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proLogistik Transportation GmbH, Dortmund, Germany

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Name

proLogistik Transportation GmbH
Active Logistics GmbH
active logistics AG
move it solutions AG

Identification

Ut
District Court of Dortmund HRB 35649
Ut
District Court of Hagen HRB 12313
Ut
District Court of Hagen HRB 8382
Lei
529900F3575VH5I6WC72
EUID
DER2402.HRB35649

Address

Fallgatter 1, 44369 Dortmund, Germany
Herdecke, Germany

Corporate purpose

The creation (development), provision, distribution and operation of holistic and needs-based solutions for the optimization of logistics processes, in particular through the use of information and communication technology (telematics).

Financials

Revenue

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Employees

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History

Persons

Merger & Acquisition & Control

Network

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CSV export

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Publications

11 Sept 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
3 Sept 2025
Merger: AIS alfaplan GmbH
25 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Apr 2025
Managing Director: Hannes Rabenstein · Authorized signatory (ppa): Thomas Torke · No longer Authorized signatory (ppa): Hannes Rabenstein
5 Mar 2025
No longer Managing Director: Dirk Lode S. de Beer
6 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: Prologia Unternehmensberatung GmbH
31 Jan 2025
Managing Director: Jörg Sänger
27 Jan 2025
Merger: cargo support GmbH
16 Jan 2025
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
14 Jan 2025
Merger: cargo support GmbH · Name: proLogistik Transportation GmbH
19 Dec 2024 as Active Logistics GmbH
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
18 Dec 2024
Authorized signatory (ppa): Bernadette Deutsch · Merger: MAXFLEX Software GmbH
12 Dec 2024
Merger: cargo support Service GmbH
14 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2024 as Active Logistics GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2024 as Active Logistics GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2024 as Active Logistics GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2024 as active logistics GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: Prologia Unternehmensberatung GmbH
24 Jul 2024
Share­holder agreement
23 Jul 2024 as active logistics GmbH
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: PROLOGIA Unternehmensberatung GmbH, VISION-FLOW Software …
8 Jul 2024 as Active Logistics GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2024 as Active Logistics GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2023
Change of headquarters: Active Logistics GmbH · Seat: Dortmund, Germany
21 Nov 2023 as active logistics GmbH
Reg­is­tra­tion · MD: Dirk Lode S. de Beer · ppa: Hannes Rabenstein · Change of headquarters: active logistics GmbH · Address · Capital: €237,000 · Legal form: GmbH · Name: active logistics GmbH …
31 Oct 2023 as active logistics GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder (5 companies)
9 Oct 2023
Merger: Strübing Datensystemberatung GmbH
9 Oct 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
1 Oct 2023 in Fk
Public funding (€101,200): Smart-Stack - Smart decision support system for optimized container handling with the help of AI and data exchange, subproject: Conception and implementation of interfaces …
28 Aug 2023 as Active Logistics GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Aug 2023 as Active Logistics GmbH
Original document: “Liste der Gesellschafter“
10 Aug 2023 as active logistics GmbH
Original document: “Liste der Gesellschafter“
7 Aug 2023
Original document: “Liste der Gesellschafter“
12 Apr 2023
Authorized signatory (ppa): Hannes Rabenstein · No longer Managing Director (1) · Address
12 Apr 2023 as active logistics GmbH
Original document: “Liste der Gesellschafter“
18 Nov 2022 as active logistics GmbH
Wordmark: “DLE Dynamic Logic Engine powered by active logistics“
1 Jul 2022 in Fk
Public funding (€678,810): FLEXIKING - Continuous adaptation of truck handling windows by flEXIble Artificial INtelliGenz, subproject: Conception and implementation of software modules in all …
17 Jun 2022 as active logistics GmbH
No longer Managing Director (2)
24 May 2022 as active logistics GmbH
Managing Director: Dirk Lode S. de Beer
5 Apr 2022 via active logistics Nürnberg AG also 22/02/2022
Merger: active logistics Nürnberg AG
16 Mar 2022 as active logistics GmbH
Managing Director (3) · Change of legal form: active logistics AG · Address · Share­holder agreement · Legal form: AG
16 Mar 2022
Change of legal form: active logistics GmbH · Legal form: GmbH
26 Feb 2022
Merger: active logistics Nürnberg AG
7 Feb 2022
Merger: active logistics Koblenz GmbH
7 Feb 2022
Merger: active logistics Herdecke GmbH
29 Dec 2021 via active logistics Herdecke GmbH
Merger: active logistics Herdecke GmbH
28 Dec 2021 via active logistics Koblenz GmbH
Merger: active logistics Koblenz GmbH
28 Sept 2021
No longer Member of the Executive Board: Thomas Braun · List of board members
30 Jun 2021
Bekanntmachung gemäß § 20 Abs. 6 AktG
4 Jun 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
11 Dec 2020 via active logistics Koblenz GmbH
Control, Control: active logistics Koblenz GmbH
16 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (5 companies)
22 Jan 2020
List of board members
26 Aug 2019
No longer Member of the Executive Board: Arnold Kriener · Member of the Executive Board (3) · List of board members
6 Mar 2019
Word figurative mark: “active logistics“
28 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (5 companies)
21 Nov 2018
No longer Authorized signatory (ppa) (1)
22 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (5 companies)
31 Aug 2017
Authorized signatory (ppa) (3)
18 Jul 2017
List of board members
15 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
5 Jan 2017 via active logistics Koblenz GmbH
No longer Control, No longer Control: active logistics Koblenz GmbH
21 Jun 2016
Word figurative mark: “active logistics“
15 Jun 2016
Word figurative mark: “active logistics“
28 Apr 2016
No longer Authorized signatory (ppa) (2)
14 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
8 Dec 2015
Word figurative mark: “active logistics“
25 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (9 companies)
6 Feb 2015
Authorized signatory (ppa) (1)
23 Oct 2014
No longer Member of the Executive Board (3)
26 Sept 2014 via active logistics Nürnberg AG
Control, Control, Merger: active logistics Nürnberg AG
21 Aug 2014 via active logistics Herdecke GmbH
Control, Control, Merger: active logistics Herdecke GmbH
6 Feb 2014 as move it solutions AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
13 Dec 2013
No longer Authorized signatory (ppa) (1)
12 Dec 2013
Name: active logistics AG · Company statute
31 Oct 2013 via active logistics GmbH
Merger: active logistics GmbH
31 Oct 2013 as move it solutions AG
Merger: active logistics GmbH
28 Oct 2013 as move it solutions AG
Member of the Executive Board (4) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
10 Apr 2013 as move it solutions AG
List of board members
18 Feb 2013 as move it solutions AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Dec 2012 as move it solutions AG
List of board members
27 Jan 2012 as Move it Solutions AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
25 Jan 2012 via active logistics Herdecke GmbH
Shareholder: active logistics Herdecke GmbH
30 Mar 2011 as move it solutions AG
Wordmark: “logneo“
17 Feb 2011 as move it solutions AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
6 Jan 2011 via active logistics Koblenz GmbH
Shareholder: active logistics Koblenz GmbH
14 Dec 2010 via active logistics Nürnberg AG
Shareholder: active logistics Nürnberg AG
18 Jun 2010 as move it solutions AG
Change of headquarters: move it solutions AG
22 Jan 2010 as move it solutions AG
Authorized signatory (ppa) (1) · No longer CxO (2) · Change of headquarters: move it solutions AG · Address · Capital: €237,000 · Proxy policy · Company statute · Corporate Purpose
There are no publications matching your search.

Mentions

29 Aug 2025 in Hrcdd
Merger: AIS alfaplan GmbH
20 Feb 2025 in Hrcdd also 12/12/2024
Merger: MAXFLEX Software GmbH
22 Jan 2025 in Hrcdd also 09/12/2024
Merger: cargo support GmbH
19 Dec 2024 in Hrcdd also 10/12/2024
Merger: cargo support Service GmbH
22 Sept 2023 in Hrcdd
Merger: Strübing Datensystemberatung GmbH
13 Sept 2022 in Wzfma also 07/09/2022, 24/11/2017, 07/07/2015, 02/07/2015
Shareholding: VISION-FLOW Software GmbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.