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Fritz Companies Deutschland GmbH, Schwaig, Germany

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Name

Fritz Companies Deutschland GmbH

Identification

Ut
District Court of Munich HRB 153885
Ut
District Court of Dusseldorf HRB 42842
EUID
DED2601V.HRB153885

Address

Lohstr. 32, 85445 Schwaig, Germany

Corporate purpose

Acquisition, holding and sale of investments in other companies of any legal form, as well as land and similar rights, their management, coordination and control, provision of services for investment companies as well as development, acquisition and rental of land and similar rights

Financials

Earnings

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Revenue

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History

Persons

Network

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DATA SERVICES

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Publications

10 Dec 2025
No longer Authorized signatory (ppa): Peter R. Stewardson
7 Aug 2025
Managing Director: Otto W. H. Verhoef · No longer Managing Director: Matthew Parkinson
17 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
6 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
3 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
22 Dec 2022
Managing Director: Matthew Parkinson · No longer Managing Director: Michael B. Harrell
23 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
10 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
27 Nov 2020
Original document: “Liste der Gesellschafter“
4 Sept 2020 as UPS Logistics Group International GmbH
Original document: “Liste der Gesellschafter“
17 Aug 2020
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: UPS SCS (Services) GmbH, UPS SCS GmbH & Co. OHG
11 Aug 2020
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
31 Jul 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
25 Mar 2020 as UPS Logistics Group International GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Fritz Companies Deutschland GmbH
11 Dec 2019
Control: UPS Logistics Group International GmbH
22 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Oct 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Sept 2018
No longer Managing Director: Steven Kuipers
23 Aug 2018
Managing Director: Michael B. Harrell · No longer Managing Director: Jens Poggensee
10 Aug 2018
Managing Director: S. Klingler-Werner
17 May 2018 as UPS Logistics Group International GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Fritz Companies Deutschland GmbH
14 May 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: UPS SCS (Services) GmbH, UPS SCS GmbH & Co. OHG
7 Feb 2017
Authorized signatory (ppa): Peter R. Stewardson · No longer Authorized signatory (ppa) (1)
19 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: UPS SCS (Services) GmbH, UPS SCS GmbH & Co. OHG
18 Jan 2017 as UPS Logistics Group International GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Fritz Companies Deutschland GmbH
6 Dec 2016
No longer Authorized signatory (ppa) (1)
11 Nov 2015 as UPS Logistics Group International GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Fritz Companies Deutschland GmbH
6 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: UPS SCS (Services) GmbH, UPS SCS GmbH & Co. OHG
2 Dec 2014 as UPS Logistics Group International GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Fritz Companies Deutschland GmbH
25 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: UPS SCS (Services) GmbH, UPS SCS GmbH & Co. OHG
26 Mar 2014
Managing Director: Steven Kuipers · No longer Managing Director (1)
6 Nov 2013 as UPS Logistics Group International GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholding: Fritz Companies Deutschland GmbH
5 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: UPS SCS (Services) GmbH, UPS SCS GmbH & Co. OHG
24 Jul 2013
Ppa (1) · Share­holder agreement · Acquisition, holding and sale of investments in other companies of any legal form, as well as land and similar rights, their management, coordination and control …
23 Jul 2013
Original document: “Liste der Gesellschafter“
15 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jul 2013
Original document: “Liste der Gesellschafter“
12 Jul 2013
Original document: “Liste der Gesellschafter“
12 Jul 2013
Original document: “Liste der Gesellschafter“
16 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: UPS SCS (Services) GmbH, UPS SCS GmbH & Co. OHG
23 Nov 2012 as UPS Logistics Group International GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Fritz Companies Deutschland GmbH
24 Apr 2012 as UPS Logistics Group International GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: Fritz Companies Deutschland GmbH
10 Apr 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: UPS SCS (Services) GmbH, UPS SCS GmbH & Co. OHG
4 Apr 2012
Managing Director: Jens Poggensee · No longer Managing Director (1)
7 Oct 2011 as UPS Logistics Group International GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Fritz Companies Deutschland GmbH
15 Jun 2011
Managing Director (1)
29 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: UPS SCS (Services) GmbH, UPS SCS GmbH & Co. OHG
24 Feb 2011
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: UPS SCS (Services) GmbH, UPS SCS GmbH & Co. OHG
2 Feb 2011
Address
3 Mar 2010
Managing Director (1) · No longer Managing Director (1)
30 Sept 2009
Authorized signatory (ppa) (1) · Address
14 Oct 2008
No longer Managing Director (1)
10 Jan 2007
Capital: €500,100 · Company statute · Sub­sidiary
27 Dec 2006
Capital: €500,100 · Company statute
6 Jul 2006
Original document: “Liste der Gesellschafter“
6 Jul 2006
Original document: “Liste der Gesellschafter“
20 Jul 2005
No longer Authorized signatory (ppa) (1)
29 Jun 2005
No longer Managing Director (1)
24 Sept 2004
Change of headquarters: Fritz Companies Deutschland GmbH · Seat: Oberding, Germany
13 Sept 2004
Reg­is­tra­tion · MD (3) · ppa (1) · Merger: UNI-DATA AG · Spin-off: UPS SCS GmbH & Co. OHG · Capital: €500,000 · Seat: Oberding · Legal form · Name: Fritz Companies Deutschland GmbH · Proxy policy
10 Aug 2004
Merger: UNI- DATA AG
22 Jul 2004
Merger: UNI-DATA AG · Capital: €500,000 · Legal form
3 Jun 2004
No longer Authorized signatory (ppa) (1)
8 Apr 2003
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
5 Aug 2002
Reg­is­tra­tion · MD (3) · No longer ppa (1) · Change of headquarters · Capital: €275,000 · Share­holder agreement · Seat: Dusseldorf, Germany · Legal form · Name: Fritz Companies Deutschland GmbH
There are no publications matching your search.

Mentions

18 Jun 2013 in Hrdk
UPS SCS (Services) GmbH: “Liste der Gesellschafter“
4 Aug 2004 in Hrcdd
Acquisition, Spin-off: UPS SCS GmbH & Co. OHG
There are no publications matching your search.

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