Master Data

Registry
Register court Essen HRB 10095
Previous
Boden Beteiligungsgesellschaft mbHBoden-Beteiligungs- und Leasinggesellschaft mbHBOB Automotive Group GmbH
Registered
2/1/1993
Industry
Activities of agents involved in the wholesale of motor vehiclesRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingActivities of agents involved in the wholesale of motor vehicle parts and accessories
Purpose
Der Handel (online/offline) von Ersatzteilen, Zubehör, Merchandising, Fahrrädern und Kraftfahrzeugen aller Art sowie deren Reparatur, Bergen, Abschleppen und Unfallbeseitigung inkl. Lackiererei; die Vermietung, die Beratung im automobilen Bereich, die Aufstellung und die Ausführung von Mobilitätskonzepten, Fahrzeugmanagement und Mobilitätsdienstleistungen; der Abschluss und die Vermittlung von Versicherungs-, Finanzierungs- und Leasinggeschäften aller Art. Der Erwerb und die Verwaltung von Immobilien, die Beteiligungen an Unternehmen und Immobiliengesellschaften.

Financial Overview

History

No events found for this filter

Management

NameRole
Rolf Schüller
since 4/2/2026
Procura
Stephan Beermann
since 4/2/2026
Managing Director
Procura
Frank Ossenbach
since 4/2/2026
Managing Director
Dmitrii Turcan
since 4/2/2026
Procura
Ralf Udo Donikowsky
since 4/2/2026
Procura
Oliver Stefan Pielsch
since 4/2/2026
Procura
Michael Blaschick
since 4/2/2026
Procura
Simone Bendig
since 1/17/2022
Procura
Sylke Esser-Bruß
since 1/17/2022
Procura
Managing Director
Managing Director

Beneficial Owners

100.00% identified0.00% unresolved

Identified persons (2)

Shareholders

2 shareholders

GmbH structure

Essen
€2,502,750
50.00%
Essen
€2,502,750
50.00%

Holdings

NameOwnership
100.00%
35.00%

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

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

Organizations at this Address

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