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Skoda Zentrum Wolfsburg GmbH, Wolfsburg, Germany

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Name

Skoda Zentrum Wolfsburg GmbH
Skoda Centrum Wolfsburg GmbH

Register

Ut
District Court of Braunschweig HRB 100214

Address

Heinrich-Nordhoff-Str. 125, 38440 Wolfsburg, Germany

Corporate purpose

The object of the company is the trade in motor vehicles of all kinds as well as their rental. The object of the company is also the trade in goods of all kinds, in particular with automotive parts and accessories. The Company may perform all legal acts and legal transactions and provide services to promote its purpose. The Company may also participate in other companies with the same or similar object directly or indirectly, such companies acquire or lease, represent them and conduct their business. The company is entitled to establish branches in Germany. The object of the company is also the trade in goods of all kinds, in particular with automotive parts and accessories as well as the operation of a towing and recovery company.

History

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Publications

23 Nov 2023
Managing Director: Michael Bröning, A. Kornfeld-Gran · No longer Managing Director: Michael Roth
4 Oct 2023 via Autohaus Wolfsburg Hotz und Heitmann GmbH & Co. KG, also 04/10/2023, 07/10/2022, 12/10/2021, 12/10/2020, 11/10/2019, 08/10/2018, 02/10/2017, 26/09/2016, 19/10/2015, 12/10/2015, 13/01/2015, 12/01/2015, 08/10/2013, 07/10/2013, 17/09/2012, 17/09/2012, 20/10/2011
Shareholder: Autohaus Wolfsburg Hotz und Heitmann GmbH & Co. KG
22 Jun 2023
Sub­sidiary: Fahrzeughaus Gifhorn Süd Zweigniederlassung der Skoda Centrum Wolfsburg GmbH 38518 Gifhorn
20 Jan 2023
Managing Director: A. Kornfeld-Gran · No longer Managing Director: Torsten Bolecke
22 Nov 2022
Officer: Edgar Hensel
9 Sept 2021
No longer Managing Director: Torsten-A. Kietzmann · No longer Officer (2)
4 Mar 2020
Original document: “Liste der Gesellschafter“
10 Oct 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
16 Nov 2016
Control · Control
23 Sept 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Aug 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015
18 Sept 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014
14 Oct 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013
2 May 2014
Managing Director: Torsten Bolecke · No longer Officer: Torsten Bolecke
29 Nov 2013
Share­holder agreement · Name: Skoda Zentrum Wolfsburg GmbH
30 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Oct 2013 as Skoda Centrum Wolfsburg GmbH
Annual report for the year ending 30/09/2012
18 Sept 2013 as Skoda Centrum Wolfsburg GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012
14 Sept 2012 as Skoda Centrum Wolfsburg GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011
21 Jun 2012 as Skoda Centrum Wolfsburg GmbH
Officer (1)
29 Dec 2011 as Skoda Centrum Wolfsburg GmbH
Officer: Torsten Bolecke · No longer Managing Director (1)
12 Dec 2011
Officer: Torsten Bolecke · No longer Managing Director (1) · Address
30 Sept 2011 as Skoda Centrum Wolfsburg GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010
7 Sept 2010 via Autohaus Wolfsburg Hotz und Heitmann GmbH & Co. KG, also 07/09/2010, 08/09/2009, 08/09/2009, 20/02/2008, 19/02/2008, 27/08/2007
Shareholder: Autohaus Wolfsburg Hotz u. Heitmann GmbH & Co. KG
22 Sept 2009 as Skoda Centrum Wolfsburg GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
24 Sept 2008 as Skoda Centrum Wolfsburg GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007
7 Apr 2008 as Skoda Centrum Wolfsburg GmbH
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006
11 Mar 2008 as Skoda Centrum Wolfsburg GmbH
Officer (1)
30 May 2007 as Skoda Centrum Wolfsburg GmbH
No longer Managing Director (1)
22 May 2007
No longer Managing Director (1)
21 Mar 2007
Reference to registration ex officio with the court for the place of establishment pursuant to Article 61(6) of the …
8 Sept 2006
No longer Managing Director (1)
23 Dec 2005 as Skoda Centrum Wolfsburg GmbH
Reg­is­tra­tion · PPA: Ralph Buchweitz · MD (5) · Capital: €150,000 · Seat: Wolfsburg Zweigniederlassung errichtet unter Firma Fahrzeughaus Gifhorn Süd Zweigniederlassung der Skoda Centrum Wolfsburg …

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