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FUNKE Logistik Emscher-Lippe GmbH, Essen, Germany✝︎

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Name

FUNKE Logistik Emscher-Lippe GmbH
WAZ-Logistik Emscher-Lippe Verwaltungs GmbH
WAZ-Logistik Vest Verwaltungs GmbH
Betriebsverwaltungsgesellschaft Antenne AC mbH

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Ut
District Court of Essen HRB 25619
Ut
District Court of Gelsenkirchen HRB 11766
Ut
District Court of Recklinghausen HRB 5902
Ut
District Court of Essen HRB 17523
Ut
District Court of Aachen HRB 11289

Address

Essen, Germany
Gelsenkirchen, Germany
Marl, Germany
Recklinghausen, Germany

Corporate purpose

Die Erbringung von Logistikdienstleistungen jeglicher Art, insbesondere die Zustellung von adressierten und unadressierten Verlagsprodukten.

History

Merger & Acquisition & Control

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Publications

7 Sept 2017
Ter­mi­na­tion
1 Sept 2017 via FUNKE Logistik Regionalbereiche NRW GmbH, also 07/08/2017
Merger: FUNKE Logistik Sauerland GmbH
14 Aug 2017
Merger: FUNKE Logistik Sauerland GmbH
18 Jan 2017
No longer Managing Director: Thorsten Langenbrink
14 Oct 2016
No longer Officer (1)
28 Jul 2016
Officer (1)
28 Aug 2015
Officer (1) · No longer Officer (1)
7 May 2015
Officer (1)
23 Mar 2015
No longer Managing Director: Eckhard Lupp
9 Feb 2015
Officer (1) · No longer Officer (1)
28 Nov 2014
Registration lfd. No 4, column 6 (b) deleted ex officio as incorrect
21 Nov 2014
Share­holder agreement · Corporate Purpose
5 Nov 2014
Share­holder agreement · Corporate Purpose
1 Oct 2014
Managing Director: Thorsten Langenbrink · No longer Managing Director: Frank Paulußen · Officer (1)
5 Aug 2014
Change of headquarters: FUNKE Logistik Emscher-Lippe GmbH
30 Jul 2014
MD: Frank Jansen, Eckhard Lupp, Frank Paulußen · PPA (3) · Control: FUNKE Logistik NRW GmbH · Change of headquarters: FUNKE Logistik Emscher-Lippe GmbH · Address · Capital: €25,665 …
12 May 2014
Managing Director: Frank Jansen, Eckhard Lupp, Frank Paulußen · Address
6 Dec 2013
Capital: €25,665 · Share­holder agreement · Name: FUNKE Logistik Emscher-Lippe GmbH
7 Nov 2013 as WAZ-Logistik Emscher-Lippe Verwaltungs GmbH
Control: WAZ-Dienstleistungs GmbH
20 Dec 2012 as WAZ-Logistik Emscher-Lippe Verwaltungs GmbH
Managing Director: Eckhard Lupp, Frank Paulußen · No longer Managing Director (2)
20 Dec 2012 via WAZ-Logistik Emscher-Lippe GmbH & Co. KG, also 05/08/2011
General partner: WAZ-Logistik Emscher-Lippe GmbH & Co. KG
12 Dec 2012
Managing Director: Eckhard Lupp, Frank Paulußen · No longer Managing Director (2)
2 Nov 2012 as WAZ-Logistik Vest Verwaltungs GmbH
Change of headquarters: WAZ-Logistik Emscher-Lippe Verwaltungs GmbH
24 Oct 2012 as WAZ-Logistik Emscher-Lippe Verwaltungs GmbH
Officer (3) · Managing Director (2) · Change of headquarters: WAZ-Logistik Vest Verwaltungs GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy · Corporate Purpose
27 Jul 2012 as WAZ-Logistik Vest Verwaltungs GmbH
Managing Director: Frank Jansen · Officer (3) · No longer Managing Director (1) · No longer Officer (1)
20 Feb 2012 as WAZ-Logistik Vest Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
17 Jun 2011 as WAZ-Logistik Vest Verwaltungs GmbH
Address
25 Mar 2011 as WAZ-Logistik Vest Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1)
25 Jan 2011 as WAZ-Logistik Vest Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Feb 2010 via WAZ-Logistik Emscher-Lippe GmbH & Co. KG, also 08/01/2010, 25/02/2008
General partner: WAZ-Logistik Vest GmbH & Co. KG
18 Feb 2010 as WAZ-Logistik Vest Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
29 Dec 2009 as WAZ-Logistik Vest Verwaltungs GmbH
Address
9 Nov 2009
Address
4 Feb 2009 as Betriebsverwaltungsgesellschaft Antenne AC mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
25 Jul 2008 as WAZ-Logistik Vest Verwaltungs GmbH
Managing Director (2) · PPA (1) · Change of headquarters: Betriebsverwaltungsgesellschaft Antenne AC mbH · Capital: 50,000 DEM · Share­holder agreement · Proxy · Company statute · Corporate Purpose
25 Jul 2008 as Betriebsverwaltungsgesellschaft Antenne AC mbH
Change of headquarters: WAZ-Logistik Vest Verwaltungs GmbH
27 Mar 2008 as Betriebsverwaltungsgesellschaft Antenne AC mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 Mar 2008 as Betriebsverwaltungsgesellschaft Antenne AC mbH
Managing Director (2) · Officer (1) · No longer Managing Director (2)
13 Jan 2004
Change of headquarters: Betriebsverwaltungsgesellschaft Antenne AC mbH · Seat: Essen, Germany
5 Jan 2004 as Betriebsverwaltungsgesellschaft Antenne AC mbH
Reg­is­tra­tion · MD (2) · Change of headquarters: Betriebsverwaltungsgesellschaft Antenne AC mbH · Capital: 50,000 DEM · Seat: Essen, Germany · Legal form: GmbH …
31 Mar 2003
No longer Officer (1)
13 Jan 2003 as Betriebsverwaltungsgesellschaft Antenne AC mbH
Reg­is­tra­tion · Managing Director (1) · Officer (1) · Capital: 50,000 DEM · Seat: Eschweiler, Germany · Legal form: GmbH · Name: Betriebsverwaltungsgesellschaft Antenne AC mbH · Corporate Purpose

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