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F-Log AG, Greven, Germany✝︎

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Name

F-Log AG

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Ut
District Court of Steinfurt HRB 3225

Address

Greven, Germany

Corporate purpose

1. Die Gesellschaft leitet eine Gruppe von Unternehmen, die vornehmlich in den folgenden Geschäftsfeldern tätig sind: -Dienstleistungen in den Bereichen der Logistik und Handel (einschließlich Beratung) -Entwicklung und Vermarktung von Systemlösungen für die Logistik von Unternehmen oder Einrichtungen der Wohlfahrtspflege (einschließlich Krankenhäuser) -Entwicklung und Vermarktung im Bereich der Logistik von Unternehmungen oder Einrichtungen der Wohlfahrtspflege und Krankenhäuser, insbesondere …

History

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Publications

4 Jan 2011 via FIEGE Last Mile GmbH, also 29/12/2010, 27/12/2010, 20/12/2010
Merger, No longer Control: F-LOG Media Logistik GmbH
17 May 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (21 companies)
10 May 2010 via GFV Gesellschaft für Vermögensverwaltung GmbH & Co. KG, also 15/09/2009
Shareholder: GFV Gesellschaft für Vermögensverwaltung GmbH & Co. KG
26 Apr 2010 via HFV Vermögensverwaltung GmbH & Co. KG, also 04/12/2009
Shareholder: HFV Vermögensverwaltung GmbH & Co. KG
19 Apr 2010 via Fiege Logistik Holding Stiftung & Co. KG, also 16/03/2010, 09/03/2009
Shareholder: Fiege Stiftung & Co. KG
1 Mar 2010 via Medienservice GmbH & Co. KG
Limited Partner: Medienservice GmbH & Co. KG
7 Jan 2010 via Medienservice GmbH & Co. KG
No longer Limited Partner: Medienservice GmbH & Co. KG
9 Oct 2009 via F-LOG ML GmbH
No longer Control: F-LOG ML GmbH
9 Oct 2009 via Fiege EBL Beteiligungsgesellschaft mbH
Merger: Fiege EBL Beteiligungsgesellschaft mbH
9 Oct 2009 via Fiege EBL Verwaltungs GmbH
Merger: Fiege EBL Verwaltungs GmbH
9 Oct 2009
Ter­mi­na­tion · Merger: Fiege F-LOG Beteiligung GmbH
9 Oct 2009 via Fiege F-Log Beteiligung GmbH, also 06/10/2009
Merger: Fiege F-Log Beteiligung GmbH
9 Oct 2009
Merger: Fiege EBL Verwaltungs GmbH
26 May 2009
CEO (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 (20 companies)
18 Mar 2009
CEO (1)
12 Feb 2009 via FIEGE Last Mile GmbH, also 09/02/2009
Control: F-LOG Media Logistik GmbH
14 Jan 2009 via Fiege EBL GmbH & Co. KG, also 14/09/2006, 11/09/2006
Acquisition, Spin-off: Fiege EBL GmbH & Co. KG
7 Jan 2009
Control: Fiege F-Log Beteiligung GmbH · Address
30 Dec 2008
Control: Fiege F-Log Beteiligung GmbH · Address
9 Sept 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 30/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (19 companies)
18 Jul 2008
List of board members
9 Jun 2008 via Fiege Logistik Holding Stiftung & Co. KG
Shareholder: Fiege Holding Stiftung & Co. KG
22 Feb 2008
List of board members
7 Dec 2007
List of board members
18 Jun 2007 via F-LOG ML GmbH, also 10/10/2006
Control: F-LOG Media Logistik GmbH
6 Feb 2007
Seat: Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Zweigniederlassung Ahlen, Germany
25 Oct 2006
Officer (1) · Seat: Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Zweigniederlassung Ahlen, Germany
14 Sept 2006 via IML Internationale Möbel-Logistik GmbH
Merger: IML Internationale Möbel-Logistik GmbH
14 Sept 2006
Acquisition: Fiege EBL GmbH & Co. KG · Spin-off: Fiege EBL GmbH & Co. KG
14 Sept 2006
Merger: F-LOG med Verwaltungs GmbH, IML Internationale Möbel-Logistik GmbH
25 Aug 2006 via F-LOG med Verwaltungs GmbH, also 16/08/2006
Merger: F-LOG med Verwaltungs GmbH
28 Jul 2006
Capital: €20M · Company statute
12 Jun 2006
No longer Member of the Executive Board (1)
29 May 2006
No longer Member of the Executive Board (1)
13 Mar 2006 via IML Internationale Möbel-Logistik GmbH
Control: IML Internationale Möbel-Logistik GmbH
13 Mar 2006
Company statute
20 Feb 2006
Company statute
6 Feb 2006 via FIEGE Last Mile GmbH
Control: LastMile AG
17 Jan 2005
Control: F-Log Beteiligung GmbH
24 May 2004
CEO (1)
12 May 2004
CEO (1)
9 Jan 2004
Company statute
14 Aug 2003 via Fiege EBL GmbH & Co. KG
Limited Partner: Fiege intellitec GmbH & Co. KG
14 Jul 2003
Reg­is­tra­tion · Member of the Executive Board (2) · Merger · Capital: €20M · Seat: Greven, Germany · Legal form: AG · Name: F-Log AG · Corporate Purpose
24 Apr 2003 via prolog professional logistics GmbH & Co. KG
Limited Partner: prolog professional logistics GmbH & Co. KG

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