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DSV Fairs & Events GmbH, Bremen, Germany

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DSV Fairs & Events GmbH

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Name

DSV Fairs & Events GmbH
Schenker Dedicated Services Germany GmbH

Identification

Ut
District Court of Bremen HRB 41950
Ut
District Court of Essen HRB 24113
Ccrcom
The Brønnøysund Register Centre 915821154
Lei
529900ENU8O2Q6KOLT08
EUID
DEH1101.HRB41950HB

Address

Schlachte 15-18, 28195 Bremen, Germany
Essen, Germany

Corporate purpose

Operation of a freight forwarding company, the execution of transports and the provision of logistical services, in particular in the areas of trade fair and event logistics, art logistics, removal logistics (including hotel logistics, relocation and consulting) as well as special transports and assemblies, as well as the handling of all directly or indirectly related business.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
18Authorized signatory (ppa)
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Publications

17 Jul 2026
Prokura: Amendment to No. 2: Change of authority to represent Walke, Markus Prokura jointly with a managing director
1 Apr 2026
No longer Authorized signatory (ppa): Stefan Hegenbarth
19 Feb 2026
Authorized signatory (ppa) (6)
6 Feb 2026
No longer Authorized signatory (ppa): Stephan Schmidt
9 Jan 2026
Authorized signatory (ppa) (10)
6 Jan 2026
Original document: “Liste der Gesellschafter“
25 Nov 2025
Share­holder agreement · Corporate Purpose
13 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2025
Change of headquarters: DSV Fairs & Events GmbH · Address
10 Oct 2025
Reg­is­tra­tion · MD: N. K., J. P. · ppa (4) · Profit Transfer: Schenker AG · Control: Schenker AG · Change of headquarters: Schenker Dedicated Services Germany GmbH · Address · Capital: €25,000 …
22 Sept 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Sept 2025
Managing Director: Nicolai Knudsen, Jörg Pries · No longer Managing Director: Eugen Tissen
8 Jul 2025 via Deutsche Bahn AG also 16/09/2024, 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013
Shareholder: Deutsche Bahn AG
27 Jan 2025
No longer Authorized signatory (ppa) (2)
25 Jun 2024
Authorized signatory (ppa): Stefan Hegenbarth
30 Oct 2023
No longer Authorized signatory (ppa) (1)
20 Jun 2023
Authorized signatory (ppa) (3)
13 Apr 2023
No longer Managing Director: Graham Borthwick
10 Feb 2023
No longer Authorized signatory (ppa) (1)
9 Feb 2022 as Schenker Dedicated Services Germany GmbH
Managing Director: Eugen Tissen · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Mar 2021 as Schenker Dedicated Services Germany GmbH
No longer Managing Director: Stefan A. Fallet
7 Dec 2020 as Schenker Dedicated Services Germany GmbH
Authorized signatory (ppa) (2)
8 Feb 2019 as Schenker Dedicated Services Germany GmbH
No longer Managing Director: Stefan A. Fallet
31 Jan 2019 as Schenker Dedicated Services Germany GmbH
Managing Director: Graham Borthwick · No longer Authorized signatory (ppa) (1)
25 Jul 2016 as Schenker Dedicated Services Germany GmbH
No longer Managing Director (1) · Address
26 Jan 2016 as Schenker Dedicated Services Germany GmbH
No longer Managing Director (1)
18 Nov 2015 as Schenker Dedicated Services Germany GmbH
Managing Director: Stefan A. Fallet
2 Oct 2015 as Schenker Dedicated Services Germany GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
22 Dec 2014 as Schenker Dedicated Services Germany GmbH
Authorized signatory (ppa) (1)
19 Mar 2014 as Schenker Dedicated Services Germany GmbH
Authorized signatory (ppa) (1)
7 Dec 2012 as Schenker Dedicated Services Germany GmbH
Profit Transfer: Schenker AG · Control: Schenker AG
5 Nov 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Nov 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Sept 2012 as Schenker Dedicated Services Germany GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Share­holder agreement
5 Sept 2012
Original document: “Liste der Gesellschafter“
27 Aug 2012
Original document: “Liste der Gesellschafter“
27 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

11 Mar 2026 in Ler
Direct parent
11 Mar 2026 in Ler
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