP Paribas SA Niederlassung Deutschland
30 Jan 2020
Ter­mi­na­tion · Merger: Opel Bank SA
22 Aug 2019
Merger: Opel Bank SA
1 Aug 2019 via BNP Paribas SA Niederlassung Deutschland
Shareholder: BNP Paribas SA Niederlassung Deutschland
30 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
29 May 2019
Dem Registergericht ist der Entwurf eines Verschmelzungsplans über die geplante grenzüberschreitende Verschmelzung der…
21 Jan 2019
No longer Authorized signatory (ppa) (1)
19 Dec 2018
Merger: Opel Finance SA
17 Oct 2018 via Opel Finance Services GmbH also 30/08/2018, 29/08/2018
Merger: Opel Finance Services GmbH
11 Oct 2018
Merger: Opel Finance Services GmbH
10 Oct 2018
Merger: Opel Finance Germany Holdings GmbH
10 Oct 2018 via Opel Finance Germany Holdings GmbH
Merger: Opel Finance Germany Holdings GmbH
4 Sept 2018
Merger: Opel Insurance Services GmbH
4 Sept 2018 via Opel Insurance Services GmbH
Merger: Opel Insurance Services GmbH
23 Jul 2018 via BNP Paribas SA Niederlassung Deutschland
Shareholder: BNP Paribas SA Niederlassung Deutschland
13 Jul 2018
The Register Court has received a draft terms of merger concerning the planned cross-border merger of Opel Bank GmbH...
5 Jul 2018 via Opel Finance Germany Holdings GmbH
Shareholder: Opel Finance Germany Holdings GmbH
5 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
5 Jul 2018 via Opel Finance Germany Holdings GmbH
Shareholder: Opel Finance Germany Holdings GmbH
5 Jun 2018
Authorized signatory (ppa) (1)
28 Feb 2018 via GM Deutschland Holdings GmbH
Shareholder: Adam Opel GmbH
8 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
1 Jun 2017 via Opel Finance Germany Holdings GmbH
Shareholder: GMF Germany Holdings GmbH
5 Oct 2016 via GM Deutschland Holdings GmbH
Shareholder: Adam Opel AG
9 Sept 2016
Annual report
31 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
13 Jul 2016 via Opel Finance Germany Holdings GmbH
Shareholder: GMF Germany Holdings GmbH
12 Jan 2016
Annual report
8 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
7 Dec 2015 via Opel Finance Germany Holdings GmbH
Shareholder: GMF Germany Holdings GmbH
1 Dec 2015
Managing Director: Erhard Paulat
2 Oct 2015
Annual report
20 Aug 2015 via GM Deutschland Holdings GmbH
Shareholder: Adam Opel AG
15 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
13 Jul 2015 via Opel Finance Germany Holdings GmbH
Shareholder: GMF Germany Holdings GmbH
27 May 2015
Annual report
12 May 2015
Control: GMAC Germany GmbH & Co. KG, GMF Germany Holdings GmbH · Control: GMAC Germany GmbH & Co. KG, GMF Germany Holdings GmbH · GP: GMAC Germany GmbH & Co. KG, GMF Germany Holdings GmbH …
6 May 2015
Control: GMAC Germany GmbH & Co. KG, GMAC Germany Holdings GmbH · Control: GMAC Germany GmbH & Co. KG, GMAC Germany Holdings GmbH · GP: GMAC Germany GmbH & Co. KG, GMAC Germany Holdings GmbH …
14 Apr 2015
Control: GMAC Germany Holdings GmbH · Control: GMAC Germany Holdings GmbH · Merger: GMAC Germany Holdings GmbH
23 Mar 2015
Share­holder agreement · Name: Opel Bank GmbH
11 Dec 2014 as GMAC Bank GmbH
Authorized signatory (ppa) (1)
18 Aug 2014 as GMAC Bank GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
29 Jul 2014 as GMAC Bank GmbH
Address
23 Jul 2014 as GMAC Bank GmbH
Address
18 Jun 2014 via GMAC Germany GmbH & Co.KG
Shareholder: GMAC Germany GmbH & Co.KG
17 Apr 2014 as Gmac Bank GmbH
Annual report
21 Nov 2013 as GMAC Bank GmbH
No longer Authorized signatory (ppa) (1)
5 Sept 2013 as GMAC Bank GmbH
No longer Managing Director (1)
21 Aug 2013 via GMAC Germany GmbH & Co.KG
Shareholder: GMAC Germany GmbH & Co.KG
13 Aug 2013 as GMAC Bank GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Aug 2013 as GMAC Bank GmbH
Managing Director: Erhard Paulat · No longer Authorized signatory (ppa): Erhard Paulat
18 Apr 2013 as GMAC Bank GmbH
Authorized signatory (ppa) (1)
Year 2012 in Dpmam also 29/04/2008
8 trademark filings: EURO SMARTNOTES, MASTERLEASE, SMARTBUY, SMARTCARE, SMARTCOVER, SMARTCOVERAGE, SMARTLEASE, SMARTRENT
1 Aug 2012 as GMAC Bank GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Mar 2012 as GMAC Bank GmbH
Authorized signatory (ppa): Erhard Paulat · Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
29 Aug 2011
Wordmark: “e-quote“
29 Aug 2011
Wordmark: “equote“
9 Aug 2011 as GMAC Bank GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
24 Aug 2010 as GMAC Bank GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
20 Jul 2010 as GMAC Bank GmbH
No longer Authorized signatory (ppa) (1)
31 May 2010
Wordmark: “ConcretCar“
31 May 2010
Wordmark: “ConcretClass“
29 Jan 2010
Wordmark: “CompleteClass“
4 Dec 2009 via GMAC Germany GmbH & Co.KG
Shareholder: GMAC Germany GmbH & Co.KG
16 Nov 2009 as GMAC Bank GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Jun 2009 as GMAC Bank GmbH
Authorized signatory (ppa) (1)
7 May 2009 as GMAC Bank GmbH
Authorized signatory (ppa) (1)
3 Feb 2009 as GMAC Bank GmbH
No longer Authorized signatory (ppa) (1)
6 Jan 2009
Wordmark: “CompleteCar“
30 Dec 2008 as GMAC Bank GmbH
Address · Capital: €218.9M · Share­holder agreement
4 Dec 2008 as GMAC Bank GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2026
29 Oct 2008 as GMAC Bank GmbH
Sub­sidiary
4 Dec 2007 via Opel Leasing GmbH
Control: GMAC Leasing GmbH
20 Nov 2007 as GMAC Bank GmbH
Managing Director (2) · Share­holder agreement · Proxy policy
7 Nov 2007 as GMAC Bank GmbH
Annual report
17 Oct 2007 as GMAC Bank GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
17 Jul 2007 as GMAC Bank GmbH
Sub­sidiary
19 Jun 2007 as GMAC Bank GmbH
Authorized signatory (ppa) (1)
8 Jun 2007 as GMAC Bank GmbH
Authorized signatory (ppa) (2) · No longer Managing Director (1)
1 Jun 2007 as GMAC Bank GmbH
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006
3 Apr 2007 as GMAC Bank GmbH
No longer Managing Director (1)
25 Jan 2007 as GMAC Bank GmbH
Control: GMAC Gemany GmbH Co · Control: GMAC Gemany GmbH Co
17 Jan 2007
Seat: Zweigniederlassung unter Firma GMAC Bank GMBH Zweigniederlassung München, Germany
4 Dec 2006
Sub­sidiary: GMAC Bank GMBH Zweigniederlassung München, München (Amtsgericht München HRB 44193) Firma geändert: GMAC Bank GmbH Zweigniederlassung Krefeld, Krefeld (Amtsgericht Krefeld HRB 6270) Firma …
16 Nov 2006 as GMAC Bank GmbH
Share­holder agreement
9 Nov 2006 as GMAC Bank GmbH
No longer Control: Adam Opel GmbH
9 Oct 2006 as GMAC Bank GmbH
Reg­is­tra­tion · Managing Director (4) · Seat: Rüsselsheim Zweigniederlassung unter Firma OPEL BANK GMBH Zweigniederlassung München, Germany · Legal form · Name: GMAC Bank GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

6 May 2020 in Ler
No longer Branch office: Opel Bank GmbH (Ypokatastima Elladas)
4 May 2020 in Ler
No longer Branch office
9 Jul 2019 in Ler
Ultimate parent: General Motors Company
There are no publications matching your search.

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