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DUVENBECK Logistics GmbH, Bocholt, Germany

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Name

DUVENBECK Logistics GmbH
ConLog GmbH

Identification

Ut
District Court of Coesfeld HRB 9931
Ut
District Court of Duisburg HRB 11442
Lei
529900A59KZ46LFWSF45
EUID
DER2707.HRB9931

Address

Ruhrallee 7, 46395 Bocholt, Germany

Corporate purpose

The development and installation of logistics systems and concepts, the installation and adoption of logistics management and control systems, the manufacture and installation of logistics software and the provision of logistics services, in particular in the field of logistics outsourcing, at home and abroad and all activities related thereto, as well as the acquisition, holding and management of direct and indirect investments in companies, which have a corresponding or comparable object or whose object consists in the activity of such companies.

History

Persons

Network

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Publications

16 Mar 2025
No longer Managing Director: Kerem Morales Hamel
5 Mar 2025 via Duvenbeck Logistics Holding GmbH & Co. KG also 06/02/2024
Shareholder: Duvenbeck Logistics Holding GmbH & Co. KG
4 Feb 2025
Managing Director: Renè Hille, Christian Seidl
6 Aug 2024
MD: Helmut Gruber, Kerem Morales Hamel · ppa: Stephan Reinermann, Christian Spieker · No longer MD: Nils Gerdemann · No longer ppa: Ch. Schweckhorst …
26 Feb 2024
Original document: “Liste der Gesellschafter“
13 Dec 2023
Control: APR Logistik Beteiligungs GmbH & Co. KG
21 Nov 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 May 2023
No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary: 31224 Peine,;
20 Mar 2023 via Virtus Invest GmbH
Shareholder: Thomas Duvenbeck Invest GmbH
7 Jul 2022
MD: Nils Gerdemann · Share­holder agreement · The development and installation of logistics systems and concepts, the installation and adoption of logistics management and control systems, the …
29 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Apr 2022
Original document: “Liste der Gesellschafter“
25 Mar 2022 via Virtus Invest GmbH also 25/03/2022, 25/03/2022, 25/02/2021, 25/02/2021, 17/01/2020, 17/01/2020, 08/02/2019, 08/02/2019, 20/02/2018, 20/02/2018, 13/02/2017, 13/02/2017, 10/01/2017, 10/01/2017, 29/03/2016, 29/03/2016, 26/02/2016, 26/02/2016, 15/05/2015, 15/05/2015, 06/03/2015, 06/03/2015, 23/04/2014, 23/04/2014 and 22 more
Shareholder: Thomas Duvenbeck Holding GmbH
8 Dec 2016
No longer Authorized signatory (ppa): Helmut Gruber · Address · Sub­sidiary
16 Jul 2015
Acquisition: Thomas Duvenbeck Holding GmbH · Break-up: Thomas Duvenbeck Holding GmbH
1 Jul 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Dec 2014
Authorized signatory (ppa) (1)
25 Aug 2014
In accordance with the demerger and takeover agreement dated 01.08.2014 and the approval resolutions, the company has...
1 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Mar 2014
Sub­sidiary
8 Jan 2013
Authorized signatory (ppa): Ch. Schweckhorst · Address
23 Dec 2011
No longer Managing Director (1)
14 Dec 2011
No longer Managing Director (1)
24 May 2011
Authorized signatory (ppa): Helmut Gruber
12 May 2011
Authorized signatory (ppa): Helmut Gruber
7 Feb 2011
Managing Director: Nils Gerdemann · No longer Managing Director (1) · Address · Sub­sidiary: DUVENBECKLogistics Gmb, HZweigniederlassung Bremen, 28309 Bremen,;
5 Jan 2011
Managing Director (2) · No longer Authorized signatory (ppa) (1)
27 Dec 2010
Managing Director (2) · No longer Authorized signatory (ppa) (1)
5 May 2010
Original document: “Liste der Gesellschafter“
20 Apr 2010
Share­holder agreement · Name: DUVENBECK Logistics GmbH
7 Apr 2010
Share­holder agreement · Name: DUVENBECK Logistics GmbH
25 Mar 2010 as ConLog GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Dec 2009
Address · Sub­sidiary
2 Dec 2009 as ConLog GmbH
Address · Sub­sidiary
23 Nov 2009
Address
30 Oct 2008 as ConLog GmbH
Authorized signatory (ppa) (1)
20 Oct 2008
Authorized signatory (ppa) (1)
12 Aug 2008 as ConLog GmbH
No longer Authorized signatory (ppa) (1)
28 Jul 2008
No longer Authorized signatory (ppa) (1)
6 Jun 2007 as ConLog GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Sub­sidiary
24 May 2007
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Seat: Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Zweigniederlassung Rastatt
8 Sept 2006 as ConLog GmbH
Capital: €40,000 · Share­holder agreement
24 Feb 2006 as ConLog GmbH
Change of headquarters: ConLog GmbH
15 Dec 2005 as ConLog GmbH
MD (2) · Change of headquarters: ConLog GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · The development and installation of logistics systems and concepts, the installation and …
14 Apr 2004
Seat: Nach Änderung der Firma der Zweigniederlassung und Sitzverlegung nunmehr Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Zweigniederlassung Peine, Germany
28 Jan 2004
Managing Director (1) · No longer Authorized signatory (ppa) (1)
28 Mar 2003
Authorized signatory (ppa) (1) · Seat: Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Zweigniederlassung Bremen, Germany
24 Mar 2003 as ConLog GmbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Seat: Hamminkeln, Germany · Legal form · Name: ConLog GmbH · Entwicklung und Installation von Logistiksystemen und Konzepten, die Installation und …
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