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TRATON SE, Munich, Germany

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Name

TRATON SE
TRATON AG
Volkswagen Truck & Bus AG

Register

Ut
District Court of Munich HRB 246068
Ut
District Court of Munich HRB 241814
Stockp
TRATF
Lei
529900UIMQRKPFN6SV80
Lei
529900VRRTALPSI0M561

Address

Hanauer Str. 26, 80992 München, Germany

Corporate purpose

Participation in undertakings whose commercial purpose is the manufacture and distribution of vehicles and engines of all kinds, their accessories and all equipment, machinery, tools and other technical products.

Financials

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

30 Aug 2023
Wordmark: TRATON
3 Jul 2023
Annual report
28 Jun 2023
Company statute
2 Jun 2023
Dividendenbekanntmachung
26 Apr 2023
No longer Officer: Alexander Buschmann
26 Apr 2023
Annual report for the year ending 31/12/2022
17 Apr 2023
Einladung zur ordentlichen Hauptversammlung
20 Mar 2023 via MAN Grundstücksgesellschaft mbH & Co. Gamma KG
Limited Partner: MAN Grundstücksgesellschaft mbH & Co. Gamma KG
26 Jan 2023
Persons
19 Jan 2023
Annual report
19 Jan 2023
Consolidated Annual report for the year ending 31/12/2022
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Dec 2022
The creditors of the entities involved in the merger shall, if they do so within six months of the date which...
20 Dec 2022 via SCANIA Real Estate Deutschland GmbH
Control, Merger: SCANIA Real Estate Deutschland GmbH
20 Dec 2022
Merger: TRATON Zweite Beteiligungs GmbH
19 Dec 2022
Officer: Darcy Morowitz
28 Oct 2022
Merger: TRATON Zweite Beteiligungs GmbH
24 Oct 2022
Bekanntmachung gemäß § 62 Abs. 4 Satz 3, Abs. 3 Satz 2 UmwG i.V.m. Art. 9 Abs. 1 lit. c) ii) SE-VO
20 Oct 2022
No longer Officer: Philip Matthey · Address
3 Aug 2022
List of board members
21 Jun 2022
Officer: Martin Thielecke · No longer Officer: Volker Feldhaus
10 May 2022
Consolidated Annual report for the year ending 31/12/2021
4 Mar 2022
No longer Officer: Hubert Altschäffl
27 Jan 2022
Merger: TRATON Erste Beteiligungs GmbH
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
Year 2021 in Dm
4 trademark filings (2 wordmarks, 2 figurative marks): TENTIK …
17 Dec 2021 via TRATON Erste Beteiligungs GmbH, also 10/12/2021
Merger: TRATON Erste Beteiligungs GmbH
11 Dec 2021
Officer: Karsten Oellers · No longer Officer: Rolf Woller · Dismissed: Andreas Tostmann
10 Dec 2021
TRATON Erste Beteiligungs GmbH, headquartered in Munich (Amtsgericht München HRB HRB 268638), is...
12 Nov 2021
Persons
9 Nov 2021
No longer Officer: Anette Danielski · Officer (3)
9 Nov 2021
Merger: TRATON Erste Beteiligungs GmbH
23 Sept 2021 via MAN Truck & Bus SE, also 22/09/2021
Control, Control, Merger: MAN Truck & Bus SE
1 Sept 2021 via MAN SE, also 26/05/2021
Merger: MAN SE
1 Sept 2021
Merger: MAN SE
10 Jul 2021
Officer (1)
24 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
11 Jun 2021
Wordmark: TENTIK
9 Jun 2021
List of board members
27 May 2021
Merger: MAN SE
19 May 2021
Officer: Alexandra Lust
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Nov 2020
No longer Officer (2) · Officer (1)
20 Nov 2020
Company statute
Year 2020 in Euipotm
5 trademark filings (4 wordmarks, 1 figurative mark): TENTIK, TRATON, VELACOS …
Year 2020 in Euipotm
5 trademark filings (4 wordmarks, 1 figurative mark): TENTIK, TRATON, VELACOS …
19 Sept 2020
Persons
6 Jun 2020
Wordmark: VELACOS
3 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (315 companies)
19 Feb 2020
Officer (1) · No longer Control: Volkswagen AG · No longer Control: Volkswagen AG
18 Feb 2020
Wordmark: TRATON
4 Feb 2020
Wordmark: TRATON
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Dec 2019 also 18/12/2019, 18/12/2019, 18/12/2019, 18/12/2019, 18/12/2019
Shareholder (1)
18 Dec 2019
Shareholder: Porsche, Dr. Wolfgang
18 Dec 2019
Shareholder: Porsche, Dr. Dr. Christian
18 Dec 2019
Shareholder: Porsche, Dr. Ferdinand Oliver
18 Dec 2019
Shareholder: Porsche, Mag. Mark Philipp
18 Dec 2019
Shareholder: Porsche, Dr. Geraldine
18 Dec 2019
Shareholder: Porsche, Ing. Hans-Peter
18 Dec 2019
Shareholder: Kiesling, Dr. Louise
18 Dec 2019
Shareholder: Porsche Piech Holding GmbH
18 Dec 2019
Shareholder: Ahorner, Mag. Josef
18 Dec 2019
Shareholder: Piech, Dr. Hans-Michel
13 Jun 2019
Capital: €16.5B · Company statute
13 Jun 2019
Capital: €500M · Company statute
7 Jun 2019
Company statute
30 May 2019
Officer (1)
19 Apr 2019
Officer (2) · No longer Officer (1)
13 Mar 2019
Capital: €500M · Company statute
1 Mar 2019
Wordmark: TRATON
18 Jan 2019
Officer (8) · Control: Volkswagen AG · Control: Volkswagen AG · Change of legal form: TRATON AG · Address · Capital: €10M · Legal form: AG · Corporate Purpose
18 Jan 2019 as TRATON AG
Change of legal form: TRATON SE
3 Jan 2019 via MAN SE
No longer Control, No longer Control: MAN SE
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 Nov 2018 as TRATON AG
The company has submitted the conversion plan for conversion into the legal form of an SE (SE) at the Munich Register …
21 Sept 2018
Wordmark: TRATON
31 Aug 2018 as TRATON AG
Name: TRATON AG · Company statute
27 Jun 2018 as Volkswagen Truck & Bus AG
CxO (5) · PPA (8) · No longer PPA (1) · Control: Volkswagen AG · Control: Volkswagen AG · Change of legal form: Volkswagen Truck & Bus GmbH · Address · Capital: €10M · Legal form: AG …
27 Jun 2018 as Volkswagen Truck & Bus GmbH
Change of legal form: Volkswagen Truck & Bus GmbH

Mentions

10 Aug 2023
Direct parent: VOLKSWAGEN AG
10 Aug 2023
Ultimate parent: VOLKSWAGEN AG
2 May 2023 via Traton Financial Services AB
Direct parent: Traton Financial Services AB
via Companies House in Psc
Voting rights: Scania Finance Great Britain Ltd. · Beneficial Owner: Scania Finance Great Britain Ltd. · Shareholding: Scania Finance Great Britain Ltd.
27 Apr 2023 via Scania AB
Direct parent: Scania AB
7 Oct 2022 via Traton Sweden AB
Direct parent: Traton Sweden AB
28 Jan 2019 as Traton AG
Direct parent: VOLKSWAGEN AG
28 Jan 2019 as Traton AG
Ultimate parent: VOLKSWAGEN AG

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