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Hamburg Südamerikanische Dampfschifffahrts-Gesellschaft A/S & Co. KG, Hamburg, Germany

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Hamburg Südamerikanische Dampfschifffahrts-Gesellschaft A/S & Co. KG

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Name

Hamburg Südamerikanische Dampfschifffahrts-Gesellschaft A/S & Co. KG
Hamburg Südamerikanische Dampfschifffahrts-Gesellschaft ApS & Co. KG
Hamburg Südamerikanische Dampfschifffahrts-Gesellschaft KG
Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv
Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG

Identification

Ut
District Court of Hamburg HRA 59448
Chp
Companies House OE030334
Kbo
Crossroads Bank for Enterprises (KBO) 0456.827.339
Kvk
Kamer van Koophandel 24262349
Lei
529900VQ3E6YVMD8V633
EUID
DEK1101R.HRA59448

Address

Willy-Brandt-Strasse 59-65, 20457 Hamburg, Germany
Postbus 240, 3000 DH Rotterdam, Netherlands
Boompjes 40, 3011 XB Rotterdam, Netherlands
Johanniswall 7, 20095 Hamburg, Germany

Corporate purpose

Representing transport companies, mediating in the establishment of chartering agreements, the chartering and chartering of seagoing vessels, the performance of forwarding and shipbrokering activities, as well as the provision of transport, sales, administrative and logistical activities on both sides of the mainland

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
3Authorized signatory (ppa)
1General partner
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
One known active shareholding
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Publications

29 Jun 2026 in United Kingdom also 02/07/2025, 03/07/2024
Filings
19 May 2026
No longer Authorized signatory (ppa) (2)
17 Mar 2026
No longer Authorized signatory (ppa): Markus Rohlfs
4 Aug 2025
Wordmark: “CCNI“
14 Jul 2025 via Maersk A/S also 21/08/2024
Shareholder: Maersk A/S
25 Oct 2024
No longer Authorized signatory (ppa) (1)
8 Aug 2024
No longer Authorized signatory (ppa) (1)
12 Jul 2024
Address
3 Jul 2024
Authorized signatory (ppa) (4)
1 Feb 2024
Authorized signatory (ppa): Martin A. A. Fielker
17 Jan 2024
German Trade Register daily updates
16 Jan 2024
Address
2 Nov 2023
Authorized signatory (ppa): Jan Eric Hoffmann · No longer Authorized signatory (ppa) (1)
30 Oct 2023
No longer Authorized signatory (ppa) (1)
11 Sept 2023
German Trade Register daily updates
30 Jun 2023 in United Kingdom
Reg­is­tra­tion: 30/06/2023
10 Aug 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Jul 2022
No longer Authorized signatory (ppa) (3)
2 May 2022
No longer Authorized signatory (ppa) (1)
26 Jan 2022
No longer Authorized signatory (ppa) (1)
10 Jan 2022
Address
1 Nov 2021
Die Gesellschaft hat nach Maßgabe des Spaltungsplanes vom 14.10.2021 sowie des Zustimmungsbeschlusses ihrer…
27 Oct 2021 via A.P. Møller - Mærsk A/S also 19/03/2018
Shareholder: A.P. Møller - Mærsk A/S
8 Sept 2021 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft A/S & Co. KG Buiv in Belgium
No longer Branch Office Manager (4) · Member of the Supervisory Board (1)
17 May 2021
No longer Authorized signatory (ppa) (1)
9 Feb 2021
Wordmark: “Columbus Logistics Services“
29 Sept 2020 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft A/S & Co. KG Buiv in Belgium
Member of the Supervisory Board (1)
20 Aug 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
4 Aug 2020
Consolidated Annual report for the year ending 30/11/2017 · Balance sheet for 30/11/2017 · Earnings statement for 30/11/2017 · 57 Shareholdings (57 companies)
8 Jul 2020
Authorized signatory (ppa) (1)
22 May 2020
No longer Authorized signatory (ppa) (1)
27 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 29 Shareholdings (29 companies)
25 Feb 2020
Annual report for the year ending 30/11/2017 · Balance sheet for 30/11/2017 · Earnings statement for 30/11/2017 · 4 Shareholdings (4 companies)
4 Dec 2019
Consolidated financial statements for the financial year from 01.01.2017 to 30.11.2017
30 Sept 2019 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft A/S & Co. KG Buiv in Belgium
Authorized signatory (3) · No longer Authorized signatory (1)
9 Sept 2019
Word figurative mark: “DLL“
20 Aug 2019
Authorized signatory (ppa) (1)
30 Jul 2019
Consolidated Annual report for the year ending 30/11/2017 · Balance sheet for 30/11/2017 · Shareholder (66 companies)
9 Apr 2019 via Rudolf A. Oetker A/S & Co. KG
No longer General partner: Rudolf A. Oetker A/S & Co. KG
11 Mar 2019 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft A/S & Co. KG Buiv in Belgium
Persons
21 Feb 2019
No longer Authorized signatory (ppa) (5)
21 Nov 2018 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
Authorized signatory (1) · Address · Name
30 Aug 2018
General partner: Hamburg Süd A/S · No longer General partner: HS GP ApS · Name: Hamburg Südamerikanische Dampfschifffahrts-Gesellschaft A/S & Co. KG
30 Aug 2018 via Rudolf A. Oetker A/S & Co. KG
General partner: Rudolf A. Oetker A/S & Co. KG
28 Aug 2018 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (2)
29 Jun 2018
Word figurative mark: “HAMBURG SÜD“
21 Jun 2018
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
8 Mar 2018 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
Authorized signatory (1) · No longer Authorized signatory (1)
12 Feb 2018
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
23 Jan 2018 via Rudolf A. Oetker A/S & Co. KG
General partner: Rudolf A. Oetker ApS & Co. KG
Year 2017 in Dpmam
10 trademark filings: CCNI …
1 Dec 2017 via Maersk Line FMT Hamburg GmbH
No longer Profit Transfer: COLUMBUS Shipmanagement GmbH
1 Dec 2017 via Caravelle Brokers GmbH
No longer Control, No longer Profit Transfer: CARAVELLE Assekuranz Vermittlungs- und Schadenskontor GmbH
30 Nov 2017
General partner: HS GP ApS · No longer General partner: Dr. August Oetker KG · Name: Hamburg Südamerikanische Dampfschifffahrts-Gesellschaft ApS & Co. KG
24 Oct 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
9 Aug 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
3 Jul 2017
The spin-off is effective with the entry on the register of the transferring legal entity on 27.06.2017 ...
31 May 2017
Acquisition: Dr. August Oetker Pensions-GmbH · Spin-off: Dr. August Oetker Pensions-GmbH
9 Mar 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Nov 2016
Address
26 Sept 2016
Authorized signatory (ppa) (1)
4 Jul 2016
No longer Authorized signatory (ppa) (1)
8 Jun 2016 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
Persons
23 May 2016 via Columbus Logistics Services GmbH
Merger: Columbus Logistics Services GmbH
23 May 2016
Merger: Columbus Logistics Services GmbH
19 Apr 2016
Authorized signatory (ppa) (1)
17 Mar 2016
No longer Authorized signatory (ppa) (1)
11 Mar 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Mar 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Oct 2015
Wordmark: “CCNI“
24 Aug 2015
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
19 May 2015
No longer Authorized signatory (ppa) (1)
23 May 2014 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
Persons
20 Mar 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Jan 2013 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
Authorized signatory (1) · No longer Authorized signatory (1)
31 Aug 2012
Authorized signatory (ppa) (1)
13 Aug 2012 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
26 Jun 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 May 2012
Word figurative mark: “KOMM AN BORD“
10 May 2012
Word figurative mark: “KOMM Ins LAND“
10 May 2012
Figurative mark: “Figurative“
17 Apr 2012
Authorized signatory (ppa) (2)
7 Nov 2011
Authorized signatory (ppa) (1)
25 May 2011
No longer Authorized signatory (ppa) (1)
9 May 2011 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
Persons · Address
19 Jan 2011
Authorized signatory (ppa) (1)
27 Dec 2010 via Columbus Logistics Services GmbH
Profit Transfer: Columbus Logistics Services GmbH
23 Dec 2010 via Maersk Line FMT Hamburg GmbH
Profit Transfer: COLUMBUS Shipmanagement GmbH
23 Dec 2010 via Columbus Event Service GmbH also 22/12/2010
Profit Transfer: Columbus Event Service GmbH
10 Dec 2010 via ATPI Hamburg GmbH also 09/12/2010, 01/11/2001
Control, Profit Transfer: Hamburg Süd Reiseagentur GmbH
10 Dec 2010 via Caravelle Brokers GmbH
Control, Profit Transfer: CARAVELLE Assekuranz Vermittlungs- und Schadenskontor GmbH
15 Oct 2010
Authorized signatory (ppa) (1)
16 Jul 2010
Authorized signatory (ppa) (1)
26 Mar 2010 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
Branch Office Manager (1) · Authorized signatory (2)
27 Jan 2010
No longer Authorized signatory (ppa) (1)
10 Jan 2010
Limited Partner: Aufgrund Doppeleintragung von Amts wegen gelöscht Kommanditist: OETKER Nahrungsmittel und Getränke Holding KG
19 Oct 2009
Merger: Deutsche Levante-Linie GmbH
19 Oct 2009 via Deutsche Levante-Linie GmbH
Merger: Deutsche Levante-Linie GmbH
27 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2009 in Dpmam
2 word figurative marks
8 Jun 2009
No longer Authorized signatory (ppa) (1)
12 Feb 2009
Original document: “Liste der Gesellschafter“
15 Jan 2009 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
Authorized signatory (2)
5 Dec 2008 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
Authorized signatory (2)
25 Nov 2008
General partner: Dr. August Oetker KG · Address
19 Sept 2008 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
No longer Authorized signatory (4)
18 Apr 2008
No longer Authorized signatory (ppa) (1)
3 Mar 2008
Authorized signatory (ppa) (1)
16 Jan 2008
Limited Partner: OETKER Nahrungsmittel und Getränke Holding KG · No longer Limited Partner: Dr. August Oetker Nahrungsmittel KG
9 Nov 2007
No longer Authorized signatory (ppa) (1)
26 Jun 2007
Authorized signatory (ppa) (1)
23 May 2007
Other mark
23 Aug 2006
Authorized signatory (ppa) (1)
9 May 2006 as Hamburg-Südamerikanische Dampfschifffahrts-Gesellschaft, Eggert & Amsinck
Word figurative mark: “Hamburg Süd The Shipping Group“
13 Mar 2006
No longer Authorized signatory (ppa) (3)
5 Jan 2006
Authorized signatory (ppa) (1)
25 Nov 2005
GP: Dr. August Oetker KG · LP: Dr. August Oetker Nahrungsmittel KG · No longer LP: Dr. August Oetker Finanzierungs- und Beteiligungs - Gesellschaft mit beschränkter Haftung, Bielefeld (AG), Dr … …
19 Jul 2005
Wordmark: “CCNI“
5 Oct 2004
Authorized signatory (ppa) (1)
5 Aug 2004
Authorized signatory (ppa) (1)
26 Jan 2004 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
Authorized signatory (2)
15 Jan 2004
No longer Authorized signatory (ppa) (1)
10 Oct 2003 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
Authorized signatory (1) · No longer Authorized signatory (1)
18 Oct 2002
Authorized signatory (ppa) (1)
2 Aug 2002
No longer Authorized signatory (ppa) (1)
28 Jun 2002
No longer Authorized signatory (ppa) (1) · Limited Partner: Dr. August Oetker Finanzierungs- und Beteiligungs - GmbH · Name: Hamburg Südamerikanische Dampfschifffahrts-Gesellschaft KG
26 Jun 2002
Authorized signatory (ppa) (2) · Seat: Bremen (Amtsgericht AG Bremen HRA 11405)
8 May 2002
Reg­is­tra­tion · ppa (1) · GP: Dr. August Oetker KG, Dr. August Oetker Nahrungsmittel KG · LP: Dr. August Oetker Finanzierungs- und Beteiligungs - GmbH · Acquisition: Dr … …
16 Mar 2001 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft KG Buiv in Belgium
No longer Director (3) · Managing Director (1) · Director (1) · Manager (1) · No longer Manager (1) · Capital: €47,100 · Name
1 Mar 2000 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft Eggert UND Amsinck Buiv in Belgium
Director (2) · Managing Director (1) · Branch Office Manager (1)
31 Jul 1999 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft Eggert UND Amsinck Buiv in Belgium
Director (2) · Authorized signatory (2)
24 Oct 1998 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft Eggert UND Amsinck Buiv in Belgium
Director (6) · Partner (1)
29 Jul 1998 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft Eggert UND Amsinck Buiv in Belgium
Director (3) · Managing Director (1) · No longer Director (2)
17 Jun 1998 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft Eggert UND Amsinck Buiv in Belgium
Director (1) · Managing Director (1) · Managing Director (1) · No longer Director (2)
7 Apr 1998 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft Eggert UND Amsinck Buiv in Belgium
Branch Office Manager (4)
15 Nov 1996 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft Eggert UND Amsinck Buiv in Belgium
Layoffs - Appointments
2 Feb 1996 as Hamburg-Sudamerikanische Dampfschifffahrts-Gesellschaft Eggert UND Amsinck Buiv in Belgium
Reg­is­tra­tion: 02/02/1996 · Address · Company statute
There are no publications matching your search.

Mentions

9 Jun 2025 in Ler
Direct parent
9 Jun 2025 in Ler
Ultimate parent
21 May 2025 in Ler
Ultimate parent
19 Feb 2024 in Ler
Ultimate parent
4 Jul 2023 in Hrdk also 28/06/2023, 05/06/2020, 13/12/2017, 01/04/2016, 15/09/2015
DIHLA - DAKOSY Interessengemeinschaft Hamburger Linienagenten GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk
2 Shareholdings: Unterstützungskasse Gesellschaft mit beschränkter Haftung der Hamburg Südamerikanischen Dampfschifffahrts-Gesellschaft KG, DIHLA - DAKOSY Interessengemeinschaft Hamburger …
2 Aug 2018 in Hrdk
Deutsche Schiffahrts-Agentur GmbH: “Liste der Gesellschafter“
4 Dec 2017 in Hrdk
ATPI Hamburg GmbH: “Liste der Gesellschafter“
4 Dec 2017 in Hrdk
Unterstützungskasse Gesellschaft mit beschränkter Haftung der Hamburg Südamerikanischen Dampfschifffahrts-Gesellschaft KG: “Liste der Gesellschafter“
23 Feb 2016 in Hrcdd
No longer Limited Partner: Hamburg Süd Fleet-Office GmbH & Co. KG
17 Aug 2006 in Hrcdd
No longer Limited Partner: Containerschiffsreederei MS Cap Finisterre GmbH & Co. KG
2 Mar 2005 in Hrcdd
No longer Control, No longer Profit Transfer: COLUMBUS LINE Reederei GmbH
12 Jan 2004 in Hrcdd
No longer General partner: Overseas Freezer Operations KG
20 May 2003 in Hrcdd
Limited Partner: Containerschiffsreederei MS Cap Finisterre GmbH & Co. KG
There are no publications matching your search.

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