AVAG Holding SE

Robert-Bosch-Straße 7, 86167 Augsburg, DEU

Master Data

Basic information of the organization

Registry

Registered

8/25/2011

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1PrimaryActivities of agents involved in the wholesale of motor vehicle parts and accessoriesActivities of agents involved in the wholesale of motor vehicle parts and accessoriesWZ 46.18.2Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Beteiligung an Kfz-Handels- oder Beteiligungsunternehmen, Erwerb, Unterhaltung solcher Beteiligungen zum Ausbau der Kfz-Handelsunternehmen, Erwerb von Grundstücken und deren Verwaltung sowie Erbringung von Dienstleistungen zur Förderung von Kfz-Handelsunternehmen; darüber hinaus Handel mit und Service von Hardware, Software, Computer, TK Anlagen, sowie Betrieb von Rechenzentren, IT Beratung und Softwareentwicklung; ferner Erwerb, Veräußerung von eigenem Grundbesitz.

Financial Overview

Indicators extracted from public financial statements

History

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No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Florian Mach since 2/9/2026	Procura	2/9/2026
Klaus Borrmann since 2/9/2026	Procura	2/9/2026
Thomas Feulner since 2/10/2025	Procura	2/10/2025
Peter List since 10/28/2024	Procura	10/28/2024
Manuel Dietmar Zösch since 10/28/2024	Board Member	10/28/2024
Jürgen Friedrich Keller since 8/6/2024	Board Member	8/6/2024
Matthias Krucker since 1/31/2024	Procura	1/31/2024
Christian Jürgen Meyer since 2/14/2023	Procura	2/14/2023
Bernd Ottens since 1/31/2019	Procura	1/31/2019
Stefan Rust since 1/8/2015	Procura	1/8/2015
Andreas Herbert Mutschler since 1/8/2015	Procura	1/8/2015
Peter Otto Jung since 1/8/2015	Procura	1/8/2015
Thomas Liebig since 1/8/2015	Procura	1/8/2015
Ulf Pfeiffer since 2/11/2014	Board Member	2/11/2014
Johannes Robert Gayer since 8/25/2011	Procura	8/25/2011
Clemens Vohryzka since 8/25/2011	Procura	8/25/2011
Herbert Dilger since 8/25/2011	Procura	8/25/2011
Tobias Michael Mende since 8/25/2011	Procura	8/25/2011
Roland Helmut Wittmeier since 8/25/2011	Procura	8/25/2011
Roman Josef Korbinian Still since 8/25/2011	Board Member	8/25/2011
Albert Christian Erich Still since 8/25/2011	Board Member	8/25/2011
Emil Kukolja since 8/25/2011	Procura	8/25/2011

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

21 nearby organizations

DIA Vorratsgesellschaft 1 GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
VELUNA Beteiligungs GmbH
Same address
Activities of holding companies
Roman Still Beteiligungs GmbH
Same address
Management activities of other holding companies
ALLES.AUTO GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
MAC GmbH
Same address
Retail sale of motor vehicles with a maximum permissible weight of more than 3,5 tons
Monade Grundstücksverwaltungsgesellschaft mbH
Same address
Activities of holding companies
Monade Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KG
Same address
AiS Automotive IT Solutions GmbH
Same address
Other information technology and computer service activities
Car Fit Service GmbH
Same address
Retail sale of motor vehicles with a maximum permissible weight not exceeding 3,5 tons
AV Holding International GmbH
Same address
Activities of holding companies
3-ka GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
DAC Automobilcenter GmbH
Same address
Wholesale of motor vehicle parts and accessories
Albert C. Still Beteiligungs GmbH
Same address
Management activities of other holding companies
Still Vermögensverwaltungs GmbH & Co. KG
Same address
Still Verwaltungs GmbH
Same address
Management activities of holding companies with predominantly financial shareholdings
DIO Gesellschaft mit beschränkter Haftung Dienstleistungs- und Beteiligungsgesellschaft für Opel-Händler
Same address
Activities of agents involved in the wholesale of motor vehicles
AVAG Versicherungsvermittlungs-Gesellschaft mbH
Same address
Activities of insurance brokers
DIA Albert Still GmbH
Same address
Advertising agencies
Augsburger Auto-Center Albert Sigg GmbH
51m
Retail sale of motor vehicles with a maximum permissible weight not exceeding 3,5 tons
Remis Ventures UG (haftungsbeschränkt)
75m
Management of non-residential real estate on a fee or contract basis
Remis Real Estate GmbH
75m
Management of non-residential real estate on a fee or contract basis