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Porsche Automobil Holding SE, Stuttgart, Germany

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Name

Porsche Automobil Holding SE
Dr. Ing.h.c.F. Porsche AG

Register

Ut
District Court of Stuttgart HRB 724512
Ut
District Court of Stuttgart HRB 5211
Stockp
POAHF
Stockp
POAHY
Lei
52990053Z17ZYM1KFV27

Address

Porscheplatz 1, 70435 Stuttgart, Germany

Corporate purpose

The management of companies or the management of participations in companies active in the following business areas or parts thereof: - development, design, manufacture and sale of vehicles, engines of all kinds and other technical or chemical products, as well as parts and assemblies for the said products; - Consulting in the field of development and production, especially in the field of vehicle and engine construction; - consulting and development of data processing, as well as the creation …

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

22 Aug 2023
Company statute
5 Jul 2023
Dividendenbekanntmachung
17 May 2023
Einladung zur Hauptversammlung
24 Apr 2023
Annual report for the year ending 31/12/2022
24 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
21 Feb 2023
Annual report
21 Feb 2023
Annual report
21 Feb 2023
Consolidated Annual report for the year ending 31/12/2022
21 Feb 2023
Annual report
21 Feb 2023
Annual report
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
11 May 2022
Consolidated Annual report for the year ending 31/12/2021
29 Apr 2022
Annual report for the year ending 31/12/2021
22 Feb 2022
No longer Officer: Johannes Lattwein
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
20 Dec 2021
Officer: Ute Ney
23 Jul 2021
Consolidated Annual report for the year ending 31/12/2020
18 Jun 2021
Officer: Miriam Winter-Glas · No longer Officer (1)
17 Mar 2021
No longer Officer (1)
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Oct 2020
Company statute
23 Jul 2020
No longer Member of the Executive Board: Philipp von Hagen
10 Jul 2020
Annual report for the year ending 31/12/2019
Year 2020 in Dp
83 patent filings: Analog-Digital-Modul für einen modularen Multilevelkonverter …
5 Jun 2020
Consolidated Annual report for the year ending 31/12/2019
14 May 2020
Company statute
14 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
7 Apr 2020 via VOLKSWAGEN AG, also 21/04/2017
Shareholder: VOLKSWAGEN AG
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Dec 2019
Officer: Teresa Bopp
Year 2019 in Dp
28 patent filings: Abgasanlage eines Verbrennungsmotors …
3 Sept 2019
Officer: Aleksej Mitrjaschkin
12 Aug 2019
Officer: Sergej Janz
20 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
15 May 2019
Officer (2) · No longer Officer (1)
23 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
18 Apr 2019
List of board members
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2018 in Dp
6 patent filings: Method for controlling a propulsion system of a motor vehicle …
17 Jul 2018
List of board members
4 Jul 2018
Company statute
4 Jul 2018
List of board members
4 Jul 2018
List of board members
5 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
15 May 2018
No longer Member of the Executive Board: Matthias Müller
11 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Dec 2017
List of board members
Year 2017 in Dp
15 patent filings: Bearing for a stabilizer of a motor vehicle …
9 Nov 2017
Shareholder: Porsche Piech Holding GmbH
7 Jun 2017
List of board members
6 Jun 2017
The Annual General Meeting on 30.05.2017 approved the amendment of the Articles of Association in § 9 (Composition of …
21 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
31 Jan 2017
Member of the Executive Board: Manfred Döß · No longer Officer (2)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Aug 2016 also 03/08/2016, 20/07/2015, 07/10/2011, 07/10/2011
Shareholder (1)
3 Aug 2016
Shareholder: Porsche, Dr. Wolfgang
3 Aug 2016
Shareholder: Porsche, Dr. Dr. Christian
18 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
12 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Apr 2016
Officer (4)
26 Jan 2016
Member of the Executive Board: Manfred Döß · No longer Officer: Manfred Döß
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
12 Nov 2015
No longer CEO: Martin Winterkorn
Year 2015 in Dp
50 patent filings: Verfahren zum koordinierten Antreiben von einspurigen Fahrzeugen in Relation zu mindestens einem weiteren Fahrzeug …
20 Jul 2015
Shareholder: Porsche, Dr. Geraldine
27 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
19 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
Year 2014 in Dp
20 patent filings: Aufnahmebehälter für in Fahrzeugen zu verstauende Losteile …
13 May 2014
Officer: Manfred Döß
9 May 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
2 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Feb 2014
No longer Officer (1)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
Year 2013 in Dp
6 patent filings: Einrichtung zur Türscheibenführung in einem Kraftfahrzeug …
23 Sept 2013
No longer Officer (1)
13 Sept 2013
Shareholder: Ahorner Holding GmbH
13 Sept 2013
Shareholder: Ahorner GmbH
24 Jun 2013
Officer (1) · No longer Officer (1)
10 Jun 2013
Officer: Manfred Döß · No longer Officer (1) · Company statute
10 Jun 2013 via Porsche Beteiligung GmbH, also 07/06/2013
Control, Control: Porsche Beteiligung GmbH
27 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 May 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Inland Porsche Beteiligung GmbH, Volkswagen AG
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
19 Nov 2012
Officer: Albrecht Bamler · Company statute
9 Aug 2012
Corporate Purpose
30 Jul 2012
Corporate Purpose
30 Jul 2012
Company statute · Corporate Purpose
Year 2012 in Dp
15 patent filings: Antriebsaggregat und Verfahren zum Betreiben desselben …
7 May 2012
Officer (1) · No longer Officer (1)
10 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
10 Apr 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
19 Mar 2012
Member of the Executive Board: Philipp von Hagen · No longer Member of the Executive Board (1)
20 Feb 2012
List of board members
13 Feb 2012
Merger: Porsche Zweite Vermögensverwaltung GmbH
6 Feb 2012 via Porsche Zweite Vermögensverwaltung GmbH
Merger: Porsche Zweite Vermögensverwaltung GmbH
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Dec 2011
Merger: Porsche Zweite Vermögensverwaltung GmbH
Year 2011 in Dp
16 patent filings: Frontspoiler eines Kraftfahrzeugs …
7 Oct 2011
Shareholder: Ahorner, Mag. Josef
7 Oct 2011
Shareholder: Kiesling, Dr. Louise
7 Oct 2011
Shareholder: Porsche, Dr. Ferdinand Oliver
7 Oct 2011
Shareholder: Porsche, Ing. Hans-Peter
25 Jul 2011
The Annual General Meeting on 17.06.2011 resolved to delete paragraphs 3 and 4 of § 4 (share capital).
6 Jun 2011
Company statute
18 Apr 2011
Capital: €306.3M · Company statute
7 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (13 companies)
7 Apr 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (13 companies)
14 Mar 2011
No longer Officer (2) · Officer (1)
17 Jan 2011
Company statute
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
27 Dec 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
11 Nov 2010
Annual report · Balance sheet for 31/07/2010 · Earnings statement for 31/07/2010 · Shareholdings (13 companies)
11 Nov 2010
Consolidated Annual report for the year ending 31/07/2010 · Balance sheet for 31/07/2010 · Earnings statement for 31/07/2010 · Shareholdings (18 companies)
24 Sept 2010
Annual report
Year 2010 in Dp
17 patent filings: Schubplatteneinheit …
25 May 2010
Officer (2) · No longer Officer (1)
22 Mar 2010
Corporate Purpose
15 Mar 2010
Company statute · Corporate Purpose
8 Mar 2010 via Porsche Zweite Vermögensverwaltung GmbH
Control, Control: Porsche Zweite Vermögensverwaltung GmbH
15 Feb 2010
List of board members
18 Jan 2010
CEO: Martin Winterkorn · Member of the Executive Board: Hans Dieter Pötsch
Year 2009 in Dp
25 patent filings: Fixing module for a trunk of a motor vehicle …
21 Dec 2009
Annual report for the year ending 31/07/2009 · Balance sheet for 31/07/2009 · Earnings statement for 31/07/2009 · Shareholdings (99 companies)
21 Dec 2009
Consolidated Annual report for the year ending 31/07/2009 · Balance sheet for 31/07/2009 · Earnings statement for 31/07/2009 · Shareholdings (73 companies)
10 Aug 2009
Member of the Executive Board (2) · No longer Member of the Executive Board (2) · No longer Officer (1)
10 Aug 2009
Annual report for the year ending 31/07/2008 · Shareholdings (23 companies)
31 Jul 2009
Balance sheet for 31/07/2009 · Earnings statement for 31/07/2009
6 Jul 2009 as Dr. Ing. h.c. F. Porsche AG
Wordmark: ROADSTER
14 Apr 2009
List of board members
24 Mar 2009
Annual report for the year ending 31/07/2008 · Balance sheet for 31/07/2008 · Earnings statement for 31/07/2007 · Shareholdings (39 companies)
17 Feb 2009
Consolidated Annual report for the year ending 31/07/2008 · Balance sheet for 31/07/2008 · Earnings statement for 31/07/2008 · Shareholdings (39 companies)
Year 2008 in Dp
16 patent filings: Lenksäulenanordnung für ein Kraftfahrzeug …
22 Dec 2008
Officer (1) · Address
29 Oct 2008 as Dr. Ing. h.c. F. Porsche AG
Figurative mark
10 Sept 2008 as Dr. Ing. h.c. F. Porsche AG
Other mark
31 Jul 2008
Balance sheet for 31/07/2008 · Earnings statement for 31/07/2008
14 Jul 2008
Officer (1)
26 Feb 2008 as Dr. Ing. h.c. F. Porsche AG
Wordmark: CARRERA
25 Feb 2008
The Annual General Meeting of 25.01.2008 approved the share capital, which had been increased to EUR 175,000,000.00, by …
25 Feb 2008
Capital: €175M · Company statute
19 Feb 2008
Consolidated Annual report for the year ending 31/07/2007 · Balance sheet for 31/07/2007 · Earnings statement for 31/07/2006 · Shareholdings (78 companies)
11 Feb 2008
Annual report for the year ending 31/07/2007 · Balance sheet for 31/07/2007 · Earnings statement for 31/07/2006 · Shareholdings (19 companies)
10 Dec 2007
Officer (4)
10 Dec 2007
List of board members
19 Nov 2007
Member of the Executive Board (2) · Change of legal form: Aktiengesellschaft Porsche Automobil Holding AG · Capital: €45.5M · Proxy · Corporate Purpose · Sub­sidiary
19 Nov 2007 as Porsche Automobil Holding AG
No longer PPA (8) · Acquisition: Aktiengesellschaft Porsche Vermögensverwaltung AG · Spin-off: Aktiengesellschaft Porsche Vermögensverwaltung AG · Break-up: Aktiengesellschaft Porsche … …
19 Nov 2007 via Dr. Ing. h.c. F. Porsche AG
Control, Control: Dr. Ing. h.c. F. Porsche AG
19 Nov 2007 as Porsche Automobil Holding AG
Change of legal form: Porsche Automobil Holding SE
19 Nov 2007 via Dr. Ing. h.c. F. Porsche AG
Acquisition, Break-up: Dr. Ing. h.c. F. Porsche AG
19 Nov 2007 via Dr. Ing. h.c. F. Porsche AG
Acquisition, Spin-off, Break-up: Dr. Ing. h.c. F. Porsche AG
Year 2007 in Dp
18 patent filings: Exhaust system …
31 Jul 2007
Balance sheet for 31/07/2007 · Earnings statement for 31/07/2007
30 Jul 2007 via Dr. Ing. h.c. F. Porsche AG
Control, Control: Porsche Vermögensverwaltung AG
25 Jun 2007 as Dr. Ing.h.c.F. Porsche AG
No longer board: Harmel, Harro, social worker, Neuhausen
21 May 2007 as Dr. Ing.h.c.F. Porsche AG
Member of the Executive Board (1)
7 May 2007 as Dr. Ing.h.c.F. Porsche AG
Acquisition: Porsche Vermögensverwaltung AG · Spin-off: Porsche Vermögensverwaltung AG
7 May 2007 via Dr. Ing. h.c. F. Porsche AG
Acquisition, Spin-off: Porsche Vermögensverwaltung AG
7 May 2007 as Dr. Ing.h.c.F. Porsche AG
On 02.05.2007 the company published the conversion plan and the conversion report on the change of legal form into...
27 Apr 2007 as Dr. Ing. h.c. F. Porsche AG
Annual report for the year ending 31/07/2006 · Balance sheet for 31/07/2006 · Earnings statement for 31/07/2006 · Shareholdings (18 companies)
27 Apr 2007 as Dr. Ing. h.c. F. Porsche AG
Consolidated Annual report for the year ending 31/07/2006 · Balance sheet for 31/07/2006 · Earnings statement for 31/07/2006 · Shareholdings (18 companies)
2 Apr 2007 as Dr. Ing.h.c.F. Porsche AG
The Annual General Meeting of 26.01.2007 approved the amendment of the Articles of Association in § 4 (Share Capital) …
Year 2006 in Dp
25 patent filings: Rear structure of a motor vehicle …
5 Dec 2006 via Porsche Dienstleistungs GmbH
Control, Control: Porsche Dienstleistungs GmbH
16 Nov 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
12 Oct 2006
No longer Officer (1)
31 Jul 2006
Balance sheet for 31/07/2006 · Earnings statement for 31/07/2006
14 Jun 2006
Company statute
1 Feb 2006
Officer (1)
5 Jan 2006 as Dr. Ing. h.c. F. Porsche AG
Wordmark: Boxster
Year 2005 in Dp
42 patent filings: Holder for a beverage container …
29 Nov 2005 as Dr.Ing.h.c.F. Porsche AG
Reg­is­tra­tion · Member of the Executive Board (4) · Officer (3) · Capital: €45.5M · Seat: Stuttgart · Legal form: AG · Name: Dr.Ing.h.c.F. Porsche AG · Corporate Purpose
23 Sept 2005 via Porsche Immobilien GmbH & Co.KG
Limited Partner: Karosseriewerk Porsche GmbH & Co. KG
4 Apr 2002 via Porsche Leipzig GmbH
Control, Control: Porsche Leipzig GmbH

Mentions

in Ler
Ultimate parent: Porsche Dritte Beteiligung GmbH, Volkswagen Bank GmbH, Driver Master SA
19 Jan 2023 via Porsche Dritte Beteiligung GmbH
Direct parent: Porsche Dritte Beteiligung GmbH
23 Nov 2022 via Porsche Zweite Beteiligung GmbH
Direct parent: Porsche Zweite Beteiligung GmbH
in Ler
Ultimate parent (5 companies)
7 Aug 2017 via Volkswagen Bank GmbH
Ultimate parent: Volkswagen Bank GmbH
31 May 2017 via Driver Master SA
Ultimate parent: Driver Master SA

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