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Imperial Logistics International Beteiligungsgesellschaft mbH, Duisburg, Germany✝︎

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Name

Imperial Logistics International Beteiligungsgesellschaft mbH
Imperial Logistics International GmbH
Imperial Logistics International Holding GmbH

Identification

Ut
District Court of Duisburg HRB 8646
Lei
5299008LV0H11OFITH95
EUID
DER1202.HRB8646

Address

Duisburg, Germany

Corporate purpose

Der Erwerb und das Halten und Verwalten von Beteiligungen an anderen Unternehmen, die Transport- und Logistikdienstleistungen erbringen, wie etwa Binnen- und Seeschifffahrtstransporte als Reeder und Befrachter, Spedition, Distribution und Lagerung sowie alle hiermit im Zusammenhang stehenden Handelsgeschäfte. Die Gesellschaft erbringt zudem gewerbliche Leistungen in den Bereichen Spedition, Transport und Logistik einschließlich des gewerblichen Güterkraftverkehrs.

History

Persons

Network

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Publications

11 Jan 2022
Ter­mi­na­tion
11 Jan 2022
No longer Authorized signatory (ppa) (3) · Merger: Imperial Logistics International B.V. & Co. KG
15 Jun 2021 via DP World Logistics Germany B.V. & Co. KG also 08/07/2020, 26/07/2019, 14/08/2018, 29/06/2017
Shareholder: Imperial Logistics International B.V. & Co. KG
30 Mar 2021
Authorized signatory (ppa) (1)
11 Mar 2021
No longer Authorized signatory (ppa) (2)
26 Jun 2020 via Imperial Shipping Holding GmbH
No longer Control, No longer Control: Imperial Shipping Holding GmbH
2 Jun 2020 via HGK Dry Shipping GmbH
No longer Control: Imperial Shipping Services GmbH
14 May 2020
No longer Authorized signatory (ppa) (1)
30 Apr 2020
No longer Authorized signatory (ppa) (2) · Address · Share­holder agreement · Sub­sidiary
10 Apr 2019
Managing Director: Wolfgang Kortus · No longer Managing Director: Michael Lütjann · No longer Authorized signatory (ppa) (1)
21 Feb 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
11 Oct 2018
No longer Managing Director: Carsten Taucke
15 Nov 2017
Authorized signatory (ppa) (1)
8 Aug 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Oct 2016
Managing Director: Michael Lütjann
11 Oct 2016
No longer Managing Director: Richard Schroeter
17 Aug 2016
No longer Authorized signatory (ppa) (1)
11 Apr 2016
No longer Managing Director: Uwe Wedig
15 Jan 2016
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
23 Dec 2015 via KCT Krefelder Container Terminal GmbH
No longer Control: KCT Krefelder Container Terminal GmbH
14 Dec 2015
Ppa (2) · Address · Share­holder agreement · The acquisition and maintenance and management of holdings in other companies providing transport and logistics services, such as inland and maritime …
5 Aug 2015
No longer Managing Director (2)
7 Jul 2015
No longer Authorized signatory (ppa) (1)
19 Jun 2015
Merger: Imperial Finance GmbH
19 Jun 2015 via Imperial Finance GmbH
Merger: Imperial Finance GmbH
14 Jan 2015
Managing Director: Uwe Wedig · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
16 Dec 2014 via Regent Insurance Brokers (Europe) GmbH
Control, Control: REGENT INSURANCE BROKERS (EUROPE) GmbH
10 Dec 2014 via Imperial Finance GmbH
Control, Control: Imperial Finance GmbH
12 Aug 2014
Managing Director (2) · Authorized signatory (ppa) (1)
20 Mar 2014
Authorized signatory (ppa) (2) · No longer Managing Director (1)
28 Jun 2013
Control: Imperial Logistics International B.V. & Co. KG · Control: Imperial Logistics International B.V. & Co. KG
12 Sept 2012 via Laabs GmbH, Spedition
No longer Control: Laabs GmbH, Spedition
2 Aug 2012
Consolidated Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011 · Earnings statement for 30/06/2011 · Shareholdings (68 companies)
21 Jun 2012 via Imperial Automotive Logistics GmbH
Control: Hansmann Spedition & Logistik GmbH
26 Jan 2012
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Earnings statement for 30/06/2010 · Shareholdings (72 companies)
30 Dec 2011
Share­holder agreement · Name: Imperial Logistics International Beteiligungsgesellschaft mbH
29 Jul 2011 as Imperial Logistics International GmbH
Consolidated Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Earnings statement for 30/06/2009
8 Jul 2011 as Imperial Logistics International GmbH
Managing Director: Carsten Taucke · No longer Managing Director (1)
16 Jun 2011 via WGL Tankschiffahrt GmbH also 03/06/2011
Control, Control, Merger: WGL Tankschiffahrt GmbH
10 Jun 2011 via Imperial Shipping Holding GmbH also 27/05/2011
Control, Control, Merger: Imperial Reederei GmbH
7 Jan 2011 as Imperial Logistics International GmbH
No longer Authorized signatory (ppa): Wolfgang Kortus
28 Jun 2010 as Imperial Logistics International GmbH
Consolidated Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Earnings statement for 30/06/2008
18 Jun 2010 via Brouwer Shipping & Chartering GmbH
Shareholder: Brouwer Shipping & Chartering GmbH
7 May 2010 as Imperial Logistics International GmbH
Managing Director (1) · No longer Managing Director (1)
28 Jul 2009 as Imperial Logistics International GmbH
Consolidated Annual report for the year ending 31/05/2008 · Balance sheet for 31/05/2008 · Earnings statement for 31/05/2007
28 Jul 2009 as Imperial Logistics International GmbH
Consolidated Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008 · Earnings statement for 30/06/2008
18 Jun 2009 via KCT Krefelder Container Terminal GmbH
Control: KCT Krefelder Container Terminal GmbH
12 Jun 2009 via Imperial Automotive Logistics GmbH
Control: Nestrans Seehafenspedition Verwaltung GmbH
25 Jul 2008 as Imperial Logistics International GmbH
Authorized signatory (ppa) (1)
11 Jun 2008 via Laabs GmbH, Spedition
Control: Laabs GmbH, Spedition
30 May 2008 as Imperial Logistics International GmbH
Consolidated Annual report for the year ending 31/05/2007 · Balance sheet for 31/05/2007 · Earnings statement for 31/05/2006
25 Apr 2008 via Danes Container Trucking GmbH
Control: Panopa Logistik Verwaltung GmbH
4 Apr 2008 as Imperial Logistics International GmbH
Authorized signatory (ppa) (1)
4 Apr 2008 as Imperial Logistics International GmbH
Share­holder agreement
6 Aug 2007 as Imperial Logistics International GmbH
Consolidated Annual report for the year ending 31/05/2006 · Balance sheet for 31/05/2006 · Earnings statement for 31/05/2005
13 Jul 2007 as Imperial Logistics International GmbH
No longer Authorized signatory (ppa) (1)
1 Jun 2007 as Imperial Logistics International GmbH
No longer Managing Director (1)
18 May 2007 via HGK Dry Shipping GmbH
Control, Control: Imperial Schiffahrt GmbH
13 Apr 2007 as Imperial Logistics International GmbH
Share­holder agreement
5 Jan 2007 as Imperial Logistics International GmbH
No longer Authorized signatory (ppa) (1)
24 Nov 2006 as Imperial Logistics International GmbH
Authorized signatory (ppa) (1)
17 Nov 2006 via Imperial Reederei GmbH
Merger: Imperial Reederei GmbH
17 Nov 2006 as Imperial Logistics International GmbH
Merger: Imperial Reederei GmbH
24 Mar 2006 as Imperial Logistics International GmbH
Authorized signatory (ppa) (2)
3 Feb 2006 as Imperial Logistics International GmbH
Managing Director (1) · No longer Managing Director (1)
27 Dec 2004
Managing Director: Thomas Schulz · No longer Authorized signatory (ppa): Thomas Schulz
27 Sept 2004
No longer Managing Director (1)
1 Sept 2004 as Imperial Logistics International GmbH
Share­holder agreement · Name: Imperial Logistics International GmbH · Der Erwerb und das Halten und Verwalten von Beteiligungen an anderen Unternehmen, die Transport- und Logistikdienstleistungen …
19 Jul 2004
Managing Director (5)
12 Jul 2004
Authorized signatory (ppa): Thomas Schulz
14 Jun 2004
Authorized signatory (ppa) (5)
6 Apr 2004
Managing Director (1)
25 Apr 2002 as Imperial Logistics International Holding GmbH
Reg­is­tra­tion · MD (2) · Capital: 50,000 DEM · Seat: Duisburg, Germany · Legal form · Name: Imperial Logistics International Holding GmbH …
There are no publications matching your search.

Mentions

17 Sept 2023 in Hrdk
KCT Krefelder Container Terminal GmbH: “Liste der Gesellschafter“
2 Mar 2021 in Ler
Direct parent: Imperial Logistics International B.V. & Co. KG
2 Mar 2021 in Ler
Ultimate parent: Imperial Logistics Ltd
28 Jan 2020 in Hrcdd
Limited Partner: Kombiverkehr Deutsche Gesellschaft für kombinierten Güterverkehr mbH & Co. KG
12 Nov 2019 in Ler
Direct parent: Imperial Industrial Logistics GmbH
14 Dec 2015 in Hrdk also 14/12/2015
HGK Logistics and Intermodal GmbH: “Liste der Gesellschafter“
16 Sept 2013 in Hrdk
Regent Insurance Brokers (Europe) GmbH: “Liste der Gesellschafter“
24 Aug 2012 in Hrdk
DP World Logistics Industrial Germany GmbH: “Liste der Gesellschafter“
22 Jul 2008 in Hrdk
Buss HGK Verwaltung GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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