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Free2move Deutschland GmbH, Berlin, Germany

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Name

Free2move Deutschland GmbH
SHARE NOW GmbH
car2go Deutschland GmbH
Achte Vermögensverwaltungsgesellschaft Zeus mbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 213714 B
Ut
District Court of Stuttgart HRB 737715

Address

Warschauer Platz 11-13, 10245 Berlin, Germany
Leinfelden-Echterdingen, Germany
Esslingen a. Neckar, Germany
Stuttgart, Germany

Corporate purpose

The operation of an automated car rental system, the maintenance of a fleet of vehicles, the rental and trade of motor vehicles and the provision of planning, consultancy and other services in the abovementioned fields.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

3 May 2024 via GHM Mobile Development GmbH, also 26/04/2024
Merger: GHM Mobile Development GmbH
1 May 2024 via FREE2MOVE GERMANY GmbH, also 26/04/2024
Merger: FREE2MOVE GERMANY GmbH
30 Apr 2024
Registration number 15 dated 29.04.2024 is not entered as published: The creditors of the ...
30 Apr 2024
Registration number 14 dated 29.04.2024 is not entered as published: The creditors of the ...
29 Apr 2024 via Kuantic GmbH
Merger: Kuantic GmbH
29 Apr 2024
Merger (3 companies) · Share­holder agreement · Name: Free2move Deutschland GmbH
29 Apr 2024
Registration number 13 dated 29.04.2024 is not entered as published: The creditors of the ...
5 Feb 2024
No longer Officer (2)
28 Aug 2023 via DriveNow Verwaltungs GmbH, also 21/08/2023
Merger: DriveNow Verwaltungs GmbH
24 Aug 2023
Merger: DriveNow Verwaltungs GmbH
24 Aug 2023
Regarding registration number 11 dated 24.08.2023, it is published as unregistered: The creditors of the ...
21 Aug 2023
Regarding registration number 10 dated 18.08.2023, it is published as unregistered: The creditors of the ...
18 Aug 2023
Merger: car2go Group GmbH
14 Aug 2023
Share­holder agreement
4 Aug 2023
No longer Managing Director: Olivier Reppert
4 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2023 via CAR2GO Iberia SL
Partner: CAR2GO Iberia SL
13 Jul 2023
Managing Director: Andrea Bandinelli · No longer Managing Director: Cesar Michelutti
12 May 2023 as SHARE NOW GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (13 companies)
12 Apr 2023
Address
8 Feb 2023
Managing Director: Cesar Michelutti · No longer Managing Director: Stefan Glebke
14 Dec 2022
Share­holder agreement
7 Oct 2022
List of board members
19 Jul 2022
Original document: “Liste der Gesellschafter“
4 Jul 2022 as SHARE NOW GmbH
Address
3 Jan 2022 as SHARE NOW GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (13 companies)
29 Oct 2021 via car2go Group GmbH, also 18/10/2021
Control: car2go Group GmbH
30 Apr 2021 as SHARE NOW GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (17 companies)
12 Oct 2020 as SHARE NOW GmbH
Officer: Eva-Maria Broich, Raphael Stange · No longer Officer (2)
21 Sept 2020 as SHARE NOW GmbH
List of board members
21 Jan 2020 as car2go Deutschland GmbH
Change of headquarters: SHARE NOW GmbH · Seat: Berlin (Amtsgericht Charlottenburg, Germany
16 Jan 2020 as SHARE NOW GmbH
MD: Stefan Glebke, Olivier Reppert · PPA (3) · Change of headquarters: SHARE NOW GmbH · Merger: car2go Europe GmbH · Address · Capital: €60,000 · Share­holder agreement · Seat: Berlin, Germany …
19 Dec 2019 as car2go Deutschland GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (13 companies)
19 Nov 2019 via car2go Österreich GmbH, also 15/11/2019
Shareholding: car2go Österreich GmbH
22 Oct 2019 via DriveNow Austria GmbH
Shareholding: DriveNow Austria GmbH
16 Sept 2019 via car2go Europe GmbH
Merger: car2go Europe GmbH
16 Sept 2019 as car2go Deutschland GmbH
Officer (1) · Merger: car2go Europe GmbH
22 Aug 2019 as car2go Deutschland GmbH
Officer (2) · No longer Officer (1)
3 Apr 2019 via Mercedes-Benz Group AG, also 04/05/2018, 24/04/2017, 06/05/2013, 09/05/2012
Shareholder: Daimler AG
25 Feb 2019 as car2go Deutschland GmbH
Managing Director: Stefan Glebke, Olivier Reppert · No longer Managing Director: Christian Berlinger · Capital: €60,000 · Share­holder agreement
15 Feb 2019 as car2go Deutschland GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 Dec 2018 as car2go Deutschland GmbH
Capital: €30,000 · Share­holder agreement
16 Oct 2018 as car2go Deutschland GmbH
Managing Director: Olivier Reppert · No longer Managing Director: Thomas Beermann · Officer (1) · No longer Officer (1)
4 Jul 2018 as car2go Deutschland GmbH
Managing Director: Christian Berlinger · No longer Managing Director: Lutz Grotebrune · No longer Officer: Christian Berlinger · Officer (1)
13 Feb 2018 as car2go Deutschland GmbH
Officer (1) · No longer Officer (1)
21 Jun 2017 as car2go Deutschland GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Jun 2017 as car2go Deutschland GmbH
Officer: Christian Berlinger · No longer Officer (1)
12 Nov 2016 as car2go Deutschland GmbH
Managing Director: Lutz Grotebrune · No longer Managing Director: Benedikt Lang
29 Sept 2016 as car2go Deutschland GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 May 2016 as car2go Deutschland GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 May 2016 as SHARE NOW GmbH
Public funding (€274,889): City2Share - social - urban - mobile, City2Share
24 Sept 2015 as car2go Deutschland GmbH
No longer Officer (2) · Officer (2)
6 May 2015 as car2go Deutschland GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
21 Mar 2014 as car2go Deutschland GmbH
Address · Share­holder agreement · Seat: Leinfelden-Echterdingen, Germany
6 Mar 2014 as car2go Deutschland GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
21 Jan 2014 as SHARE NOW GmbH
Figurative mark
4 Nov 2013 as car2go Deutschland GmbH
No longer Managing Director (1)
10 Sept 2013 as SHARE NOW GmbH
Word figurative mark: “DriveNow“
3 Jun 2013 as car2go Deutschland GmbH
Address
6 May 2013 as car2go Deutschland GmbH
Managing Director: Thomas Beermann, Benedikt Lang · No longer Managing Director (1)
1 Mar 2013 as SHARE NOW GmbH
Public funding (€514,964): Planning of electromobility in the munich area, sub-projects: DriveNow GmbH, EPlan Munich
19 Mar 2012 as car2go Deutschland GmbH
Officer (2)
1 Mar 2012 as car2go Deutschland GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
30 Jan 2012 as car2go Deutschland GmbH
Managing Director (2) · No longer Managing Director (2) · Address · Share­holder agreement · Seat: Esslingen am Neckar, Germany · Name: car2go Deutschland GmbH · Corporate Purpose
14 Jun 2011 as Achte Vermögensverwaltungsgesellschaft Zeus mbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

Mentions

1 Apr 2022 via Drivenow UK Ltd.
Shareholding, Voting rights, Beneficial Owner: Drivenow UK Ltd

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