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Kardex Germany GmbH, Bellheim, Germany

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Name

Kardex Germany GmbH
Kardex Deutschland GmbH

Register

Ut
District Court of Landau HRB 11386

Address

Kardex-Platz, 76756 Bellheim, Germany

Corporate purpose

The object of the company is the acquisition and administration of companies and shareholdings in other companies as well as the assumption of management tasks of the Kardex Group in Germany as well as all related activities, in particular the planning, implementation and coordination of financial and budget planning, market research, marketing, product analyses, personnel management and training and similar tasks as well as assistance in all administrative and organisational issues of the Kardex companies. The Company may make all transactions that serve this purpose directly or indirectly. In particular, you may also establish branches.

Financials

Employees

Employees

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History

Merger & Acquisition & Control

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  • Modern Java Developer

Publications

13 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (9 companies)
24 Nov 2023
Managing Director: Stefan Daniel Häni
8 Nov 2023
Managing Director: Stefan Daniel Häni · No longer Managing Director: Rolf Mössner
15 Jun 2023
No longer Managing Director: Jens Fankhänel
30 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (9 companies)
23 Jan 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
27 Dec 2022
Officer: Igor Scheludkow
19 Dec 2022 via MLOG Logistics GmbH
Control: MLOG Logistics GmbH
1 Jun 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (8 companies)
25 Mar 2022
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
21 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (8 companies)
28 May 2021
Officer: Alexander Schäffer
28 May 2021
Original document: “Liste der Gesellschafter“
26 Mar 2021 via Kardex Remstar Properties GmbH & Co. KG, also 25/03/2021
General partner: Kardex Remstar Properties GmbH & Co. KG
8 Feb 2021
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
5 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (8 companies)
4 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (9 companies)
28 Nov 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
13 Dec 2018
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
30 Nov 2018
No longer Officer (1)
6 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (8 companies)
20 Feb 2018
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
23 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (8 companies)
27 Oct 2016
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
25 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (8 companies)
7 Jul 2016
No longer Officer (1)
3 Jun 2016
No longer Managing Director: Klauspeter Bader
11 Mar 2016
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
24 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (8 companies)
7 Jul 2015
Befreiender Konzernabschluss gem. 292 HGB zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013
7 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (7 companies)
18 Dec 2014
Officer (1)
14 Oct 2014 via Kardex Business Partner GmbH, also 13/10/2014
Control, Control: Kardex Business Partner GmbH
8 Oct 2014
No longer Officer (1)
6 May 2014
Consolidated Annual report for the year ending 31/12/2012 · Shareholdings: LB (Swiss) Investment AG, Stancroft Trust Ltd
20 Mar 2014
No longer Officer (1)
12 Mar 2014
No longer Officer (1)
3 Feb 2014 via Kardex Software GmbH, also 21/01/2014
Control, Control: Kardex Software GmbH
2 Jan 2014
Officer (2)
19 Dec 2013 via Kardex Produktion Deutschland GmbH, also 12/12/2013
Control: Kardex Produktion Deutschland GmbH
19 Dec 2013 via Kardex Deutschland GmbH, also 12/12/2013, 11/12/2013
Control, Control: Kardex Deutschland GmbH
11 Dec 2013
Officer (2)
9 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (8 companies)
4 Nov 2013
No longer Managing Director (1) · No longer Officer (1)
1 Oct 2013
Managing Director: Thomas Reist
1 Oct 2013
Managing Director: Thomas Reist
2 Jul 2013
Managing Director: Rolf Mössner · No longer Managing Director (1) · No longer Officer (1)
24 Jun 2013
Managing Director: Rolf Mössner · No longer Managing Director (1) · No longer Officer (1)
11 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (8 companies)
30 Nov 2012
Befreiender Konzernabschluss zum 31. Dezember 2011 gemäß § 292 HGB
1 Aug 2012
Managing Director: Jens Fankhänel
18 Jul 2012
Managing Director: Jens Fankhänel
23 Dec 2011
No longer Managing Director (2)
3 May 2011
Befreiender Konzernabschluss zum 31. Dezember 2009 gemäß § 291 HGB
14 Apr 2011
Befreiender Konzernabschluss zum 31.12.2006 gemäß § 291 HGB
14 Apr 2011
Befreiender Konzernabschluss zum 31.12.2007 gemäß § 291 HGB
19 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (7 companies)
28 Oct 2010 via Kardex Office GmbH
No longer Control, No longer Control: Kardex Office GmbH
3 May 2010
Managing Director (2)
21 Apr 2010
Managing Director (2)
1 Apr 2010
Officer (2)
12 Mar 2010
Officer (2)
5 Jan 2010
Managing Director (2) · No longer Managing Director (1)
23 Dec 2009
Managing Director (2) · No longer Managing Director (1)
23 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (8 companies)
5 Jan 2009
Address · Share­holder agreement · Name: Kardex Germany GmbH
11 Dec 2008
Address · Share­holder agreement · Name: Kardex Germany GmbH
24 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Sept 2008 as Kardex Deutschland GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (8 companies)
6 Aug 2008 via Kardex Holding Ltd.
Shareholder: Kardex AG
3 Dec 2007 as Kardex Deutschland GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (12 companies)
31 Oct 2006 as Kardex Deutschland GmbH
Merger
2 Feb 2006 as Kardex Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
11 Jan 2006 as Kardex Deutschland GmbH
Reg­is­tra­tion · MD (2) · PPA (2) · Merger: Kardex-Deutschland GmbH, RETIS Deutschland GmbH · Capital: 1,000,000 DEM · Seat: Bellheim / Pfalz, Germany · Legal form: GmbH …

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