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DSV Air & Sea GmbH, Bremen, Germany✝︎

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Name

DSV Air & Sea GmbH
DSV Air & Sea (Germany) GmbH
ABX LOGISTICS Air & Sea (Deutschland) GmbH

Identification

Ut
District Court of Bremen HRB 25854
Ut
District Court of Darmstadt HRB 83290
Lei
529900EYB17PZ35OH949
EUID
DEH1101.HRB25854HB

Address

Bremen, Germany
Kelsterbach, Germany

Corporate purpose

The planning, coordination, implementation and mediation of national and intermediary international transports of all kinds by sea, air, inland waterways and land routes, including charters and charters, as well as the operation of ships, aircraft and other means of transport, the assembly of suitable cargoes, the brokering of related transactions and the advice related transactions, forwarding, packaging, storage, handling and storage; trade in goods in the context of logistics projects which …

History

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Publications

5 Oct 2020
Ter­mi­na­tion · Merger: DSV Air & Sea Germany GmbH
2 Oct 2020 as DSV Air & Sea Germany GmbH
Ter­mi­na­tion · Merger: DSV Air & Sea Germany GmbH
2 Oct 2020 via DSV Air & Sea Germany GmbH also 01/10/2020
Merger: DSV Air & Sea Germany GmbH
9 Jun 2020
Persons
9 Apr 2020 via DSV Air & Sea Germany GmbH also 08/04/2020
Company lease: DSV Air & Sea Germany GmbH
10 Feb 2020 via DSV Air & Sea Germany GmbH
Company lease: Panalpina Welttransport (Deutschland) GmbH
17 Jan 2020
Authorized signatory (ppa) (1)
13 Jan 2020
Authorized signatory (ppa) (1)
13 Jan 2020
No longer Control: ABX LOGISTICS (Deutschland) GmbH, DSV Road GmbH · No longer Control: ABX LOGISTICS (Deutschland) GmbH, DSV Road GmbH
6 Jan 2020 via DSV Road GmbH also 11/01/2019, 22/02/2018, 01/09/2016, 21/07/2015, 29/08/2014, 15/08/2013, 22/08/2012, 07/10/2011, 07/06/2011
Shareholder: DSV Road GmbH
3 Jan 2020
Original document: “Liste der Gesellschafter“
27 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
12 Dec 2019
Authorized signatory (ppa) (13)
3 Dec 2019
Persons
5 Aug 2019
Authorized signatory (ppa) (1)
11 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 Feb 2019
Authorized signatory (ppa) (1)
8 Feb 2019
List of board members
15 Nov 2018
Share­holder agreement · The planning, coordination, implementation and mediation of national and intermediary international transports of all kinds by sea, air, inland waterways and land routes …
15 Oct 2018
Managing Director: Frank Sobotka · No longer Authorized signatory (ppa): Frank Sobotka · No longer Managing Director (1)
14 Sept 2018
No longer Authorized signatory (ppa) (1)
14 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 Feb 2018
Authorized signatory (ppa) (1)
30 Nov 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Aug 2017 via UTi Deutschland GmbH also 28/08/2017
Merger: UTi Deutschland GmbH
29 Aug 2017
Merger: UTi Deutschland GmbH
5 Apr 2017
No longer Authorized signatory (ppa) (1)
10 Nov 2016
No longer Authorized signatory (ppa) (1)
5 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Sept 2016
No longer Authorized signatory (ppa) (5)
6 Jul 2016
Authorized signatory (ppa) (1)
30 May 2016
Authorized signatory (ppa) (2)
27 Apr 2016
No longer Authorized signatory (ppa) (1)
3 Mar 2016
No longer Authorized signatory (ppa) (1)
4 Feb 2016
Wordmark: “JHB“
2 Feb 2016
No longer Authorized signatory (ppa) (1)
20 Jan 2016
Control: ABX LOGISTICS (Deutschland) GmbH, Der mit DSV Road GmbH · Control: ABX LOGISTICS (Deutschland) GmbH, Der mit DSV Road GmbH
23 Dec 2015
Control: ABX LOGISTICS GmbH, Der mit DSV Road GmbH · Control: ABX LOGISTICS GmbH, Der mit DSV Road GmbH
21 Aug 2015
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
17 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
10 Jul 2015
Authorized signatory (ppa) (1)
18 Jun 2015
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
28 Jan 2015
No longer Authorized signatory (ppa) (1)
28 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
14 Aug 2014
Authorized signatory (ppa) (4)
30 Apr 2014
Authorized signatory (ppa) (1)
24 Oct 2013
No longer Authorized signatory (ppa) (7) · Authorized signatory (ppa) (2)
24 Jul 2013
Authorized signatory (ppa) (1)
13 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: ABX Honold Air & Sea GmbH & Co …
26 Mar 2013
Authorized signatory (ppa) (1)
14 Jan 2013
Authorized signatory (ppa) (1)
25 Sept 2012
No longer Authorized signatory (ppa) (3)
14 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
6 Feb 2012
Power of attorney: 45. Dr. Kaufmann, Jörg, *18.04.1966, Wegberg; Prokura together with a managing director or another...
14 Oct 2011
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
22 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: ABX Honold Air & Sea GmbH & Co …
22 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
22 Oct 2010
No longer Authorized signatory (ppa) (1)
9 Apr 2010
Authorized signatory (ppa) (1)
7 Apr 2010
Authorized signatory (ppa): Frank Sobotka
12 Mar 2010
Authorized signatory (ppa) (2)
2 Feb 2010 as DSV Air & Sea (Germany) GmbH
Change of headquarters: DSV Air & Sea GmbH · Seat: Bremen, Germany
22 Jan 2010
No longer Authorized signatory (ppa) (6) · Authorized signatory (ppa) (1)
22 Dec 2009
Wordmark: “J. H. BACHMANN“
10 Nov 2009 as DSV Air & Sea (Germany) GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
10 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: J. H. Bachmann (Hong Kong) Ltd
11 Sept 2009 via DSV Air & Sea GmbH also 04/09/2009
Merger: DSV Air & Sea GmbH
8 Sept 2009 as DSV Air & Sea (Germany) GmbH
Authorized signatory (ppa) (1)
3 Sept 2009 as DSV Air & Sea (Germany) GmbH
Merger: DSV Air und Sea GmbH
2 Sept 2009 via ABX Transport & Logistics GmbH
Shareholder: ABX Transport & Logistics GmbH
30 Jul 2009 as DSV Air & Sea (Germany) GmbH
Share­holder agreement
16 Jul 2009 as DSV Air & Sea (Germany) GmbH
Managing Director (2)
9 Jun 2009 as DSV Air & Sea (Germany) GmbH
No longer Managing Director (1)
26 May 2009 as DSV Air & Sea (Germany) GmbH
Share­holder agreement
5 May 2009 as DSV Air & Sea (Germany) GmbH
Authorized signatory (ppa) (1)
5 May 2009 as DSV Air & Sea (Germany) GmbH
Share­holder agreement · Name: DSV Air & Sea (Germany) GmbH
4 May 2009 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
No longer Authorized signatory (ppa) (3) · Managing Director (1) · Address
4 May 2009 via DSV Air & Sea GmbH
Company lease: DSV Air & Sea GmbH
28 Apr 2009 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Authorized signatory (ppa) (11)
23 Apr 2009 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Authorized signatory (ppa) (2)
3 Mar 2009 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Authorized signatory (ppa) (1)
19 Feb 2009 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
No longer Authorized signatory (ppa) (3) · No longer Managing Director (1)
23 Dec 2008 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
17 Oct 2008 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Annual report for the year ending 31/08/2007 · Balance sheet for 31/08/2007 · Earnings statement for 31/08/2007 · Shareholdings (8 companies)
17 Oct 2008 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (8 companies)
30 Sept 2008 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Aug 2008 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
No longer Authorized signatory (ppa) (1)
9 Jun 2008 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (8 companies)
22 Apr 2008 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Authorized signatory (ppa) (1)
3 Apr 2008 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Feb 2008 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Authorized signatory (ppa) (1)
12 Feb 2008 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Authorized signatory (ppa) (1)
28 Dec 2007 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Authorized signatory (ppa) (5)
28 Dec 2007 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Control: ABX LOGISTICS (Deutschland) GmbH · Control: ABX LOGISTICS (Deutschland) GmbH
28 Dec 2007 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Share­holder agreement
9 Oct 2007 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Authorized signatory (ppa) (11) · No longer Control: ABX Transport und Logistics GmbH · No longer Control: ABX Transport und Logistics GmbH
4 Sept 2007 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Share­holder agreement
3 Jul 2007 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
No longer Authorized signatory (ppa) (2)
20 Feb 2007 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
7 Dec 2006 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
No longer Managing Director (1)
12 Oct 2006 as ABX LOGISTICS Air & Sea (Deutschland) GmbH
Reg­is­tra­tion · ppa (10) · MD (3) · Capital: €563,000 · Seat: Kelsterbach, Germany · Legal form · Name: ABX LOGISTICS Air & Sea (Deutschland) GmbH …
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Mentions

5 May 2021 in Ler
No longer Ultimate parent: DSV A/S
12 Jul 2017 in Hrdk also 15/06/2017, 21/10/2014
DIHS-DAKOSY Interessengemeinschaft Hamburger Spediteure GmbH: “Liste der Gesellschafter“
1 Dec 2011 in Hrdk also 15/11/2011
Verwaltungsgesellschaft Transcontainer-Universal mbH: “Liste der Gesellschafter“
22 Jun 2010 in Hrcdd
Merger: TRANSCONTAINER-UNIVERSAL GmbH & Co. KG
15 Mar 2010 in Hrdk also 24/11/2009
FCL Logistik Verwaltungs-GmbH: “Liste der Gesellschafter“
19 Jul 2007 in Hrcdd
Limited Partner: TRANSCONTAINER-UNIVERSAL GmbH & Co. KG
15 Sept 2005 in Hrcdd
Limited Partner: FCL Logistik GmbH & Co. KG
There are no publications matching your search.

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