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Volkswagen Bank GmbH, Braunschweig, Germany

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Name

Volkswagen Bank GmbH
Volkswagen Assur Skoda Assur Seat Assur
Volkswagen Bank Buiv

Register

Ut
District Court of Braunschweig HRB 1819
Chp
Companies House FC025551
Sirul
Siren 451618904
Kbo
Crossroads Bank for Enterprises (KBO) 0461.275.580
Sirul
Siret 45161890400010
Lei
875500J0LOSJBO59AE62
Lei
529900GJD3OQLRZCKW37

Address

Gifhorner Str. 57, 38112 Braunschweig, Germany

Corporate purpose

The operation of banking transactions, financial services and similar transactions pursuant to § 1 of the Banking Act with the exception of the banking transactions referred to in § 1 paragraph 1 sentence 2 no. 1a, number 5, number 12 and paragraph 1a sentence 2 no. 1b KWG as well as all services that appear directly or indirectly conducive to the purposes of Volkswagen AG or the Volkswagen Group.

Additional info

64.92
Other credit granting
45.11
Sale of cars and light motor vehicles

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

Loading network

Publications

14 Aug 2023
List of board members
2 Aug 2023 in United Kingdom
Group of companies' accounts made up to 2022-12-31
27 Jul 2023
Annual report
21 Jul 2023
Officer: Armin Hofer · No longer Officer: Meiko Hömke · Control: VOLKSWAGEN FINANCIAL SERVICES AG
21 Jul 2023 in United Kingdom
Termination of appointment of Michael Eberhard Reinhart as a director
6 Jul 2023
No longer Managing Director: Michael Reinhart
27 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
24 Apr 2023
Annual report for the year ending 31/12/2022
14 Mar 2023
Annual report
14 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
3 Jan 2023
Word figurative mark
22 Dec 2022
Officer: Matthias Gronemann
5 Dec 2022
Word figurative mark
20 Oct 2022
List of board members
12 Sept 2022
Word figurative mark
29 Aug 2022
Officer: Anika Gryglewski, Benjamin Osterbrink · No longer Officer: Friedrich Walkling
1 Aug 2022 in United Kingdom
Group of companies' accounts made up to 2021-12-31
26 Jul 2022 as Volkswagen Bank GmbH, also 11/12/2019
Change occurred on the administration
22 Jul 2022 in France
Persons
30 Jun 2022 in France
Reg­is­tra­tion: 30/06/2022 · Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: VOLKSWAGEN BANK GESELLSCHAFT MIT BESCHRAENKTER HAFTUNG · Segment clas­si­fi­ca­tion
20 May 2022
List of board members
16 May 2022
Consolidated Annual report for the year ending 31/12/2021
5 May 2022
Officer: Aneka Rademacher · No longer Officer (2)
21 Apr 2022
Annual report for the year ending 31/12/2021
1 Apr 2022
No longer Officer: Torsten Zibell · List of board members
17 Feb 2022
Officer: Thomas Sutter · List of board members
28 Jan 2022
Officer: Antje Henne, Tamara Schmerberg · No longer Officer: Reinhard Mathieu
15 Oct 2021
Word figurative mark
13 Oct 2021
List of board members
28 Jul 2021
Consolidated Annual report for the year ending 31/12/2020
26 Jul 2021 in United Kingdom
Group of companies' accounts made up to 2020-12-31
21 Jul 2021
Annual report for the year ending 31/12/2020
9 Jul 2021
No longer Officer (1) · List of board members
26 May 2021
List of board members
3 May 2021
Officer (1)
30 Mar 2021
Officer: Joachim Ewald · No longer Officer (1)
26 Feb 2021 in United Kingdom
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany …
24 Feb 2021 in United Kingdom
Director: Oliver Roes
12 Feb 2021
Word figurative mark
12 Feb 2021
Word figurative mark
4 Feb 2021
Managing Director: Oliver Roes
25 Nov 2020
Annual report
16 Oct 2020 in United Kingdom
Director: Christian Löbke, Michael E. Reinhart, Volker Stadler · No longer Director (4)
8 Oct 2020
No longer Managing Director: Harald Heßke · Officer (1)
29 Sept 2020
Wordmark: CRESCENDO
11 Sept 2020
List of board members
31 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Jul 2020 in United Kingdom
Group of companies' accounts made up to 2019-12-31
13 Jul 2020
No longer Officer (1)
15 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
9 Mar 2020
Wordmark: vender
14 Jan 2020 via Credi2 GmbH
Shareholding: Credi2 GmbH
10 Sept 2019
Officer: Roman Rosenberg · No longer Officer (1)
31 Jul 2019
No longer Officer (2) · Officer (2)
31 Jul 2019
Acquisition: VOLKSWAGEN FINANCIAL SERVICES AG · Break-up: VOLKSWAGEN FINANCIAL SERVICES AG
5 Jul 2019 in United Kingdom
Group of companies' accounts made up to 2018-12-31
31 May 2019
Die Gesellschaft ist als übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vom 25.06.2018 sowie der…
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
14 May 2019 in France
Persons
9 May 2019
List of board members
7 May 2019 in United Kingdom
Appointment of Christopher Smith as a person authorised to accept service for UK establishment BR007842. …
3 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 May 2019 in United Kingdom
Appointment of David Sterling as a person authorised to represent UK establishment BR007842. …
10 Apr 2019 via Volkswagen Bank GmbH sp. z o.o. Oddział w Polsce, also 12/03/2019
Branch office: Volkswagen Bank GmbH sp. z o.o. Oddział w Polsce
29 Mar 2019
No longer Officer (1)
29 Mar 2019
Acquisition: VOLKSWAGEN FINANCIAL SERVICES AG · Break-up: VOLKSWAGEN FINANCIAL SERVICES AG
29 Mar 2019
Acquisition: VOLKSWAGEN FINANCIAL SERVICES AG · Break-up: VOLKSWAGEN FINANCIAL SERVICES AG
22 Jan 2019
Officer (1)
4 Jan 2019
No longer Officer (1)
2 Oct 2018
Officer (1) · No longer Officer (1)
28 Sept 2018
Acquisition: VOLKSWAGEN FINANCIAL SERVICES AG · Break-up: VOLKSWAGEN FINANCIAL SERVICES AG
28 Sept 2018
Die Gesellschaft ist als übernehmender Rechtsträger nach Maßgabe des Verschmelzungsplans vom 16.02.2018 sowie der…
18 Sept 2018
Officer (1) · No longer Officer (1)
16 Jul 2018
Merger: Volkswagen Bank GmbH
27 Jun 2018 in United Kingdom
Group of companies' accounts made up to 2017-12-31
6 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Apr 2018
Officer (1) · No longer Officer (1)
30 Mar 2018 as Volkswagen Bank GmbH, also 30/04/2008, 29/01/2008
Change of representative
26 Feb 2018
Merger: Volkswagen Bank GmbH
14 Nov 2017
Officer (4) · No longer Officer (35)
3 Nov 2017
Share­holder agreement
17 Oct 2017
Officer (1)
19 Sept 2017
List of board members
19 Sept 2017
List of board members
14 Sept 2017
Managing Director: Christian Löbke, Michael Reinhart, Volker Stadler · No longer Managing Director (3) · No longer Officer (2)
10 Sept 2017 as Volkswagen Bank GmbH, also 21/09/2016
Change of representative..
6 Sept 2017
Shareholder list
5 Sept 2017 in France
Persons
1 Sept 2017
Control: VOLKSWAGEN FINANCIAL SERVICES AG, Volkswagen AG · Control: VOLKSWAGEN FINANCIAL SERVICES AG, Volkswagen AG · Break-up: VOLKSWAGEN FINANCIAL SERVICES AG, Volkswagen AG
1 Sept 2017
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 01.09.2017...
31 Aug 2017
Acquisition: VOLKSWAGEN FINANCIAL SERVICES AG · Break-up: VOLKSWAGEN FINANCIAL SERVICES AG
29 Aug 2017
Share­holder agreement
31 May 2017
Control: VOLKSWAGEN FINANCIAL SERVICES AG
17 May 2017
Officer: Volker Stadler
3 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
2 May 2017 in United Kingdom
Group of companies' accounts made up to 2016-12-31
27 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Mar 2017 via Vistavie - Vitavie - Vitavi GIE
Member of the board: Vistavie - Vitavie - Vitavi GIE
9 Mar 2017 via Groupement des Cartes Bancaires GIE, also 09/03/2017
Member of the board: Groupement des Cartes Bancaires GIE
24 Nov 2016
Officer (2) · No longer Officer (1)
28 Oct 2016 in France
Persons
1 Oct 2016 in United Kingdom
Director: Jens Legenbauer
23 Sept 2016 in United Kingdom
Director: Harald Hesske
20 Sept 2016 in United Kingdom
Group of companies' accounts made up to 2015-12-31
13 Sept 2016
Managing Director: Jens Legenbauer · Officer (5) · No longer Officer (1)
9 Aug 2016
Officer (1)
29 Jul 2016
Merger: MAN Financial Services SAS
29 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
24 May 2016
Managing Director: Anthony Bandmann · Officer (3) · No longer Officer (2)
17 May 2016
Sub­sidiary
17 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
13 Apr 2016
No longer Managing Director: Heidrun Zirfas
12 Apr 2016 in United Kingdom
No longer Director: Heidrun Zirfas
11 Apr 2016
Merger: MAN Financial Services S.p.A
22 Feb 2016
Officer (1)
17 Feb 2016
Managing Director: Harald Heßke
17 Dec 2015
Officer (1) · No longer Officer (1)
14 Dec 2015
Sub­sidiary
22 Oct 2015
No longer Officer (1)
25 Sept 2015 in United Kingdom
Group of companies' accounts made up to 2014-12-31
27 Jul 2015
Officer (4) · No longer Officer (1)
29 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
21 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
12 May 2015
No longer Officer (2) · Officer (1)
16 Apr 2015
No longer Officer (1)
4 Mar 2015
No longer Officer (1)
15 Dec 2014
Officer (1)
5 Dec 2014
No longer Officer (24) · Officer (1)
4 Dec 2014
Control: VOLKSWAGEN FINANCIAL SERVICES AG
17 Sept 2014 in United Kingdom, also 03/01/2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Accept terminated…
11 Sept 2014
No longer Officer (1)
1 Aug 2014 in United Kingdom
Appointment of Albert Van Den Bergh as a person authorised to accept service for UK establishment BR007842.
30 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Jun 2014 in United Kingdom
Appointment of Graham Wheeler as a person authorised to accept service for UK establishment BR007842. …
2 Jun 2014
Officer (4)
7 May 2014 in United Kingdom
Full accounts made up to 2013-12-31
20 Dec 2013
Address · Sub­sidiary: Ducati Bank, Zweigniederlassung der Volkswagen Bank GmbH, 38112 Braunschweig,;
3 Nov 2013
Word figurative mark: PILOT
3 Sept 2013
Officer (3)
23 Aug 2013
Officer (3)
12 Aug 2013 in United Kingdom, also 13/04/2012, 06/09/2010
Director (1)
2 Aug 2013 in United Kingdom
No longer Director (2)
5 Jul 2013
Officer (2)
4 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
2 Jul 2013 in United Kingdom
Full accounts made up to 2012-12-31
27 Jun 2013
Officer (2)
28 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
14 Mar 2013
Officer (4)
24 Jan 2013
No longer Managing Director: Michael Reinhart · Managing Director (1)
9 Jan 2013
No longer Managing Director: Michael Reinhart · Managing Director (1)
18 Dec 2012
No longer Officer (1)
19 Oct 2012 as Volkswagen Bank Buiv
Annual report
21 Sept 2012
Officer (2) · No longer Officer (1)
21 Aug 2012 as Volkswagen Bank Buiv
Ter­mi­na­tion: 21/08/2012
14 Aug 2012
Officer (1)
9 Aug 2012 as Volkswagen Bank Buiv
Annual report
25 Jul 2012
Officer (1)
17 Jul 2012
No longer Officer (2)
2 Jul 2012 in United Kingdom
Full accounts made up to 2011-12-31
25 Jun 2012
No longer Officer (2)
22 May 2012
Share­holder agreement · Corporate Purpose
24 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Apr 2012
Officer (2)
19 Apr 2012
No longer managing directors: Blank, Rainer, banker, Hanover
5 Apr 2012
Nicht mehr Geschäftsführer: Blank, Rainer, Bankkaufmann, Hannover
27 Mar 2012
No longer Officer (1)
22 Mar 2012 as Volkswagen Bank Buiv
Annual report
15 Mar 2012
No longer Officer (1)
22 Feb 2012
Managing Director (1) · No longer Officer (1)
6 Feb 2012
Managing Director (1) · No longer Officer (1)
3 Feb 2012 as Volkswagen Bank Buiv
Persons
30 Nov 2011 as Volkswagen Bank Buiv
Annual report
30 Nov 2011
Officer (1)
29 Nov 2011 as Volkswagen Bank Buiv
Annual report
17 Nov 2011 in United Kingdom
Appointment of Lisa Maree Stacey as a person authorised to accept service for UK establishment BR007842. …
11 Nov 2011
Officer: Christian Löbke
27 Oct 2011
Officer: Christian Löbke
24 Aug 2011 via Volkswagen Insurance Brokers GmbH
Merger: Volkswagen Insurance Brokers GmbH
24 Aug 2011
No longer Officer (1)
24 Aug 2011
Merger: Volkswagen Insurance Brokers GmbH
8 Aug 2011
No longer Officer (1)
1 Aug 2011
Merger: Volkswagen Insurance Brokers GmbH
1 Jul 2011
Word figurative mark
16 Jun 2011
List of board members
31 May 2011 in United Kingdom
Full accounts made up to 2010-12-31
5 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 Apr 2011 via VOLKSWAGEN AG, also 29/03/2010, 06/05/2009, 09/04/2008, 05/07/2007
Shareholder: VOLKSWAGEN AG
30 Mar 2011
Officer (3)
17 Mar 2011
Officer (3)
16 Feb 2011
No longer Officer (1)
4 Feb 2011
No longer Officer (1)
21 Jan 2011
Officer (9) · No longer Officer (2)
26 Oct 2010 as Volkswagen Bank Buiv
Annual report
11 Aug 2010 in United Kingdom
No longer Director (1)
6 Jul 2010
List of board members
7 Jun 2010 as Volkswagen Bank Buiv
Annual report
10 May 2010 in United Kingdom
Full accounts made up to 2009-12-31
23 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
9 Mar 2010
Officer (1)
26 Feb 2010 in United Kingdom
Full accounts made up to 2006-12-31
26 Feb 2010 in United Kingdom
Full accounts made up to 2007-12-31
26 Feb 2010 in United Kingdom
Full accounts made up to 2008-12-31
25 Feb 2010
Officer (1)
12 Feb 2010
List of board members
21 Dec 2009 via Porsche Automobil Holding SE, also 21/12/2009
Shareholder: Porsche Automobil Holding SE
14 Dec 2009
No longer Officer (1)
30 Nov 2009
No longer Officer (1)
26 Oct 2009
No longer Officer (1)
7 Oct 2009 as Volkswagen Bank Buiv
Persons
14 Sept 2009
List of board members
20 Aug 2009 as Volkswagen Bank Buiv
Annual report
20 Aug 2009
No longer Officer (2)
11 Aug 2009
No longer Officer (2)
21 Jul 2009
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
16 Jul 2009
List of board members
8 Jul 2009 as Volkswagen Bank Buiv
Annual report
22 Jun 2009
Officer (1) · No longer Officer (1)
11 May 2009
Officer (1)
6 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
14 Apr 2009
No longer Officer (2) · Officer (1)
24 Feb 2009
Officer (1)
9 Dec 2008
List of board members
27 Oct 2008 in United Kingdom
Appointment terminated director hans lutzenkirchen · Appointment terminated director uwe hoffmann …
20 Oct 2008
Officer (1)
2 Oct 2008
Officer (1)
4 Sept 2008 as Volkswagen Bank GmbH
Change of representative. Change of trade name
15 Jul 2008
Officer (1) · No longer Officer (1)
17 Jun 2008 as Volkswagen Bank GmbH
Modification of the surname, surname, first name or denomination. Change of trade name
29 May 2008 as Volkswagen Bank Société étrangère immatriculée au RCS
Modification of the activity
20 May 2008
List of board members
30 Apr 2008 in France
Name: VOLKSWAGEN BANK GESELLSCHAFT MIT BESCHRAENKTER HAFTUNG
29 Apr 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Apr 2008
Officer (1) · No longer Officer (1)
5 Mar 2008
Merger: Volkswagen Finance SA
11 Feb 2008
Annual report for the year ending 31/12/2006
29 Jan 2008
The company has submitted a draft draft draft terms of merger to the commercial register
28 Jan 2008 as Volkswagen Bank Buiv
Persons
23 Jan 2008
No longer Officer (1)
1 Jan 2008 as Volkswagen Bank
Segment clas­si­fi­ca­tion
4 Dec 2007
List of board members
15 Oct 2007
No longer Managing Director (1)
28 Aug 2007
Annual report
20 Aug 2007 as Volkswagen Bank Buiv
Annual report
8 Aug 2007
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
17 Jul 2007
No longer Managing Director (1)
13 Jun 2007
No longer Officer (1)
24 Apr 2007
Officer (2)
14 Mar 2007
Verweis auf die Eintragung beim Gericht am Ort der Zweigniederlassung gemäß Artikel 61 Abs. 6 EGHGB von Amts wegen…
29 Jan 2007 as Volkswagen Bank Setr
Persons
8 Dec 2006
No longer Officer (1)
7 Nov 2006
Seat: AutoEuropa Bank
24 Oct 2006 in United Kingdom
Full accounts made up to 2005-12-31
23 Oct 2006
No longer Officer (2) · Managing Director (2) · Officer (1) · No longer Managing Director (1) · Seat: Geändert
18 Oct 2006 as Volkswagen Bank Buiv
Persons
8 Sept 2006
Officer (1)
28 Aug 2006 as Volkswagen Bank Buiv
Annual report
28 Aug 2006 as Volkswagen Bank Buiv
Account Branches 31.12.2005, GGK 25.01.2006, NGL 25.08.2006 06655-0080-005
6 Jul 2006
Officer (1)
13 Jun 2006 in United Kingdom
Full accounts made up to 2004-12-31
6 Dec 2005
Officer (4)
16 Nov 2005
Officer (1)
18 Aug 2005
No longer Officer (2) · No longer Managing Director (1)
4 Aug 2005
Reg­is­tra­tion · MD (4) · Control: VOLKSWAGEN FINANCIAL SERVICES AG · Capital: €318.3M · Seat: Braunschweig Zweigniederlassung errichtet unter Firma Audi Bank Zweigniederlassung der Volkswagen Bank …
30 Jun 2005 as Volkswagen Bank Buiv
Annual report
30 Jun 2005 as Volkswagen Bank Buiv
Annual accounts 31.12.2004, GGK 25.01.2005, NGL 27.06.2005 05315-0211-003
24 Dec 2004 as Volkswagen Bank Buiv
Annual report
23 Dec 2004 as Volkswagen Bank Buiv
Account Branches 31.12.2003, GGK 30.06.2004, NGL 17.12.2004 04854-0163-005
27 Sept 2004 as Volkswagen Bank Setr
Miscellaneous
1 Jan 2004 as Volkswagen Bank
Reg­is­tra­tion: 01/01/2004 · Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: VOLKSWAGEN BANK
31 Dec 2003 as Wolkswagen Bank
Name: WOLKSWAGEN BANK
28 Jul 2003 as Volkswagen Bank Buiv
Annual report
28 Jul 2003 as Volkswagen Bank Buiv
Belgian Official Gazette
18 Sept 2002 as Volkswagen Bank Buiv
Annual report
18 Sept 2002 as Volkswagen Bank Buiv
Belgian Official Gazette
27 Jan 2001 as Volkswagen Bank Buiv
Persons
12 Dec 2000 as Volkswagen Bank Buiv
Annual report
14 Jul 2000 as Volkswagen Bank Buiv
Annual report
17 May 2000 as Volkswagen Bank Buiv
Address
25 Nov 1999 as Volkswagen Bank Buiv
Persons
10 Jul 1999 as Volkswagen Bank Buiv
Annual report
20 Mar 1998 as Volkswagen Bank Buiv
Capital · Company statute
11 Oct 1997 as Volkswagen Bank Buiv
Reg­is­tra­tion: 11/10/1997 · Company statute
11 Oct 1997 as Volkswagen Bank Buiv
Reg­is­tra­tion: 11/10/1997 · Persons · Address

Mentions

in Ler
No longer Direct parent: Volkswagen Bank Polska SA · Direct parent (7 companies)
30 Jun 2023
Direct parent: VOLKSWAGEN AG
30 Jun 2023
Ultimate parent: VOLKSWAGEN AG
8 Aug 2018
Ultimate parent: Porsche Automobil Holding SE
in Siret
5 branch offices

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