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GEODIS SCO Germany GmbH, Frankfurt a. Main, Germany

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Name

GEODIS SCO Germany GmbH
Geodis Global Solutions Germany GmbH

Register

Ut
District Court of Frankfurt HRB 84856

Address

Colmarer Str. 11, 60528 Frankfurt a. Main, Germany

Corporate purpose

Logistical warehousing and warehousing, supply chain management for the benefit of third parties, monitoring and optimisation of supply chains, IT services including the design and acquisition of source codes in the field of logistics and transport, waste recovery and disposal, including related and related transactions that are related to or appropriate to serve this business object. In particular, in connection with this purpose, the registration, acquisition and transfer of industrial property rights, the acquisition, sale, distribution and management of immovable property and participation in other undertakings may be carried out. Where a permit is required for one of these activities, such an activity shall be carried out only if such authorisation has been granted.

Financials

Revenue Employees

Revenue

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Employees

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History

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Publications

12 Jan 2024
Annual report for the year ending 31/12/2021
2 Jan 2024
No longer Managing Director: Jérémy Julien Reiss, Virag Sieben
2 Jan 2024
Original document: “Liste der Gesellschafter“
1 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
4 Jan 2022
Annual report for the year ending 31/12/2020
30 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
25 Jun 2021
Annual report for the year ending 31/12/2019
11 Jun 2021
Annual report for the year ending 31/12/2019
29 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Apr 2020
Annual report for the year ending 31/12/2018
2 Mar 2020
Annual report for the year ending 31/12/2017
19 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
9 May 2019
Managing Director: Virag Sieben · No longer Managing Director: Marc Paul Walbaum
10 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
30 Nov 2018
Share­holder agreement · Name: GEODIS SCO Germany GmbH
28 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2018 as Geodis Global Solutions Germany GmbH
Managing Director: Marc Paul Walbaum
19 Jan 2018 as Geodis Global Solutions Germany GmbH
Managing Director: Stéphen J.-J. Lamour · No longer Managing Director: Andrea Metzger
8 Dec 2017
Original document: “Liste der Gesellschafter“
5 Dec 2017 as Geodis Global Solutions Germany GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
14 Sept 2016 as Geodis Global Solutions Germany GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
15 Jan 2016 as Geodis Global Solutions Germany GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
17 Feb 2015 as Geodis Global Solutions Germany GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
13 Jan 2014 as Geodis Global Solutions Germany GmbH
Managing Director: Andrea Metzger
13 Dec 2013 as Geodis Global Solutions Germany GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Sept 2013 as Geodis Global Solutions Germany GmbH
No longer Managing Director (1)
27 Aug 2012 as Geodis Global Solutions Germany GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
6 Aug 2012 as Geodis Global Solutions Germany GmbH
Managing Director: Andrea Metzger
22 Nov 2011 as Geodis Global Solutions Germany GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Oct 2010 as GEODIS Global Solutions Germany GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 Mar 2009 as Geodis Global Solutions Germany GmbH
Control: GEODIS Logistics Deutschland GmbH · Control: GEODIS Logistics Deutschland GmbH
17 Mar 2009 as Geodis Global Solutions Germany GmbH
Control: GEODIS Logistics Deutschland GmbH · Control: GEODIS Logistics Deutschland GmbH
13 Feb 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Feb 2009 as Geodis Global Solutions Germany GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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