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Scandlines Deutschland GmbH, Hamburg, Germany

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Scandlines Deutschland GmbH

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Risk report
Scandlines Deutschland GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Scandlines Deutschland GmbH

Identification

Ut
District Court of Hamburg HRB 135499
Ut
District Court of Rostock HRB 4472
EUID
DEK1101R.HRB135499

Address

Drehbahn 7, 20354 Hamburg, Germany
Rostock, Germany
Puttgarden, Germany

Corporate purpose

The object of the undertaking is the organisation, operation and marketing of all types of ferry and port operations, in particular in the Baltic Sea, the management and use of ferries and port facilities situated on the Baltic Sea, the management and leasing of all related transactions directly or indirectly, the im- and export and the retail and wholesale of everyday goods, the operation and rental of commercial land. , in particular retail space and the establishment of all transactions which are economically related to the abovementioned transactions … Show more

History

Persons

Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

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

14 Aug 2026
No longer Authorized signatory (ppa): Jenny Schmigale
14 Jul 2026
Aufsichtsrat
13 Jan 2026
Authorized signatory (ppa): Christian Quell
31 Dec 2025
Note pursuant to Sections 291, 292 of the German Commercial Code (HGB) for the financial year from 01.01.2025 to …
11 Sept 2025
Consolidated Annual report for the year ending 31/12/2024
6 Mar 2025
Consolidated Annual report for the year ending 31/12/2023
11 Dec 2024
List of board members
27 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 27.11.2024“
30 Aug 2024
Consolidated Annual report for the year ending 31/12/2022
1 Aug 2024
List of board members
15 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 15.07.2024“
11 Jul 2024
No longer Managing Director: Gerald Lefold
11 Jun 2024
List of board members
15 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 15.05.2024“
26 Apr 2024 via Scandlines Infrastructure ApS
Shareholder: Scandlines Infrastructure ApS
24 Apr 2024
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
10 Feb 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 10.02.2024“
1 Feb 2024 in Fts
EU funding (€1,059,264): 101175945 - 23-de-TG-Green.E-TRM - Greener, Electrified Traffic Machines by Enabling Shore Side Battery Charging Aiming AT Zero Emission on the Link Puttgarden-Rødby
5 Jan 2024
List of board members
20 Dec 2023
Profit Transfer: Scandferries Holding GmbH
6 Dec 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Nov 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 27.11.2023“
19 Jan 2023 also 31/12/2021
Reference to exempting consolidated financial statements pursuant to Section 291 of the German Commercial Code (HGB) as …
1 Dec 2022 in Fk
Public funding (€6,658,000): Conversion of the coastal vessel (RoPax ferry) 'Deutschland' to an innovative energy storage system with the aim of covering 80% of the total energy demand of the ship by …
1 Dec 2022 in Fk
Public funding (€6,658,000): Conversion of the coastal vessel (RoPax ferry) 'Schleswig-Holstein' to an innovative energy storage system with the aim of covering 80% of the total energy demand of the …
4 Jul 2022
List of board members
18 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 18.06.2022“
Year 2022 in Euipotm
4 wordmarks: SCANDLINES - EUROPAS GRÜNE ABKÜRZUNG, SCANDLINES - EUROPE'S GREEN SHORTCUT, SCANDLINES - GREEN CORRIDOR TO SCANDINAVIA, SCANDLINES - GRÜNER KORRIDOR NACH SKANDINAVIEN
Year 2021 in Euipotm
6 wordmarks: EUROPAS GRÜNE ABKÜRZUNG, EUROPE'S GREEN SHORTCUT, SCANDLINES - EUROPAS GRÜNE ABKÜRZUNG, SCANDLINES - EUROPE'S GREEN SHORTCUT, SCANDLINES - GREEN CORRIDOR TO SCANDINAVIA, SCANDLINES …
17 Nov 2021
List of board members
1 Nov 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.11.2021“
16 Jul 2021
List of board members
1 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2021“
9 Jun 2021 also 08/05/2019
Reference to exempting consolidated financial statements as of December 31, 2020 in accordance with Section 291 of the …
5 Feb 2021
List of board members
20 Jan 2021
Change of name or address: Word figurative mark: “THERE IST SOMETHING ABOUT SAILING Scandlines“
20 Jan 2021
Change of name or address: Wordmark: “SCANDLINES“
20 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 20.01.2021“
2 Nov 2020
Address
7 Jul 2020 via Scandferries ApS also 25/07/2019
Shareholder: Scandferries ApS
3 Apr 2019
Profit Transfer: Scandferries Holding GmbH
3 Apr 2019
Hinweis auf befreienden Konzernabschluss zum 31. Dezember 2018 gemäß § 291 HGB
24 Jan 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Nov 2018
List of board members
2 Nov 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 02.11.2018“
1 Nov 2018 in Fk
Public funding (€24,930): SIMOP-RoRo - Simulation-based optimization of the production processes of modern RoRo ships in ferry terminals, sub-projects: simulation-based operational planning
Year 2018 in Dpmam
23 trademark filings: Hansa Ferry, Königslinie, PART OF YOUR WAY, SCANDLINES, SCANDLINES BORDERSHOP, THERE IS SOMETHING ABOUT SAILING, VogelflugLinien …
3 Jul 2018
Address
29 Sept 2017
Word figurative mark: “EUROSEABRIDGE“
11 Aug 2017
Share­holder agreement
8 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Mar 2016
Wordmark: “SCANDLINES NORDIC COCKTAIL ACADEMY“
4 Jan 2016
Managing Director: Gerald Lefold · No longer Authorized signatory (ppa): Gerald Lefold · Authorized signatory (ppa) (1) · No longer Managing Director (1) · List of board members
4 Jan 2016
Original document: “Liste der Gesellschafter“
22 Dec 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 22.12.2015“
3 Dec 2015
Original document: “Liste der Gesellschafter“
Year 2015 in Dpmam
26 trademark filings: Hansa Ferry, Königslinie, PART OF YOUR WAY, SCANDLINES, SCANDLINES BORDERSHOP, THERE IS SOMETHING ABOUT SAILING, VogelflugLinien …
Year 2015 in Dpmam
46 trademark filings: Hansa Ferry, Königslinie, PART OF YOUR WAY, SCANDLINES, SCANDLINES BORDERSHOP, THERE IS SOMETHING ABOUT SAILING, VogelflugLinien …
30 Jul 2015
Befreiung gemäß § 291 HGB für das Geschäftsjahr 2014
6 May 2015
Authorized signatory (ppa): Gerald Lefold, Aron Young · No longer Authorized signatory (ppa) (2)
2 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 02.05.2015“
27 Apr 2015
Address
23 Feb 2015
Change of headquarters: Scandlines Deutschland GmbH · Address
20 Feb 2015
MD (2) · ppa (2) · Change of headquarters: Scandlines Deutschland GmbH · Merger (7 companies) · Address · Capital: €77M · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
18 Feb 2015
Merger: Scandlines GmbH · No longer Profit Transfer: Scandlines GmbH
2 Feb 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jan 2015
No longer Managing Director (1)
2 Jan 2015 via Scandlines Catering GmbH
Merger: Scandlines Catering GmbH
2 Jan 2015
Merger: Scandlines Catering GmbH
4 Dec 2014 in Fts
EU funding: 2013-EU-21010-P Sustainable Traffic Machines II - the Green Link Between Scandinavia and Continental Europe C(2014)8824
Year 2014 in Dpmam also 11/09/2014, 13/03/2013, 13/03/2013
6 trademark filings: THERE IS SOMETHING ABOUT SAILING …
4 Jul 2014
Original document: “Liste der Gesellschafter“
2 Jul 2014
Merger: Scandferries GmbH
6 Jun 2014 via Scandlines Hansa GmbH
Merger: Scandlines Hansa GmbH
6 Jun 2014
Merger (3 companies)
6 Jun 2014 via Scandlines Baltic GmbH
Merger: Scandlines Baltic GmbH
6 Jun 2014 via Scandlines GmbH
Merger: Scandlines GmbH
4 Jun 2014
Merger: Scandlines Rostock-Gedser GmbH
22 May 2014
Original document: “Liste der Gesellschafter“
25 Apr 2014
Wordmark: “SCANDLINES HYBRID FERRY“
25 Mar 2014
List of board members
18 Feb 2014 via Scandferries Holding GmbH also 17/12/2013, 28/09/2012, 08/08/2012, 19/04/2011, 15/04/2011, 29/06/2010, 10/06/2010, 03/07/2009, 26/06/2009
Shareholder: Scandferries Holding GmbH
13 Jan 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2013 via Scandlines Catering GmbH
Profit Transfer: Scandlines Catering GmbH
12 Dec 2013
No longer Authorized signatory (ppa) (1)
6 Nov 2013
List of board members
16 Oct 2013
Share­holder agreement
7 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2013 in Euipotm
19 trademark filings (3 wordmarks, 16 word figurative marks): ECONOMY EXTRA, FLEX, THERE IS SOMETHING ABOUT SAILING …
10 Sept 2013
Aufsichtsrat
7 Aug 2013
List of board members
15 May 2013
Sub­sidiary: Zweigniederlassung Sassnitz, 18546 Sassnitz
16 Jan 2013
Authorized signatory (ppa) (1) · List of board members
16 Jan 2013
List of board members
Year 2012 in Dpmam
11 trademark filings (2 wordmarks, 9 word figurative marks): PART OF YOUR WAY, THERE IS SOMETHING ABOUT SAILING …
30 Oct 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Sept 2012
No longer Authorized signatory (ppa) (1)
19 Sept 2012
Managing Director: Heiko Kähler · No longer Managing Director: Gerald Lefold · No longer Authorized signatory (ppa): Heiko Kähler · Authorized signatory (ppa) (1) · List of board members
12 Jul 2012
List of board members
1 Jun 2012
No longer Authorized signatory (ppa) (1)
16 May 2012
Managing Director (1) · Authorized signatory (ppa) (1)
16 Mar 2012
Authorized signatory (ppa) (1)
7 Mar 2012
Authorized signatory (ppa) (1)
9 Jan 2012
Original document: “Liste der Gesellschafter“
9 Jan 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jan 2012 in Fts
EU funding: 2012-EU-21023-S "Sustainable Traffic Machines - on the Way to Greener Shipping"
1 Jan 2012 in Fts
EU funding: 2012-EU-21023-S "Sustainable Traffic Machines - on the Way to Greener Shipping"
19 Sept 2011
Word figurative mark: “Border Shop SASSNITZ“
13 Sept 2011 via Scandlines Baltic GmbH
Profit Transfer: Scandlines Baltic GmbH
13 Sept 2011 via Scandlines Hansa GmbH
Profit Transfer: Scandlines Hansa GmbH
13 Sept 2011
Share­holder agreement
2 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jun 2011
Managing Director (2) · No longer Managing Director (1)
31 May 2011
Managing Director (2) · No longer Managing Director (1)
25 May 2011
Word figurative mark: “Border Shop“
25 May 2011
Wordmark: “SCANDLINES BORDERSHOP“
31 Mar 2011 via Deutsche Seereederei GmbH also 19/08/2009
Shareholder: Deutsche Seereederei GmbH
6 Jan 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Nov 2010
No longer Authorized signatory (ppa) (1)
10 Nov 2010
Original document: “Liste der Gesellschafter“
10 Nov 2010
Original document: “Liste der Gesellschafter“
10 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Oct 2010
List of board members
17 Sept 2010
Authorized signatory (ppa): Heiko Kähler
17 Sept 2010
List of board members
17 Sept 2010
List of board members
16 Aug 2010
Managing Director (2) · No longer Managing Director (2)
5 Aug 2010
Managing Director (2) · No longer Managing Director (2)
30 Jul 2010
Figurative mark: “Figurative“
17 Jun 2010
Word figurative mark: “Road&Sea“
12 May 2010
Original document: “Liste der Gesellschafter“
25 Feb 2010
Managing Director (2) · Authorized signatory (ppa) (2) · List of board members
30 Nov 2009
No longer Authorized signatory (ppa) (1)
18 Nov 2009
No longer Authorized signatory (ppa) (1)
6 Nov 2009
List of board members
Year 2009 in Dpmam
1 word figurative mark: Hansa Ferry, Königslinie, SCANDLINES, VogelflugLinien …
28 Oct 2009 in Fts
EU funding: Project N° 2008-EU-21010-P
9 Oct 2009
Word figurative mark: “EUROSEABRIDGE“
9 Oct 2009
Word figurative mark: “SAILOR'S SNACK“
18 Sept 2009
Managing Director (1) · No longer Authorized signatory (ppa) (1)
19 Mar 2009
Annual report for the year ending 31/12/2007
18 Mar 2009
Annual report for the year ending 31/12/2007
26 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: Anteile an Verbundenen Unternehmen
25 Feb 2009
Managing Director (1) · No longer Managing Director (1) · Address
10 Feb 2009
Managing Director (1) · No longer Managing Director (1) · Address
15 Jan 2009 via Scandlines GmbH also 23/10/2008, 06/11/2007, 06/11/2007
Shareholder: Scandlines GmbH
17 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Scandlines Catering GmbH, ScanRo GmbH, UAB „Scandlines” Lietuva
28 Nov 2008
Managing Director (1) · No longer Managing Director (1) · Address
16 Jul 2008
Original document: “Liste der Gesellschafter“
8 May 2008
No longer Authorized signatory (ppa) (1)
2 May 2008
Profit Transfer: Scandlines GmbH
24 Apr 2008
Original document: “Liste der Gesellschafter“
14 Apr 2008
Word figurative mark: “VOGELFLUGLINIE“
8 Apr 2008
Wordmark: “Vogelfluglinie“
4 Apr 2008
Word figurative mark: “EUROSEABRIDGE“
11 Mar 2008
Figurative mark: “Figurative“
27 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Scandlines Catering GmbH, ScanRo GmbH, UAB „Scandlines Lietuva
11 Feb 2008 via Scandlines Bordershop GmbH also 07/02/2008, 31/01/2008
Merger: Scandlines Bordershop GmbH
1 Feb 2008
Merger: Scandlines Bordershop GmbH
27 Nov 2007
Original document: “Liste der Gesellschafter“
16 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Oct 2007
Managing Director (1) · No longer Managing Director (1)
24 Oct 2007
Original document: “Liste der Gesellschafter“
22 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2007
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
27 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jun 2007
No longer Authorized signatory (ppa) (1)
20 Jun 2007
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
11 Jun 2007
Original document: “Liste der Gesellschafter“
11 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2007
Reference to registration ex officio with the court of the place of establishment pursuant to Article 61(6) of the …
30 Apr 2007
Wordmark: “ScandTrips“
23 Mar 2007
Reference to registration ex officio with the court for the place of establishment pursuant to Article 61(6) of the …
12 Sept 2006
Share­holder agreement
6 Jul 2006
Reg­is­tra­tion · ppa (6) · MD (2) · Capital: €77M · Seat: Rostock Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Zweigniederlassung Sassnitz · Legal form: GmbH …
13 Jun 2006
Change of name or address: Word figurative mark: “EUROSEABRIDGE“
24 Feb 2006
Wordmark: “SCANDLINES“
9 Sept 2005
Wordmark: “SCANDLINES“
11 Feb 2005
Word figurative mark: “EUROSEABRIDGE FÄHRDIENST GMBH“
2 Feb 2005
Word figurative mark: “SAILOR'S SNACK“
There are no publications matching your search.

Mentions

21 May 2026 in Hrdk
Scandlines Chartering GmbH: “Liste der Gesellschafter“
18 Dec 2023 in Hrcdd also 16/02/2015, 16/02/2015, 20/12/2013, 20/09/2011
Profit Transfer: Scandlines Bordershop Rostock GmbH
18 Dec 2023 in Hrcdd also 17/02/2015, 17/02/2015, 13/09/2011, 12/09/2011
Profit Transfer: Scandlines Bordershop Puttgarden GmbH
12 Jan 2022 in Hrdk also 22/12/2021, 09/12/2021
Scandlines Schiff Verwaltungs GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk
Shareholdings: Scandlines Bordershop Puttgarden GmbH, Scandlines Bordershop Puttgarden GmbH, Scandlines Bordershop Rostock GmbH, Scandlines Bordershop Rostock GmbH
28 Jun 2012 in Hrdk also 31/07/2011
ScanRo GmbH: “Liste der Gesellschafter“
25 Aug 2011 in Hrdk
Scandlines Bordershop Puttgarden GmbH: “Liste der Gesellschafter“
14 Apr 2011 in Hrdk
Scandlines Bordershop Rostock GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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