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Taunus-Auto-Verkaufs-GmbH & Co. KG, Wiesbaden, Germany

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Name

Taunus-Auto-Verkaufs-GmbH & Co. KG
Taunus-Auto-Verkaufs-GmbH

Register

Ut
District Court of Wiesbaden HRA 11581
Ut
District Court of Wiesbaden HRB 2040

Address

Mainzer Str. 82-92, 65189 Wiesbaden, Germany

Corporate purpose

The distribution and rental of motor vehicles, the distribution of spare parts for motor vehicles, accessories and the carrying out of related commercial transactions, and the carrying out of all maintenance and repair work on motor vehicles.

Financials

Employees

Employees

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History

Legal Representatives

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DATA SERVICES

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Publications

3 Nov 2023
Officer: Thomas Averhage
20 Sept 2023
Change of legal form: Taunus-Auto-Verkaufs-GmbH & Co. KG
15 Sept 2023
Reg­is­tra­tion · GP: TAV Verwaltungs GmbH · LP: Chrijo KG, NCM GmbH · Change of legal form: Taunus-Auto-Verkaufs GmbH · Address · Legal form: KG · Name: Taunus-Auto-Verkaufs-GmbH & Co. KG
8 Sept 2023
No longer Officer: Thomas Averhage · Change of legal form: Taunus-Auto-Verkaufs-GmbH & Co. KG · Legal form: GmbH & Co. KG
9 Aug 2023
Original document: “Liste der Gesellschafter“
15 May 2023 as Taunus-Auto-Verkaufs-GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Dec 2021 as Taunus-Auto-Verkaufs-GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
27 Apr 2021 as Taunus-Auto-Verkaufs-GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Mar 2021 via NCM GmbH, also 11/03/2020, 21/01/2019, 26/07/2018
Shareholder: NCM GmbH
17 Mar 2020 as Taunus-Auto-Verkaufs-GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
18 Feb 2019 as Taunus-Auto-Verkaufs-GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Dec 2018 as Taunus-Auto-Verkaufs-GmbH
No longer Officer (1)
1 Mar 2018 as Taunus-Auto-Verkaufs-GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
18 Jul 2017 as Taunus-Auto-Verkaufs-GmbH
Officer: Thomas Averhage
7 Mar 2017 as Taunus-Auto-Verkaufs-GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Dec 2015 as Taunus-Auto-Verkaufs-GmbH
No longer Officer (1)
8 Sept 2015 as Taunus-Auto-Verkaufs-GmbH
No longer Managing Director: Christoph Jolas
25 Jun 2015 as Taunus-Auto-Verkaufs-GmbH
Managing Director: Jochen Kreit
16 Jun 2015 as Taunus-Auto-Verkaufs-GmbH
Managing Director: Christoph Jolas · No longer Managing Director: Elke Bayer, Armin Mack · Officer (1)
8 Apr 2015
Original document: “Liste der Gesellschafter“
6 Jan 2015 as Taunus-Auto-Verkaufs-GmbH
No longer Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH
9 Dec 2013 as Taunus-Auto-Verkaufs-GmbH
Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH
6 May 2013 via Mercedes-Benz Group AG, also 09/05/2012, 05/05/2010, 18/06/2009, 18/05/2009, 13/05/2008, 02/05/2008
Shareholder: Daimler AG
23 Nov 2012 as Taunus-Auto-Verkaufs-GmbH
Managing Director: Elke Bayer
23 Nov 2012 as Taunus-Auto-Verkaufs-GmbH
Managing Director: Elke Bayer · No longer Officer: Elke Bayer · Capital: €5,113,000 · Share­holder agreement · Name: Taunus-Auto-Verkaufs-GmbH · Sub­sidiary
13 Nov 2012 as Taunus-Auto-Verkaufs-GmbH
Managing Director: Elke Bayer · No longer Officer: Elke Bayer · Capital: €5,113,000 · Share­holder agreement · Name: Taunus-Auto-Verkaufs-GmbH · Sub­sidiary
15 Apr 2010 as Taunus-Auto-Verkaufs-GmbH
Officer: Elke Bayer
6 Apr 2010
Officer: Elke Bayer · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH
24 Feb 2009 as Taunus-Auto-Verkaufs-GmbH
No longer Officer (1) · Address
16 Feb 2009
No longer Officer (1) · Address
17 Apr 2008 as Taunus-Auto-Verkaufs-GmbH
Managing Director: Armin Mack · No longer Managing Director (1)
11 Dec 2007 as Taunus-Auto-Verkaufs-GmbH
Sub­sidiary
22 Nov 2007
Seat: Zweigniederlassung unter gleicher Firma in 65232 Taunusstein 65510 Idstein, Germany
29 Oct 2007 via Taunus-Auto-Mobile GmbH, also 22/10/2007, 31/08/2007
Merger: Taunus-Auto-Mobile GmbH
16 Oct 2007 as TAUNUS-AUTO-VERKAUFS-GmbH
Annual report · Shareholdings: (1) Grundstücksverwaltungs-Gesellschaft Taunus-Auto-Verkaufs-GmbH & Co. OHG, (2) Taunus-Auto-Mobile GmbH
10 Oct 2007 as Taunus-Auto-Verkaufs-GmbH
Merger: Taunus-Auto-Mobile GmbH
4 Jul 2007 via Mercedes-Benz Group AG
Shareholder: DaimlerChrysler AG
7 Nov 2005
Officer (2) · No longer Officer (1)
16 Jul 2003
Managing Director (1) · No longer Managing Director (1)
21 Mar 2003 as Taunus-Auto-Verkaufs-GmbH
Reg­is­tra­tion · MD (1) · PPA (1) · Control: Daimler Chrysler Vermögens- und Beteiligungsgesellschaft mbH · Capital: 10M DEM · Seat: Wiesbaden, Germany · Legal form: GmbH …

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