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Schenker Deutschland AG, Bremen, Germany

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Schenker Deutschland AG

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Name

Schenker Deutschland AG

Identification

Ut
District Court of Bremen HRB 42033
Ut
District Court of Frankfurt HRB 51435
Lei
529900WAVKT5Y38NIG80
EUID
DEH1101.HRB42033HB

Address

Schlachte 15/18, 28195 Bremen, Germany
Frankfurt a. Main, Germany

Corporate purpose

Nationale und internationale Spedition zu Lande, zu Wasser und in der Luft sowie der Abschluss von Fracht-, Umschlags-, Lager- und Logistikgeschäften, die Vornahme von Produktionsleistungen / Qualitätsprüfungen und sonstigen logistischen Dienstleistungen, insbesondere Beratungstätigkeiten aller Art, Versicherungs-, Vermittlungs- und Kommissionsgeschäfte aller Art, ferner alle mit vorgenannten Geschäften mittelbar und / oder unmittelbar im Zusammenhang stehende Geschäfte, insbesondere An- und Verkäufe.

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Member of the Executive Board
200Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

15 Sept 2026
No longer Authorized signatory (ppa) (3)
10 Aug 2026
Authorized signatory (ppa): Peter Hasenberg, Dirk Stadler
20 Jul 2026
Member of the Executive Board: Henrik Frits Poulsen · No longer Member of the Executive Board: Ralf Többe · No longer Authorized signatory (ppa): Michael Müller
6 Jul 2026
No longer Authorized signatory (ppa) (4)
22 Jun 2026
Authorized signatory (ppa) (5)
8 Jun 2026
No longer Authorized signatory (ppa): Lars Diller
11 May 2026
Authorized signatory (ppa): Mustafa Onur Erizgi
17 Apr 2026
Prokura: Änderung zu Nr. 203: Änderung der Vertretungsbefugnis Lahme, Niels Prokura gemeinsam mit einem Vorstand oder …
27 Mar 2026
Prokura: Änderung zu Nr. 138: Änderung der Vertretungsregelung Salland, Jan Prokura gemeinsam mit einem Vorstand oder …
2 Mar 2026
List of board members
24 Feb 2026
Authorized signatory (ppa) (8)
14 Jan 2026
No longer Authorized signatory (ppa) (4)
19 Dec 2025
Original document: “Liste der Aufsichtsratsmitglieder“
14 Nov 2025
Ter­mi­na­tion · Address
5 Nov 2025
Reg­is­tra­tion · CxO: N. K., R. T. · ppa (18) · Profit Transfer: Schenker AG, DB Mobility Logistics AG · Control: Schenker AG, DB Mobility Logistics AG · Change of headquarters: Schenker Deutschland …
23 Oct 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2025
Member of the Executive Board: Nicolai Knudsen · No longer Member of the Executive Board: Michael Meyer
19 Sept 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2025
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (4)
10 Apr 2025
Member of the Executive Board: Ralf Többe · No longer Member of the Executive Board: Roland Dressler · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
27 Jan 2025
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (11)
16 Sept 2024 via Deutsche Bahn AG also 01/08/2023, 12/05/2022, 04/06/2021, 09/07/2020, 12/07/2019, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 05/08/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012, 24/10/2008
Shareholder: Deutsche Bahn AG
8 Jul 2024
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (9)
15 Feb 2024
Member of the Executive Board: Michael Meyer · Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa) (11)
1 Sept 2023
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (7)
27 Jul 2023
No longer Member of the Executive Board: Sven Grütters
16 Mar 2023
Authorized signatory (ppa) (24)
9 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder“
9 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 09.03.2023“
27 Feb 2023 via Express Air Systems GmbH
Shareholding: Express Air Systems GmbH
1 Sept 2022
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (7)
21 Jun 2022
Authorized signatory (ppa): Andreas Goiczyk, Simon Kuske · No longer Authorized signatory (ppa) (10)
26 Apr 2022
Member of the Executive Board: Roland Dressler · No longer Member of the Executive Board: Karl-Heinz Emberger
31 Mar 2022
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (7)
1 Mar 2022 in Fk
Public funding (€29,682): Mobility2Grid: Mobility2Grid research campus: Efficient and networked systems for a climate-neutral city
2 Feb 2022
Authorized signatory (ppa) (5)
14 Dec 2021
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
9 Nov 2021
No longer Authorized signatory (ppa) (1)
19 Oct 2021
Authorized signatory (ppa): Jens Lübberstedt
29 Sept 2021
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (10)
20 Sept 2021 in Fk
Public funding (€154,915): Digital Test Field Air Cargo - DTAC
1 Sept 2021 in Fk
Public funding (€138,638): NIP II - Market activation: Procurement of 10 hydrogen industrial trucks for the use of low-CO2 trade fair logistics including procurement of the necessary hydrogen …
1 Sept 2021 in Fk
Public funding (€194,320): NIPII - Market Activation: Procurement of 1 Hydrogen Infrastructure for FFZ
8 Jul 2021
Authorized signatory (ppa) (4)
3 May 2021
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (4)
19 Jan 2021
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (7)
4 Dec 2020
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (6)
1 Oct 2020 in Fk
Public funding (€1,857.00): Cell-Swap - Development of an IT system to enable 7x24h continuous operation of electromobile factory commuter services through intelligent IT and electrified …
11 Aug 2020
List of board members
5 Aug 2020
Authorized signatory (ppa) (4)
13 Jul 2020 via Deutsche Bahn AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 615 Shareholdings (615 companies)
9 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder“
9 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 09.07.2020“
29 Jun 2020
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (13)
16 Dec 2019
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
28 Aug 2019
Member of the Executive Board: Karl-Heinz Emberger, Sven Grütters · Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (10)
24 Jul 2019
List of board members
15 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder“
15 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 15.07.2019“
6 Jun 2019 via Deutsche Bahn AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 629 Shareholdings (629 companies)
8 Apr 2019
No longer Member of the Executive Board: Thomas Böger, Marcel Vogler · Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (12)
2 Jan 2019
Member of the Executive Board: Karl-Heinz Emberger · No longer Member of the Executive Board: Reiner Heiken · Authorized signatory (ppa) (16) · No longer Authorized signatory (ppa) (11)
31 Jul 2018 via Deutsche Bahn AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 655 Shareholdings (655 companies)
24 Jul 2018
Member of the Executive Board: Sven Grütters · No longer Member of the Executive Board: Frithjof Schäfer · Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (14) · Address
26 Feb 2018
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (12)
17 Feb 2018
Member of the Executive Board: Reiner Heiken · No longer Member of the Executive Board: Kurt Leidinger
31 Jan 2018 in Fk
Public funding (€50,360): Schenker AG_1Lkw_1Lis
21 Nov 2017
Authorized signatory (ppa) (1)
17 Aug 2017
No longer Member of the Executive Board: Thomas Hauck · Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (9)
15 Mar 2017
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (1)
6 Mar 2017
Authorized signatory (ppa) (27) · No longer Authorized signatory (ppa) (22)
1 Nov 2016
Original document: “Liste der Aufsichtsratsmitglieder“
1 Nov 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 01.11.2016“
1 Oct 2016 in Fk
Public funding (€4,778.00): Study on the Vision and Demand for Research and Development - Real-Time Based Optimization of Transport Networks -, Subproject: Schenker Deutschland AG
1 Oct 2016 in Fk
Public funding (€4,778.00): Study on the Vision and Demand for Research and Development - Real-Time Based Optimization of Transport Networks -, Subproject: Schenker Deutschland AG
12 Sept 2016
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (5)
25 Aug 2016 via Deutsche Bahn AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 714 Shareholdings (714 companies)
8 Jul 2016
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (15)
8 Jul 2016
No longer Member of the Executive Board (1)
17 May 2016
Company statute · Corporate Purpose
11 May 2016
No longer Member of the Executive Board (1)
9 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2016
Member of the Executive Board: Kurt Leidinger · Authorized signatory (ppa) (2) · No longer CEO (1) · No longer Authorized signatory (ppa) (1)
19 Jan 2016
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (9)
15 Jan 2016
Member of the Executive Board: Marcel Vogler · No longer Member of the Executive Board (1)
2 Oct 2015
Original document: “Liste der Aufsichtsratsmitglieder“
17 Sept 2015
Authorized signatory (ppa) (16) · No longer Authorized signatory (ppa) (5)
5 Aug 2015 via Deutsche Bahn AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 719 Shareholdings (719 companies)
24 Mar 2015
Original document: “Liste der Aufsichtsratsmitglieder“
17 Feb 2015
Authorized signatory (ppa) (27) · No longer Authorized signatory (ppa) (11)
12 Feb 2015
List of board members
27 Jan 2015 via Deutsche Bahn AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 751 Shareholdings (751 companies)
23 Jan 2015
Original document: “Liste der Aufsichtsratsmitglieder“
1 Sept 2014
Authorized signatory (ppa) (7)
26 Feb 2014
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (6)
27 Jan 2014
Authorized signatory (ppa) (20) · No longer Authorized signatory (ppa) (10)
15 Jul 2013
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (6)
21 Jan 2013
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (5)
1 Jan 2013 in Fts
EU funding (€94.82): Information is not Available
17 Dec 2012
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (6) · Member of the Executive Board (2)
5 Nov 2012
Authorized signatory (ppa) (8)
1 Oct 2012
No longer Member of the Executive Board (1)
16 Jul 2012
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (4)
30 Apr 2012
No longer Member of the Executive Board (1)
5 Mar 2012
Member of the Executive Board: Thomas Hauck
23 Jan 2012
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
27 Dec 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Dec 2011
List of board members
8 Nov 2011
Original document: “Liste der Aufsichtsratsmitglieder“
29 Aug 2011
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (4)
21 Feb 2011
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (4)
14 Feb 2011
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
27 Jul 2010
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (3)
1 Jun 2010 in Fk
Public funding (€41,573): IACH: Integrated Air Cargo Hub
1 Jun 2010 in Fk
Public funding (€32,534): TiLO: Tracing of intelligent logistics objects
26 May 2010 via Deutsche Bahn AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 672 Shareholdings (672 companies)
26 Apr 2010
Member of the Executive Board: Frithjof Schäfer · Authorized signatory (ppa) (2)
15 Mar 2010
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (5)
16 Dec 2009
Authorized signatory (ppa): Jürgen Muckermann · No longer Authorized signatory (ppa) (1)
12 Oct 2009
No longer Authorized signatory (ppa) (7) · Authorized signatory (ppa) (1)
17 Aug 2009
No longer Authorized signatory (ppa) (1)
7 Aug 2009 via Deutsche Bahn AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 655 Shareholdings (655 companies)
15 Jul 2009 via Deutsche Bahn AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 656 Shareholdings (656 companies)
13 Jul 2009
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (2)
13 Jul 2009
List of board members
17 Jun 2009
Original document: “Liste der Aufsichtsratsmitglieder“
25 May 2009
Member of the Executive Board (1)
12 Jan 2009
Authorized signatory (ppa) (5)
12 Jan 2009
Authorized signatory (ppa) (7)
1 Jan 2009 in Fts
EU funding (€199.45): Information is not Available
12 Nov 2008 via Deutsche Bahn AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 611 Shareholdings (611 companies)
3 Nov 2008
No longer Member of the Executive Board (1)
3 Nov 2008
No longer Authorized signatory (ppa) (2)
6 Oct 2008
Member of the Executive Board: Frithjof Schäfer
22 Sept 2008
CEO (1)
8 Sept 2008
No longer Authorized signatory (ppa) (7)
4 Aug 2008
Persons
22 Jul 2008
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
22 Jul 2008
List of board members
27 Jun 2008
Original document: “Liste der Aufsichtsratsmitglieder“
30 May 2008 via Roll Spedition GmbH
Shareholding: Roll Spedition GmbH
23 Feb 2008
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
26 Nov 2007
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
17 Sept 2007
Authorized signatory (ppa) (12)
20 Aug 2007
Authorized signatory (ppa) (1)
2 Jul 2007
No longer Authorized signatory (ppa) (14)
20 Jun 2007
No longer Authorized signatory (ppa) (10)
12 Feb 2007
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (3)
7 Nov 2006
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5)
25 Sept 2006
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (15)
24 Jul 2006
Member of the Executive Board (1)
3 Apr 2006
Authorized signatory (ppa) (4)
23 Nov 2005
No longer Authorized signatory (ppa) (2)
4 Oct 2005
No longer Authorized signatory (ppa) (20) · Authorized signatory (ppa) (1)
1 Sept 2005 in Fk
Public funding (€85,716): Active Smart ID Label for Transport Monitoring - ASIL, Subproject: User-oriented Development and Field Test of an Active Smart RFID Label
10 May 2005
Authorized signatory (ppa) (1)
20 Apr 2005
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
4 Mar 2005
No longer Authorized signatory (ppa) (11)
23 Feb 2005
Capital: €51,129 · Company statute
14 Dec 2004
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
13 Oct 2004
No longer Member of the Executive Board (1)
27 Sept 2004
No longer Authorized signatory (ppa) (12)
10 Sept 2004
Profit Transfer: Schenker AG, Stinnes AG · Control: Schenker AG, Stinnes AG
27 Aug 2004
No longer Authorized signatory (ppa) (4)
9 Aug 2004
No longer Authorized signatory (ppa) (12)
20 Jul 2004
Authorized signatory (ppa) (4)
8 Jul 2004
Reg­is­tra­tion · CxO (5) · ppa (68) · Profit Transfer: Schenker-Rhenus AG · Control: Schenker-Rhenus AG · Capital: 100,000 DEM · Seat: Frankfurt · Legal form: AG · Name: Schenker Deutschland AG …
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