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Ex Fis Germany GmbH, Laage, Germany

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Name

Ex Fis Germany GmbH
PANDA Geschäftsführungs GmbH
CTS Stendal GmbH
Schröter Logistik GmbH

Identification

Ut
District Court of Rostock HRB 16041
Ut
District Court of Potsdam HRB 36554
Ut
District Court of Charlottenburg (Berlin) HRB 198847 B
Ut
District Court of Stendal HRB 8923
Ut
District Court of Charlottenburg (Berlin) HRB 109659 B
EUID
DEN1206V.HRB16041

Address

Flughafenstr. 1, 18299 Laage, Germany
Kleinmachnow, Germany
Berlin, Germany
Stendal, Germany

Corporate purpose

The object of the company is the trading of fuels, in particular, but not exclusively, in aviation, as well as the associated rental and leasing of movable and immovable fixed assets, but no activities within the scope of the licensing requirements of § 34c GewO.

Financials

Earnings

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Revenue

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History

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JOBS AT NORTH DATA

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  • Working Student Customer Service
  • Modern Java Developer

Publications

18 Dec 2024
Managing Director: Maren Wolters
13 Dec 2024
Original document: “Liste der Gesellschafter“
11 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
8 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
12 Jun 2023
Managing Director: Fatbardh Muharremi
23 Mar 2023
Original document: “Liste der Gesellschafter“
9 Mar 2023
Share­holder agreement · Corporate Purpose
7 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jan 2023 as PANDA Geschäftsführungs GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
16 Dec 2022
Change of headquarters: Ex Fis Germany GmbH · Address
15 Dec 2022
Original document: “Liste der Gesellschafter“
14 Dec 2022
Reg­is­tra­tion · MD: Maren Wolters · No longer MD: Beate Schneider, W. Simon-Schröter · Change of headquarters: PANDA Geschäftsführungs GmbH · Address · Capital: €25,000 · Share­holder agreement …
28 Nov 2022
Original document: “Liste der Gesellschafter“
28 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Apr 2022 via Dritte PANDA Grundbesitzverwaltung GmbH & Co. KG also 11/04/2022, 02/07/2020
General partner: Dritte PANDA Grundbesitzverwaltung GmbH & Co. KG
17 Mar 2022 as PANDA Geschäftsführungs GmbH
Change of headquarters: PANDA Geschäftsführungs GmbH · Address · Seat: Kleinmachnow, Germany
16 Mar 2022 via PANDA Grundbesitzverwaltung GmbH & Co. KG also 14/03/2022, 03/06/2019, 31/05/2019
General partner: PANDA Grundbesitzverwaltung GmbH & Co. KG
15 Mar 2022 as PANDA Geschäftsführungs GmbH
MD: Beate Schneider, W. G. Simon-Schröter · Change of headquarters: PANDA Geschäftsführungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form · Proxy policy · Corporate Purpose
10 Mar 2022 via Zweite PANDA Grundbesitzverwaltung GmbH & Co. KG also 09/03/2022, 07/01/2020, 06/01/2020
General partner: Zweite PANDA Grundbesitzverwaltung GmbH & Co. KG
13 Aug 2021 as PANDA Geschäftsführungs GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
18 May 2020 as PANDA Geschäftsführungs GmbH
Managing Director: Beate Schneider
26 Aug 2019 as PANDA Geschäftsführungs GmbH
Share­holder agreement · Name: PANDA Geschäftsführungs GmbH · Corporate Purpose
26 Mar 2019 as CTS Stendal GmbH
No longer Managing Director: Andreas Lewa
25 Jan 2019 via Zeitfracht Energie GmbH & Co. KG also 23/01/2019, 20/04/2009
General partner: CTS Stendal GmbH & Co. Vertriebs KG
15 Jan 2019 as CTS Stendal GmbH
Managing Director: W. G. Simon-Schröter
15 Aug 2018 as CTS Stendal GmbH
Change of headquarters: CTS Stendal GmbH · Seat: Berlin, Germany
14 Aug 2018 as CTS Stendal GmbH
MD: Andreas Lewa, Wolfram G. Simon · Change of headquarters: CTS Stendal GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Proxy policy …
17 Nov 2017 as CTS Stendal GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
23 Jan 2017 as CTS Stendal GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
20 Jan 2016 as CTS Stendal GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
18 Dec 2014 as CTS Stendal GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
14 Jan 2014 as CTS Stendal GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
23 Jan 2013 as CTS Stendal GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
16 Jan 2012 as CTS Stendal GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
2 Dec 2010 as CTS Stendal GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
28 Jan 2010 as CTS Stendal GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
2 Apr 2009 as Schröter Logistik GmbH
Change of headquarters: CTS Stendal GmbH
30 Mar 2009 as CTS Stendal GmbH
Managing Director: Andreas Lewa · Change of headquarters: Schröter Logistik GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
28 Jan 2009 as Schröter Logistik GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
18 Oct 2007 via Zeitfracht Energie GmbH & Co. KG
General partner: Schröter Logistik GmbH & Co. Holding KG
5 Oct 2007 as Schröter Logistik GmbH
Reg­is­tra­tion · MD: Andreas Wilhelm Lewa · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Name: Schröter Logistik GmbH · Proxy policy · Corporate Purpose
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