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Fiege International Contract Logistics GmbH, Greven, Germany

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Fiege International Contract Logistics GmbH

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Risk report
Fiege International Contract Logistics GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Fiege International Contract Logistics GmbH
tts Global Logistics GmbH

Identification

Ut
District Court of Steinfurt HRB 7724
Ut
District Court of Hamburg HRB 93596
Ut
District Court of Kiel HRB 1847 RD
Lei
529900GBN1H9KIXS4M45
EUID
DER2706.HRB7724

Address

Joan-Joseph-Fiege-Str. 1, 48268 Greven, Germany
Bremen, Germany
Hamburg, Germany

Corporate purpose

Transport of goods by motor vehicle in long-distance and long-distance freight transport, as well as forwarding and warehousing. Furthermore, the conduct of all related transactions, in particular the conduct of logistics transactions of all kinds and the leasing of such establishments and parts of the business … Show more

Financial performance

Earnings

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Employees

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History

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2021
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Publications

6 Aug 2026 via Fiege Logistik Holding Stiftung & Co. KG also 06/08/2026, 06/08/2026, 06/08/2026, 06/08/2026, 06/08/2026, 06/08/2026, 06/08/2026, 06/08/2026, 15/10/2025, 16/01/2025, 01/08/2023, 12/05/2022, 09/03/2022, 08/03/2021, 09/07/2020, 30/07/2019, 05/07/2018, 31/07/2017, 07/06/2016, 03/06/2016, 27/10/2014, 01/10/2014, 30/07/2014, 25/03/2013
Shareholder: Fiege Logistik Holding Stiftung & Co. KG
7 Jul 2026 via Fiege N.V.
Shareholding: Fiege N.V
11 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholding: Fiege International Contract Logistics GmbH
5 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Change of shareholdings: Fiege Logistics Italia Srl, Fiege sp. z o.o
25 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
18 Dec 2023
Profit Transfer: Fiege Logistik Stiftung & Co. KG · Control: Fiege Logistik Stiftung & Co. KG
13 Dec 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
2 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Fiege Austria GmbH, Fiege Logistics Italia Srl, Fiege sp. z o.o
8 Jul 2021
Address
30 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
9 Sept 2020 via Fiege Logistics Iberia SL
Proprietor: Fiege Logistics Iberia SL
1 Apr 2020
Authorized signatory (ppa): Michael Helming · No longer Authorized signatory (ppa) (1)
19 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings: Fiege Austria GmbH, Fiege Logistics Italia Srl, Fiege sp. z o.o
28 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
8 Nov 2017
Managing Director: Alfred Messink
16 Jun 2017
Address
7 Apr 2017
Address · Sub­sidiary
7 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (8 companies)
30 Mar 2016
Word figurative mark: “Taurus European Logistics Alliance“
30 Mar 2016
Wordmark: “Taurus Solutions“
30 Mar 2016
Wordmark: “Taurus“
20 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (8 companies)
13 Aug 2015
No longer Managing Director (1)
13 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
18 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (8 companies)
5 Feb 2014
No longer Managing Director (1)
25 Nov 2013
Managing Director (3)
25 Nov 2013
Original document: “Liste der Gesellschafter“
12 Nov 2013
Original document: “Liste der Gesellschafter“
23 Aug 2013 via GFV Gesellschaft für Vermögensverwaltung GmbH & Co. KG also 20/07/2011, 10/05/2010, 15/09/2009
Shareholder: GFV Gesellschaft für Vermögensverwaltung GmbH & Co. KG
5 Jul 2013
Address · Sub­sidiary
21 Jun 2013
Share­holder agreement · Corporate Purpose
16 Apr 2013 via HFV Vermögensverwaltung GmbH & Co. KG also 15/03/2012, 26/04/2011, 26/04/2010, 04/12/2009
Shareholder: HFV Vermögensverwaltung GmbH & Co. KG
25 Mar 2013
Word figurative mark: “tts Spedition“
6 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (8 companies)
17 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Apr 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (5 companies)
16 Mar 2012
Company lease: Fiege Deutschland Stiftung & Co. KG
Year 2011 in Dpmam
6 trademark filings: Taurus, Taurus Solutions …
Year 2011 in Dpmam
4 trademark filings: Taurus, Taurus Solutions …
6 Dec 2011 via Fiege Logistik Holding Stiftung & Co. KG also 02/05/2011, 27/04/2011, 19/04/2010, 16/03/2010, 31/12/2009, 09/03/2009
Shareholder: Fiege Stiftung & Co. KG
19 Sept 2011 via Fiege
Shareholding: Fiege sp. z o.o
17 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
25 Feb 2011
Authorized signatory (ppa) (2)
18 Feb 2011
Managing Director (1) · No longer Managing Director (1)
11 Jun 2010
No longer Managing Director (1)
26 Apr 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder: Tts Transitaires Sàrl
19 Mar 2010
No longer Authorized signatory (ppa) (8)
9 Mar 2010
No longer Authorized signatory (ppa) (7)
29 Jan 2010
Managing Director (1)
13 Jan 2010
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: Fiege International Contract Logistics GmbH · Corporate Purpose
16 Dec 2009
Original document: “Liste der Gesellschafter“
7 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2009 in Dpmam
4 trademark filings: Taurus, Taurus Solutions …
20 May 2009 as tts Global Logistics GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
16 Jan 2009 as tts Global Logistics GmbH
No longer Managing Director (1) · Address
1 Dec 2008 as tts Global Logistics GmbH
Company lease: Fiege Deutschland Stiftung & Co. KG
3 Nov 2008 as tts Global Logistics GmbH
Word figurative mark: “tts GLOBAL LOGISTICS“
28 Aug 2008 as tts Global Logistics GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Hansa Markenartikel Distributions GmbH, Hansa Markenartikel Logistik …
27 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jun 2008 via Fiege Logistik Holding Stiftung & Co. KG
Shareholder: Fiege Holding Stiftung & Co. KG
18 Apr 2008 as tts Global Logistics GmbH
No longer Control: tts Holding GmbH & Co. KG · No longer Profit Transfer: tts Holding GmbH & Co. KG
8 Apr 2008
No longer Control: tts Holding GmbH & Co. KG · No longer Profit Transfer: tts Holding GmbH & Co. KG
19 Dec 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Oct 2007 as tts Global Logistics GmbH
Managing Director (1) · No longer Managing Director (2)
12 Oct 2007
Managing Director (1) · No longer Managing Director (2)
17 Aug 2007 as tts Global Logistics GmbH
Ppa (8) · MD (3) · Profit Transfer: tts Holding GmbH & Co. KG · Control: tts Holding GmbH & Co. KG · Company lease: Fiege Deutschland Stiftung GmbH & Co … · Capital: €6,116,000 …
17 Aug 2007 as tts Global Logistics GmbH
Change of headquarters: tts Global Logistics GmbH
Year 2007 in Dpmam
4 trademark filings: Taurus, Taurus Solutions …
13 Jul 2007 as tts Global Logistics GmbH
Word figurative mark: “tts GLOBAL LOGISTICS“
31 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2007 as tts Global Logistics GmbH
Company lease: Fiege Deutschland Stiftung & Co. KG
8 Dec 2006 as tts Global Logistics GmbH
Managing Director (2) · No longer Managing Director (2)
22 Nov 2006 as tts Global Logistics GmbH
Merger: tts Speditionsgesellschaft mbH · Capital: €6,116,000 · Share­holder agreement
22 Nov 2006 via tts Speditionsgesellschaft mbH
Merger: tts Speditionsgesellschaft mbH
23 Jan 2006
Word figurative mark: “tts GLOBAL LOGISTICS“
23 Jan 2006
Word figurative mark: “tts Spedition“
28 Nov 2005
Wordmark: “Taurus Solutions“
28 Oct 2005
Word figurative mark: “Taurus European Logistics Alliance“
27 Oct 2005
Merger: LOGZENT Speditions GmbH
6 Jul 2005
No longer Managing Director (1)
25 May 2005
No longer Managing Director (1)
20 May 2005
Managing Director (1)
6 May 2005
Seat: Hamburg, Germany
29 Apr 2005 as tts Global Logistics GmbH
Reg­is­tra­tion · MD (5) · ppa (7) · Change of headquarters: tts Global Logistics GmbH · Capital: €5,116,000 · Share­holder agreement · Legal form: GmbH · Name: tts Global Logistics GmbH …
16 Dec 2004
No longer Authorized signatory (ppa) (2) · Managing Director (1)
18 Aug 2004
No longer Managing Director (1)
12 Aug 2004 as tts Global Logistics GmbH
Reg­is­tra­tion · MD (6) · ppa (10) · Control (8 companies) · Profit Transfer (8 companies) · Merger (8 companies) · Capital: €5,116,000 · Share­holder agreement · Name: tts Global Logistics GmbH …
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Mentions

8 Nov 2025 in Ler
Direct parent
8 Nov 2025 in Ler
Ultimate parent
13 Jun 2024 in Hrdk also 09/02/2017, 09/02/2017, 27/11/2015, 02/02/2015, 21/03/2014, 21/02/2014, 07/11/2013, 18/01/2013, 10/05/2012, 03/02/2011, 18/01/2011, 27/04/2010, 28/08/2009
GVZ Entwicklungsgesellschaft Bremen mbH: “Liste der Gesellschafter“
Year 2022 in Hrdk
Shareholdings: GVZ Entwicklungsgesellschaft Bremen mbH, GVZ Entwicklungsgesellschaft Bremen mbH, GVZ Entwicklungsgesellschaft Bremen mbH, GVZ Entwicklungsgesellschaft Bremen mbH, GVZ …
16 Jan 2020 in Hrdk also 08/07/2019, 16/06/2015, 13/11/2014
AIT Worldwide Logistics Germany GmbH: “Liste der Gesellschafter“
Year 2016 in Hrdk
Shareholdings: GVZ Entwicklungsgesellschaft Bremen mbH, Bremen, GVZ Entwicklungsgesellschaft Bremen mbH, Bremen, GVZ Entwicklungsgesellschaft Bremen mbH, Bremen, GVZ Entwicklungsgesellschaft Bremen …
4 May 2010 in Bmjfbv
Shareholding: Fiege Austria GmbH
30 May 2005 in Hrcdd
Change of headquarters: tts Global Logistics GmbH Filiale Hamburg
There are no publications matching your search.

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