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Agility Logistics GmbH, Hamburg, Germany✝︎

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Name

Agility Logistics GmbH

Identification

Ut
District Court of Hamburg HRB 8117
EUID
DEK1101R.HRB8117

Address

Hamburg, Germany

History

Network

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Publications

20 Jul 2022
Ter­mi­na­tion · No longer Authorized signatory (ppa) (28) · Merger: LEP Holdings GmbH · Address · Sub­sidiary
20 Jul 2022 via LEP Holdings GmbH
Merger: LEP Holdings GmbH
16 May 2022 via Agility Projects GmbH
Merger: Agility Projects GmbH
16 May 2022
Merger: Agility Projects GmbH
10 May 2022
No longer Authorized signatory (ppa) (1)
19 Jan 2022
Authorized signatory (ppa) (1)
29 Dec 2021
Company lease: DSV Air & Sea Germany GmbH
10 Nov 2021
Managing Director: Nicolai Knudsen, Frank Sobotka · No longer Managing Director: Michael Kevin Bible, Markus Lingohr · Authorized signatory (ppa) (16)
4 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (6 companies)
19 Jul 2021
No longer Authorized signatory (ppa) (1)
16 Mar 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)
1 Feb 2021
No longer Authorized signatory (ppa) (2)
27 Aug 2020
No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary
4 Aug 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (6 companies)
20 Jul 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Jul 2020
Managing Director: Michael Kevin Bible · No longer Managing Director: Steven John Ryan
13 Feb 2020
Authorized signatory (ppa) (2)
16 Dec 2019
No longer Authorized signatory (ppa) (1)
6 Dec 2019 via LEP Holdings GmbH also 29/10/2015, 18/02/2015, 14/01/2015
Shareholder: LEP Holdings GmbH
12 Sept 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholder (6 companies)
15 Apr 2019
Authorized signatory (ppa) (1)
12 Nov 2018
Address · Sub­sidiary
31 Jul 2018
Authorized signatory (ppa) (1)
13 Feb 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Dec 2017
Annual financial statements for the financial year from 01.01.2017 to 31.12.2017
18 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (5 companies)
6 Nov 2017
Authorized signatory (ppa) (1)
17 Oct 2017
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
28 Mar 2017
Authorized signatory (ppa) (1)
15 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: GeoLogistics European Holdings B.V., LEP Holdings GmbH
22 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholder (6 companies)
21 Nov 2016
No longer Authorized signatory (ppa) (1)
22 Sept 2016
Managing Director: Markus Lingohr, Steven John Ryan · No longer Authorized signatory (ppa) (1)
15 Jun 2016
Managing Director: Steven John Ryan · No longer Managing Director: Michael Kevin Bible
31 May 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Dec 2015
No longer Authorized signatory (ppa) (2)
26 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Agility Logistics s.p.o.o., Inland GeoLogistics Spedition GmbH, LEP …
5 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Agility Logistics s.p.o.o., Inland GeoLogistics Spedition GmbH, LEP …
19 Oct 2015
Managing Director: Michael Kevin Bible · No longer Managing Director (1)
5 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (9 companies)
23 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (9 companies)
15 Jan 2015
No longer Authorized signatory (ppa) (5) · Managing Director (1)
26 Sept 2014
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (2) · Address · Sub­sidiary
25 Jun 2014 via Lassen GmbH also 25/06/2014
Merger: Lassen GmbH
25 Jun 2014 via Agility Fairs & Events GmbH
Merger: Agility Fairs & Events GmbH
25 Jun 2014 via Intercontinentale Gesellschaft für Transport- und Verkehrswesen mbH also 25/06/2014
Merger: Intercontinentale Gesellschaft für Transport- und Verkehrswesen mbH
25 Jun 2014
Merger (3 companies)
24 Mar 2014
No longer Authorized signatory (ppa) (1)
5 Feb 2014
No longer Authorized signatory (ppa) (9) · Authorized signatory (ppa) (2)
9 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder (9 companies)
7 Aug 2013
Managing Director (1) · No longer Managing Director (1)
5 Apr 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Mar 2013
Authorized signatory (ppa) (2)
31 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder (10 companies)
31 Oct 2012
No longer Authorized signatory (ppa) (5)
25 Jun 2012
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5)
21 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (10 companies)
16 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (10 companies)
9 Sept 2011
Authorized signatory (ppa) (1)
24 Aug 2011
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
11 May 2011
Authorized signatory (ppa) (1)
14 Jan 2011
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
7 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (9 companies)
9 Jul 2010
No longer Authorized signatory (ppa) (5) · Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Sub­sidiary
23 Nov 2009
Authorized signatory (ppa) (2)
16 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (8 companies)
3 Jun 2009
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
30 Apr 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (8 companies)
31 Mar 2009
Authorized signatory (ppa) (4) · Address
17 Nov 2008
Sub­sidiary
23 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (9 companies)
22 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (9 companies)
4 Apr 2008
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5) · Managing Director (1)
9 May 2007
No longer Authorized signatory (ppa) (3)
23 Nov 2006 as GeoLogistics GmbH
Authorized signatory (ppa) (1)
26 Jul 2006 as GeoLogistics GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (2)
24 May 2006 as GeoLogistics GmbH
Authorized signatory (ppa) (1)
28 Feb 2006 as GeoLogistics GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer ppa (1) · Sub­sidiary: GeoLogistics GmbH Zweigniederlassung Remscheid, Remscheid (Amtsgericht Wuppertal HRB 10988).
There are no publications matching your search.

Mentions

20 Jan 2021 in Hrdk also 04/01/2021, 09/12/2020, 12/07/2017, 15/06/2017, 21/10/2014
DIHS-DAKOSY Interessengemeinschaft Hamburger Spediteure GmbH: “Liste der Gesellschafter“
3 Jan 2017 in Hrdk also 17/06/2011, 15/03/2010, 24/11/2009
FCL Logistik Verwaltungs-GmbH: “Liste der Gesellschafter“
25 Jan 2012 in Hrdk also 04/01/2012, 01/12/2011, 15/11/2011
Verwaltungsgesellschaft Transcontainer-Universal mbH: “Liste der Gesellschafter“
12 Jun 2007 in Hrcdd
No longer Limited Partner: TRANSCONTAINER-UNIVERSAL GmbH & Co. KG
15 Sept 2005 in Hrcdd
Limited Partner: FCL Logistik GmbH & Co. KG
18 Apr 2002 in Hrcdd
Control, Control: Lassen GmbH
19 Mar 2002 in Hrcdd
Control, Control: Intercontinentale Gesellschaft für Transport- und Verkehrswesen mbH
There are no publications matching your search.

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