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Hadeborn Beratungsgesellschaft mbH (HBG), Hettstedt, Germany✝︎

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Name

Hadeborn Beratungsgesellschaft mbH (HBG)
Hadeborn Beratungsgesellschaft mbH
LogisFonds Verwaltungs GmbH
Fünfzehnte LOGIMAC Logistic Grundbesitz GmbH

Identification

Ut
District Court of Hamburg HRB 83193
EUID
DEK1101R.HRB83193

Address

Hettstedt, Germany
Hamburg, Germany

Corporate purpose

Operation of a management consultancy for natural and legal persons and for corporations of any kind. This also includes the assumption of liquidator and fiduciary activities.

History

Persons

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Publications

23 Oct 2025
Persons · Address
10 Mar 2025 via Garbe Logimac Fonds Nr. 2 AG & Co. KG also 10/03/2025, 14/02/2023, 03/06/2020, 22/01/2019, 22/05/2018, 08/12/2017, 24/07/2017, 06/02/2017, 03/06/2015
Shareholder: Garbe Logimac Fonds Nr. 2 AG & Co. KG
25 Jul 2024
No longer Liquidator: Günter E. vom Ende
8 Jul 2024
Original document: “Liste der Gesellschafter“
19 May 2022 as Hadeborn Beratungsgesellschaft mbH
Liq­ui­da­tion · Liquidator: Michael Kirchner, Günter E. vom Ende · Address
28 Sept 2021 as Hadeborn Beratungsgesellschaft mbH
Address · Share­holder agreement · Name: Hadeborn Beratungsgesellschaft mbH · Operation of a management consultancy for natural and legal persons and for corporations of any kind … · Sub­sidiary
20 Sept 2021 as LogisFonds Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
20 Sept 2021 as LogisFonds Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
20 Sept 2021 as LogisFonds Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2021 as LogisFonds Verwaltungs GmbH
Managing Director: Michael Kirchner · No longer Managing Director: Alexander Garbe · Address
11 Aug 2021 as LogisFonds Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
15 Jun 2021 via Neunzehnte LOGIMAC Logistic Grundbesitz GmbH & Co. KG
No longer General partner: Neunzehnte LOGIMAC Logistic Grundbesitz GmbH & Co. KG
19 May 2020 as LogisFonds Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
25 Apr 2017 via LogisFonds I GmbH also 16/04/2015, 14/04/2014
Shareholder: LogisFonds I AG
18 Feb 2016 as LogisFonds Verwaltungs GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
9 Feb 2016 as LogisFonds Verwaltungs GmbH
Managing Director: Alexander Garbe · No longer Managing Director: Heiko Hecht
6 Feb 2015 as LogisFonds Verwaltungs GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
21 Mar 2014 as LogisFonds Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
7 Jan 2014 as LogisFonds Verwaltungs GmbH
Managing Director: Heiko Hecht, Günter vom Ende · No longer Managing Director (1)
19 Nov 2013 via Garbe Holding GmbH & Co. KG also 14/03/2013
Shareholder: Garbe Holding GmbH & Co. KG
6 Aug 2013 as LogisFonds Verwaltungs GmbH
Address
2 Aug 2013 via LogisFonds I GmbH also 12/11/2012, 08/03/2010, 13/02/2009, 08/01/2008
Shareholder: GARBE LOGIMAC AG
29 May 2013 as LogisFonds Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
5 Jun 2012 via Vierundzwanzigste LOGIMAC Logistic Grundbesitz GmbH & Co. KG
General partner: Vierundzwanzigste LOGIMAC Logistic Grundbesitz GmbH & Co. KG
30 May 2012 via Zweiundzwanzigste LOGIMAC Logistic Grundbesitz GmbH & Co. KG
General partner: Zweiundzwanzigste LOGIMAC Logistic Grundbesitz GmbH & Co. KG
18 May 2012 via UI Herne L12 GmbH & Co. KG also 16/05/2012
General partner: Achtzehnte LOGIMAC Logistic Grundbesitz GmbH & Co. KG
18 May 2012 via Neunzehnte LOGIMAC Logistic Grundbesitz GmbH & Co. KG
General partner: Neunzehnte LOGIMAC Logistic Grundbesitz GmbH & Co. KG
16 May 2012 as LogisFonds Verwaltungs GmbH
MD (1) · No longer MD (2) · Share­holder agreement · Name: LogisFonds Verwaltungs GmbH · The management of own assets, in particular the acquisition or development as well as the management, leasing …
7 May 2012 as Fünfzehnte LOGIMAC Logistic Grundbesitz GmbH
Original document: “Liste der Gesellschafter“
7 May 2012 as Fünfzehnte LOGIMAC Logistic Grundbesitz GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2011 via Garbe Holding GmbH & Co. KG also 03/03/2010, 24/02/2010
Shareholder: Garbe Holding AG & Co. KG
4 Jan 2011 as Fünfzehnte LOGIMAC Logistic Grundbesitz GmbH
No longer Managing Director (1)
4 Nov 2010 as Fünfzehnte Logimac Logistic Grundbesitz GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
6 Aug 2010 as Fünfzehnte LOGIMAC Logistic Grundbesitz GmbH
Managing Director (3) · No longer Managing Director (1) · Address
14 Jan 2010 as Fünfzehnte Logimac Logistic Grundbesitz GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Feb 2009 as Fünfzehnte Logimac Logistic Grundbesitz GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
24 Dec 2007 as Fünfzehnte Logimac Logistic Grundbesitz GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
1 Mar 2006 via Siebte LOGIMAC Logistic Grundbesitz GmbH & Co. KG
No longer General partner: Siebte LOGIMAC Logistic Grundbesitz GmbH & Co. KG
22 Mar 2002 as Fünfzehnte LOGIMAC Logistic Grundbesitz GmbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Seat: Hamburg · Legal form · Name: Fünfzehnte LOGIMAC Logistic Grundbesitz GmbH · Proxy policy …
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