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Opel Finance Germany Holdings GmbH, Rüsselsheim, Germany✝︎

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Name

Opel Finance Germany Holdings GmbH
GMF Germany Holdings GmbH
GM Europe Service GmbH
ATK Automotive Technology Kaiserslautern GmbH
Blitz 05-630 GmbH

Identification

Ut
District Court of Darmstadt HRB 91970
Ut
District Court of Kaiserslautern HRB 30104
Ut
District Court of Munich HRB 159807
Lei
529900AF9C1Q7G2Q4C03
Lei
549300WKRSQZ50LYFN91
EUID
DEM1103.HRB91970

Address

Rüsselsheim, Germany
Kaiserslautern, Germany
München, Germany

Corporate purpose

Die Erbringung von Finanzservice- und sonstigen Dienstleistungen, soweit diese keiner behördlichen Genehmigung bedürfen, insbesondere aber nicht ausschließlich, die Unterstützung anderer Gesellschaften des GMF oder GM Konzerns bei der Zusammenstellung von Finanzinformationen und anderen Informationen, dem Finanz- und Management-Berichtswesen und der Finanz- und Managementplanung sowie der Pflege und Unterstützung von IT- Systemen, u. a. für die elektronische Buchführung.

History

Network

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Publications

8 Jul 2020 via BNP Paribas SA Niederlassung Deutschland also 01/08/2019, 23/07/2018
Shareholder: BNP Paribas SA Niederlassung Deutschland
10 Oct 2018 via Opel Bank GmbH
Merger: Opel Bank GmbH
10 Oct 2018
Merger: Opel Bank GmbH
11 Sept 2018 via MLG Germany GmbH
Merger: MLG Germany GmbH
11 Sept 2018
Merger: MLG Germany GmbH
6 Aug 2018
Authorized signatory (ppa) (1)
5 Jul 2018
Annual report for the year ending 31/10/2017 · Balance sheet for 31/10/2017 · Earnings statement for 31/10/2017 · Shareholdings: MLG Germany GmbH, Opel Bank GmbH, Opel Finance Services 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 · Shareholdings: MLG Germany GmbH, Opel Bank GmbH, Opel Finance Services GmbH
28 Feb 2018 via GM Deutschland Holdings GmbH also 24/09/2010, 19/02/2010
Shareholder: Adam Opel GmbH
13 Feb 2018
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
27 Nov 2017
Share­holder agreement · Name: Opel Finance Germany Holdings GmbH
13 Nov 2017 as GMF Germany Holdings GmbH
No longer Control: Adam Opel AG, Adam Opel GmbH
17 Oct 2017 as GMF Germany Holdings GmbH
Share­holder agreement
1 Jun 2017 as GMF Germany Holdings GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: GM Financial GmbH, Master Lease Germany GmbH, Opel Bank GmbH
9 Feb 2017 as GMF Germany Holdings GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
5 Oct 2016 via GM Deutschland Holdings GmbH also 20/08/2015, 07/11/2014, 08/08/2013
Shareholder: Adam Opel AG
13 Jul 2016 as GMF Germany Holdings GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: GM Financial GmbH, Master Lease Germany GmbH, Opel Bank GmbH
7 Dec 2015 as GMF Germany Holdings GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: GM Financial GmbH, Master Lease Germany GmbH, Opel Bank GmbH
1 Dec 2015 as GMF Germany Holdings GmbH
Managing Director: Erhard Paulat
1 Dec 2015 as GMF Germany Holdings GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
13 Jul 2015 as GMF Germany Holdings GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: GM Financial GmbH, Master Lease Germany GmbH, Opel Bank GmbH
27 May 2015 via MLG Germany GmbH
Control, Control: Master Lease Germany GmbH
12 May 2015 via Opel Bank GmbH also 06/05/2015
General partner, Control, Control, Merger: Opel Bank GmbH
14 Apr 2015 via Opel Bank GmbH
Control, Control, Merger: Opel Bank GmbH
2 Jan 2015 as GMF Germany Holdings GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
8 Jul 2014 as GMF Germany Holdings GmbH
Merger
23 May 2014 as GMF Germany Holdings GmbH
Address
8 May 2014 as GMF Germany Holdings GmbH
MD: Erhard Paulat, Klaus H. Schrimpf · ppa (1) · No longer MD (1) · Address · Share­holder agreement · Name: GMF Germany Holdings GmbH …
10 Dec 2013 as GM Europe Service GmbH
Control: Adam Opel AG
6 Aug 2013 as GM Europe Service GmbH
Managing Director (1) · No longer Managing Director (2)
19 Mar 2013 as ATK Automotive Technology Kaiserslautern GmbH
Change of headquarters: GM Europe Service GmbH · Address · Seat: Rüsselsheim, Germany
5 Mar 2013 as GM Europe Service GmbH
MD (2) · Control: Adam Opel AG · Change of headquarters: ATK Automotive Technology Kaiserslautern GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
18 Jan 2013 as ATK Automotive Technology Kaiserslautern GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
16 Jan 2013 as ATK Automotive Technology Kaiserslautern GmbH
Control: Adam Opel AG
27 Aug 2012 as ATK Automotive Technology Kaiserslautern GmbH
Managing Director (1) · No longer Managing Director (1)
9 Aug 2012
Managing Director (1) · No longer Managing Director (1)
28 Nov 2011 as ATK Automotive Technology Kaiserslautern GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
30 Sept 2010 as ATK Automotive Technology Kaiserslautern GmbH
Managing Director (1) · No longer Managing Director (1)
13 Sept 2010
Managing Director (1) · No longer Managing Director (1)
31 Aug 2010 as ATK Automotive Technology Kaiserslautern GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
18 Aug 2009 as ATK Automotive Technology Kaiserslautern GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
5 Sept 2008 as ATK Automotive Technology Kaiserslautern GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Nov 2007 as ATK Automotive Technology Kaiserslautern GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
30 Aug 2007 as ATK Automotive Technology Kaiserslautern GmbH
Managing Director (1) · No longer Managing Director (1)
20 Aug 2007
Managing Director (1) · No longer Managing Director (1)
10 Mar 2006 as ATK Automotive Technology Kaiserslautern GmbH
MD (1) · No longer MD (1) · Change of headquarters: ATK Automotive Technology Kaiserslautern GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy …
27 Feb 2006 as ATK Automotive Technology Kaiserslautern GmbH
Change of headquarters: ATK Automotive Technology Kaiserslautern GmbH · Seat: Kaiserslautern, Germany · Name: ATK Automotive Technology Kaiserslautern GmbH
16 Feb 2006 as ATK Automotive Technology Kaiserslautern GmbH
Reg­is­tra­tion · MD (1) · No longer MD (1) · Change of headquarters: Blitz 05-630 GmbH · Capital: €25,000 · Seat: Kaiserslautern, Germany · Legal form …
7 Dec 2005 as Blitz 05-630 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Managing own assets
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Mentions

15 Jun 2020 in Ler
No longer Direct parent: BNP Paribas SA
15 Jun 2020 in Ler
No longer Ultimate parent: Hello Bank! SA
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