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CargoBeamer AG, Leipzig, Germany

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CargoBeamer AG

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Risk report
CargoBeamer AG
Risk Level Evaluation Source
Sanctioned (?)

Name

CargoBeamer AG
CargoBeamer AG HRB: 26344 Erklärung über die Ausgabe von Wandelschuldverschreibungen im Wege der Ausstattung der Gezeichneten Namensschuldverschreibungen 2022/2023 mit Wandlungsrechten und Wandlungspflichten aufgrund Ermächtigung vom 23.01.2023: Die Mitglieder des Vorstands und der stellvertretende Vorsitzende des Aufsichtsrats der CargoBeamer AG erklären zur Hinterlegung beim Handelsregister des Amtsgerichts Leipzig
SHS Vermögensverwaltungsgesellschaft Delta AG

Identification

Ut
District Court of Leipzig HRB 26344
Ut
District Court of Dresden HRB 22249
Ut
District Court of Munich HRB 147792
Sirul
Siren 952949378
Siret
Siret 95294937800014
Lei
3912005QBRM534SB6262
EUID
DEU1308.HRB26344

Address

Kreuzstr. 12, 04103 Leipzig, Germany
Bautzen, Germany

Corporate purpose

Research and development of technical innovations in the field of rail freight transport as well as activities of a head office or group parent company for the group of companies active in the field of freight transport.

Financial performance

Earnings

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Employees

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History

Persons

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
4Member of the Executive Board
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
5 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Earnings
Revenue
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Return on sales
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Equity ratio
Return on equity
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Publications

16 Mar 2026
Patent: Wagon
27 Feb 2026 via Duisburger Hafen AG also 29/01/2026, 05/03/2025, 12/02/2025, 07/02/2024, 02/01/2024, 20/01/2023, 13/12/2022, 17/01/2022, 14/01/2022
Shareholder: Duisburger Hafen AG
23 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
23 Dec 2025
Member of the Executive Board: Markus Eugen Fischer, Boris Timm
9 Dec 2025
Patent: Booking system for a method of transporting goods, a device for the transport of goods with such a booking system and a method for the transport of goods
6 Nov 2025
Authorized signatory (ppa): Arta Majlesi
31 Jul 2025
Company statute
18 Jul 2025
Word figurative mark: “CBoXX“
3 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jun 2025 via DHL Management (Schweiz) AG
EU funding (€992,345): Holistically Optimised Logistics Operations and Green Innovative Solutions for Transport Cargo Sustainably
30 Apr 2025
Patent: Booking system for a freight transport procedure, goods transport device with such a booking system and goods transport procedure
22 Apr 2025
Capital: €2,441,433
11 Apr 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Mar 2025
Capital: €2,373,366
12 Mar 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2025
Patent: Booking system for a method of transporting goods, a device for the transport of goods with such a booking system and a method for the transport of goods
25 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2025
Capital: €2,089,950
14 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
14 Jan 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Nov 2024
Capital: €1,838,964
6 Nov 2024 via NRW.HOLDING GmbH
Shareholder: Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH
21 Oct 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Oct 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Sept 2024
List of board members
1 Aug 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2024“
26 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 26.04.2024“
25 Apr 2024
Patent: Booking system for a method of transporting goods, a device for the transport of goods with such a booking system and a method for the transport of goods
19 Apr 2024
Authorized signatory (ppa): Manuel Woeste
1 Apr 2024 in Fk
Public funding (€501,456): DIMI - Digital Inspection by Machine Intelligence
27 Mar 2024
Legal form: The Annual General Meeting of 28.07.2023 approved the cancellation of the existing authorized capital, the …
11 Mar 2024
Capital: €1,622,377
12 Feb 2024
Word figurative mark: “CargoBeamer“
22 Jan 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jan 2024
Capital: €1,591,642
27 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
18 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Nov 2023
Patent: Verfahren zur Durchführung einer wagentechnischen Untersuchung eines Güterzuges sowie Untersuchungsvorrichtung zur Durchführung des Verfahrens, Güterumschlagverfahren und …
26 Oct 2023
Capital: €1,522,383
12 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Sept 2023
Company statute · Corporate Purpose
28 Aug 2023
Capital: €1,422,381
28 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2023
Capital: €1,322,379
20 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2023
Bezugsangebot
22 Mar 2023
Bekanntmachung nach § 221 Abs. 2 S. 3 AktG
23 Feb 2023 as CargoBeamer AG HRB: 26344 Erklärung über die Ausgabe von Wandelschuldverschreibungen im Wege der Ausstattung der Gezeichneten Namensschuldverschreibungen 2022/2023 mit Wandlungsrechten und Wandlungspflichten aufgrund Ermächtigung vom 23.01.2023: Die Mitglieder des Vorstands und der stellvertretende Vorsitzende des Aufsichtsrats der CargoBeamer AG erklären zur Hinterlegung beim Handelsregister des Amtsgerichts Leipzig
Con­vert­ible bonds · Name: CargoBeamer AG HRB: 26344 Erklärung über die Ausgabe von Wandelschuldverschreibungen im Wege der Ausstattung der Gezeichneten Namensschuldverschreibungen 2022/2023 mit …
23 Feb 2023
Patent: Verfahren zur Durchführung einer wagentechnischen Untersuchung eines Güterzuges sowie Untersuchungsvorrichtung zur Durchführung des Verfahrens, Güterumschlagverfahren und …
16 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Feb 2023
Con­vert­ible bonds
26 Jan 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jan 2023 in France
Address · Legal form: Autre personne morale de droit étranger · Name: CARGOBEAMER AG · Segment clas­si­fi­ca­tion
27 Dec 2022
Authorized signatory (ppa): Mario T. Glöckner, Andreas M. Wirth
19 Oct 2022
Patent: Booking system for a method of transporting goods, a device for the transport of goods with such a booking system and a method for the transport of goods
13 Sept 2022 via Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH also 09/09/2021
Shareholder: Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH
1 Sept 2022 in Hor
EU funding (€526,390): Port solutions for efficient, effective and sustainable multimodality
26 Aug 2022
Patent: Locking device for locking a king's cone of a semi-trailer, as well as rail wagons with such a device
4 Jul 2022
In addition to the cancellation of the existing Authorized Capital (Authorized Capital...
27 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2022
Member of the Executive Board (4)
24 Mar 2022
Authorized signatory (ppa): Steve Müller
28 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Dec 2021 in Sat
State Aid (€1,084,800): Federal-State Joint Task "Improvement of the Regional Economic Structure" – Commercial Economy
25 Nov 2021
Patent: Locking device for locking a king's cone of a semi-trailer, as well as rail wagons with such a device
1 Nov 2021
The Annual General Meeting on July 2, 2021 resolved the creation of an authorized capital (Authorized Capital 2021) and …
7 Oct 2021
Patent: Verfahren zur Durchführung einer wagentechnischen Untersuchung eines Güterzuges sowie Untersuchungsvorrichtung zur Durchführung des Verfahrens, Güterumschlagverfahren und …
30 Sept 2021
Capital: €1,222,377
30 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2021
Capital: €1,178,627
9 Jul 2021
Address
21 Jun 2021
Bezugsangebot
3 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
15 Dec 2020
Capital: €1,054,877
12 Oct 2020
BEZUGSANGEBOT
22 Jul 2020
Correction to the registration of 09.07.2020 regarding the date of the Annual General Meeting
9 Jul 2020
The Annual General Meeting on 07.07.2020 approved the cancellation of the existing authorized capital and the creation …
10 Feb 2020
Capital: €888,210
31 Jan 2020
Member of the Executive Board: Nicolas M. Albrecht
30 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2020
List of board members
13 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Dec 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 09.12.2019“
3 Dec 2019
Patent: Shuttle beams for transporting wagon attachments, goods handling device with such shuttle beams and freight handling procedures
27 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
25 Nov 2019
Bezugsangebot
9 Nov 2019
Wordmark: “CargoBeamer Jet“
9 Nov 2019
Wordmark: “CargoBeamer Gate“
1 Oct 2019
Patent: Anordnung mit einem Güterwaggon mit ausklappbaren Waggonseitenwänden und mit Schwenk- und Entriegelungsvorrichtungen, sowie Güterumschlagvorrichtung
17 Jul 2019
Patent: Freight wagon with a wagon attachment, cargo handling equipment with such freight wagons and cargo handling method
29 Mar 2019
Capital: €638,210
13 Mar 2019
Capital: €638,210
5 Mar 2019
Patent: Hubvorrichtung sowie Güterumschlagvorrichtung und Güterumschlagverfahren mit einer derartigen Hubvorrichtung
22 Feb 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2019
All agreements on silent partnerships (partial profit transfer agreements) are to be concluded in accordance with § 1 …
9 Jan 2019
Capital: €633,728
14 Dec 2018
Capital: €601,846
29 Nov 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2018 in Fts
4 EU fundings (total €6,701,813): 2018-EU-TM-0148-M - Inea/CEF/Tran/M2018/1795609 - "Automated Combined Transport Terminal in Calais Enabling the Modal Shift of ALL Types of Semi-Trailers From Road …
23 Oct 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Sept 2018
The existing silent participations with DO-Still GbR and Mr. Michael Fleissner (...
22 Aug 2018
Patent: Shuttle bar for transporting wagon superstructures, cargo handling device with such shuttle bars and cargo handling method
9 Aug 2018
List of board members
27 Jul 2018
Patent: Anordnung mit einem Güterwaggon mit ausklappbaren Waggonseitenwänden und mit Schwenk- und Entriegelungsvorrichtungen, sowie Güterumschlagvorrichtung
2 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2018“
2 Jun 2018
Patent: Freight handling facility for combined freight transport
12 May 2018
Patent: Waggonaufsatz für Güterwaggons sowie Güterwaggon mit einem derartigen Waggonaufsatz, Güterumschlagvorrichtung mit derartigen Güterwaggons und Güterumschlagverfahren
22 Mar 2018
No longer Authorized signatory (ppa) (1)
29 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2017 in Dpmap
5 patent filings: Anordnung mit einem Güterwaggon mit ausklappbaren Waggonseitenwänden und mit Schwenk- und Entriegelungsvorrichtungen, sowie Güterumschlagvorrichtung …
1 Aug 2017
Capital: €329,152
13 Jun 2017
By agreement dated 24.05.2017, the company has signed an amendment agreement to...
2 Jun 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jan 2017
The silent participation existing with Thomas Bscher Beteiligungsgesellschaft mbH (partial profit transfer agreement) …
22 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 3 Shareholdings: CargoBeamer Intermodal Operations GmbH, CargoBeamer Rolling Stock …
Year 2016 in Dpmap
7 patent filings: Shuttlebalken zum Transport von Waggonaufsätzen, Güterumschlagvorrichtung mit derartigen Shuttlebalken und Güterumschlagverfahren …
15 Nov 2016
Capital: €304,553
20 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2016
Patent: Freight wagon with fold-out wagon side walls
25 Apr 2016
Member of the Executive Board: Markus Eugen Fischer · No longer Member of the Executive Board (1) · Address
24 Feb 2016
Capital: €281,126
22 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2015
Patent: Wagon
20 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 3 Shareholdings: CargoBeamer Intermodal Operations GmbH, CargoBeamer Rolling Stock …
30 Jul 2015
Word figurative mark: “CargoBeamer“
18 Jun 2015
List of board members
10 Jun 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 10.06.2015“
13 May 2015
Patent: Shuttle beams for transporting wagon attachments, goods handling device with such shuttle beams and freight handling procedures
19 Feb 2015
Patent: Wagon
11 Feb 2015
Word figurative mark: “CBoXX“
11 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Nov 2014
Capital: €234,272
17 Sept 2014
Patent: Waggonaufsatz für Güterwaggons sowie Güterwaggon mit einem derartigen Waggonaufsatz, Güterumschlagvorrichtung mit derartigen Güterwaggons und Güterumschlagverfahren
29 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jun 2014
Member of the Executive Board (1)
20 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
Year 2013 in Dpmap
8 patent filings: Hubvorrichtung sowie Güterumschlagvorrichtung und Güterumschlagverfahren mit zumindest einer derartigen Hubvorrichtung …
27 Jun 2013
List of board members
20 Jun 2013
Company statute
30 May 2013
Authorized signatory (ppa) (1)
27 Mar 2013
Patent: Lifting Device and Goods Handling Device and Goods Handling Method Comprising AT Least ONE Such Lifting Device
6 Dec 2012
Capital: €221,778
29 Nov 2012
No longer Member of the Executive Board (1)
28 Sept 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
11 May 2012
Patent: Hubvorrichtung sowie Güterumschlagvorrichtung und Güterumschlagverfahren mit zumindest einer derartigen Hubvorrichtung
14 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
12 Mar 2012
Patent: Arrangement with a freight wagon with foldable wagon side walls and with pivoting and unlocking devices, and freight handling device
2 Mar 2012
Patent: Hubvorrichtung sowie Güterumschlagvorrichtung und Güterumschlagverfahren mit einer derartigen Hubvorrichtung
14 Jul 2011
List of board members
9 Jun 2011
List of board members
14 Apr 2011
Authorized signatory (ppa) (1) · Address
10 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
7 Oct 2010
Patent: Locking device for locking a king's cone of a semi-trailer, as well as rail wagons with such a device
9 Sept 2010
Patent: Freight handling facility for combined freight transport
12 Aug 2010
Change of headquarters: CargoBeamer AG · Address · Seat: Leipzig, Germany
29 Jul 2010
Member of the Executive Board (2) · Partial control: Leifina GmbH & Co. KG · Change of headquarters: CargoBeamer AG · Address · Capital: €199,600 · Company statute · Corporate Purpose
24 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Mar 2010 in Fts
EU funding (€1,934,250): Overcome Market Barriers by Introducing the 'Cargo Beamer' Technology an Innovative, Parallel, Automated Technology to Load Standard Semitrailers Onto Rail Wagons without …
3 Mar 2010
Wordmark: “CargoBeamer“
11 Nov 2009
Patent: Goods Enveloping System and Rail Waggon That IS Suitable for This Purpose
31 Mar 2009
Patent: Locking device for locking a king's cone of a semi-trailer, as well as rail wagons with such a device
6 Mar 2009
Patent: Freight handling facility for combined freight transport
30 Dec 2008
Patent: Verfahren zum Be- und Entladen von Schienenwaggons sowie Vorrichtung, Waggongestell und Waggonaufsatz zum Durchführen des Verfahrens
3 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Jun 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
28 Feb 2008
On 20.12.2007, the company entered into 20 silent participation agreements for the establishment of a silent …
7 Feb 2008
Capital: €199,600 · Company statute · Corporate Purpose
27 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2007
Patent: Wagon
15 Feb 2007
No longer Member of the Executive Board (1)
16 Mar 2006
Patent: Wagon
16 Feb 2006
Company statute
29 Nov 2004
Reg­is­tra­tion · Member of the Executive Board (3) · Capital: €100,000 · Seat: Bautzen, Germany · Legal form: AG · Name: CargoBeamer AG · Corporate Purpose
2 Jan 2004
Change of headquarters: CargoBeamer AG · Seat: Bautzen, Germany · Name: CargoBeamer AG
15 May 2003 as SHS Vermögensverwaltungsgesellschaft Delta AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Seat: Munich, Germany · Legal form: AG · Name: SHS Vermögensverwaltungsgesellschaft Delta AG · Corporate Purpose
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Mentions

14 Nov 2025 in Rne
Reg­is­tra­tion: 01/01/2023 · Persons · Segment clas­si­fi­ca­tion · Corporate Purpose
5 Sept 2025 in Hrcdd
Control, Profit Transfer: CargoBeamer Rolling Stock GmbH
12 Sept 2023 in Hrcdd
Profit Transfer: CB Rolling Stock Production GmbH
11 Sept 2023 in Hrcdd
Profit Transfer: CargoBeamer Terminal GmbH
8 Sept 2023 in Hrcdd
Profit Transfer: CB Rolling Stock Finanzierungsholding GmbH
11 Dec 2021 in Hrdk also 14/10/2021, 14/10/2021
CB Rolling Stock Production GmbH: “Liste der Gesellschafter“
8 Apr 2020 in Hrdk also 03/04/2020
CB Rolling Stock Finanzierungsholding GmbH: “Liste der Gesellschafter“
Year 2012 in Hrdk
2 Shareholdings: CargoBeamer Rolling Stock GmbH, CargoBeamer Terminal GmbH
14 Dec 2011 in Hrdk also 14/11/2011
CargoBeamer intermodal operations GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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