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Autokraft GmbH, Hamburg, Germany

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Name

Autokraft GmbH

Identification

Ut
District Court of Hamburg HRB 161461
Ut
District Court of Kiel HRB 133 KI
EUID
DEK1101R.HRB161461

Address

Sachsenfeld 4, 20097 Hamburg, Germany
Kiel, Germany

Corporate purpose

The object of the company is the passenger transport by motor vehicles in regular services in Schleswig-Holstein and neighbouring areas, including regular services to Berlin, as well as occasional services and related transactions which serve to promote the main business.

Financials

History

Persons

Marketing & Tech

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Publications

4 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 04.06.2025“
7 Feb 2025
Authorized signatory (ppa): Hans-P. Sienknecht · No longer Authorized signatory (ppa): Sven Babbe
30 Jan 2025
Aufsichtsrat
16 Sept 2024 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
26 Aug 2024 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
29 Sept 2023 via DB Regio AG
Shareholder: DB Regio AG
26 Sept 2023 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
1 May 2023 in Fk
Public funding (€207,131): Procurement of 41 times charging and 5 times maintenance infrastructure
30 Jan 2023
No longer Managing Director: Jan Cyrullies, Florian Szameit · No longer Authorized signatory (ppa) (1)
1 Jan 2023 in Fk
Public funding (€1,240,000): Procurement of 96 new vehicles (E-KOM)
1 Oct 2022 in Fk
Public funding: Elektromobilitätskonzept_Autokraft GmbH
10 Aug 2022
Authorized signatory (ppa): Dana Schulz · No longer Authorized signatory (ppa) (1)
2 Aug 2022 via DB Regio AG
Shareholder: DB Regio AG
1 Aug 2022 in Fk
Public funding (€12.2M): EBusDB_AK_Busse_Autokraft GmbH_Neufahrzeuge
1 Aug 2022 in Fk
Public funding (€1,896,102): EBusDB_AK_Infras_Autokraft GmbH_Ladeinfrastruktur_Wartungsinfrastruktur
3 Feb 2022
Managing Director: Florian Szameit
10 Jan 2022
Authorized signatory (ppa): Sven Babbe
6 Jan 2022
Share­holder agreement · Corporate Purpose
1 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2021
No longer Authorized signatory (ppa) (1)
3 Feb 2021
Managing Director: Florian Szameit · No longer Managing Director: Tina Trautwein
27 Oct 2020
Managing Director: Jan Cyrullies, Norman Einfeldt · Authorized signatory (ppa) (1)
17 Aug 2020
No longer Managing Director (3)
17 Jul 2020
Managing Director: Daniel Marx
9 Jul 2020 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
17 Jun 2020
Authorized signatory (ppa) (1)
1 Apr 2020 in Fk
Public funding (€5,066,706): 38 electric buses for urban and rural transport - Bus procurement, E-Bus SeNSA
1 Apr 2020 in Fk
Public funding (€17,666.00): 38 electric buses for urban and land transport - infrastructure, e-bus SeNSA
27 Feb 2020
Change of headquarters: Autokraft GmbH · Seat: Hamburg, Germany
19 Feb 2020
MD (4) · ppa (3) · Control: DB Regio AG, Zug Bus Schleswig-Holstein GmbH · Control: DB Regio AG, Zug Bus Schleswig-Holstein GmbH · Merger: Stadtverkehr GmbH, Verkehrsgesellschaft Schleswig-Holstein …
24 Jan 2020
Aufsichtsrat
9 Jan 2020
List of board members
23 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2019 via DB Regio AG
Shareholder: DB Regio AG
12 Jul 2019 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
24 Jan 2019
Managing Director: Franco Lippolis
11 Oct 2018
Address · Sub­sidiary
2 Oct 2018
Business address: Sachsenfeld 4, 20097 Hamburg The branch office No. 1 in 10713 Berlin has been dissolved
6 Aug 2018
No longer Managing Director: Daniel Marx
31 Jul 2018 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
15 Jun 2018 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
26 Apr 2018
No longer Authorized signatory (ppa): Norman Einfeldt
31 Jan 2018 in Fk
Public funding (€546,700): Autopower GmbH_3UMR_3LIS
29 Aug 2017
Share­holder agreement
7 Aug 2017 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
21 Jul 2017 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
18 Jul 2017
Managing Director: Arne Schneemann
11 Jul 2017
Managing Director: Arne Schneemann · Authorized signatory (ppa) (1)
1 Jul 2017 as Autokraft GmbH (alt)
Public funding (€131,897): Development and evaluation of a public transport on demand service with autonomous vehicles in local public transport in rural areas (NAF bus)
30 Jun 2017
Managing Director: Arne Schneemann · Authorized signatory (ppa) (1)
2 May 2017
Power of attorney: Amendment to No. 6: Hinrichs, Thorsten; Power of attorney together with a managing director …
5 Apr 2017
No longer Authorized signatory (ppa) (1)
5 Apr 2017
Managing Director: Arne Schneemann · No longer Managing Director: Andree Bach
29 Mar 2017
Aufsichtsrat
15 Mar 2017
Managing Director: Arne Schneemann · No longer Managing Director: Andree Bach
8 Mar 2017
No longer Authorized signatory (ppa) (1)
26 Aug 2016 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
25 Aug 2016 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
12 Feb 2016
Managing Director: Tina Trautwein · No longer Managing Director: Frank Priewe
18 Dec 2015
No longer Managing Director (2)
16 Oct 2015
List of board members
9 Oct 2015
Aufsichtsrat
18 Aug 2015
List of board members
5 Aug 2015 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
7 Jul 2015
List of board members
24 Jun 2015
Aufsichtsrat
8 May 2015
Authorized signatory (ppa) (3)
6 Mar 2015
Aufsichtsrat
25 Feb 2015
Aufsichtsrat
17 Feb 2015
Managing Director: Daniel Marx
4 Feb 2015
Managing Director: Daniel Marx
9 Jan 2015
Managing Director: Andree Bach · No longer Managing Director (1)
29 Dec 2014
Managing Director: Andree Bach · No longer Managing Director (1)
17 Dec 2014
Control: DB Regio AG · Control: DB Regio AG
17 Dec 2014
Aufsichtsrat
18 Nov 2014
Managing Director (1)
6 Nov 2014 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
12 Sept 2014
No longer Managing Director (1)
31 Oct 2013
List of board members
16 Oct 2013
Aufsichtsrat
31 Jul 2013
Managing Director (1)
23 Jul 2013
Managing Director (1)
13 Jun 2013 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
6 Jun 2013 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
23 May 2013
Managing Director: Frank Priewe
14 May 2013
Managing Director: Frank Priewe
23 Apr 2013
No longer Managing Director (1)
17 Apr 2013
Wordmark: “Kielius“
9 Jan 2013
Managing Director (1)
17 Dec 2012
No longer Managing Director (1)
30 Oct 2012
Managing Director (2)
16 Oct 2012
Managing Director (2)
10 Sept 2012 via Heider Stadtverkehr GmbH also 21/08/2012
Merger: Heider Stadtverkehr GmbH
29 Aug 2012
Merger: Stadtverkehr GmbH
23 Aug 2012 via Verkehrsgesellschaft Schleswig-Holstein mbH also 22/08/2012, 14/08/2012, 13/08/2012
Merger: Verkehrsgesellschaft Schleswig-Holstein mbH
21 Aug 2012
Merger: Verkehrsgesellschaft Schleswig-Holstein mbH
7 Aug 2012
No longer Managing Director (1)
7 Aug 2012
List of board members
7 Aug 2012
List of board members
1 Aug 2012
Aufsichtsrat
31 Jul 2012
Word figurative mark: “AK“
18 Jul 2012
Managing Director (1)
20 Jun 2012 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
28 Nov 2011
Wordmark: “WestküstenBus“
8 Jul 2011
List of board members
7 Jul 2011
Aufsichtsrat
4 Jul 2011 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
27 Jan 2011
Word figurative mark: “Hin & Weg“
30 Dec 2010
List of board members
20 Dec 2010
Wordmark: “Kielius“
15 Dec 2010
Aufsichtsrat
22 Oct 2010
No longer Managing Director (1)
21 Jul 2010
Aufsichtsrat
21 Jul 2010
List of board members
10 Jun 2010 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
15 Apr 2010
Bekanntmachung nach § 8 DrittelbG
3 Feb 2010
Bekanntmachung nach § 8 DrittelbG
28 Jan 2010
Authorized signatory (ppa): Norman Einfeldt
27 Nov 2009
Word figurative mark: “HAUS ZU HAUS SERVICE“
5 Nov 2009
No longer Authorized signatory (ppa) (1)
7 Aug 2009 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
3 Aug 2009
Managing Director (1)
20 Jul 2009
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
18 Feb 2009 via Zentral-Omnibus-Bahnhof ZOB Hamburg GmbH
Shareholding: Zentral-Omnibus-Bahnhof ZOB Hamburg GmbH
12 Nov 2008 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
24 Oct 2008 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
9 Oct 2008 via Verkehrsgesellschaft Schleswig-Holstein mbH also 07/10/2008
Control, Control: Verkehrsgesellschaft Schleswig-Holstein mbH
20 Mar 2008 via Zentral-Omnibus-Bahnhof ZOB Hamburg GmbH
Shareholding: Zentral-Omnibus-Bahnhof ZOB Hamburg GmbH
28 Feb 2008 via Zentral-Omnibus-Bahnhof ZOB Hamburg GmbH
Shareholding: Zentral-Omnibus-Bahnhof ZOB Hamburg GmbH
21 Dec 2007 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
22 Nov 2007 via Deutsche Bahn AG
Shareholder: Deutsche Bahn AG
7 Nov 2007
No longer Managing Director (1)
10 Sept 2007
Managing Director (1)
12 Jun 2007
Word figurative mark: “AUTOKRAFT REISEN AK“
7 Jun 2007
Sub­sidiary
5 Apr 2006
Managing Director (1) · No longer Managing Director (1)
7 Dec 2005
Share­holder agreement · Name: Autokraft GmbH
19 Apr 2005
No longer Authorized signatory (ppa) (1)
26 Aug 2004
Authorized signatory (ppa) (1)
17 Aug 2004
Reg­is­tra­tion · MD (2) · ppa (2) · Control: Zug Bus Schleswig-Holstein GmbH · Control: Zug Bus Schleswig-Holstein GmbH · Capital: €3,580,000 · Share­holder agreement · Name: Autokraft GmbH …
There are no publications matching your search.

Mentions

Year 2025 in Hrdk
Shareholdings: NSH Nahverkehr Schleswig-Holstein GmbH, NSH Nahverkehr Schleswig-Holstein GmbH, NSH Nahverkehr Schleswig-Holstein GmbH, VHN Verwaltungsgesellschaft mbH
21 Oct 2024 in Hrdk also 26/01/2024, 20/12/2022, 07/02/2022, 06/10/2021, 26/11/2020
NSH Nahverkehr Schleswig-Holstein GmbH: “Liste der Gesellschafter“
10 Jan 2024 in Hrdk also 21/07/2022, 30/11/2020
DB SEV GmbH: “Liste der Gesellschafter“
7 Jul 2023 in Hrcdd also 07/08/2006
Limited Partner: VHN Verkehrsholding Nord GmbH & Co. KG
Year 2023 in Hrdk
Shareholdings: NSH Nahverkehr Schleswig-Holstein GmbH, NSH Nahverkehr Schleswig-Holstein GmbH, NSH Nahverkehr Schleswig-Holstein GmbH, NSH Nahverkehr Schleswig-Holstein GmbH, NSH Nahverkehr …
6 Aug 2015 in Hrdk
Zentral-Omnibus-Bahnhof ZOB Hamburg GmbH: “Liste der Gesellschafter“
10 Mar 2008 in Hrdk also 28/12/2006
die linie GmbH: “Liste der Gesellschafter“
24 Sept 2007 in Hrdk
Verkehrsgesellschaft Schleswig-Holstein mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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