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DHL Freight GmbH, Bonn, Germany

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DHL Freight GmbH

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Risk report
DHL Freight GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

DHL Freight GmbH
Danzas GmbH

Identification

Ut
District Court of Bonn HRB 26449
Ut
District Court of Dusseldorf HRB 24743
EUID
DER3201.HRB26449

Address

Godesberger Allee 102-104, 53175 Bonn, Germany
Düsseldorf, Germany

Corporate purpose

Forwarding and freight transactions of all kinds.

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
48Authorized 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
10 known active shareholdings
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Publications

12 Aug 2026
Managing Director: Oliver Paulzen · Authorized signatory (ppa): Lars Aschbacher, René Fröhlich · No longer Managing Director: Claudia Lerch, Janina Spiegelburg
5 May 2026
Proxy policy
29 Apr 2026
No longer Authorized signatory (ppa) (6)
15 Apr 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 15.04.2026“
16 Mar 2026
List of board members
13 Mar 2026
Managing Director: Anabela Palma
11 Mar 2026
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (7) · Proxy policy
26 Jan 2026
Authorized signatory (ppa) (4)
1 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2026“
10 Oct 2025
Managing Director: Anabela Palma · No longer Managing Director: Thomas Vogel · No longer Authorized signatory (ppa): Georg Herrmann
30 Jul 2025 via Scherbauer Spedition GmbH also 14/10/2024, 28/07/2023, 20/01/2020, 26/01/2017, 23/02/2015, 20/12/2012
Shareholder: Scherbauer Spedition GmbH
30 Sept 2024
Authorized signatory (ppa): Frank Projahn · No longer Authorized signatory (ppa) (7)
30 Jul 2024
Authorized signatory (ppa): Jurij Gratza · No longer Authorized signatory (ppa) (3)
25 Jun 2024
Authorized signatory (ppa): Beatrice Bubel, Simone Zabel
30 Apr 2024
Authorized signatory (ppa): Stefan Fritsch, Stefan Tosch
1 Mar 2024
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
28 Feb 2024
Merger: DHL Gertner International GmbH
28 Feb 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
22 Dec 2023
Merger: Spedition Gertner GmbH
17 Oct 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Oct 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Oct 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Aug 2023
No longer Authorized signatory (ppa) (2)
2 May 2023
Consolidated financial statements for the financial year from 01.01.2022 to 31.12.2022
8 Dec 2022
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
30 Sept 2022
Authorized signatory (ppa) (4)
28 Sept 2022
Original document: “Liste der Gesellschafter“
18 Aug 2022
Original document: “Liste der Gesellschafter“
3 Aug 2022
No longer Authorized signatory (ppa) (1)
20 Jul 2022
Authorized signatory (ppa): Moritz Klein
24 Jun 2022
Authorized signatory (ppa): Sven Wagner · No longer Authorized signatory (ppa) (1)
14 Apr 2022
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
26 Jan 2022 in Fk
Public funding (€386,537): The project 'Hydrogen Combustion Engine Trucks (HyCET)' presents the first pilot logistics use of trucks with hydrogen combustion engines as a practical example for use in …
26 Jan 2022 in Fk
Public funding (€386,537): The project 'Hydrogen Combustion Engine Trucks (HyCET)' presents the first pilot logistics use of trucks with hydrogen combustion engines as a practical example for use in …
29 Dec 2021
Authorized signatory (ppa): Ante Lovric, Gerd Malluche
27 Dec 2021
Profit Transfer: DHL Freight Germany Holding GmbH, Photo - Tucht GmbH · Control: DHL Freight Germany Holding GmbH, Photo - Tucht GmbH
1 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Sept 2021
No longer Authorized signatory (ppa) (3)
3 Aug 2021
Change of headquarters: DHL Freight GmbH · Address
30 Jul 2021
MD (4) · ppa (50) · No longer ppa (1) · Profit Transfer: DHL Freight Germany Holding GmbH, DHL Freight Germany Holding GmbH · Control: DHL Freight Germany Holding GmbH, DHL Freight Germany Holding …
6 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2021
Managing Director: Thomas Vogel · No longer Managing Director: Holger Schneemann, Bernhard Wirth · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (6)
17 Dec 2020
List of board members
1 Dec 2020 in Fk
Public funding (€225,811): CiLoCharging - Optimized integration of charging, logistics, energy and traffic management for the operation of electric vehicles in logistics depots close to the city …
21 Sept 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
3 Jul 2020 via Deutsche Post AG also 05/05/2020, 10/05/2019, 03/05/2019, 12/09/2018, 16/05/2018, 31/05/2017, 04/07/2016, 02/06/2015, 21/05/2014, 01/04/2014, 23/05/2013, 08/05/2012, 24/04/2012, 28/04/2011, 23/04/2009, 06/06/2008
Shareholder: Deutsche Post AG
15 Jan 2020
Authorized signatory (ppa): Gunter Bosch, Thorsten Rüsing · No longer Authorized signatory (ppa) (3)
22 Oct 2019
Authorized signatory (ppa) (3)
6 Aug 2019
Managing Director: Claudia Lerch · No longer Authorized signatory (ppa) (2)
8 Jul 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
4 Apr 2019
Authorized signatory (ppa): Claudia Lerch
28 Mar 2019
Authorized signatory (ppa) (3)
15 Jan 2019
No longer Managing Director: Ina Lehmann
6 Dec 2018
Managing Director: Janina Spiegelburg · No longer Managing Director: Michael Schmidt · Authorized signatory (ppa) (1)
6 Dec 2018
List of board members
17 Jul 2018
No longer Authorized signatory (ppa) (2)
28 Jun 2018
Authorized signatory (ppa): Werner Schwarz, Simon Wirtz
27 Apr 2018
No longer Managing Director: Thomas Hilzinger · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (6)
22 Jan 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
11 Sept 2017
Original document: “Liste der Gesellschafter“
27 Jun 2017
List of board members
25 Apr 2017
No longer Authorized signatory (ppa) (2)
22 Feb 2017
Authorized signatory (ppa) (3)
14 Dec 2016
List of board members
12 Aug 2016
Merger: Danzas Grundstücksverwaltung Groß-Gerau GmbH
9 Aug 2016 via Danzas Grundstücksverwaltung Groß-Gerau GmbH
Merger: Danzas Grundstücksverwaltung Groß-Gerau GmbH
25 Jul 2016
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
12 May 2016
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
25 Feb 2016
Wordmark: “Horst Wiedemann“
25 Feb 2016
Wordmark: “INTERVIA“
25 Feb 2016
Wordmark: “Senger & Butz“
25 Jan 2016
Managing Director: Thomas Hilzinger, Gero Schiffelmann · Authorized signatory (ppa): Stefan Kasprowiak · No longer Authorized signatory (ppa) (5)
25 Jan 2016
List of board members
12 Nov 2015
Authorized signatory (ppa): Götz Hanningsmann · No longer Authorized signatory (ppa) (3) · No longer Managing Director (1)
12 Oct 2015
Managing Director: Holger Schneemann · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
1 Oct 2015 in Fts
EU funding (€21,131): 2014-EU-TM-0630-S Inea/CEF/Tran/M2014/1035865 Connect2LNG
1 Oct 2015 in Fts
EU funding: 2014-EU-TM-0630-S Inea/CEF/Tran/M2014/1035865 Connect2LNG
11 Jun 2015
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5) · No longer Managing Director (1)
Year 2014 in Dpmam
5 trademark filings: Horst Wiedemann, INTERVIA, Senger & Butz, UNITRANS …
11 Nov 2014 via Albert Scheid GmbH also 15/12/2005, 05/07/2005
Control, Profit Transfer: Albert Scheid GmbH
4 Nov 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · Profit Transfer: DHL Freight Germany Holding GmbH · Control: DHL Freight Germany Holding GmbH
12 Aug 2014
Managing Director: Michael Schmidt
12 Jun 2014
List of board members
27 Mar 2014
No longer Authorized signatory (ppa) (1)
4 Mar 2014
Authorized signatory (ppa) (2) · No longer Managing Director (1)
13 Jan 2014
No longer Authorized signatory (ppa): Pirmin Leimbeck · Authorized signatory (ppa) (2)
3 Sept 2013
Managing Director: Ina Lehmann · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (5) · No longer Managing Director (1)
26 Aug 2013
Managing Director: Ina Lehmann · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (5) · No longer Managing Director (1)
29 May 2013 via SGB Speditionsgesellschaft mbH also 08/05/2013
Merger: SGB Speditionsgesellschaft mbH
21 May 2013
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5) · Managing Director (2)
21 May 2013
Merger: SGB Speditionsgesellschaft mbH
6 Nov 2012
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
26 Sept 2012
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
26 Sept 2012
List of board members
15 Sept 2012 in Fk
Public funding (€225,378): Cyber-Physical Production Systems - Increasing Productivity and Flexibility through the Networking of Intelligent Systems in the Factory (CyProS), Subproject: CPS in …
Year 2012 in Dpmam
6 trademark filings: Horst Wiedemann, INTERVIA, Senger & Butz, UNITRANS …
5 Jun 2012
Authorized signatory (ppa) (5) · Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
7 Mar 2012
No longer Authorized signatory (ppa) (3)
28 Feb 2012
No longer Authorized signatory (ppa) (3)
7 Feb 2012
List of board members
19 Jan 2012
Aufsichtsrat
13 Dec 2011 via DHL Freight Germany Holding GmbH also 12/04/2010
Shareholder: DHL Freight Germany Holding GmbH
28 Nov 2011
Original document: “Liste der Gesellschafter“
15 Nov 2011
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
21 Sept 2011
Aufsichtsrat
1 Mar 2011
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (4) · Managing Director (2) · No longer Managing Director (1)
29 Dec 2010 via Scherbauer Spedition GmbH
Shareholding: Scherbauer Spedition GmbH
26 Oct 2010
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
19 Oct 2010
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
23 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (11 companies)
7 Sept 2010 via DANZAS Euronet GmbH
Merger: DANZAS Euronet GmbH
7 Sept 2010
Merger: DANZAS Euronet GmbH
24 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (11 companies)
24 Mar 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (6) · Managing Director (1) · No longer Managing Director (1)
19 Jan 2010
List of board members
13 Jan 2010
Aufsichtsrat
15 Sept 2009
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
7 Apr 2009
List of board members
31 Mar 2009 via DHL FoodLogistics GmbH also 27/03/2009
Control, Profit Transfer: DANZAS Lebensmittelverkehre GmbH
27 Mar 2009
Aufsichtsrat
24 Mar 2009 via DHL Global Event Logistics GmbH also 20/03/2009
Control, Profit Transfer: DANZAS Messen GmbH
9 Mar 2009
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5) · Address
14 Jan 2009
Aufsichtsrat
22 Dec 2008
List of board members
11 Nov 2008
List of board members
28 Oct 2008
List of board members
29 Sept 2008
Aufsichtsrat
9 Sept 2008
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (8)
1 Sept 2008
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (8)
15 Jul 2008
Aufsichtsrat
15 Jul 2008
List of board members
12 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (13 companies)
18 Mar 2008 via DHL Global Event Logistics GmbH
Shareholding: DANZAS Messen GmbH
20 Dec 2007
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (7) · Managing Director (1) · No longer Managing Director (1)
20 Dec 2007
List of board members
11 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (14 companies)
1 Dec 2007 in Fk
Public funding (€282,607): XPressNet - Development and Demonstration of a High-Quality Combined Transport Network Rail - Road for Time-Critical Parcel and System Transport, Subproject DHL: User …
27 Nov 2007
Aufsichtsrat
3 Sept 2007
Aufsichtsrat
14 Aug 2007
No longer Managing Director (4) · No longer Authorized signatory (ppa) (10) · Managing Director (2)
5 Jun 2007
List of board members
31 Jan 2007
Aufsichtsrat
19 Sept 2006
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
7 Apr 2006
No longer Authorized signatory (ppa) (2) · Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (2)
15 Dec 2005 via Peter Josef Zimmer Internationale Spedition GmbH also 27/05/2005
Control, Profit Transfer: Peter Josef Zimmer Internationale Spedition GmbH
18 Oct 2005
Merger
4 Oct 2005
Merger (4 companies)
26 Sept 2005
Limited Partner: ASG European Road Transport GmbH, und d Danzas Traffic-Center GmbH · Merger (4 companies)
13 Sept 2005 via ASG European Road Transport GmbH
Merger: ASG European Road Transport GmbH
31 Aug 2005
Wordmark: “Horst Wiedemann“
31 Aug 2005
Wordmark: “Senger & Butz“
29 Aug 2005
Wordmark: “INTERVIA“
5 Jul 2005
No longer Authorized signatory (ppa) (14) · Managing Director (1)
15 Jun 2005 via SGB Speditionsgesellschaft mbH
Control, Profit Transfer: SGB Speditionsgesellschaft mbH
31 May 2005
Authorized signatory (ppa) (1)
19 Apr 2005
No longer Managing Director (1)
19 Apr 2005
Managing Director (5) · Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (14) · No longer Managing Director (1)
4 Jan 2005
Share­holder agreement · Name: DHL Freight GmbH
27 Aug 2004
No longer Authorized signatory (ppa) (19) · Authorized signatory (ppa) (2)
3 Mar 2004
Authorized signatory (ppa) (1)
12 Jan 2004
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5)
5 Mar 2003
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (7) · No longer Managing Director (1)
28 Oct 2002
Merger: Nedlloyd Unitrans Speditions GmbH
13 Jun 2002
Managing Director (1)
24 Apr 2002
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
30 Jan 2002
No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
23 Jan 2002 as Danzas GmbH
Reg­is­tra­tion · Managing Director (4) · Authorized signatory (ppa) (44) · Capital: 21M DEM · Seat: Dusseldorf · Legal form: GmbH · Name: Danzas GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2025 in Hrdk also 25/11/2019
Shareholdings: UNITRANS Deutschland Gesellschaft für Terminverkehre mbH, UNITRANS Deutschland Gesellschaft für Terminverkehre mbH
28 Sept 2024 in Hrcdd
Limited Partner: Kombiverkehr Deutsche Gesellschaft für kombinierten Güterverkehr mbH & Co. KG
13 Jun 2024 in Hrdk also 09/02/2017, 09/02/2017, 27/11/2015, 02/02/2015, 21/03/2014, 21/02/2014, 27/04/2010, 28/08/2009
GVZ Entwicklungsgesellschaft Bremen mbH: “Liste der Gesellschafter“
1 Mar 2024 in Hrdk also 19/01/2024
UNITRANS Deutschland Gesellschaft für Terminverkehre mbH: “Liste der Gesellschafter“
16 Jan 2024 in Hrcdd
Merger: DHL Gertner International GmbH
30 Oct 2023 in Hrcdd
Merger: Spedition Gertner GmbH
Year 2023 in Hrdk
Shareholdings: DHL Wahl International GmbH, DHL Wahl International GmbH, DHL Wahl International GmbH, Spedition Gertner GmbH
Year 2022 in Hrdk
Shareholdings: GVZ Entwicklungsgesellschaft Bremen mbH, GVZ Entwicklungsgesellschaft Bremen mbH, GVZ Entwicklungsgesellschaft Bremen mbH, GVZ Entwicklungsgesellschaft Bremen mbH, GVZ …
Year 2022 in Hrdk
Shareholdings (10 companies)
15 Apr 2021 in Hrdk also 07/02/2018, 13/11/2017, 11/01/2006
Scherbauer Spedition GmbH: “Liste der Gesellschafter“
Year 2016 in Hrdk
Shareholdings: GVZ Entwicklungsgesellschaft Bremen mbH, GVZ Entwicklungsgesellschaft Bremen mbH, GVZ Entwicklungsgesellschaft Bremen mbH, GVZ Entwicklungsgesellschaft Bremen mbH
Year 2013 in Hrdk
Shareholdings: Scherbauer Spedition GmbH, GVZ Entwicklungsgesellschaft Bremen mbH, GVZ Entwicklungsgesellschaft Bremen mbH, DHL FoodServices GmbH
Year 2012 in Hrdk
Shareholdings (5 companies)
Year 2011 in Hrdk
Shareholdings (4 companies)
6 Feb 2009 in Hrdk
DHL Global Event Logistics GmbH: “Liste der Gesellschafter“
14 Sept 2007 in Hrdk
Albert Scheid GmbH: “Liste der Gesellschafter“
14 Sept 2007 in Hrdk
DHL FoodLogistics GmbH: “Liste der Gesellschafter“
Year 2005 in Hrcdd
Profit Transfer · Control · Merger
There are no publications matching your search.

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