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BCL CargoLogistik Beteiligungs GmbH, Neu-Isenburg, Germany

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Name

BCL CargoLogistik Beteiligungs GmbH

Identification

Ut
District Court of Offenbach am Main HRB 44971
Ut
District Court of Darmstadt HRB 85363
EUID
DEM1114.HRB44971

Address

Frankfurter Str. 233, Triforum A1, 63263 Neu-Isenburg, Germany
Heusenstamm, Germany
Kelsterbach, Germany

Corporate purpose

The acquisition and management of shareholdings as well as the assumption of personal liability and management in trading companies, in particular the participation as personally liable partner in BCL CargoLogistik GmbH & Co. KG

History

Persons

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Publications

15 Oct 2025 via Fiege Logistik Holding Stiftung & Co. KG also 15/10/2025, 15/10/2025, 15/10/2025, 15/10/2025, 15/10/2025, 15/10/2025, 15/10/2025, 15/10/2025
Shareholder: Fiege Logistik Holding Stiftung & Co. KG
19 Feb 2025
Managing Director: Benjamin Looser, Sandra W. Trautmann · No longer Managing Director: Sehmus Akman · No longer Authorized signatory (ppa): Sibylle Märkl · Authorized signatory (ppa) (4)
12 Dec 2024
Original document: “Liste der Gesellschafter“
4 Dec 2024
Original document: “Liste der Gesellschafter“
6 Jun 2019
Address · Share­holder agreement · Seat: Neu-Isenburg, Germany
14 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
8 Jun 2017
Authorized signatory (ppa): Sibylle Märkl · No longer Managing Director: Sibylle Märkl
20 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
3 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
29 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
22 Aug 2011
Managing Director: Sehmus Akman · Authorized signatory (ppa): Marco Adler · No longer Authorized signatory (ppa): Sehmus Akman
19 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
21 Sept 2010 via BCL CargoLogistik GmbH & Co. KG also 14/09/2010
General partner: BCL CargoLogistik GmbH & Co. KG
24 Aug 2010
Change of headquarters: BCL CargoLogistik Beteiligungs GmbH · Seat: Heusenstamm, Germany
23 Aug 2010
Change of headquarters: BCL CargoLogistik Beteiligungs GmbH · Share­holder agreement
16 Aug 2010
Reg­is­tra­tion · MD: Sibylle Märkl · ppa: Sehmus Akman · Address · Capital: €25,000 · Proxy policy · The acquisition and management of shareholdings as well as the assumption of personal liability …
4 Aug 2010
Reg­is­tra­tion · MD: Sibylle Märkl · ppa: Sehmus Akman · Address · Capital: €25,000 · Legal form · Name: BCL CargoLogistik Beteiligungs GmbH · Proxy policy …
4 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Feb 2010
Authorized signatory (ppa): Sehmus Akman
6 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
26 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
26 Oct 2006
Reg­is­tra­tion · MD: Sibylle Märkl · Capital: €25,000 · Proxy policy · The object of the company is the acquisition and management of shareholdings as well as the assumption of personal liability …
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