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RCI Banque SA Niederlassung Deutschland, Neuss, Germany

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Name

RCI Banque SA Niederlassung Deutschland
Renault Bank Niederlassung der Renault Crèdit International SA Banque

Identification

Ut
District Court of Neuss HRB 10653
Ut
District Court of Cologne HRB 28673
Lei
39120001JU55JVHKXB23
EUID
DER1102.HRB10653

Address

Jagenbergstr. 1, 41468 Neuss, Germany

Corporate purpose

The Company's purposes in France and abroad are, directly or indirectly, acting in its own name or in the name and for the account of third parties: - credit or banking transactions of any kind, whether or not intended to finance the acquisition of tangible assets or services, and in particular revolving credit transactions and the issue and management of cash related to these transactions. - The analysis of any projects related to the creation, expansion and transformation of industrial, commercial, financial and service companies … Show more

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Publications

17 Oct 2025
Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
7 Aug 2025
Authorized signatory (ppa): Nadine Su · No longer Authorized signatory (ppa): Christophe Guiot
19 May 2025
Authorized signatory (ppa): C. Blanc-Marquis, Anette Brauer · No longer Authorized signatory (ppa): Frank Strunk · Director (1)
24 Feb 2025
Director: Vincent Gellé
5 Feb 2025
No longer Director: Karsten Borkowsky, Jean Louis Labauge · No longer Authorized signatory (ppa): Karim Tsouli · Director (1)
21 Jan 2025
Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
19 Nov 2024
Authorized signatory (ppa): Kirsten Grunwald
25 Sept 2024
Authorized signatory (ppa): Kirsten Grunwald
13 Sept 2024
Authorized signatory (ppa): Kirsten Grundwald · No longer Authorized signatory (ppa): Birgit Lorse
3 Jul 2024
Authorized signatory (ppa): C. Blanc-Marquis
19 Jun 2024
Director (2)
10 May 2024
No longer Authorized signatory (ppa): Lukasz Cieslak · Authorized signatory (ppa) (1)
24 Jan 2024
No longer Director: Patrick J. M. Claude · Dismissed: Clotilde Delbos · Director (3)
29 Nov 2023
Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
1 Nov 2023 in Fk
Public funding (€997,871): RCI Banque S.A._241PKW
1 Aug 2023
Authorized signatory (ppa): Christophe Guiot, Hans von Mangoldt
31 Jul 2023
Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
17 Jul 2023
No longer Authorized signatory (ppa) (1)
12 Sept 2022
Annual report for the year ending 31/12/2019 · Shareholdings (26 companies)
12 Sept 2022
Annual report for the year ending 31/12/2020 · Shareholdings (26 companies)
4 Mar 2022
Authorized signatory (ppa): Nathali Weeres · No longer Authorized signatory (ppa) (1)
26 Jul 2021
Persons · Sub­sidiary: Labauge, Jean Louis, Düsseldorf, *18.01.1968, einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten …
25 May 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Apr 2021 in Fk
Public funding (€6,656,397): Fleet Exchange Program Social & Mobile
1 Dec 2020 in Fk
Public funding (€38,412): RCIBanque_120NFZ
11 Nov 2020
Authorized signatory (ppa): Stephan Oedekoven
28 Oct 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
16 Jan 2020
Dismissed: Bruno Kintzinger
11 Dec 2019
Annual report for the year ending 31/12/2018 · Shareholdings (30 companies)
16 Oct 2019
Annual report for the year ending 31/12/2017 · Shareholdings (28 companies)
20 May 2019
Authorized signatory (ppa): Lukasz Cieslak · No longer Authorized signatory (ppa) (1)
14 May 2019
Dismissed: Patrick J. M. Claude
22 Nov 2018
Word figurative mark: “JOIN ME“
9 Oct 2018
Annual report for the year ending 31/12/2016
5 Oct 2018
Annual report for the year ending 31/12/2015
25 Sept 2018
Persons
19 Jul 2018
V.A.w. berichtigt: Durch Beschluss der Gesellschafterversammlung der Hauptniederlassung vom 08. Dezember 2017 wurde die…
9 Jul 2018
Dismissed: Gianluca de Ficchy
11 May 2018
Zweigniederlassung der RCI BANQUE mit Sitz in Paris/Frankreich
12 Mar 2018
Authorized signatory (ppa) (1)
31 Jan 2018 in Fk
Public funding (€2,355,027): RCI_Banque_415PKW
29 Jan 2018 in Fk
Public funding (€3,652,331): RCI Banque_637PKW
24 Jan 2018
No longer Authorized signatory (ppa) (1)
8 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2017 in Fk
Public funding (€2,596,569): RCI Banque (Hamburg region): 450 vehicles
14 Jun 2017
Annual report for the year ending 31/12/2013 · Shareholdings (25 companies)
14 Jun 2017
Annual report for the year ending 31/12/2014 · Shareholdings (25 companies)
2 Feb 2017
Annual report for the year ending 31/12/2014 · Shareholdings (25 companies)
22 Dec 2016
Dismissed: Dominique Thormann
20 Jul 2016
No longer Authorized signatory (ppa) (1)
12 Jul 2016
Annual report for the year ending 31/12/2013 · Shareholdings (24 companies)
7 Dec 2015
Share­holder agreement
26 Jun 2015
Persons
27 May 2015
Authorized signatory (ppa) (1)
7 May 2015
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
2 Mar 2015
Authorized signatory (ppa): Birgit Lorse · No longer Authorized signatory (ppa) (1)
11 Feb 2015
Annual report for the year ending 31/12/2012 · Shareholdings (26 companies)
25 Mar 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
10 Oct 2013
No longer ppa (2) · ppa (1) · Sub­sidiary: N.N. Gérard, Düsseldorf, *13.11.1971, mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten …
15 Apr 2013
Wordmark: “Renault BusinessLeasing“
1 Jan 2013 in Fk
Public funding (€1,618,995): Innovations for sustainable mobility, electromobility: the electricity economy
17 Nov 2011 via RCI Versicherungs-Service GmbH also 15/11/2011
Control, Control: RCI Versicherungs-Service GmbH
21 Jun 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Jun 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
Year 2011 in Dpmam
8 trademark filings: Overlease, RCI, RCI Leasing, RCI Versicherungs-Service, Renault Bank, Renault Leasing, Renault Versicherungs-Service …
6 Apr 2011
Annual report for the year ending 31/12/2008 · Shareholdings (17 companies)
17 Feb 2011
No longer Authorized signatory (ppa) (2)
10 Feb 2011
Authorized signatory (ppa) (7)
3 Feb 2011
Persons
3 Feb 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Sub­sidiary: N.N., Düsseldorf, *15.09.1952.
4 Nov 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
9 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 May 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Mar 2010
Wordmark: “Renault Fleet Services“
10 Jun 2009
No longer Authorized signatory (ppa) (1) · Address
13 Jun 2008
No longer Authorized signatory (ppa) (1)
5 Jun 2008
No longer Authorized signatory (ppa) (2)
27 Mar 2008
Authorized signatory (ppa) (9)
16 Nov 2007
Authorized signatory (ppa) (9)
18 May 2007
Sub­sidiary: N.N., Düsseldorf, *15.09.1952, einzelvertretungsberechtigt
26 Oct 2006
Sub­sidiary: Juan, Alain, Düsseldorf, *24.05.1960,nunmehr einzelvertretungsberechtigt
18 Oct 2006
Sub­sidiary: N.N., Meerbusch, *09.01.1960 Bestellt als bevollmächtigter Leiter der Zweigniederlassung: Juan, Alain, Düsseldorf, *24.05.1960 Vertretungsregelung geändert; nunmehr …
3 Aug 2006
Wordmark: “RCI Leasing“
3 Aug 2006
Wordmark: “RCI Versicherungs-Service“
3 Aug 2006
Wordmark: “RCI“
11 May 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Jul 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Apr 2005
No longer Authorized signatory (ppa) (1)
9 Dec 2004
Authorized signatory (ppa) (1)
12 Oct 2004
Ppa (2) · No longer ppa (1) · Sub­sidiary: N.N., Düsseldorf, *03.01.1951 bevollmächtigter Leiter der Zweigniederlassung: Juan, Alain, Düsseldorf, *24.05.1960 gemeinschaftlich mit dem …
10 Sept 2003
No longer Authorized signatory (ppa) (1)
7 Apr 2003
No longer Authorized signatory (ppa) (1)
10 Mar 2003
Persons · Capital: €86.3M · Seat: Zweigniederlassung der RCI BANQUE mit Sitz in NOISY LE GRAND/Frankreich Neuss · Name: RCI Banque SA Niederlassung Deutschland · Proxy policy · Company statute …
1 Aug 2002
Reg­is­tra­tion · ppa (9) · Seat: Neuss Zweigniederlassung der RENAULT CREDIT INTERNATIONAL S.A. Banque mit Sitz in NOISY LE GRAND, France · Legal form · Name: RCI Banque SA Niederlassung Deutschland
22 Aug 2001
Change of headquarters: RCI Banque SA Niederlassung Deutschland
26 Jul 2001
No longer ppa (2) · Sub­sidiary: N.N., Meerbusch, *09.01.1960 Gemeinschaftlich mit dem bevollmächtigten Leiter der Zweigniederlassung N.N. oder einem Prokuristen
19 Jul 2001
Authorized signatory (ppa) (1)
9 Jul 2001 as Renault Bank Niederlassung der Renault Crèdit International SA Banque
Reg­is­tra­tion · Persons · Seat: Köln Zweigniederlassung der RENAULT CREDIT INTERNATIONAL S.A. Banque mit Sitz in NOISY LE GRAND/F, Germany · Legal form …
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