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Garbe Logistic AG, Hamburg, Germany✝︎

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Name

Garbe Logistic AG

Register

Ut
District Court of Hamburg HRB 72677

Address

Hamburg, Germany

Corporate purpose

1. Entwurf, Planung, Entwicklung, Verwaltung sowie An- und Vermietung von Güterverkehrszentren sowie anderen Gewerbeimmobilien, bevorzugt solche für logistische Zwecke und deren wirtschaftliche Verwertung. Dienstleistungen im Zusammenhang mit der Lagerung und Verteilung von Gütern. Die Gesellschaft erwirbt Beteiligungen an Grundstücksgesellschaften, gründet solche und kann Beteiligungen veräußern. Leasinggeschäfte. 2 …

History

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Publications

18 Apr 2023 via Logistikpark Rade GmbH & Co. KG
Limited Partner, Change of legal form: Logistikpark Rade GmbH & Co. KG
4 May 2018 via Sechste LOGIMAC Logistic Grundbesitz GmbH & Co. KG
Change of legal form, No longer Limited Partner: Sechste LOGIMAC Logistic Grundbesitz GmbH & Co. KG
6 Mar 2018 via Garbe Logistic Fondsmanagement GmbH & Co. KG
Change of legal form, No longer Limited Partner: Garbe Logistic Fondsmanagement GmbH & Co. KG
26 Feb 2018 via GIANT Duisburg g34 GmbH & Co. KG
Limited Partner, Change of legal form: Siebenundvierzigste LOGIMAC Logistic Grundbesitz GmbH & Co. KG
28 Mar 2017 via GARBE L-I-Plus Wien GmbH, also 23/03/2017
Shareholding: Logimac Immobilienverwaltungs GmbH
20 May 2016
Change of legal form: GARBE Industrial Real Estate GmbH, GARBE Industrial Real Estate GmbH · Legal form: GmbH
1 Mar 2016
List of board members
21 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (27 companies)
17 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (27 companies)
9 Oct 2014
Member of the Executive Board: Jan Dietrich Hempel
5 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (32 companies)
27 Nov 2013
List of board members
10 Sept 2013
Address
26 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (34 companies)
15 May 2012
No longer Officer (2)
14 May 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (36 companies)
17 Apr 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (35 companies)
16 Nov 2011
Member of the Executive Board: Jan Dietrich Hempel
11 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (39 companies)
13 Jan 2011
No longer Member of the Executive Board (3)
15 Dec 2010
Officer (1)
8 Dec 2010
Officer (1)
24 Nov 2010
Officer (2)
30 Aug 2010 via Dritte Hamburger Immobilien Abwicklungs-GmbH, also 27/08/2010
No longer Control, No longer Control: Neunte LOGIMAC Logistic Grundbesitz GmbH
1 Jul 2010
Member of the Executive Board: Christopher Garbe
8 Apr 2010
No longer Member of the Executive Board (1)
14 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (37 companies)
3 Jun 2009
No longer Member of the Executive Board (1)
25 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (23 companies)
10 Mar 2009
List of board members
26 Jan 2009
Member of the Executive Board (1) · Address
13 Oct 2008
Member of the Executive Board (1)
10 Mar 2008 via UI Herne L12 GmbH & Co. KG, also 02/10/2006, 01/07/2005
Limited Partner: Achtzehnte LOGIMAC Logistic Grundbesitz GmbH & Co. KG
23 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (23 companies)
22 Aug 2007
The increase of the share capital by EUR 2,142,857.00 resolved on 29.06.2007 has been carried out; § 3 of the Articles …
25 Jul 2007
No longer Member of the Executive Board (2) · Capital: €7.00 · Company statute
4 May 2007
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
11 Aug 2006
No longer Member of the Executive Board (1)
22 Jun 2006 via Industriezentrum NÖ-Süd Objekt 61 und 62 Verwaltungsgesellschaft mbH, also 03/06/2006
Shareholding: Industriezentrum NÖ-Süd Objekt 61 und 62 Verwaltungsgesellschaft mbH
27 Jan 2006 via GARBE L-I-Plus Wien GmbH, also 27/01/2006
Shareholding: Pa-Dreiundvierzigste WTP Beteiligungsverwaltungs GmbH
10 Nov 2005
Member of the Executive Board (1)
9 Sept 2005 via Dritte Hamburger Immobilien Abwicklungs-GmbH
Control, Control: Neunte LOGIMAC Logistic Grundbesitz GmbH
29 Nov 2004
German Trade Register daily updates
22 Nov 2004 via Sechste LOGIMAC Logistic Grundbesitz GmbH & Co. KG, also 30/03/2004
Limited Partner: Sechste LOGIMAC Logistic Grundbesitz GmbH & Co. KG
12 Oct 2004
Member of the Executive Board (1)
27 Jan 2004
Member of the Executive Board (1)
12 Mar 2002
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €5,000,000 · Seat: Hamburg, Germany · Legal form: AG · Name: Garbe Logistic AG · Corporate Purpose

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