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Porsche Zwischenholding GmbH, Stuttgart, Germany✝︎

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Name

Porsche Zwischenholding GmbH
Dr. Ing. h.c. F. Porsche GmbH
AF Navira GmbH

Identification

Ut
District Court of Stuttgart HRB 731330
Ut
District Court of Dusseldorf HRB 58529
EUID
DEB2609.HRB731330

Address

Stuttgart, Germany
Düsseldorf, Germany

Corporate purpose

Holding and managing holdings in undertakings active in particular in the following business areas: a development, design, manufacture and distribution of vehicles, engines of all kinds and other technical products, as well as parts and assemblies for those products; b advice in the field of development and manufacturing, in particular in the field of vehicle and engine construction; c Advising and developing data processing and the production and distribution of data processing products; d …

History

Network

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JOBS AT NORTH DATA

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  • Modern Java Developer

Publications

22 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (111 companies)
6 Aug 2012
Ter­mi­na­tion · Merger: Porsche Zweite Zwischenholding GmbH
6 Aug 2012 via Porsche Holding Stuttgart GmbH also 06/08/2012, 30/07/2012
Merger: Porsche Zweite Zwischenholding GmbH
1 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (111 companies)
7 May 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Apr 2012 via Volkswagen AG also 06/04/2011, 06/04/2011, 29/03/2010
Shareholder: VOLKSWAGEN AG
4 Apr 2012
Annual report for the year ending 30/06/2010
4 Apr 2012
Annual report for the year ending 31/07/2010
4 Apr 2012
Annual report for the year ending 31/12/2010
12 Jul 2011
Consolidated Annual report for the year ending 31/07/2010 · Balance sheet for 31/07/2010 · Earnings statement for 31/07/2010 · Shareholdings (95 companies)
12 Jul 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (98 companies)
4 Jul 2011
Annual report for the year ending 31/07/2010 · Balance sheet for 31/07/2010 · Earnings statement for 31/07/2010 · Shareholdings (95 companies)
30 Jun 2011
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Earnings statement for 30/06/2010 · Shareholdings (89 companies)
30 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (98 companies)
14 Jun 2011
Consolidated Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Earnings statement for 30/06/2010 · Shareholdings (65 companies)
23 May 2011
Managing Director (1)
14 Mar 2011
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
25 Oct 2010
Managing Director (1) · No longer Managing Director (1)
7 Oct 2010 as AF Navira GmbH
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Earnings statement for 30/06/2009
26 Jul 2010
Share­holder agreement
21 Jun 2010
Share­holder agreement
31 May 2010
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
Year 2010 in Dpmam
847 trademark filings: 911, 986, 993, 996, 9R1, 9R2, 9R3, 9R4, 9R5, 9R6, 9R7, 9R8, 9R9, Boxster, CARRERA …
26 Apr 2010 via Assetfinance GmbH
Shareholder: Assetfinance GmbH
21 Dec 2009 via Dr. Ing. h.c. F. Porsche AG also 17/12/2009, 07/12/2009, 30/11/2009
Control, Control, Merger: Dr. Ing. h.c. F. Porsche AG
15 Dec 2009
Authorized signatory (ppa) (5)
15 Dec 2009
Share­holder agreement · Holding and managing holdings in undertakings active in particular in the following business areas: a development, design, manufacture and distribution of vehicles, engines …
15 Dec 2009
Capital: €1,000,000
7 Dec 2009
Managing Director (6) · No longer Managing Director (2) · Share­holder agreement · Name
7 Dec 2009 via Dr. Ing. h.c. F. Porsche AG
Merger: Dr. Ing. h.c. F. Porsche AG
7 Dec 2009 via Dr. Ing. h.c. F. Porsche AG
Acquisition, Spin-off: Dr. Ing. h.c. F. Porsche AG
7 Dec 2009
Merger: Dr. Ing. h.c. F. Porsche AG · Capital: €501,000 · Share­holder agreement
7 Dec 2009
Merger: Dr. Ing. h.c. F. Porsche AG
7 Dec 2009 as Dr. Ing. h.c. F. Porsche GmbH
Acquisition: Aktiengesellschaft Porsche Fünfte Vermögensverwaltung AG · Spin-off: Aktiengesellschaft Porsche Fünfte Vermögensverwaltung AG
7 Dec 2009
Share­holder agreement · Name: Porsche Zwischenholding GmbH
16 Nov 2009
==References==
9 Nov 2009
Share­holder agreement · 1. Holding and managing holdings in undertakings active in particular in the following business areas: - the development, design, manufacture and distribution of vehicles …
23 Oct 2009 as AF Navira GmbH
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008
13 Oct 2009 as AF Navira GmbH
Address
5 Oct 2009
MD (2) · No longer MD (1) · Change of headquarters: AF Navira GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Holding and managing your own assets for your own account
8 Apr 2008 as AF Navira GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Managing own assets
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Mentions

Year 2010 in Hrdk
Shareholdings (12 companies)
Year 2009 in Hrdk
Shareholding
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