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Fiege Mega Center Logistik GmbH, Ibbenbüren, Germany

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Name

Fiege Mega Center Logistik GmbH
Fiege Mega Center Ibbenbüren GmbH
Fiege Mega Center GmbH & Co. KG

Identification

Ut
District Court of Steinfurt HRB 7314
Ut
District Court of Steinfurt HRA 3806
EUID
DER2706.HRB7314

Address

Dornierstr. 22, 49479 Ibbenbüren, Germany
Brieselang, Germany

Corporate purpose

Carrying out commercial services and other commercial activities, in particular logistics services, as well as holding, managing, renting and leasing real estate, in particular those used for the performance of logistics services, with all related commercial activities.

Financials

Employees

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History

Persons

Network

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JOBS AT NORTH DATA

  • Video Producer
  • Working Student Customer Service
  • Modern Java Developer

Publications

15 Oct 2025 via Fiege Logistik Holding Stiftung & Co. KG also 15/10/2025, 15/10/2025, 15/10/2025, 15/10/2025, 15/10/2025, 15/10/2025, 15/10/2025, 15/10/2025, 16/01/2025, 01/08/2023, 12/05/2022, 09/03/2022, 08/03/2021, 09/07/2020, 30/07/2019, 05/07/2018, 31/07/2017, 07/06/2016, 03/06/2016, 27/10/2014, 01/10/2014, 30/07/2014, 25/03/2013
Shareholder: Fiege Logistik Holding Stiftung & Co. KG
1 Aug 2025
Managing Director: Alexander Neudorf, Andreas Schmieg · Authorized signatory (ppa): Michael Helming · No longer Managing Director: David Bothe · No longer ppa: Stephan Wittenbrink
4 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
28 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
9 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Sept 2022
Managing Director: David Bothe · No longer Managing Director: Thomas Brand
18 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Dec 2021
Managing Director: Detlef Hornhues
24 Nov 2021
No longer Managing Director: Herbert Marquardt · No longer Authorized signatory (ppa) (1)
27 Jan 2021
Managing Director: Thomas Brand · No longer Managing Director: Christoph Mangelmans
7 Aug 2020
Managing Director: Christoph Mangelmans · No longer Managing Director: Walter Johne · No longer Authorized signatory (ppa) (3) · Sub­sidiary
6 May 2020
No longer Authorized signatory (ppa) (1)
31 Jan 2020
Managing Director: Walter Johne · Authorized signatory (ppa): Christoph Mangelmans, Stephan Wittenbrink · No longer Managing Director: Christoph Mangelmans, Stephan Wittenbrink
3 May 2019
Authorized signatory (ppa) (1)
23 Jan 2019
Managing Director: Christoph Mangelmans, Stephan Wittenbrink
2 Jan 2019
Managing Director: Herbert Marquardt · No longer Managing Director: Günter Westrup · No longer Authorized signatory (ppa): Herbert Marquardt
8 Mar 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Jun 2017
Original document: “Liste der Gesellschafter“
11 May 2017
Authorized signatory (ppa) (1)
11 Apr 2017
Managing Director: Christoph Mangelmans, Stephan Wittenbrink · No longer Authorized signatory (ppa) (2)
13 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Sept 2015
Authorized signatory (ppa) (1)
1 May 2015 in Fk
Public funding (€3,202.00): Innovative logistics for sustainable lifestyles. Subproject 5: eCommerce and Logistics
5 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 May 2014
No longer Authorized signatory (ppa) (1)
25 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Aug 2013 via GFV Gesellschaft für Vermögensverwaltung GmbH & Co. KG also 20/07/2011, 10/05/2010, 15/09/2009
Shareholder: GFV Gesellschaft für Vermögensverwaltung GmbH & Co. KG
16 Apr 2013 via HFV Vermögensverwaltung GmbH & Co. KG also 15/03/2012, 26/04/2011, 26/04/2010, 04/12/2009
Shareholder: HFV Vermögensverwaltung GmbH & Co. KG
22 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
8 Feb 2013
Address · Sub­sidiary
21 Dec 2012
Authorized signatory (ppa) (5) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
10 Apr 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 Dec 2011 via Fiege Logistik Holding Stiftung & Co. KG also 02/05/2011, 02/05/2011, 27/04/2011, 27/04/2011, 19/04/2010, 19/04/2010, 16/03/2010, 16/03/2010, 09/03/2009, 09/03/2009
Shareholder: Fiege Stiftung & Co. KG
25 Mar 2011 as Fiege Mega Center Ibbenbüren GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
8 Feb 2011
Authorized signatory (ppa) (1) · Address · Share­holder agreement · Name: Fiege Mega Center Logistik GmbH · Sub­sidiary
18 Jan 2011 as Fiege Mega Center Ibbenbüren GmbH
Original document: “Liste der Gesellschafter“
14 Jan 2011 as Fiege Mega Center Ibbenbüren GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Apr 2010 as Fiege Mega Center Ibbenbüren GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
13 Jan 2010 as Fiege Mega Center Ibbenbüren GmbH
Managing Director (2) · No longer Managing Director (1) · Address
16 Apr 2009 as Fiege Mega Center Ibbenbüren GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Aug 2008 as Fiege Mega Center Ibbenbüren GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
9 Jun 2008 via Fiege Logistik Holding Stiftung & Co. KG also 09/06/2008
Shareholder: Fiege Holding Stiftung & Co. KG
20 Mar 2008 as Fiege Mega Center Ibbenbüren GmbH
No longer Managing Director (1)
2 Jan 2008 as Fiege Mega Center Ibbenbüren GmbH
Managing Director (1)
17 Dec 2007
Managing Director (1)
20 Apr 2007
Seat: Zweigniederlassung unter gleicher Firma errichtet in 14656 Brieselang
5 Oct 2006
Seat: Zweigniederlassung unter gleicher Firma errichtet in Brieselang (Amtsgericht Potsdam HRB 19730 P)
26 Sept 2006 as Fiege Mega Center GmbH & Co. KG Zweigniederlassung
Change of legal form: Fiege Mega Center GmbH & Co. KG Zweigniederlassung Brieselang
14 Sept 2006 as Fiege Mega Center Ibbenbüren GmbH
Control: Fiege Deutschland Stiftung & Co. KG
28 Aug 2006
Control: Fiege Deutschland Stiftung & Co. KG
12 Jun 2006 as Fiege Mega Center Ibbenbüren GmbH
Ppa: Herbert Marquardt · MD (2) · Change of legal form: Fiege Mega Center GmbH & Co. KG · Capital: €256,000 · Share­holder agreement · Legal form · Proxy policy …
12 Jun 2006 as Fiege Mega Center GmbH & Co. KG
Change of legal form: Fiege Mega Center Ibbenbüren GmbH · Legal form
26 Jan 2006
Limited Partner: IC Ibbenbürener Logistikcentrum GmbH & Co. KG, im Wege der Sonderrechtsnachfolge eingetreten als Kommanditist: Fiege Deutschland GmbH & Co. KG
2 Feb 2005
No longer Authorized signatory (ppa) (1)
12 Jul 2004 as Fiege Mega Center GmbH & Co. KG
Ppa (3) · GP: Fiege Mega Center Verwaltungs GmbH · LP: IC Ibbenbürener Logistikcentrum GmbH & Co. KG · Seat: Ibbenbüren Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Zweigniederlassung …
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