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Deutsche Post Beteiligungen Holding GmbH, Bonn, Germany

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Name

Deutsche Post Beteiligungen Holding GmbH
Deutsche Post Auslandsbeteiligungsgesellschaft mbH

Register

Ut
District Court of Bonn HRB 8128

Address

Charles-de-Gaulle-Str. 20, 53113 Bonn, Germany

Corporate purpose

The acquisition, management and sale of investments in domestic and foreign companies as well as the provision of services in human resources, in particular the performance of all personnel service functions for third parties and advice on personnel matters.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

5 Jun 2023
Den Gläubigern der an der Verschmelzung beteiligten Rechtsträger ist, wenn sie binnen sechs Monaten nach dem Tag, an…
22 Dec 2022
Officer: Majida N. El-Ezzi · No longer Officer: Christoph Diel
1 Dec 2022
Officer: Christian Garbe, C. M. Schmitz-Becker
19 Jul 2022
Merger: Siegfried Vögele Institut (SVI) - Internationale Gesellschaft für Dialogmarketing mbH
28 Jun 2022 via Siegfried Vögele Institut (SVI) - Internationale Gesellschaft für Dialogmarketing mbH
Merger: Siegfried Vögele Institut (SVI) - Internationale Gesellschaft für Dialogmarketing mbH
10 Jan 2022
Managing Director: Marcia Lin · No longer Managing Director: Henrik Hänche
18 May 2021 via Deutsche Post AG, also 03/07/2020, 05/05/2020, 10/05/2019, 03/05/2019, 03/05/2019, 12/09/2018, 16/05/2018, 31/05/2017, 04/07/2016, 02/06/2015, 19/05/2015, 21/05/2014, 01/04/2014, 23/05/2013, 08/05/2012, 24/04/2012, 28/04/2011, 08/04/2011, 09/07/2010, 31/05/2010, 23/04/2009, 06/06/2008.
Shareholder: Deutsche Post AG
11 Dec 2020
Merger: DHL Inventory Finance Services GmbH
30 Oct 2019
No longer Officer (1)
21 Aug 2019 via forum gelb GmbH
Merger: forum gelb GmbH
21 Aug 2019
Merger: forum gelb GmbH
29 Apr 2019
Officer: Christoph Tepper · No longer Officer (1)
8 Nov 2018 via All you need GmbH
No longer Control, No longer Control: All you need GmbH
28 Aug 2017
Officer (3) · No longer Officer (1) · Share­holder agreement · Corporate Purpose
21 Aug 2017
Merger: Deutsche Post Consult GmbH
21 Aug 2017
Merger: Deutsche Post Ident GmbH
19 Jul 2017
Merger: Werbeagentur Janssen GmbH
2 Feb 2017 via Deutsche Post Assekuranz Vermittlungs GmbH, also 19/12/2016, 19/12/2016.
Control, Control: Deutsche Post Assekuranz Vermittlungs GmbH
17 Jan 2017
Capital: €145,000 · Share­holder agreement
8 Sept 2016
Control: Deutsche Post AG · Control: Deutsche Post AG · Merger: Deutsche Post AG
25 Jul 2016 via FIRST MAIL Düsseldorf GmbH
Merger, No longer Control, No longer Control: FIRST MAIL Düsseldorf GmbH
15 Jul 2016
Merger: Adcloud GmbH, FIRST MAIL Düsseldorf GmbH
1 Mar 2016 via nugg.ad GmbH
No longer Control: nugg.ad GmbH
25 Feb 2016
Managing Director: Adam Pradela · No longer Managing Director: Dirk Baukmann
4 Dec 2015 via All you need GmbH, also 03/12/2015.
Control, Control: All you need GmbH
16 Oct 2014 via FIRST MAIL Düsseldorf GmbH, also 25/09/2014, 25/09/2014, 18/11/2008, 11/11/2008.
Control, Control: FIRST MAIL Düsseldorf GmbH
14 Oct 2014 via Deutsche Post Shop München GmbH, also 13/10/2014, 06/11/2003.
Control, Control: Deutsche Post Shop München GmbH
30 Sept 2014 via Adcloud Operations Spain SL
No longer Director: Adcloud Operations Spain SL
19 Sept 2014 via Deutsche Post E-POST Solutions GmbH
Control, Control: Deutsche Post E-POST Solutions GmbH
1 Aug 2014
Control: Deutsche Post AG · Merger: Deutsche Post AG
30 Jul 2014 via Adcloud Operations Spain SL
Director: Adcloud Operations Spain SL
18 Jul 2014
Managing Director: Jan Sedemund
9 Apr 2014
Managing Director: Dirk Baukmann · No longer Managing Director: Anton Hauck, Peter Mißler
19 Dec 2013 via DHL Express Network Management GmbH, also 13/12/2013.
Control, Control: DHL Express Network Management GmbH
19 Dec 2012 via nugg.ad GmbH, also 17/12/2012.
Control: nugg.ad AG predictive behavioral targeting
5 Dec 2012 via Adcloud GmbH, also 04/12/2012.
Control: Adcloud GmbH
1 Oct 2012 via DHL Paket GmbH, also 24/09/2012.
Control: DHL Vertriebs GmbH
7 May 2012 via Deutsche Post Ident GmbH, also 03/05/2012.
Control, Control: Deutsche Post Signtrust und DMDA GmbH
10 Apr 2012 via Deutsche Post IT Services (Berlin) GmbH, also 02/04/2012.
Control, Control: Deutsche Post E-Post Development GmbH
16 Jan 2012 via CSG GmbH, also 10/01/2012.
No longer Control, No longer Control: Deutsche Post Real Estate Germany GmbH
27 Dec 2011
Officer (1)
19 Dec 2011
Officer (1)
5 Dec 2011 via Deutsche Post DHL Beteiligungen GmbH, also 28/11/2011.
Control, Control: Deutsche Post DHL Beteiligungen GmbH
5 Dec 2011
Officer (1) · No longer Officer (1)
28 Nov 2011 via Apleona PB GmbH, also 25/11/2011.
Control, Control: Zweite Logistik Entwicklungsgesellschaft MG GmbH
14 Nov 2011 via Deutsche Post Exel Holding GmbH, also 09/11/2011.
Merger: Deutsche Post Exel Holding GmbH
14 Nov 2011
Merger: Deutsche Post Exel Holding GmbH
17 Oct 2011 via CSG GmbH, also 10/10/2011.
Control: Deutsche Post Real Estate Germany GmbH
12 Sept 2011
Merger: Danzas AEI GmbH
6 Sept 2011 via Danzas AEI GmbH
Merger: Danzas AEI GmbH
2 Sept 2011 via INTEXO Holding (Deutschland) GmbH, also 22/08/2011.
Merger: INTEXO Holding (Deutschland) GmbH
29 Aug 2011
Merger: INTEXO Holdiung (Deutschland) GmbH
29 Aug 2011
Merger: Exel (Meinerzhagen) GmbH
23 Aug 2011 via Exel (Meinerzhagen) GmbH, also 22/08/2011.
Merger: Exel (Meinerzhagen) GmbH
21 Mar 2011 via Deutsche Post Zahlungsdienste GmbH, also 14/03/2011.
Control: Deutsche Post Zahlungsdienste GmbH
27 Dec 2010 via Deutsche Post DHL Real Estate Deutschland GmbH, also 20/12/2010.
Control, Control: Deutsche Post Immobilienentwicklung Grundstücksgesellschaft mbH
27 Dec 2010 via CSG GmbH, also 20/12/2010.
Control, Control, Merger: Deutsche Post Real Estate Germany GmbH
27 Dec 2010 via Deutsche Post DHL Facility Management Deutschland GmbH, also 20/12/2010.
No longer Control, No longer Control: Deutsche Post Technischer Service GmbH
20 Dec 2010 via Agheera GmbH, also 16/12/2010.
Control, Control: Agheera GmbH
20 Dec 2010 via Deutsche Post Investments GmbH, also 16/12/2010.
Control, Control: Deutsche Post Investments GmbH
22 Nov 2010 via Deutsche Post Zahlungsdienste GmbH
Control, Control: Deutsche Post Zahlungsdienste GmbH
30 Aug 2010
Merger: Exel Frigoliner GmbH
25 Aug 2010 via Exel Frigoliner GmbH, also 25/08/2010, 24/08/2010, 23/08/2010.
Merger: Exel Frigoliner GmbH
21 Jun 2010
Officer: Oliver Steffan
17 Jun 2010 via DHL Logistik Service GmbH, also 01/06/2010.
Shareholding: DHL Logistik Service GmbH
17 Jun 2010 via DHL Pipelife Logistik GmbH, also 01/06/2010.
Shareholding: DHL Pipelife Logistik GmbH
28 May 2010 via TKL Supply Chain GmbH, also 11/05/2010.
Shareholding: DHL Supply Chain (Austria) GmbH
22 Dec 2009 via Deutsche Post E-POST Solutions GmbH, also 07/12/2009.
Control, Control: Williams Lea Deutschland GmbH
21 Dec 2009 via DHL Supply Chain Management GmbH, also 14/12/2009.
Control, Control: DHL Supply Chain Management GmbH
20 Apr 2009
No longer Managing Director (1)
30 Mar 2009
No longer Officer: Oliver Steffan · Officer (1)
23 Mar 2009 via DHL Paket GmbH, also 18/03/2009.
General partner: DHL Vertriebs GmbH & Co. OHG
2 Jan 2009 via Erste Logistik Entwicklungsgesellschaft MG GmbH, also 30/12/2008, 19/11/2007, 09/11/2007.
Control, Control: Mail Service GmbH
22 Dec 2008
Address · Capital: €110,000 · Share­holder agreement
15 Dec 2008 via Deutsche Post Exel Holding GmbH, also 10/12/2008.
Control, Control: Deutsche Post Beteiligungen Holding Bankbeteiligungsgesellschaft mbH
25 Aug 2008 via Deutsche Post Consult International GmbH, also 21/08/2008.
Merger: Deutsche Post Consult International GmbH
25 Aug 2008
Merger: Deutsche Post Consult International GmbH
4 Aug 2008
Managing Director: Henrik Hänche · No longer Managing Director (1)
1 Feb 2008 via Dhl Exel Supply Chain (Poland) sp. z o.o.
Shareholding: Dhl Exel Supply Chain (Poland) sp. z o.o
29 Jan 2008
No longer Officer (1)
21 Jan 2008
No longer Officer (1)
16 Jan 2008 via TKL Supply Chain GmbH, also 28/12/2007.
Shareholding: DHL Exel Supply Chain (Austria) GmbH
7 Jan 2008
No longer Officer (1)
3 Jan 2008 via Exel Poland sp. z o.o.
Shareholding: Exel Poland sp. z o.o
19 Dec 2007 via GPL Gesellschaft für Privatkundenlogistik mbH, also 18/12/2007, 02/02/2007, 01/02/2007.
Control, Control: GPL Gesellschaft für Privatkundenlogistik mbH
10 Dec 2007
Capital: €105,000 · Share­holder agreement
Year 2007 in Krsd
Shareholdings: Dhl Global Forwarding sp. z o.o., Dhl Exel Supply Chain Trade (Poland) sp. z o.o. · Shareholdings: Dhl Global Forwarding sp. z o.o., Dhl Exel Supply Chain Trade (Poland) sp. z o.o.
22 Oct 2007
Managing Director (1) · No longer Officer (1) · Capital: €100,000 · Share­holder agreement
17 Sept 2007
Merger: tbd Tibbett & Britten Deutschland GmbH
13 Sept 2007 via Erste End of Runway Development Leipzig GmbH, also 10/09/2007.
Control, Control: Mail Service GmbH Köln
6 Sept 2007 via tbd Tibbett & Britten Deutschland GmbH, also 03/09/2007.
Merger: tbd Tibbett & Britten Deutschland GmbH
20 Aug 2007
Merger: Exel (Hünxe) GmbH
17 Aug 2007 via Exel (Hünxe) GmbH, also 07/08/2007.
Merger: Exel (Hünxe) GmbH
8 Aug 2007 via Exel Holdings (Germany) GmbH & Co. KG
General partner, Merger: Exel Holdings (Germany) GmbH & Co. KG
23 Jul 2007
Merger: Exel Holdings Verwaltungsgesellschaft mbH
16 Jul 2007
Officer (1)
12 Jul 2007 via Exel Holdings Verwaltungsgesellschaft mbH
Merger: Exel Holdings Verwaltungsgesellschaft mbH
26 Mar 2007 via Deutsche Post E-POST Solutions GmbH, also 19/03/2007.
Control: Williams Lea Deutschland GmbH
26 Mar 2007 via Williams Lea Direct Marketing Solutions GmbH, also 21/03/2007.
No longer Control, No longer Control: Deutsche Post PrintProduction GmbH
27 Feb 2007 via Atos Support GmbH, also 21/02/2007.
No longer Control, No longer Control: einsnull IT-Support GmbH
20 Feb 2007
Capital: €95,000 · Share­holder agreement
29 Jan 2007
Officer (1)
18 Dec 2006
Merger: Deutsche Post Filialen Zwischengesellschaft mbH
18 Dec 2006 via Deutsche Post Filialen Zwischengesellschaft mbH, also 14/12/2006.
Merger: Deutsche Post Filialen Zwischengesellschaft mbH
25 Sept 2006 via Deutsche Post Filialen Zwischengesellschaft mbH, also 22/09/2006.
Control, Control: Deutsche Post Filialen Zwischengesellschaft mbH
4 Sept 2006 via XPL GmbH, also 28/08/2006.
Merger: XPL GmbH
4 Sept 2006
Merger: XPL GmbH
4 Sept 2006
No longer Managing Director (1)
22 Aug 2006 via 61 DHL Global Forwarding (Austria) GmbH
Change of shareholdings: 61 DHL Global Forwarding (Austria) GmbH
21 Aug 2006
Officer: Oliver Steffan
4 Aug 2006 via 61 DHL Global Forwarding (Austria) GmbH
Shareholding: DHL Logistics (Austria) GmbH
4 Aug 2006 via 61 DHL Global Forwarding (Austria) GmbH
Change of shareholdings: DHL Logistics (Austria) GmbH
26 Jun 2006
No longer Officer: Oliver Steffan · Officer (1)
10 Feb 2006 via GPL Gesellschaft für Privatkundenlogistik mbH & Co. KG
No longer Limited Partner: GPL Gesellschaft für Privatkundenlogistik mbH & Co. KG
30 Jan 2006
Managing Director (1) · No longer Managing Director (1)
19 Jan 2006 via Atos Support GmbH, also 16/01/2006, 10/12/2003, 04/08/2003.
Control, Control: einsnull IT-Support GmbH
5 Jan 2006 via McPaper AG
No longer Control, No longer Control: McPaper AG
13 Dec 2005 via DHL Aviation GmbH
Control, Control: DHL Aviation GmbH
12 Dec 2005 via Deutsche Post DHL Facility Management Deutschland GmbH, also 07/12/2005, 26/09/2005, 21/09/2005.
Control, Control: Deutsche Post Technischer Service GmbH
3 Aug 2005 via Deutsche Post Retail Stuttgart GmbH
Control, Control: Deutsche Post Retail Stuttgart GmbH
1 Aug 2005 via Deutsche Post Vertriebsgesellschaft Stuttgart GmbH
Control, Control: Deutsche Post Vertriebsgesellschaft Stuttgart GmbH
25 Jul 2005
Capital: €90,000 · Share­holder agreement
18 Jul 2005 via Deutsche Post Direkt GmbH, also 13/07/2005.
Control, Control: Deutsche Post Delta GmbH
20 Jun 2005 via XPL GmbH, also 13/06/2005, 13/03/2003.
Control, Control: XPL GmbH
6 Jun 2005
Officer: Oliver Steffan · No longer Officer (1)
7 Jan 2005 via McPaper AG
Control, Control: McPaper AG
3 Jan 2005
Managing Director: Anton Hauck
13 Dec 2004 via Deutsche Post Vertriebsgesellschaft Berlin GmbH, also 01/07/2004.
Control, Control: Deutsche Post Vertriebsgesellschaft Berlin GmbH
7 Dec 2004 via Deutsche Post Retail Essen GmbH
Control, Control: Deutsche Post Retail Essen GmbH
6 Dec 2004 via Deutsche Post Retail Frankfurt GmbH
Control, Control: Deutsche Post Retail Frankfurt GmbH
1 Dec 2004 via Deutsche Post Vertriebsgesellschaft Nürnberg GmbH
Control, Control: Deutsche Post Vertriebsgesellschaft Nürnberg GmbH
2 Oct 2004 via Multimar Seefrachtenkontor GmbH
Shareholding: Multimar Seefrachtenkontor GmbH
9 Aug 2004 via DHL Express Germany GmbH
Control, Control: Deutsche Post Operations Express GmbH
7 Aug 2004 via DHL International GmbH
Shareholding: DHL International GmbH
5 Aug 2004 via DHL Express (Austria) GmbH
Shareholding: trans-o-flex Schnell-Lieferdienst GmbH
26 Jul 2004
Capital: €80,000 · Share­holder agreement
22 Jul 2004 via Deutsche Post Vertriebsgesellschaft Frankfurt GmbH
Control, Control: Deutsche Post Vertriebsgesellschaft Frankfurt GmbH
2 Jun 2004
Officer (1) · No longer Managing Director (2)
25 May 2004
Managing Director (3) · No longer Officer (1)
12 May 2004
Capital: €70,000 · Share­holder agreement
20 Apr 2004 via DHL Consulting GmbH
Control, Control: Deutsche Post Ventures GmbH
25 Mar 2004 via Williams Lea Direct Marketing Solutions GmbH
Control, Control: Deutsche Post PrintProduction GmbH
16 Feb 2004 via Deutsche Post Zahlungsdienste GmbH, also 09/12/2003.
Control, Control: ich-zieh-um.de GmbH
5 Dec 2003 via Deutsche Post Retail Dortmund GmbH
Control, Control: Deutsche Post Retail Dortmund GmbH
6 Nov 2003 via Deutsche Post Retail München GmbH
Control, Control: Deutsche Post Retail München GmbH
5 Nov 2003 via Deutsche Post Retail Nürnberg GmbH
Control, Control: Deutsche Post Retail Nürnberg GmbH
17 Sept 2003 via GPL Gesellschaft für Privatkundenlogistik mbH & Co. KG
Limited Partner: GPL Gesellschaft für Privatkundenlogistik mbH & Co. KG
21 Jul 2003
Managing Director (1)
12 Mar 2003 via Deutsche Post Retail Hamburg GmbH
Control, Control: Deutsche Post Retail Hamburg GmbH
27 Jan 2003 via Deutsche Post Vertriebsgesellschaft Hamburg GmbH
Control, Control: Deutsche Post Vertriebsgesellschaft Hamburg GmbH
27 Jan 2003 via XPL GmbH
Control, Control: X.PL GmbH
27 Dec 2002 via Deutsche Post Vertriebsgesellschaft München GmbH
Control, Control: Deutsche Post Vertriebsgesellschaft München GmbH
22 Nov 2002 via Deutsche Post Vertriebsgesellschaft Essen GmbH
Control, Control: Deutsche Post Vertriebsgesellschaft Essen GmbH
20 Nov 2002
Officer (1) · Control: Deutsche Post AG · Control: Deutsche Post AG · Merger: Deutsche Post AG · Share­holder agreement · Name: Deutsche Post Beteiligungen Holding GmbH
25 Sept 2002 via forum gelb GmbH
Control: forum gelb GmbH
22 Aug 2002 via Deutsche Post Beteiligungen GmbH
Acquisition, Break-up: Deutsche Post Beteiligungen GmbH
22 Aug 2002
Acquisition: Deutsche Post Beteiligungen GmbH · Break-up: Deutsche Post Beteiligungen GmbH
31 Jul 2002 via Dhl Global Forwarding sp. z o.o.
Shareholding: Cargoline-Polska sp. z o.o
3 Jul 2002 via Cargoplan Speditionsgesellschaft mbH
Shareholding: Cargoplan Speditionsgesellschaft mbH
22 May 2002 as Deutsche Post Auslandsbeteiligungsgesellschaft mbH
Reg­is­tra­tion · MD (2) · PPA (1) · Control: Gesellschaft Deutsche Post Beteiligungen GmbH · Control: Gesellschaft Deutsche Post Beteiligungen GmbH · Capital: €60,000 · Seat: Bonn · Legal form: GmbH
8 May 2002 via 61 DHL Global Forwarding (Austria) GmbH, also 08/05/2002.
Shareholding: DANZAS GmbH
9 Mar 2002 via Candoo Speditionsgesellschaft mbH
Shareholding: Candoo Speditionsgesellschaft mbH
11 Dec 2001 via DHL Paket (Austria) GmbH
Shareholding: Serla Vermögensverwaltung GmbH

Mentions

4 Dec 2020 via DHL Parcel UK Holding Ltd.
Shareholding, Voting rights, Beneficial Owner: DHL Parcel UK Holding Ltd

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