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Renault Deutschland AG, Cologne, Germany

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Name

Renault Deutschland AG
Renault Nissan Deutschland AG

Identification

Ut
District Court of Cologne HRB 43252
EUID
DER3306.HRB43252

Address

Peter-Huppertz-Str. 5, 51063 Köln, Germany
Brühl, Germany

Corporate purpose

The trade, import and export of automobiles and automotive spare parts and accessories, as well as the acquisition of asset management, in particular the management of land and participations in other companies. The Company is entitled to carry out all transactions that are suitable to serve the purpose of the company directly or indirectly. You may establish branches at home and abroad or similar or similar companies or participate in such companies.

Financial performance

Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4CEO
2Member of the Executive Board
11Authorized signatory (ppa)
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

3 Mar 2026
Wordmark: “Grandtour“
26 Jan 2026
Authorized signatory (ppa): Oliver Franz · No longer Authorized signatory (ppa): Hajar Kayali
30 Sept 2025
Authorized signatory (ppa): Amaury Marzloff, Sandra J. Schreiber · No longer Authorized signatory (ppa): Max D. M. Müller
29 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (5 companies)
29 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 29.07.2025“
22 Jul 2025
Authorized signatory (ppa): Jörg Antonius Engels, Frédéric David Sfez · No longer Member of the Executive Board: Emmanuel Guiffault · No longer Authorized signatory (ppa): Katharina Andre
7 Jul 2025 via Renault Retail Group Deutschland GmbH also 29/10/2019
Shareholder: Renault Retail Group Deutschland GmbH
17 Mar 2025
Authorized signatory (ppa): Haico van der Luijt
27 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · SH: Renault Retail Group Deutschland GmbH, Renault Retail Group …
25 Feb 2025
Authorized signatory (ppa): Julien de Bouteiller · No longer Authorized signatory (ppa): Christina Ziefer
13 Feb 2025
Capital: €1.13B
10 Feb 2025
No longer Member of the Executive Board: Michael Markus Löhe
5 Sept 2024
CEO: Florian Kraft · Member of the Executive Board: Thilo Schmidt · No longer Member of the Executive Board: Markus Siebrecht
27 May 2024
Authorized signatory (ppa): Max D. M. Müller
15 May 2024
List of board members
25 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 25.04.2024“
24 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (4 companies)
14 Feb 2024 also 24/02/2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
27 Nov 2023
Member of the Executive Board: Emmanuel Guiffault · Authorized signatory (ppa): Nina Fuhr-Mirkovic · No longer Member of the Executive Board: Ralf Benecke
27 Nov 2023
List of board members
15 Nov 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 15.11.2023“
21 Jun 2023
Address · Company statute
16 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2023
Authorized signatory (ppa): Katharina Andre · No longer Authorized signatory (ppa) (2)
20 Jan 2023
Antitrust Investigation: Renault Deutschland AG
6 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · SH: Renault Retail Group Deutschland GmbH, Renault Retail Group …
23 Nov 2022
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
21 Jul 2022
Member of the Executive Board: Michael Markus Löhe, Pierre-S. G. Pourcel · Authorized signatory (ppa): Hajar Kayali · No longer Member of the Executive Board: Didier Richard
6 May 2022
Authorized signatory (ppa): Christina Ziefer
12 Apr 2022
Member of the Executive Board: Thilo Schmidt · No longer Member of the Executive Board: Ch. Mittelberger
23 Feb 2022
No longer Authorized signatory (ppa) (1)
14 Feb 2022
No longer Member of the Executive Board: Martin Zimmermann
27 Dec 2021
No longer Member of the Executive Board: Lars Bialkowski
19 Nov 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
3 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Renault Retail Group Spezial-Liegenschaften GmbH, SODICAM Vertriebs …
2 Nov 2021
CEO: Markus Siebrecht
6 Sept 2021
No longer Member of the Executive Board: Uwe Hochgeschurtz
18 Jul 2021
Word figurative mark: “NISSAN OFF ROAD SINCE 1951“
18 Jul 2021
Word figurative mark: “OFF ROAD SINCE 1951“
14 Jul 2021
Company statute
2 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Mar 2021
No longer Member of the Executive Board: Frank Niewöhner · List of board members
25 Jan 2021
Member of the Executive Board: Lars Bialkowski · List of board members
13 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 13.01.2021“
13 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 13.01.2021“
17 Dec 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
23 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · SH: Renault Retail Group Deutschland GmbH, Renault Retail Group …
3 Mar 2020
Authorized signatory (ppa): Oliver Schieritz
24 Jan 2020
Member of the Executive Board: Ralf Benecke · No longer Member of the Executive Board: Frank Lagarde · No longer Authorized signatory (ppa): Ralf Benecke
14 Jan 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
27 Dec 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
11 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · SH: Renault Retail Group Deutschland GmbH, Renault Retail Group …
29 Oct 2019
No longer Authorized signatory (ppa) (1)
5 Sept 2019
Member of the Executive Board: Didier Richard · No longer Member of the Executive Board: Régis Bavelier
14 Aug 2019
List of board members
17 Jun 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 17.06.2019“
27 Mar 2019
List of board members
12 Mar 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 12.03.2019“
28 Feb 2019
Wordmark: “Renault. Hundert Jahre Innovation für die Zukunft“
29 Nov 2018
Word figurative mark: “100 Renault. Hundert Jahre Innovation für die Zukunft.“
30 Oct 2018
Word figurative mark: “SIEBEN STERNE Junge Gebrauchtwagen“
18 Oct 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
4 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Renault Retail Group Deutschland GmbH, Renault Retail Group …
24 Jul 2018
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
14 May 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012
14 May 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013
14 May 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
14 May 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
14 May 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
2 May 2018
Wordmark: “Einfach mal!“
5 Apr 2018
Authorized signatory (ppa): Ralf Benecke · No longer Authorized signatory (ppa) (1)
19 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Renault Retail Group Deutschland GmbH, Renault Retail Group …
Year 2017 in Dpmam
3 word figurative marks
28 Jul 2017
Word figurative mark: “safety stars“
21 Jul 2017
Authorized signatory (ppa) (1)
26 Jun 2017
List of board members
3 Apr 2017
CEO: Uwe Hochgeschurtz
24 Mar 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Renault Retail Group Deutschland GmbH, Renault Retail Group …
2 Aug 2016
List of board members
19 Jul 2016
Member of the Executive Board: Frank Lagarde · No longer Member of the Executive Board: Frédéric Posez, Jérôme Struk
11 Jul 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 11.07.2016“
11 Jul 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 11.07.2016“
14 Jun 2016
CEO: Uwe Hochgeschurtz · Member of the Executive Board: Frank Niewöhner · No longer Member of the Executive Board: Olivier R. Gaudefroy
21 Apr 2016
No longer Authorized signatory (ppa) (1)
5 Apr 2016
No longer Member of the Executive Board (1)
22 Feb 2016
Member of the Executive Board: Martin Zimmermann
7 Dec 2015 as Renault Nissan Deutschland AG
Word figurative mark: “trend lounge“
30 Nov 2015
Member of the Executive Board: Régis Bavelier · No longer Member of the Executive Board (1)
3 Nov 2015 via Renault Retail Group Deutschland GmbH
Shareholding: Renault Retail Group Deutschland GmbH
29 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Renault Retail Group Deutschland GmbH, Renault Retail Group …
13 Aug 2015
Authorized signatory (ppa) (1)
13 Aug 2015
List of board members
4 Aug 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 04.08.2015“
5 May 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Jan 2015
Member of the Executive Board (1)
13 Oct 2014
Member of the Executive Board (1) · Company statute
7 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Aug 2014
List of board members
5 Aug 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 05.08.2014“
10 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Renault Retail Group Deutschland GmbH, Renault Retail Group …
15 May 2014
CEO: Olivier R. Gaudefroy · No longer Member of the Executive Board (1)
30 Apr 2014
Annual report for the year ending 31/12/2013
1 Apr 2014
No longer Authorized signatory (ppa) (1)
6 Mar 2014
Member of the Executive Board: Ch. Mittelberger
17 Feb 2014
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
Year 2013 in Dpmam
9 trademark filings: EVIDENCE, Grandtour, Renault. Hundert Jahre Innovation für die Zukunft, TREND LOUNGE …
7 Oct 2013
Member of the Executive Board: Frédéric Posez · No longer Member of the Executive Board (1)
31 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: Renault Retail Group Deutschland GmbH, Renault Retail Group Spezial-Liegenschaften GmbH, Sodicam Vertriebs …
Year 2012 in Dpmam
9 trademark filings: Black Beauty, EVIDENCE, Grandtour, Renault. Hundert Jahre Innovation für die Zukunft …
17 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · SH: Renault Retail Group Deutschland GmbH, Renault Retail Group …
15 Jun 2012
Member of the Executive Board: Jérôme Struk · No longer Member of the Executive Board: Ch. Mittelberger
11 Jun 2012
Authorized signatory (ppa) (1)
6 Jun 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (21 companies)
18 Apr 2012
No longer Authorized signatory (ppa) (1)
29 Aug 2011
Word figurative mark: “CHARAKTER im Fuß“
10 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Renault Retail Group Deutschland GmbH, Renault Retail Group …
28 Jul 2011
Word figurative mark: “CHARAKTER im Fuß“
10 Jul 2011
Wordmark: “e:life“
29 Jun 2011 via Nissan Niederlassung Hamburg GmbH
Shareholding: Nissan Niederlassung Hamburg GmbH
1 Jun 2011
Annual report for the year ending 31/12/2010
29 Apr 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (81 companies)
7 Apr 2011
No longer Authorized signatory (ppa) (1)
7 Apr 2011
Authorized signatory (ppa) (1)
21 Mar 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
22 Feb 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
23 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (8 companies)
21 Dec 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
20 Dec 2010
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder (72 companies)
8 Oct 2010 via Renault Retail Group Saarbrücken GmbH
Merger, No longer Profit Transfer: Renault Retail Group Saarbrücken GmbH
1 Oct 2010
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · List of board members
2 Sept 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 02.09.2010“
10 May 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 10.05.2010“
1 Mar 2010 in Fk
Public funding (€579,112): Model Region Free and Hanseatic City of Hamburg
8 Feb 2010
No longer Authorized signatory (ppa) (1)
1 Nov 2009 in Fk
Public funding (€1,477,035): 'E-Mobility in Commuter Transport' as part of the Rhine-Ruhr Electromobility Model Region 'North Rhine-Westphalia Rapids'
28 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (9 companies)
17 Sept 2009
List of board members
8 Sept 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 08.09.2009“
31 Aug 2009 as Renault Nissan Deutschland AG
Word figurative mark: “Nissan Head and Thorax Protection System“
2 Jul 2009
List of board members
10 Jun 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 10.06.2009“
19 May 2009
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (13 companies)
11 May 2009
Member of the Executive Board (2) · No longer Member of the Executive Board (2) · Address
1 Apr 2009
Wordmark: “SPACE DREAM“
2 Mar 2009
Wordmark: “METROPOLIS“
4 Feb 2009
List of board members
19 Dec 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 19.12.2008“
27 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (11 companies)
21 Oct 2008
Word figurative mark: “safety stars Deutschlands beste Fahranfänger“
3 Sept 2008
Member of the Executive Board: Ch. Mittelberger · No longer Member of the Executive Board (1)
Year 2008 in Dpmam
13 trademark filings: Black Beauty, EVIDENCE, Grandtour, METROPOLIS, Renault. Hundert Jahre Innovation für die Zukunft, SPACE DREAM …
11 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (14 companies)
28 Feb 2008 via Nissan Deutschland GmbH (Wesseling), Zweigniederlassung Zürich also 13/12/2006
Shareholding: Nissan Center Europe GmbH (Brühl), Zweigniederlassung Urdorf
13 Feb 2008
Member of the Executive Board (2) · No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
14 Dec 2007
Authorized signatory (ppa) (1)
14 Dec 2007
Word figurative mark: “safety stars“
26 Nov 2007
Word figurative mark: “safety stars Deutschlands beste Fahranfänger“
6 Aug 2007
Acquisition: Nissan Center Europe GmbH · Spin-off: Nissan Center Europe GmbH
6 Aug 2007 via Nissan Deutschland GmbH
Spin-off: Nissan Center Europe GmbH
6 Aug 2007 via Nissan Deutschland GmbH
Acquisition, Spin-off: Nissan Center Europe GmbH
17 Jul 2007
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
17 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jun 2007
Acquisition: Nissan Center Europe GmbH · Spin-off: Nissan Center Europe GmbH · Seat: Brühl ( Amtsgericht Köln HRB 58253) eingereicht worden
21 Mar 2007
No longer Member of the Executive Board (2)
16 Jan 2007
Name: Renault Deutschland AG · Company statute
8 Jan 2007 as Renault Nissan Deutschland AG
No longer Authorized signatory (ppa) (7)
3 Jan 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2006 as Renault Nissan Deutschland AG
Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
28 Mar 2006 as Renault Nissan Deutschland AG
Authorized signatory (ppa) (1)
26 Jan 2006 as Renault Nissan Deutschland AG
No longer Authorized signatory (ppa) (1)
30 Jun 2005 as Renault Nissan Deutschland AG
Authorized signatory (ppa) (1)
14 Apr 2005 as Renault Nissan Deutschland AG
No longer Member of the Executive Board: Haico van der Luyt · Member of the Executive Board (1)
17 Mar 2005 as Renault Nissan Deutschland AG
No longer Member of the Executive Board: Frank Lagarde · Member of the Executive Board (1)
8 Feb 2005 as Renault Nissan Deutschland AG
Member of the Executive Board (1)
31 Jan 2005
Member of the Executive Board (1)
23 Dec 2004
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
11 Nov 2004
Member of the Executive Board (2) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
3 Nov 2004
No longer Member of the Executive Board (1)
19 Jan 2004
No longer Authorized signatory (ppa) (1)
31 Oct 2003
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · Authorized signatory (ppa) (1)
10 Jun 2003
Sub­sidiary
5 Jun 2003
Member of the Executive Board: Haico van der Luyt · No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
8 May 2003
Authorized signatory (ppa) (2)
2 May 2003
Member of the Executive Board (2) · Authorized signatory (ppa) (1)
12 Dec 2002
Merger: Autohaus Nissan GmbH
11 Dec 2002
No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
5 Nov 2002 as Renault Nissan Deutschland AG
Reg­is­tra­tion · Member of the Executive Board (7) · Authorized signatory (ppa) (7) · Capital: €10.7M · Legal form: AG · Name: Renault Nissan Deutschland AG · Proxy policy · Corporate Purpose
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Mentions

Year 2023 in Hrdk
Shareholding
15 May 2014 in Hrdk also 08/05/2014
SODICAM Vertriebs GmbH: “Liste der Gesellschafter“
23 Feb 2011 in Hrdk also 14/02/2011
Renault Retail Group Spezial-Liegenschaften GmbH: “Liste der Gesellschafter“
Year 2007 in Hrdk
Shareholding: Nissan Center Europe GmbH
14 Dec 2006 in Hrdk
Renault Retail Group Deutschland GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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