Master Data

Registry
Register court Mannheim HRB 201836
Previous
GRENKELEASING AG
Registered
12/18/1997
Industry
Activities of holding companiesManagement activities of holding companies with predominantly financial shareholdingsManagement activities of other holding companies
Purpose
Gegenstand geändert; nun: Die Durchführung von Leasinggeschäften über bewegliche Wirtschaftsgüter aller Art, die Verwaltung von Leasingverträgen für Dritte sowie die Vermittlung von Sachversicherungen für Leasinggüter. Die Gesellschaft ist zu allen Geschäften und Maßnahmen berechtigt, die den Gegenstand des Unternehmens unmittelbar oder mittelbar zu fördern geeignet sind. Sie darf zu diesem Zweck im Inland- und Ausland Zweigniederlassungen errichten, andere Unternehmen gleicher oder verwandter Art gründen, erwerben oder sich auf die Verwaltung der Beteiligung beschränkten. Sie kann ihren Betrieb ganz oder teilweise in verbundene Unternehmen ausgliedern.

Financial Overview

History

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Management

NameRole
Isabel Tufet Bayona
since 12/10/2025
Board Member
Tobias Dr. Wüchner
since 11/21/2025
Procura
Ernest Plej
since 11/21/2025
Procura
Liviu Banulescu
since 11/21/2025
Procura
Frank Uwe Ziegler
since 3/19/2025
Procura
Franziska Randt
since 1/28/2025
Procura
Michael Tietz
since 1/28/2025
Procura
Martin Dr. Paal
since 1/7/2025
Board Member
Procura
David Georg Menzel
since 10/27/2023
Procura
Camill Sander
since 10/27/2023
Procura
Claudia Renk
since 10/27/2023
Procura
Sebastian Dr. Hirsch
since 3/3/2023
Board Chair
Florian Karl Setzler
since 3/3/2023
Procura
Stefan Durst
since 12/9/2022
Procura
Procura
Stefan Hettel
since 12/9/2022
Procura
Damian Ryszka
since 12/9/2022
Procura
Christian Popp
since 12/9/2022
Procura
Andreas Siebert
since 12/4/2018
Procura
Birgit Heinzelmann
since 12/4/2018
Procura
Jochen Gerhard Will
since 6/17/2016
Procura
Gilles Christ
since 9/2/2010
Board Member
Roman Christ
since 6/27/2008
Procura
Antje Stolz
since 6/20/2006
Procura
Stephan Denig
since 6/20/2006
Procura

Holdings

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Organizations at this Address

5 nearby organizations

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