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Kolibri 360 GmbH, Cologne, Germany

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Kolibri 360 GmbH

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Name

Kolibri 360 GmbH
Zeitfracht Medien GmbH
Zeitfracht GmbH
KNV Zeitfracht GmbH
KNV Zeitfracht Holding GmbH
Altmark Bus GmbH

Identification

Ut
District Court of Cologne HRB 129538
Ut
District Court of Jena HRB 516947
Ut
District Court of Leipzig HRB 36503
Ut
District Court of Charlottenburg (Berlin) HRB 205437 B
Ut
District Court of Stendal HRB 2585
Lei
3912000A4TS11FUZF443
EUID
DER3306.HRB129538

Address

Ettore-Bugatti-Str. 6-14, 51149 Köln, Germany
Erfurt, Germany
Leipzig, Germany
Berlin, Germany
Stendal, Germany

Corporate purpose

The book wholesale trade, the provision of publishing services, the operation of a logistics center, the trade in and exploitation of vehicles and other technical equipment, as well as participation in other companies with a related corporate purpose and their management with unlimited liability.

Financial performance

Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
6Authorized 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
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Real estate
Trademarks
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Balance
from 2005 to 2024
Profit & Loss
from 2019 to 2024
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Publications

Year 2026 in Dpmam
8 trademark filings: BuchPartner, Buchhandelskooperation Mensch, Inspiration für`s Leben, KNV, fairbook …
Year 2026 in Dpmam
15 trademark filings: BuchPartner, Buchhandelskooperation Mensch, Inspiration für`s Leben, KNV, fairbook …
4 Sept 2026
Change of headquarters: Kolibri 360 GmbH · Seat: Cologne
2 Sept 2026
Reg­is­tra­tion · MD: M. E., Th. R., M. R. · ppa (6) · Change of headquarters: Zeitfracht Medien GmbH · Address · Share­holder agreement · Legal form: GmbH · Name: Kolibri 360 GmbH · Proxy policy …
18 Mar 2026 as Zeitfracht Medien GmbH
Word figurative mark: “SPEEDLINK“
27 Jan 2026 as Zeitfracht Medien GmbH
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
9 Jan 2026
Managing Director: Thomas Raff · Authorized signatory (ppa): W. G. Simon-Schröter · No longer Managing Director: Olaf Bierhoff
Year 2025 in Dpmam
6 trademark filings: BuchPartner, Buchhandelskooperation Mensch, Inspiration für`s Leben, KNV …
Year 2025 in Dpmam
8 trademark filings: BuchPartner, Buchhandelskooperation Mensch, Inspiration für`s Leben, KNV …
3 Nov 2025
Original document: “Liste der Gesellschafter“
16 Sept 2025
Capital: €40M · Share­holder agreement
16 Sept 2025
Original document: “Liste der Gesellschafter“
3 Jul 2025
Authorized signatory (ppa): Dominik G. Wiehage
11 Apr 2025
Share­holder agreement
10 Apr 2025
Original document: “Liste der Gesellschafter“
17 Mar 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Dec 2024
Managing Director: Olaf Bierhoff, Michael Eisenblätter, Thomas Raff · Authorized signatory (ppa): Sven Göhring, W. G. Simon-Schröter · No longer Managing Director: Wolfram Simon · No longer ppa: M. E
Year 2024 in Dpmam also 07/09/2023
0 trademark filings: BuchPartner …
Year 2024 in Dpmam
6 trademark filings: BuchPartner …
8 Aug 2024 as Zeitfracht Medien GmbH
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
30 Jul 2024
No longer Authorized signatory (ppa) (1)
26 Jul 2024
No longer Managing Director: William-A. Marticke
15 Jul 2024 via Kolibri Beteiligung GmbH
Shareholder: Kolibri Beteiligungsgesellschaft mbH & Co. KGaA
11 Apr 2024 via Kolibri Geschäftsführungs GmbH also 22/05/2023
Shareholder: Kolibri Geschäftsführungs GmbH
10 Apr 2024 as Zeitfracht Medien GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
10 Apr 2024 via Zeitfracht Logistik Holding GmbH also 22/05/2023, 13/05/2022, 02/03/2021
Shareholder: Zeitfracht Logistik Holding GmbH
28 Mar 2024
Share­holder agreement
4 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2024
Share­holder agreement · Corporate Purpose
16 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jan 2024
No longer Authorized signatory (ppa) (1)
3 Jan 2024
Managing Director: William-A. Marticke · No longer Managing Director: Jan Sinram · No longer Authorized signatory (ppa): William-A. Marticke
22 Dec 2023
Managing Director: Olaf Bierhoff
6 Oct 2023
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
Year 2023 in Dpmam
6 trademark filings: BuchPartner …
11 Jul 2023 via Demovero II GmbH also 24/04/2023
Shareholding: BuchPartner GmbH
27 Jun 2023
No longer Authorized signatory (ppa) (1)
22 Jun 2023 as Zeitfracht Medien GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
31 Mar 2023
Managing Director: W. G. Simon-Schröter · No longer Managing Director: Beate Schneider · No longer Authorized signatory (ppa): W. G. Simon-Schröter
6 Jan 2023 as Zeitfracht Medien GmbH
Share­holder agreement · Name: Zeitfracht Medien GmbH
21 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2022
Original document: “Liste der Gesellschafter“
26 Aug 2022
Original document: “Liste der Gesellschafter“
17 Aug 2022
Original document: “Liste der Gesellschafter“
12 Aug 2022
Merger: Speedlink GmbH · Break-up: Speedlink GmbH
2 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2022 in Dpmam
7 trademark filings: Buchhandelskooperation Mensch, Inspiration für`s Leben, KNV …
19 Jul 2022 as Zeitfracht GmbH
Managing Director: Jan Sinram · Authorized signatory (ppa) (3)
22 Mar 2022 as Zeitfracht GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Feb 2022 as Zeitfracht GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
23 Dec 2021
Original document: “Liste der Gesellschafter“
20 Dec 2021
Original document: “Liste der Gesellschafter“
20 Dec 2021
Original document: “Liste der Gesellschafter“
20 Dec 2021
Original document: “Liste der Gesellschafter“
20 Dec 2021
Original document: “Liste der Gesellschafter“
15 Dec 2021 as Zeitfracht GmbH
Authorized signatory (ppa) (3) · Merger: First WISE Zeitfracht GmbH
1 Dec 2021 via First WISE Zeitfracht GmbH
Merger: First WISE Zeitfracht GmbH
12 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Nov 2021 as Zeitfracht GmbH
Authorized signatory (ppa) (2)
21 Sept 2021 as Zeitfracht GmbH
Authorized signatory (ppa): Thomas Brodehl
20 Jul 2021 as Zeitfracht GmbH
No longer Managing Director: Michael Armin Braun
11 Jun 2021 as Zeitfracht GmbH
Capital: €5,000,000 · Share­holder agreement
3 Jun 2021
Original document: “Liste der Gesellschafter“
2 Jun 2021 via Bookstore GmbH
Merger: Bookstore GmbH
2 Jun 2021 as Zeitfracht GmbH
Merger: Bookstore GmbH
2 Jun 2021 as Zeitfracht GmbH
Merger: Bookstore GmbH
Year 2021 in Dpmam
1 word figurative mark: Buchhandelskooperation Mensch, KNV …
30 Apr 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Apr 2021
Original document: “Liste der Gesellschafter“
20 Apr 2021
Original document: “Liste der Gesellschafter“
14 Apr 2021 as Zeitfracht GmbH
Managing Director: Beate Schneider
26 Mar 2021
Original document: “Liste der Gesellschafter“
10 Feb 2021 as Zeitfracht GmbH
Original document: “Liste der Gesellschafter“
10 Feb 2021 as Zeitfracht GmbH
Original document: “Liste der Gesellschafter“
Year 2021 in Dpmam
4 trademark filings: Buchhandelskooperation Mensch, Inspiration für`s Leben, KNV …
8 Feb 2021
Wordmark: “KNV“
25 Jan 2021
Wordmark: “Buchhandelskooperation Mensch“
25 Jan 2021
Wordmark: “Inspiration für`s Leben“
12 Jan 2021 as Zeitfracht GmbH
Share­holder agreement · Name: Zeitfracht GmbH
7 Dec 2020
Word figurative mark: “SPEEDLINK“
25 Nov 2020
Word figurative mark: “SPEEDLINK“
25 Nov 2020
Word figurative mark: “SPEEDLINK“
28 Jul 2020 as KNV Zeitfracht GmbH
Managing Director: Michael Armin Braun, Thomas Raff
28 Jul 2020 as KNV Zeitfracht GmbH
Address · Capital: €2,000,000 · Share­holder agreement
25 Jun 2020
Original document: “Liste der Gesellschafter“
8 Jun 2020 as KNV Zeitfracht GmbH
Change of headquarters: KNV Zeitfracht GmbH
2 Jun 2020 as KNV Zeitfracht GmbH
Managing Director: Th. Raff · ppa: W. S.-Sch. · Merger: Altmark Reisedienst GmbH · Change of headquarters: KNV Zeitfracht GmbH · Address · Capital: €51,140 · Share­holder agreement · Corporate Purpose
29 May 2020
Original document: “Liste der Gesellschafter“
16 Apr 2020 as KNV Zeitfracht GmbH
No longer Authorized signatory (ppa) (2)
3 Mar 2020 as KNV Zeitfracht GmbH
No longer Authorized signatory (ppa): Jens Neuner
6 Feb 2020 as Zeitfracht Medien GmbH
Registered Design: Control devices for electronic games
20 Jan 2020
Word figurative mark: “speedlink“
6 Jan 2020 as KNV Zeitfracht GmbH
Managing Director: Thomas Raff · Authorized signatory (ppa) (4) · No longer Managing Director (4)
Year 2019 in Dpmam
2 wordmarks: Buchhandelskooperation Mensch, Inspiration für`s Leben, KNV …
Year 2019 in Dpmam
1 wordmark: Buchhandelskooperation Mensch, KNV …
25 Oct 2019
Wordmark: “KNV“
10 Oct 2019
Wordmark: “KNV“
26 Aug 2019
Original document: “Liste der Gesellschafter“
26 Aug 2019
Original document: “Liste der Gesellschafter“
20 Aug 2019 as KNV Zeitfracht GmbH
Managing Director: Kai Große · No longer Authorized signatory (ppa): Kai Große
2 Aug 2019 as Altmark Bus GmbH
Change of headquarters: KNV Zeitfracht GmbH · Address · Seat: Leipzig
31 Jul 2019 as KNV Zeitfracht GmbH
Managing Director: Frank Schulze · No longer Managing Director: W. G. Simon-Schröter
29 Jul 2019 as KNV Zeitfracht Holding GmbH
MD: F. Sch. · No longer MD: W. S.-Sch. · Merger: Altmark Reisedienst GmbH · Change of headquarters: Altmark Bus GmbH · Address · Capital: €51,140 · Share­holder agreement · Corporate Purpose
29 Jul 2019 as KNV Zeitfracht GmbH
Managing Director: Jens Neuner, Thomas Raff · Authorized signatory (ppa): Kai Große · Share­holder agreement · Name: KNV Zeitfracht GmbH
8 Apr 2019 as Altmark Bus GmbH
Change of headquarters: Altmark Bus GmbH · Seat: Berlin
5 Apr 2019 as Altmark Bus GmbH
MD: W. S.-Sch. · No longer MD: A. L. · Change of headquarters: Altmark Bus GmbH · Merger: Altmark Reisedienst GmbH · Address · Capital: €51,140 · Share­holder agreement · Seat: Berlin …
11 Sept 2018 as Altmark Bus GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
13 Apr 2018 as Altmark Bus GmbH
No longer Authorized signatory (ppa) (1)
13 Nov 2017 as Altmark Bus GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
17 Jan 2017 as Altmark Bus GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
5 Jan 2017 via Zeitfracht Holding GmbH & Co. Verwaltungs KG also 13/01/2016, 09/12/2014, 09/01/2014, 15/01/2013, 16/01/2012
Shareholder: Zeitfracht Holding GmbH & Co. Verwaltungs KG
20 Jul 2016
Original document: “Liste der Gesellschafter“
20 Jul 2016
Original document: “Liste der Gesellschafter“
18 Jul 2016 as Altmark Bus GmbH
Merger: Altmark Reisedienst GmbH · Capital: €51,140 · Company statute
18 Jul 2016 via Altmark Reisedienst GmbH
Merger: Altmark Reisedienst GmbH
11 Jan 2016 as Altmark Bus GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
14 Dec 2015 as Altmark Bus GmbH
Authorized signatory (ppa) (1)
9 Dec 2014 as Altmark Bus GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
5 Feb 2014 as KNV Zeitfracht Holding GmbH
Wordmark: “KNV“
5 Feb 2014
Wordmark: “KNV“
5 Feb 2014 as Zeitfracht GmbH
Wordmark: “KNV“
23 Jan 2014
Word figurative mark: “SPEEDLINK“
9 Jan 2014 as Altmark Bus GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
4 Jan 2013 as Altmark Bus GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Jan 2012 as Altmark Bus GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
25 Oct 2011
Wordmark: “BuchPartner“
19 Jul 2011
Wordmark: “Gravity“
28 Jan 2011
Word figurative mark: “SPEEDLINK“
8 Dec 2010 as Altmark Bus GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
2 Aug 2010 as Altmark Bus GmbH
Address · Name · Company statute · Corporate Purpose
18 Jan 2010 as Altmark Bus GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Jan 2009 as Altmark Bus GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Sept 2008
Wordmark: “SPEED LINK“
8 Sept 2008
Wordmark: “DATALUX“
4 Sept 2008
Wordmark: “Medusa“
25 Jan 2008 as Altmark Bus GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Nov 2007
Word figurative mark: “SPEEDLINK“
25 Jul 2007
Wordmark: “fairbook“
28 Nov 2006
Wordmark: “BuchPartner“
20 Sept 2005
Original document: “Liste der Gesellschafter“
30 Jun 2004
No longer Managing Director (1)
21 Nov 2002
Capital: €25,570 · Company statute
6 May 2002 as Altmark Bus GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Stendal, Germany · Legal form: GmbH · Name: Altmark Bus GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

12 May 2023 in Hrdk also 16/02/2021
Demovero II GmbH: “Liste der Gesellschafter“
1 Aug 2019 in Hrdk
Agorando Technologies GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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