European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

DHL Automotive GmbH, Bonn, Germany

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

DHL Automotive GmbH
Exel System-Logistik GmbH

Register

Ut
District Court of Bonn HRB 26293
Ut
District Court of Hamburg HRB 106246
Ut
District Court of Kassel HRB 5134

Address

Heinemannstr. 11-13, 53175 Bonn, Germany
Hamburg, Germany
Baunatal, Germany

Corporate purpose

The provision of all services offered to shippers and consignees in connection with the dispatch, procurement and sale and storage of commercial and industrial goods, including the provision of appropriate system concepts, the determination of the mode of transport, the packaging of the goods to be transported and all other similar services arising in this context, as well as the execution of pre-assembly and assembly.

History

Legal Representatives

Network

Loading network
CSV export

Quarterly Exports in CSV

Now available in CSV format and optimized for applications in AI and Analytics:
North Data's quarterly exports have become the industry standard for company information.

Publications

6 Mar 2024
Officer: Guido Hartmann, Lisa Johanna Schulte
18 Jan 2024
No longer Officer (1)
2 May 2023
Consolidated Annual report for the year ending 31/12/2022
18 Mar 2022
Officer (1)
13 Dec 2021
Change of headquarters: DHL Automotive GmbH
11 Jun 2021
MD: Darko Belic, Michael Rolle · PPA (8) · Control: DHL Solutions GmbH · Control: DHL Solutions GmbH · Merger: Coughlin Logistics GmbH · Change of headquarters: DHL Automotive GmbH · Address …
17 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2020
Managing Director: Darko Belic · No longer Managing Director: James Cleary · No longer Officer: Darko Belic
4 Jun 2020
Officer: Prisca O. Schumacher, Hans Uster · No longer Officer (1)
5 Feb 2019
Officer: Lisa Maas · No longer Officer (1) · Address
24 Oct 2018
Officer: Michael Wöltche · No longer Officer (1)
13 Sept 2018
Officer (1)
14 Nov 2017
Officer (3)
16 May 2017
No longer Officer (1)
7 Feb 2017
Officer: Darko Belic
10 Oct 2016
No longer Officer (1)
17 May 2016
Managing Director: James Cleary · No longer Managing Director: Dennis Holmes
23 Dec 2015
Officer (2) · No longer Officer (1)
30 Jun 2015
Officer (1)
2 Dec 2014
No longer Managing Director: Ingo Brauckmann · Control: DHL Solutions GmbH · Control: DHL Solutions GmbH
8 Apr 2014
Managing Director: Ingo Brauckmann
5 Mar 2013
Address
14 Dec 2012
Managing Director: Dennis Holmes · No longer Officer: Dennis Holmes · No longer Managing Director (2)
27 Apr 2012
Officer: Dirk Seifert
14 Apr 2011
Officer: Dennis Holmes · No longer Managing Director (1) · No longer Officer (1)
17 Mar 2011
Managing Director (1)
11 Mar 2011
Managing Director (2) · No longer Managing Director (1)
26 Oct 2010
Officer (1) · No longer Officer (1)
1 Oct 2009
No longer Officer (2)
7 Sept 2009
Control: DHL Solutions GmbH · Control: DHL Solutions GmbH
23 Apr 2009 via Deutsche Post AG
Shareholder: Deutsche Post AG
22 Apr 2009
Officer (1)
5 Mar 2009
No longer Control: Exel GmbH · No longer Control: Exel GmbH · Address
28 Jan 2009
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement
15 Oct 2008
Officer (2) · No longer Officer (1)
26 Sept 2008 as Exel System-Logistik GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Sept 2008 via Exel GmbH Zweigniederlassung Unna, also 28/12/2007
Shareholder: Exel GmbH Zweigniederlassung Unna
19 Sept 2008 via DHL Solutions GmbH, also 17/10/2007
Shareholder: DHL Solutions GmbH
26 Aug 2008 as Exel System-Logistik GmbH
Change of headquarters: DHL Automotive GmbH · Seat: Hamburg, Germany
13 Aug 2008
Merger: Coughlin Logistics GmbH
11 Aug 2008
PPA (5) · MD (2) · Control: Exel GmbH · Control: Exel GmbH · Merger: Coughlin Logistics GmbH · Change of headquarters: Exel System-Logistik GmbH · Capital: €52,000 · Share­holder agreement · Proxy
10 Apr 2008 as Exel System-Logistik GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
7 Jan 2008 as Exel System-Logistik GmbH
Control: Exel GmbH · Control: Exel GmbH
17 Dec 2007
Control: Exel GmbH · Control: Exel GmbH
5 Sept 2007 as Exel System-Logistik GmbH
Officer (3) · Managing Director (2) · No longer Managing Director (2)
10 Oct 2005
Share­holder agreement · Corporate Purpose
22 Sept 2005 via Coughlin Logistics GmbH
Merger: Coughlin Logistics GmbH
26 Jul 2005
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
12 May 2005 as Exel System-Logistik GmbH
Reg­is­tra­tion · Officer (3) · Managing Director (2) · Capital: 100,000 DEM · Seat: Baunatal, Germany · Legal form: GmbH · Name: Exel System-Logistik GmbH · Corporate Purpose

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "DHL Automotive GmbH, Bonn, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close