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ADVO-Sansula GmbH, Potsdam, Germany

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Name

ADVO-Sansula GmbH

Identification

Ut
District Court of Potsdam HRB 32928
Ut
District Court of Stuttgart HRB 725714
EUID
DEG1312.HRB32928P

Address

Friedrich-Engels-Str. 24, 14473 Potsdam, Germany
Reutlingen, Germany

Corporate purpose

The acquisition, disposal and holding and management of holdings in companies engaged in the commercial transport, sorting, consolidation and other processing of consignments of all kinds, as well as in the distribution and delivery services sector, as well as their pooling under uniform management and holding and managing own assets.

History

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Publications

8 Oct 2025 via DEBEX GmbH also 21/05/2024
Shareholder: DEBEX GmbH
27 May 2025 via Verlagsgesellschaft Madsack GmbH & Co. KG also 19/02/2024, 03/04/2023, 21/03/2022, 16/01/2019, 22/01/2018, 13/03/2017, 08/12/2015
Shareholder: Verlagsgesellschaft Madsack GmbH & Co. KG
7 May 2025 via Brandenburgische Medienbeteiligungs-GmbH also 04/04/2023, 14/02/2019, 05/02/2018, 08/02/2017, 02/12/2015
Shareholder: Brandenburgische Medienbeteiligungs-GmbH
29 Apr 2025 via Märkische Verlags- und Druck-GmbH Potsdam also 26/03/2024, 15/05/2023, 28/03/2022, 01/03/2021, 14/01/2020, 22/02/2019, 10/01/2018, 15/01/2016
Shareholder: Märkische Verlags- und Druck-GmbH Potsdam
7 Feb 2023
Managing Director: Ingo Höhn, Jakob Mies · No longer Managing Director: Benjamin Schrader
14 Jan 2020
Original document: “Liste der Gesellschafter“
31 Oct 2019
Original document: “Liste der Gesellschafter“
15 Oct 2019
Change of headquarters: ADVO-Sansula GmbH · Seat: Potsdam (AG Potsdam HRB 32928 P)
10 Oct 2019
MD: Tino Borde, Benjamin Schrader · Change of headquarters: ADVO-Sansula GmbH · Address · Capital: €25,500 · Share­holder agreement · Legal form · Proxy policy …
30 Sept 2019
Reg­is­tra­tion · MD: Tino Borde, Benjamin Schrader · Change of headquarters: ADVO-Sansula GmbH · Address · Capital: €25,500 · Share­holder agreement · Name: ADVO-Sansula GmbH · Proxy policy …
27 May 2019 via FPC Deu B.V. & Co. KG also 16/04/2019, 08/03/2017, 14/10/2015, 10/02/2015
Shareholder: Postcon Deutschland B.V. & Co. KG
15 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2019
No longer Managing Director: Frank Markschat
22 Jan 2019
Share­holder agreement
18 Jan 2017 via MAZMAIL GmbH
Shareholder: MAZMAIL GmbH
25 Apr 2016
Address
10 Dec 2015
Managing Director: Benjamin Schrader · No longer Managing Director (1)
4 Feb 2015
Managing Director (1) · No longer Managing Director (1)
23 Jan 2015 via Georg von Holtzbrinck GmbH & Co.KG also 31/12/2013, 18/12/2012, 26/10/2011, 21/09/2010, 27/11/2009
Shareholder: Georg von Holtzbrinck GmbH & Co.KG
26 Nov 2014 via Verlagsgruppe Georg von Holtzbrinck GmbH also 10/12/2013, 26/10/2012, 03/11/2011, 28/09/2010, 25/11/2009
Shareholder: Verlagsgruppe Georg von Holtzbrinck GmbH
4 Aug 2014
Managing Director: Frank Markschat · No longer Managing Director (1)
3 Sept 2013 via FPC Deu B.V. & Co. KG also 30/11/2012
Shareholder: TNT Post Deutschland B.V. & Co. KG
3 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
28 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
17 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
15 Mar 2010
MD (1) · No longer MD (2) · Address · Share­holder agreement · The acquisition, disposal and holding and management of holdings in companies engaged in the commercial transport, sorting …
20 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
25 Aug 2008
Managing Director (3) · No longer Managing Director (1)
10 Mar 2008
Reg­is­tra­tion · Managing Director (1) · Capital: €25,500 · Share­holder agreement · Proxy policy · Managing own assets
There are no publications matching your search.

Mentions

4 Jan 2024 in Hrdk
Märkische Postdienste GmbH: “Liste der Gesellschafter“
25 Jul 2023 in Hrdk
City Brief Bote GmbH: “Liste der Gesellschafter“
14 Jun 2023 in Hrdk
Blitz-Kurier GmbH: “Liste der Gesellschafter“
22 Feb 2021 in Hrdk also 27/01/2016, 14/08/2014
PIN Mail GmbH: “Liste der Gesellschafter“
3 Dec 2020 in Hrdk
DEBEX GmbH: “Liste der Gesellschafter“
15 Mar 2019 in Hrdk
TURBO P.O.S.T. GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
Shareholdings (5 companies)
There are no publications matching your search.

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