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FIEGE Last Mile GmbH, Greven, Germany

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FIEGE Last Mile GmbH

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Risk report
FIEGE Last Mile GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

FIEGE Last Mile GmbH
F-LOG Media Logistik GmbH
LastMile AG

Identification

Ut
District Court of Steinfurt HRB 8271
Ut
District Court of Steinfurt HRB 3352
EUID
DER2706.HRB8271

Address

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

Corporate purpose

Services in the areas of logistics and trade, including advice, in particular delivery to households; Development and marketing of system solutions for the logistics of companies; Development and marketing of software in the field of corporate logistics.

Financial performance

Revenue

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Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Employee number
Revenue per employee
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2002 to 2024
Profit & Loss
from 2005 to 2022
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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, 27/10/2014, 01/10/2014, 30/07/2014, 25/03/2013
Shareholder: Fiege Logistik Holding Stiftung & Co. KG
11 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
6 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
12 Mar 2024
Authorized signatory (ppa): Torsten Kempe · No longer Managing Director: Felix Hettlage · No longer Authorized signatory (ppa) (1)
28 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: Fiege Optimus Mail Express Polska sp. z o.o
4 Jan 2024
No longer Authorized signatory (ppa) (1)
17 Oct 2023
Managing Director: Ralf Gretenkord, Felix Hettlage · No longer Managing Director: Kathrin Hinz · Authorized signatory (ppa) (1)
4 Aug 2023 via Fiege Optimus Mail Express Polska sp. z o.o. also 01/02/2023
Shareholding: Fiege Optimus Mail Express Polska sp. z o.o
26 Jul 2023
No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary
28 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder: Fiege Optimus Mail Express Polska sp. z o.o
20 Jan 2023
No longer Managing Director: Michael Röttcher
10 Mar 2022
Managing Director: Michael Röttcher · No longer Managing Director: Felix Hettlage
18 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Feb 2022
Authorized signatory (ppa) (1) · Sub­sidiary
8 Feb 2022
No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary: 38112 Braunschweig,;
26 Jan 2022
Managing Director: Felix Hettlage
4 Oct 2021
No longer Managing Director: Harry Matschulat
25 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Mar 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
25 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Fiege Optimus Mail Express Polska sp. z o.o
20 Sept 2019
Managing Director: Kathrin Hinz, Harry Matschulat
26 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
7 Dec 2018
Authorized signatory (ppa) (1) · Address · Sub­sidiary
31 Jul 2018
No longer Managing Director: Peter Scherbel
12 Apr 2018
No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary
26 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
9 May 2017
Managing Director: Kathrin Hinz, Peter Scherbel
28 Apr 2017
Original document: “Liste der Gesellschafter“
25 Apr 2017
Original document: “Liste der Gesellschafter“
7 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
16 Aug 2016
Managing Director: Kathrin Hinz · Authorized signatory (ppa) (2)
18 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Jun 2015
Address · Sub­sidiary
16 Mar 2015 via FIEGE Last Mile Holding GmbH also 26/02/2014, 19/02/2013, 29/02/2012
Shareholder: F-LOG GmbH
10 Feb 2015
No longer Managing Director (1)
12 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
19 Nov 2014
Share­holder agreement · Name: FIEGE Last Mile GmbH
30 Sept 2014
Original document: “Liste der Gesellschafter“
30 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2014 as F-LOG Media Logistik GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
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
17 May 2013 as F-LOG Media Logistik GmbH
Authorized signatory (ppa) (1)
16 Apr 2013 via HFV Vermögensverwaltung GmbH & Co. KG also 26/04/2011, 26/04/2010, 04/12/2009
Shareholder: HFV Vermögensverwaltung GmbH & Co. KG
12 Apr 2013 as F-LOG Media Logistik GmbH
Authorized signatory (ppa) (3) · Address · Sub­sidiary
8 Feb 2013 as F-LOG Media Logistik GmbH
No longer Authorized signatory (ppa) (1)
24 Jan 2013 as F-LOG Media Logistik GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Feb 2012 as F-LOG Media Logistik GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
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
12 Aug 2011 as F-LOG Media Logistik GmbH
Managing Director: Kathrin Kiene · No longer Managing Director: Peter A. Scherbel
30 Mar 2011 as F-LOG Media Logistik GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
21 Jan 2011 as F-LOG Media Logistik GmbH
Profit Transfer: F-LOG GmbH · Control: F-LOG GmbH
4 Jan 2011 as F-LOG Media Logistik GmbH
Merger (3 companies) · No longer Profit Transfer (3 companies)
4 Jan 2011 as F-LOG Media Logistik GmbH
Profit Transfer: F-LOG Media Logistik GmbH · Control: F-LOG Media Logistik GmbH
27 Dec 2010 as F-LOG Media Logistik GmbH
Merger (3 companies) · No longer Profit Transfer (3 companies)
8 Dec 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jul 2010
Original document: “Liste der Gesellschafter“
14 Jul 2010
Original document: “Liste der Gesellschafter“
30 Apr 2010 via Fiege F-Log Beteiligung GmbH
Shareholder: Fiege F-Log Beteiligung GmbH
14 Apr 2010 as F-LOG Media Logistik GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Fiege Optimus Mail Express Polska sp …
5 Jan 2010 as F-LOG Media Logistik GmbH
Managing Director (2)
3 Nov 2009
Original document: “Liste der Gesellschafter“
3 Nov 2009
Original document: “Liste der Gesellschafter“
3 Nov 2009
Original document: “Liste der Gesellschafter“
16 Oct 2009
Original document: “Liste der Gesellschafter“
16 Oct 2009
Original document: “Liste der Gesellschafter“
9 Oct 2009 via F-Log Media Logistik Verwaltungs GmbH
Merger: F-Log Media Logistik Verwaltungs GmbH
9 Oct 2009 via F-LOG ML GmbH
Merger: F-LOG ML GmbH
9 Oct 2009 as F-LOG Media Logistik GmbH
Merger: F-Log Media Logistik Verwaltungs GmbH, F-LOG ML GmbH · Address · Sub­sidiary
14 Aug 2009
Original document: “Liste der Gesellschafter“
14 Aug 2009
Original document: “Liste der Gesellschafter“
14 Aug 2009
Original document: “Liste der Gesellschafter“
14 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 May 2009 as F-LOG Media Logistik GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 May 2009 as LastMile AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Fiege Optimus Mail Express Polska sp …
30 Apr 2009 via F-Log AG also 09/09/2008
Shareholder: F-Log AG
14 Apr 2009 via Fiege F-Log Beteiligung GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (16 companies)
3 Apr 2009 as F-LOG Media Logistik GmbH
Authorized signatory (ppa) (1)
12 Feb 2009 as LastMile AG
Ter­mi­na­tion
12 Feb 2009 as F-LOG Media Logistik GmbH
Managing Director (1) · Profit Transfer: F-Log AG · Change of legal form: LastMile AG · Address · Capital: €465,000 · Share­holder agreement · Legal form: AG · Proxy policy · Corporate Purpose
16 Dec 2008
Original document: “Liste der Gesellschafter“
16 Dec 2008
Original document: “Liste der Gesellschafter“
16 Dec 2008
Original document: “Liste der Gesellschafter“
16 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2008 as LastMile AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Fiege Optimus Mail Express Polska sp …
11 Aug 2008 as F-LOG Media Logistik GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
18 Jul 2008 as LastMile AG
List of board members
9 Jun 2008 via Fiege Logistik Holding Stiftung & Co. KG
Shareholder: Fiege Holding Stiftung & Co. KG
21 May 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 21.05.2008“
3 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Sept 2006 as LastMile AG
Merger: Fiege Optimus Mail Express GmbH
14 Sept 2006 via Fiege Optimus Mail Express GmbH
Merger: Fiege Optimus Mail Express GmbH
25 Aug 2006 as LastMile AG
No longer Member of the Executive Board (1)
23 Jun 2006 via LastMile Network GmbH also 14/06/2006
Merger: LastMile Network GmbH
23 Jun 2006 as LastMile AG
Merger: LastMile Network GmbH
14 Jun 2006
Merger: LastMile Network GmbH
13 Mar 2006 via LastMile Network GmbH also 23/02/2006
Profit Transfer: LastMile Network GmbH
6 Feb 2006 as LastMile AG
Profit Transfer: F-Log AG
23 Jan 2006
Profit Transfer: F-Log AG
1 Dec 2005 as LastMile AG
No longer Member of the Executive Board (1)
1 Sept 2004 as postmodern GmbH & Co. KG
Limited Partner: postmodern GmbH & Co. KG
11 May 2004
Member of the Executive Board (1)
7 Jul 2003 as LastMile AG
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €465,000 · Seat: Greven, Germany · Legal form: AG · Name: LastMile AG · Corporate Purpose
There are no publications matching your search.

Mentions

2 Feb 2016 in Hrdk
Fulda lokale Logistik GmbH: “Liste der Gesellschafter“
19 Dec 2003 in Hrcdd
No longer Profit Transfer: Fiege Optimus Mail Express GmbH
There are no publications matching your search.

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