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DSV Solutions GmbH, Bremen, Germany

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Name

DSV Solutions GmbH
DFDS Transport GmbH

Identification

Ut
District Court of Bremen HRB 26177
Ut
District Court of Krefeld HRB 11647
Ut
District Court of Aschaffenburg HRB 9380
Ut
District Court of Hanau HRB 6813
EUID
DEH1101.HRB26177HB

Address

Schlachte 15/18, 28195 Bremen, Germany
Willich, Germany
Aschaffenburg, Germany

Corporate purpose

Operation of a transport and logistics company.

Financials

Employees

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History

Persons

Merger & Acquisition & Control

Network

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JOBS AT NORTH DATA

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Publications

22 Dec 2025
Control: DSV Solutions Group GmbH
30 Jun 2025
Bericht zur Gleichstellung und Entgeltgleichheit nach EntgTranspG als Anlage des Lageberichts zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
30 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
5 Mar 2024
No longer Authorized signatory (ppa): Klaus Fuchs
2 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
8 Jan 2024
Authorized signatory (ppa): Eva Wohllebe · No longer Authorized signatory (ppa): Peter Poland
28 Nov 2023
Authorized signatory (ppa): Dominik Krins
7 Nov 2023
List of board members
5 Oct 2023
Original document: “Liste der Aufsichtsratsmitglieder“
3 Aug 2023
No longer Authorized signatory (ppa) (1)
5 Jun 2023
Share­holder agreement
11 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2023
Authorized signatory (ppa): Christian Rasche · No longer Authorized signatory (ppa) (1)
28 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
29 Sept 2022
Authorized signatory (ppa): Miriam de Giorgi
9 Sept 2022
Authorized signatory (ppa) (1)
7 Jun 2022
Authorized signatory (ppa): Maurice Cordes · No longer Authorized signatory (ppa) (1)
19 Feb 2022
No longer Authorized signatory (ppa) (1)
12 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
10 Feb 2021
No longer Authorized signatory (ppa) (1)
29 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
11 May 2020
No longer Authorized signatory (ppa) (1)
2 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
4 Dec 2019
Authorized signatory (ppa): Zsolt Kocsis
12 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
14 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
23 Feb 2018
Authorized signatory (ppa) (2)
30 Nov 2017
Authorized signatory (ppa): Jörg Rössler · No longer Authorized signatory (ppa) (1)
30 Nov 2017
No longer Authorized signatory (ppa) (1)
22 Nov 2017
No longer Authorized signatory (ppa) (3)
3 Aug 2017 via POP Gesellschaft für Prozeßlogistik mbH
Merger: POP Gesellschaft für Prozeßlogistik mbH
3 Aug 2017
Authorized signatory (ppa) (1)
3 Aug 2017
Merger: POP Gesellschaft für Prozeßlogistik mbH
3 Jul 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Feb 2017
No longer Authorized signatory (ppa) (1)
6 Feb 2017
No longer Authorized signatory (ppa) (1)
10 Nov 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Oct 2016 via UTi Logistik Deutschland GmbH
Merger: UTi Logistik Deutschland GmbH
5 Oct 2016
Merger: UTi Logistik Deutschland GmbH
23 Sept 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
1 Feb 2016
No longer Authorized signatory (ppa) (1)
1 Oct 2015
Managing Director: Bartholomeus Peeters · No longer Managing Director (1)
21 Aug 2015
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
7 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
8 Jun 2015
Authorized signatory (ppa) (2)
16 Feb 2015
Authorized signatory (ppa): Klaus Fuchs · No longer Authorized signatory (ppa) (2)
26 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
1 Jul 2014
Authorized signatory (ppa) (1)
30 Apr 2014
Authorized signatory (ppa): Kris Anné
24 Oct 2013
No longer Authorized signatory (ppa) (6) · Authorized signatory (ppa) (2)
16 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
26 Mar 2013
Authorized signatory (ppa): Michael Eder
12 Feb 2013
List of board members
14 Jan 2013
Authorized signatory (ppa) (1)
4 Dec 2012
Original document: “Liste der Aufsichtsratsmitglieder“
25 Sept 2012
No longer Authorized signatory (ppa) (1)
3 Sept 2012
Power of Attorney: The Registration for No. 18: N.N.; is deleted ex officio due to double registration
30 Aug 2012
No longer Authorized signatory (ppa) (1)
23 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
31 Jan 2012
Power of attorney: Dr. Kaufmann, Jörg, *18.04.1966, Wegberg; Prokura together with a managing director or another...
24 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
14 Oct 2011
Authorized signatory (ppa): Jörg Rössler
22 Jul 2011
Authorized signatory (ppa) (3)
10 Jun 2011
Authorized signatory (ppa): Friedbert Dieterle
28 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
25 Mar 2011
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
28 Dec 2010 as DSV Solutions GmbH Bremen
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
22 Oct 2010
No longer Authorized signatory (ppa) (2)
14 Oct 2010
No longer Authorized signatory (ppa) (2)
16 Jul 2010
Authorized signatory (ppa) (1)
10 Jun 2010
Original document: “Liste der Gesellschafter“
12 Mar 2010
Authorized signatory (ppa) (13) · MD (2) · Change of headquarters: DSV Solutions GmbH · Address · Capital: €251,000 · Share­holder agreement · Operation of a transport and logistics company
12 Mar 2010
Change of headquarters: DSV Solutions GmbH
22 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Sept 2009
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
15 Jan 2009
Managing Director (1) · No longer Managing Director (1)
20 Nov 2008
No longer Authorized signatory (ppa) (1) · Address
5 Sept 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: DSV Stuttgart GmbH & Co. KG, DSV Stuttgart Verwaltung GmbH
26 Jun 2008
Authorized signatory (ppa) (3)
8 May 2008
No longer Authorized signatory (ppa) (1)
10 Apr 2008
No longer Authorized signatory (ppa) (1)
20 Mar 2008
Managing Director (2) · No longer Authorized signatory (ppa) (1) · Share­holder agreement
11 Oct 2007
Authorized signatory (ppa) (1)
26 Sept 2007
Change of headquarters: DSV Solutions GmbH
13 Sept 2007
Ppa (13) · No longer ppa (2) · MD (2) · No longer MD (1) · Change of headquarters: DSV Solutions GmbH · Capital: €251,000 · Share­holder agreement · Proxy policy …
11 Jul 2007
No longer Authorized signatory (ppa) (1)
9 May 2007
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (7)
28 Feb 2007
Authorized signatory (ppa) (2)
28 Feb 2007
Managing Director (1)
24 Jan 2007
Merger: Frans Maas Logistics Deutschland GmbH
10 Jan 2007 via VIKTORIA-Kontrakt-Logistik GmbH also 08/12/2006, 06/12/2006
Merger: VIKTORIA-Kontrakt-Logistik GmbH
10 Jan 2007
Merger: VIKTORIA-Kontrakt-Logistik GmbH
10 Jan 2007 as DFDS Transport GmbH
Company statute · Operation of a transport and logistics company
10 Jan 2007
Name: DSV Solutions GmbH · Company statute
21 Dec 2006 via Frans Maas Logistics Deutschland GmbH also 15/12/2006
Merger: Frans Maas Logistics Deutschland GmbH
15 Dec 2006 as DFDS Transport GmbH
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
19 Jul 2006 as DFDS Transport GmbH
Authorized signatory (ppa): Nicolai Knudsen
17 May 2006 as DFDS Transport GmbH
No longer Managing Director (1)
22 Mar 2006 as DFDS Transport GmbH
Authorized signatory (ppa) (1)
7 Dec 2005 as DFDS Transport GmbH
Authorized signatory (ppa) (1)
31 Aug 2005 as DFDS Transport GmbH
Authorized signatory (ppa) (5)
10 Aug 2005 as DFDS Transport GmbH
Ppa (8) · MD (2) · Change of headquarters: DFDS Transport GmbH · Capital: €251,000 · Share­holder agreement · Company statute · Operation of a forwarding agent in accordance with Section 453 of the …
18 May 2005 via Viktoria Holding Verwaltungs GmbH also 04/05/2005
Merger: Viktoria Holding Verwaltungs GmbH
4 May 2005 via VIKTORIA Beteiligungen Neuss GmbH
Merger: VIKTORIA Beteiligungen Neuss GmbH
28 Feb 2005
Authorized signatory (ppa) (4) · Managing Director (1)
18 Feb 2005
Capital: €251,000 · Share­holder agreement
21 Jul 2004
Managing Director (1)
12 Mar 2004
Authorized signatory (ppa) (2)
10 Feb 2004 as DFDS Transport GmbH
Reg­is­tra­tion · MD (1) · ppa (2) · Change of legal form · Capital: €250,000 · Seat: Langenselbold, Germany · Legal form · Name: DFDS Transport GmbH · Der Betrieb einer Spedition i.S.d. § 453 HGB
There are no publications matching your search.

Mentions

14 Feb 2018 in Hrcdd also 15/07/2005
Limited Partner: Kombiverkehr Deutsche Gesellschaft für kombinierten Güterverkehr mbH & Co. KG
7 Jun 2010 in Hrdk also 14/01/2008
DSV Stuttgart Verwaltung GmbH: “Liste der Gesellschafter“
20 Jan 2005 in Hrcdd
No longer Limited Partner: Viktoria Logistik-Systeme Holding GmbH & Co. KG
There are no publications matching your search.

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