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Fashion Logistics GmbH, Dusseldorf, Germany

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Name

Fashion Logistics GmbH
P&C Beteiligung II GmbH
IB Retail Company Komplementär GmbH
McNeal Retail Komplementär GmbH

Identification

Ut
District Court of Dusseldorf HRB 66009
EUID
DER1101.HRB66009

Address

Berliner Allee 2, 40212 Düsseldorf, Germany

Corporate purpose

Holding shareholdings.

History

Persons

Network

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Publications

9 Jan 2026
No longer Managing Director: Thomas Freude · Managing Director (1)
7 Oct 2025 via Peek & Cloppenburg B.V. & Co. KG also 02/10/2025, 25/09/2025, 06/05/2024, 04/01/2023, 30/12/2021, 30/12/2021, 04/02/2021, 04/02/2021, 09/01/2020, 11/02/2019, 20/02/2018, 23/02/2017, 08/06/2016
Shareholder: Peek & Cloppenburg B.V. & Co. KG
20 Aug 2025
Share­holder agreement · Name: Fashion Logistics GmbH
8 Aug 2025
Managing Director: Adam Jan Matula
29 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Dec 2024
No longer Managing Director: Verena Struth
28 Nov 2024 as P&C Beteiligung II GmbH
Share­holder agreement · Name: P&C Beteiligung II GmbH · Corporate Purpose
13 Nov 2024 as IB Retail Company Komplementär GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2024
Managing Director: Thomas Freude, Verena Struth · No longer Managing Director: Maik Becker
19 Jun 2024 as IB Retail Company Komplementär GmbH
Original document: “Liste der Gesellschafter“
7 Mar 2024
No longer Managing Director: Steffen Schüller
28 Dec 2023
Managing Director: Maik Becker, Verena Struth
8 Mar 2023
No longer Managing Director: Edgar Hert
27 Jan 2023
Managing Director: Thomas Freude, Steffen Schüller
4 Jan 2023 via Peek & Cloppenburg KG also 09/01/2020, 13/10/2015, 13/10/2015, 13/10/2015
Shareholder: Peek & Cloppenburg KG
5 Sept 2022
Managing Director: Steffen Schüller · No longer Managing Director: C. J. Cloppenburg, Frank Schmelzer
25 May 2022 as IB Retail Company Komplementär GmbH
No longer Managing Director: Igor-Philip Matic
22 Dec 2021 as IB Retail Company Komplementär GmbH
Managing Director: Igor-Philip Matic, Frank Schmelzer · No longer Managing Director: Patrick Cloppenburg
25 Nov 2021 as IB Retail Company Komplementär GmbH
Original document: “Liste der Gesellschafter“
12 Nov 2021 as IB Retail Company Komplementär GmbH
Managing Director: Edgar Hert, Igor-Philip Matic, Frank Schmelzer
4 Aug 2021 as IB Retail Company Komplementär GmbH
Managing Director: Frank Schmelzer · No longer Managing Director: Oliver Bach
29 Jul 2019 as IB Retail Company Komplementär GmbH
Managing Director: Igor-Philip Matic · No longer Managing Director: Roland Schick
9 Jul 2019 as IB Retail Company Komplementär GmbH
No longer Managing Director: Harro U. Cloppenburg
31 Jul 2018 as IB Retail Company Komplementär GmbH
Managing Director (4)
4 Jul 2018 as IB Retail Company Komplementär GmbH
No longer Managing Director: Horst Clemens
30 Jun 2015 as IB Retail Company Komplementär GmbH
Managing Director: Oliver Bach, Patrick Cloppenburg · No longer Managing Director (1)
16 Sept 2014 as IB Retail Company Komplementär GmbH
Share­holder agreement · Name: IB Retail Company Komplementär GmbH
10 Sept 2014 as McNeal Retail Komplementär GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2014 as McNeal Retail Komplementär GmbH
Original document: “Liste der Gesellschafter“
22 Aug 2014 as McNeal Retail Komplementär GmbH
Original document: “Liste der Gesellschafter“
8 Aug 2014 as McNeal Retail Komplementär GmbH
Managing Director: Patrick Cloppenburg · No longer Managing Director (1)
27 Nov 2012 as McNeal Retail Komplementär GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Dec 2011 as McNeal Retail Komplementär GmbH
Managing Director: Patrick Cloppenburg · No longer Managing Director (1)
8 Nov 2011 via IB Retail Company GmbH & Co. KG also 02/11/2011
General partner: McNeal Retail GmbH & Co. KG
11 Oct 2011 as McNeal Retail Komplementär GmbH
Managing Director (5)
19 Jul 2011 as McNeal Retail Komplementär GmbH
Reg­is­tra­tion · Managing Director: Harro U. Cloppenburg · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
15 Jun 2011 as McNeal Retail Komplementär GmbH
Original document: “Liste der Gesellschafter“
15 Jun 2011 as McNeal Retail Komplementär GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

10 Jul 2024 in Hrcdd
No longer General partner: IB Retail Company GmbH & Co. KG
There are no publications matching your search.

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