Master Data

Registry
Register court Stuttgart HRB 762873
Previous
LEONIE PV AG
Registered
11/17/2017
Industry
Activities of agents involved in the wholesale of motor vehiclesManufacture of commercial vehicles and their enginesActivities of holding companies
Purpose
Gegenstand von Amts wegen ergänzt: Gegenstand des Unternehmens ist die unmittelbare oder mittelbare Tätigkeit auf dem Gebiet der Entwicklung, der Herstellung und des Vertriebs von Erzeugnissen und der Erbringung von Dienstleistungen, insbesondere in folgenden Geschäftszweigen: - Fahrzeuge, insbesondere PKW und Transporter, Motoren und technische Antriebe aller Art einschließlich deren Teile, Baugruppen und Zubehör, - sonstige Erzeugnisse der Verkehrstechnik, - elektronische Geräte, Anlagen und Systeme, - Kommunikations- und Informatiostechnik, - Mobililtäts- und Transportdienstleistungen und -konzepte, - Bank- und Versicherungsgeschäfte,Finanz- und Zahlungsdienstleistungen sowie Versicherungsvermittlungen und - Verwaltung und Entwicklung von Immobilien. Die Gesellschaft darf erlaubnispflichtige Bank- oder Versicherungsgeschäfte, Finanz- oder Zahlungsdienstleistungen oder erlaubnispflichtige Immobiliengeschäfte nicht unmittelbar selbst ausführen.

History

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Management

NameRole
Gesina Schwengers
since 12/23/2025
Procura
Jörg Rindsfüßer
since 12/23/2025
Procura
Frank Gerds
since 12/23/2025
Procura
Shirin Emeera
since 12/9/2025
Procura
Vittorio Braguglia
since 12/9/2025
Procura
Michael Schiebe
since 12/4/2025
Board Member
Anne Radjuk
since 12/4/2025
Procura
Claudia Malkus
since 12/4/2025
Procura
Michael Mazart
since 12/4/2025
Procura
Tom Schneider
since 12/4/2025
Procura
Rosa Maria Conde Diez
since 11/4/2025
Procura
Alexander Biel
since 11/4/2025
Procura
Olaf Schick
since 10/9/2025
Board Member
Yanni Roy-Jiang
since 10/9/2025
Procura
Moritz Glocker
since 10/9/2025
Procura
Oliver Loecher
since 9/4/2025
Procura
Thorsten Schrenk
since 8/5/2025
Procura
Tessa Farina Zauner
since 7/11/2025
Procura
Thorsten Fuchs
since 7/11/2025
Procura
Oliver Grupp
since 7/11/2025
Procura
Gesa Reimelt
since 6/26/2025
Procura
Biljana Mittelbach
since 6/13/2025
Procura
Tolga Cömert
since 4/29/2025
Procura
Markus Keicher
since 4/29/2025
Procura
Board Member
Mathias Geisen
since 2/3/2025
Board Member
Harald Emil Wilhelm
since 6/5/2020
Board Member
Sten Ola Källenius
since 10/18/2019
Board Chair
Jörg Theodor Burzer
since 10/18/2019
Board Member
Britta Seeger
since 10/18/2019
Board Member
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Holdings

NameOwnership
No data available

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

11 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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