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Allane SE

Active

in

Registration No.
HRB 227195 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Garching, Germany
Website
www.sixt-leasing.de/
Source: Handelsregister (Commercial Register)

Allane SE is a registered legal entity registered in Germany under HRB 227195 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Garching, Germany. No shareholders are recorded for Allane SE; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Allane SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

39

Directors and officers of Allane SE

Six of the 39 officer records shown for Allane SE are current appointments, filed with Handelsregister (Commercial Register). The remaining 33 records shown (Detlev Pätsch, Detlev Klaus Paetsch and 31 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 42 officers in total, including past appointments, though only the 39 most relevant records are shown here.

PN
Peter Nepomuk Thoma ACTIVE

Appointed
2022-01-27
Residence
🇩🇪 Germany
Occupation
Officer

AH
Alvaro Hernandez ACTIVE

Appointed
2023-06-30
Residence
🇩🇪 Germany
Occupation
Member Of The Management Body

DH
David Haubold ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

AK
Andreas Karsten ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

EK
ECKART KLUMPP ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of The Management Body

TD
Tobias Dillmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DP
Detlev Pätsch RESIGNED

Appointed
2003-07-08
Resigned
2004-12-29
Residence
🇩🇪 Germany
Occupation
Managing Director

DK
Detlev Klaus Paetsch RESIGNED

Appointed
2003-07-08
Resigned
2004-12-29
Residence
🇩🇪 Germany
Occupation
Managing Director

PR
Peter Reiter RESIGNED

Appointed
2004-07-06
Resigned
2004-12-30
Residence
🇩🇪 Germany
Occupation
Managing Director

MR
Matthias Rotzek RESIGNED

Appointed
2004-12-30
Resigned
2007-10-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JM
Jörg Martin Grünberg RESIGNED

Appointed
2004-12-30
Resigned
2010-10-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PM
Peter Mayer RESIGNED

Appointed
2004-12-30
Resigned
2011-06-24
Residence
🇩🇪 Germany
Occupation
Officer

GS
Grünwald Sixt RESIGNED

Appointed
2004-12-30
Resigned
2016-07-25
Residence
🇩🇪 Germany
Occupation
Member Of The Supervisory Board

HK
Herr Karsten Odemann RESIGNED

Appointed
2004-12-30
Resigned
2016-07-25
Residence
🇩🇪 Germany
Occupation
Member Of The Supervisory Board

HD
Herr Detlev Pätsch RESIGNED

Appointed
2004-12-30
Resigned
2016-07-25
Residence
🇩🇪 Germany
Occupation
Member Of The Supervisory Board

MM
Michael Mayr RESIGNED

Appointed
2007-03-23
Resigned
2010-01-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CS
Christian Schneider RESIGNED

Appointed
2007-05-31
Resigned
2014-08-27
Residence
🇩🇪 Germany
Occupation
Officer

MT
Mark Thielenhaus RESIGNED

Appointed
2008-11-17
Resigned
2013-01-15
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HZ
Hans Zurwesten RESIGNED

Appointed
2009-03-04
Resigned
2010-10-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TH
Thorsten Haeser RESIGNED

Appointed
2010-10-04
Resigned
2012-10-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

OW
Otto Würth RESIGNED

Appointed
2011-03-07
Resigned
2013-01-15
Residence
🇩🇪 Germany
Occupation
Officer

EK
Elke Korinna Frieda Sander-Gollwitzer RESIGNED

Appointed
2011-10-13
Resigned
2015-09-03
Residence
🇩🇪 Germany
Occupation
Officer

RR
Rudolf Rizzolli RESIGNED

Appointed
2012-06-27
Resigned
2016-07-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

OK
Oliver Kaltenbach RESIGNED

Appointed
2013-01-21
Resigned
2015-09-03
Residence
🇩🇪 Germany
Occupation
Officer

JW
Jochen Werling RESIGNED

Appointed
2014-02-06
Resigned
2015-09-03
Residence
🇩🇪 Germany
Occupation
Officer

SA
Susan Ann Heimgärtner RESIGNED

Appointed
2014-02-06
Resigned
2020-09-11
Residence
🇩🇪 Germany
Occupation
Officer

BH
Björn Henrik Waldow RESIGNED

Appointed
2015-04-13
Resigned
2016-07-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CH
Christiane Heib RESIGNED

Appointed
2015-05-11
Resigned
2016-04-26
Residence
🇩🇪 Germany
Occupation
Officer

MS
Marco Steinfatt RESIGNED

Appointed
2015-05-11
Resigned
2018-07-27
Residence
🇩🇪 Germany
Occupation
Officer

MA
Max Anton Lehmann RESIGNED

Appointed
2017-08-17
Resigned
2022-01-27
Residence
🇩🇪 Germany
Occupation
Officer

FM
Felix Maximilian Frank RESIGNED

Appointed
2019-04-15
Resigned
2022-01-27
Residence
🇩🇪 Germany
Occupation
Officer

PM
Philip Martin Rusnak RESIGNED

Appointed
2020-09-11
Residence
🇩🇪 Germany
Occupation
Officer

SV
Stefan Vogel RESIGNED

Appointed
2020-09-11
Resigned
2022-01-27
Residence
🇩🇪 Germany
Occupation
Officer

SM
Sebastian Munch RESIGNED

Appointed
2020-09-11
Resigned
2022-09-08
Residence
🇩🇪 Germany
Occupation
Officer

SH
Sang Hoon Park RESIGNED

Appointed
2022-01-27
Resigned
2022-06-08
Residence
🇩🇪 Germany
Occupation
Officer

PK
Patrick Kischkel RESIGNED

Appointed
2022-01-27
Resigned
2022-11-02
Residence
🇩🇪 Germany
Occupation
Officer

DS
Donglim Shin RESIGNED

Appointed
2023-06-30
Residence
🇩🇪 Germany
Occupation
Member Of The Board

PS
Patrick Stiehl RESIGNED

Residence
🇩🇪 Germany
Occupation
Officer

WK
Werner Konig RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Remarketing

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of Allane SE

Allane SE sits 5 levels below its ultimate parent, BANCO SANTANDER SA, registered in Spain. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to BANCO SANTANDER SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Allane SE's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Allane Leasing GmbH (Austria)
  • One Mobility Management GmbH (Germany)
  • Allane Schweiz AG (Switzerland)
  • Allane Services Verwaltungs GmbH (Germany)
  • Allane Services GmbH & Co. KG (Germany)
  • autohaus24 GmbH (Germany)
  • Allane Mobility Consulting GmbH (Germany)

Data availability

Those 7 subsidiaries span Germany, Austria, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BANCO SANTANDER SA
Spain
Allane Leasing GmbH
AustriaAT FN154011m

One Mobility Management GmbH
GermanyDE 80333B278685

Allane Schweiz AG+ subsidiaries
SwitzerlandCH CHE-113.347.324

Allane Services Verwaltungs GmbH
GermanyDE 18057B13678

Allane Services GmbH & Co. KG
GermanyDE 18057A4055

autohaus24 GmbH
GermanyDE 80333B169927

Allane Mobility Consulting GmbH+ subsidiaries
GermanyDE 80333B190777

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Allane SE's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Allane SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Allane SE's company registration number?

Allane SE's registration number is HRB 227195 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Allane SE still an active company?

Allane SE's status on Handelsregister (Commercial Register) is listed as active.

What is Allane SE's registered address?

The registered address on file for Allane SE is Garching, Germany.

Who are the officers/directors of Allane SE?

Six of the 39 officer records shown for Allane SE are current appointments, filed with Handelsregister (Commercial Register). The remaining 33 records shown (Detlev Pätsch, Detlev Klaus Paetsch and 31 others) are former appointments that have since been resigned.

Does Allane SE have a parent company or subsidiaries?

Allane SE sits 5 levels below its ultimate parent, BANCO SANTANDER SA, registered in Spain. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 7 subsidiaries span Germany, Austria, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Allane SE's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Allane SE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Allane SE's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Allane SE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 25 September 2026.

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